Columbus Couple Charged with Crimes Related to Violent, Armed Bank Robbery in...
COLUMBUS, Ohio – A federal grand jury has charged two Columbus individuals with crimes related to an armed robbery in September in Whitehall. Robert K. Mason, 42, and Bretta L. Nallen, 43, both of...
View ArticleKettering Man Pleads Guilty to Producing Child Pornography
DAYTON –Matthew Jones, 44, of Kettering, Ohio, pleaded guilty in U.S. District Court to two counts of producing child pornography. Benjamin C. Glassman, United States Attorney for the Southern District...
View ArticleColumbus Woman Sentenced for Committing Tax Fraud
COLUMBUS, Ohio – Tawnya Writesel, also known as Tawnya Rutan, 40, of Columbus, was sentenced in U.S. District Court to 12 months and one day in prison and was ordered to pay more than $108,000 in...
View ArticleFCI Danbury Correctional Officer Pleads Guilty to Sexually Abusing Inmate
John H. Durham, United States Attorney for the District of Connecticut, and Guido Modano, Special Agent in Charge of the Department of Justice Office of the Inspector General’s New York Field Office,...
View ArticleTarget Corporation To Pay $3,000,000 To Resolve False Claims Act Allegations...
United States Attorney Erica H. MacDonald and Massachusetts Attorney General Maura Healey today announced that Target Corporation has agreed to pay a total of $3,000,000 to resolve allegations that it...
View ArticleActive Shooter Incident Training for Houses of Worship
SACRAMENTO, Calif. — In the aftermath of the deadly shooting that occurred at Tree of Life Synagogue in Pittsburgh, Pennsylvania on October 27, 2018, the U.S. Attorney’s Office for the Eastern District...
View ArticleHonduran Congressman Pleads Guilty To Conspiring To Import Cocaine Into The...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that FREDY RENAN NAJERA MONTOYA pled guilty yesterday in Manhattan federal court to charges that he...
View ArticleWarren County Doctor Sentenced to 40 Months Imprisonment for Illegallly...
St. Louis, MO – Dr. Philip Dean, 62, a resident of Warren County, Missouri, was sentenced today to 40 months of imprisonment and ordered to pay restitution to the Medicare and Medicaid programs in the...
View ArticleMiles City man admits firearms charges
BILLINGS—A Miles City man who admitted to making silencers pleaded guilty to four firearms violations during a federal court hearing on Monday, U.S. Attorney Kurt G. Alme said.Brendan John Jones, 52,...
View ArticleHudson County, New Jersey, Man Charged with Using Fake Passports to Conduct...
NEWARK, N.J. – A Hudson County, New Jersey, man was arrested today and charged with a scheme that allegedly caused $1 million in losses by using fake passports to open bank accounts into which he and...
View ArticleFormer Oil Company President Sentenced To 12 Years In Prison For Stock...
United States Attorney Erica H. MacDonald today announced the sentencing of RYAN RANDALL GILBERTSON, 42, founder of Dakota Plains Holdings, Inc., to 144 months in federal prison, a $2 million fine, and...
View ArticleTemporary Restraining Order Issued in Elder Fraud Investigation
PROVIDENCE –At the request of the United States Attorney’s Office for the District of Rhode Island, U.S. District Court Chief Judge William E. Smith today issued a temporary restraining order...
View ArticleDrug Trafficker Sentenced to Eight Years in Prison For Distributing Narcotics...
WASHINGTON – Dontae Robey, 36, of Landover, Md., was sentenced today to eight years in prison for trafficking in heroin, crack, and powder cocaine in the Shaw area of Northwest Washington...
View ArticleJuneau Couple Sentenced for Roles in Drug Trafficking Conspiracy
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that a Juneau couple has been sentenced to federal prison for their roles in a drug trafficking conspiracy to distribute drugs in Juneau,...
View ArticleBiloxi Resident Sentenced to Almost Nine Years in Prison for Trafficking in...
Gulfport, Miss. – Duy-Sang Sam Nguyen, 19, of Biloxi, was sentenced on December 6, 2018, by U.S. District Judge Sul Ozerden, to a total of 106 months in federal prison, followed by 5 years of...
View ArticleDEA Agent Arrested For Participating In Decade-Long Narcotics Conspiracy And...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Ari...
View ArticleMeridian Resident Pleads Guilty to Bribery Scheme Involving Correctional Officer
BOISE - Tiffany Culbertson, 23, of Meridian, Idaho, pleaded guilty last week to conspiracy to commit Hobbs Act extortion under official color of right, U.S. Attorney Bart M. Davis announced....
View ArticlePoplar man admits sex abuse charge
GREAT FALLS – Poplar resident Brian Douglas Eagle, 23, admitted sex abuse charges in federal court on Monday after he tried to assault the victim while she was taking a shower, U.S. Attorney Kurt G....
View ArticleErie Gang Member Sentenced to 6+ years in Prison for Drug Conspiracy
ERIE, Pa. – A former resident of Erie, Pennsylvania pleaded guilty and was sentenced in federal court to 78 months in federal prison on his conviction of violating federal drug laws, United States...
View ArticleCoordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act...
PHILADELPHIA, PA – United States Attorney William M. McSwain announced today that Coordinated Health Holding Company, LLC (“Coordinated Health”) and its founder, principal owner, and Chief Executive...
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