Roanoke Man Sentenced on Federal Heroin, Firearms Charges
Roanoke, VIRGINIA – A Roanoke man who was selling heroin out of his home and other location in Southeast Roanoke was sentenced today in the United States District Court for the Western District of...
View ArticleFormer DHS Employee Sentenced to Prison in Scheme to Steal USDA Funds...
LITTLE ROCK— Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced Wednesday that United States District Court Judge James M. Moody Jr., sentenced Tonique Hatton,...
View ArticleSix Members of Violent Chicago Street Gang Convicted on Federal Racketeering...
CHICAGO — A federal jury today convicted six members of a Chicago street gang known as the Hobos of participating in a criminal organization that engaged in narcotics distribution and committed...
View ArticleCharleston man pleads guilty to making false statement to FBI agent
CHARLESTON, W.Va. – A Charleston man who falsely told the FBI that he did not get any money from anyone related to the West Virginia Prep Academy pleaded guilty today, announced United States Attorney...
View ArticleTexas man sentenced to over seven years in federal prison for drug crime
CHARLESTON, W.Va. – A Texas man was sentenced today to seven years and three months in federal prison for a drug crime, announced United States Attorney Carol Casto. Mason Earl Gonzales, 28, of...
View ArticleClarksville Men Sentenced in Drug Distribution Conspiracy
Three Clarksville, Tennessee men were sentenced yesterday in connection with their involvement in a major drug distribution conspiracy in the Clarksville, Tenn. area between 2013 and 2015, announced...
View ArticleTwo Baltimore Heroin Distributors Each Sentenced to at Least 10 Years in...
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced George Trent, age 28, and Kendrick Kelly, age 38, both of Baltimore, Maryland, to 12 years in prison and 10 years in prison,...
View ArticleFormer Springfield Business Owner Indicted for Alleged Medicaid Fraud Scheme
SPRINGFIELD, Ill. – A Springfield man whose business supplied incontinence products to Medicaid recipients made his initial appearance in federal court today on charges that he defrauded Illinois’...
View ArticleFour More Conspirators Sentenced as Part of Methamphetamine Takedown
Abingdon, VIRGINIA – Four more defendants who were part of a conspiracy that trafficked methamphetamine into and around Virginia and Kentucky were sentenced today in the United States District Court...
View ArticleShawnee Woman Sentenced To Serve 14 Months in Prison for Covering Up...
Oklahoma City, Oklahoma– Anne Marie Johnson, 38,of Shawnee, Oklahoma, was sentenced yesterday by United States District Court Judge Vicki Miles-LaGrange to serve 14 months in federal prison for...
View ArticlePrince George’s County Liquor Board Officials and Business Owners Charged in...
Greenbelt, Maryland – Prince George’s County Liquor Board officials, David Dae Sok Son, age 40, of Bowie, Maryland, and Anuj Sud, age 39, of Hyattsville, Maryland, and Prince George’s County business...
View ArticleOklahoma City Mother and Son Plead Guilty to Defrauding Medicaid Out Of...
Oklahoma City, Oklahoma– DEBORAH A. GRAY, 60, and KEITH B. GRAY, II, 26, both of Oklahoma City, each pled guilty yesterday to three counts of health care fraud in connection with submitting false...
View ArticleKC Restaurant Owner Sentenced for $566,000 Tax Scheme
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that the owner of a Kansas City, Mo., restaurant was sentenced in federal court today for...
View ArticleCochiti Pueblo Man Pleads Guilty to Violating Migratory Bird Treaty Act
ALBQUERQUE – Wayne Martin, 45, a member and resident of Cochiti Pueblo, N.M., pleaded guilty today in federal court in Albuquerque, N.M., to violating the Migratory Bird Treaty Act. The guilty plea was...
View ArticleCassville Man Sentenced to 16 years for Child Sexual Exploitation
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Cassville, Mo., man was sentenced in federal court today for the sexual exploitation of...
View ArticleAthens Woman Pleads Guilty to Conspiracy to Defraud the VA
Contact: Jim Moore Assistant United States Attorney Tel: (207) 945-0373Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that Lisa-Marie Watson, 25, of Athens, Maine pled guilty...
View ArticleLebanon Car Dealer Sentenced for Odometer Rollback Fraud Scheme
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Lebanon, Mo., automobile dealer was sentenced in federal court today for a mail fraud...
View ArticleFormer Nurse Sentenced for ID Theft and Bank Fraud
RICHMOND, Va. – Capri M. Williams, 26, of Richmond, was sentenced today to three years in prison for identity theft and bank fraud crimes related to her stealing personal identifying information (PII)...
View ArticleEllsworth Man Sentenced to 78 Months for Illegal Possession of a Firearm and...
Contact: Jody Mullis, Andrew McCormack Assistant United States Attorneys Tel: (207) 945-0373 Bangor,...
View ArticleMexican National Sentenced to Prison for Federal Methamphetamine Trafficking...
ALBUQUERQUE – Massiel Segoviano-Fierro, 25, a Mexican national illegally residing in the United States, was sentenced today in federal court in Albuquerque, N.M., to 50 months in prison for his...
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