Siblings from Picuris Pueblo Plead Guilty to Federal Assault and Firearms...
ALBUQUERQUE – Steven Archuleta, 26, and his sister, Cheryl Shemayme-Archuleta, 32, both members and residents of Picuris Pueblo, N.M., pled guilty Jan. 6, 2017, in federal court in Albuquerque, N.M.,...
View ArticleOwner of Oklahoma City Employer Organization Pleads Guilty to Tax Evasion
Oklahoma City, Oklahoma– JANIS ANN EDWARDS, 67, of Oklahoma City, Oklahoma, pled guilty last Friday to tax evasion, announced Mark A. Yancey, United States Attorney for the Western District of...
View ArticleAbington Memorial Hospital to Pay $510,000 to Resolve Drug Diversion Allegations
Abington Memorial Hospital (AMH) has agreed to pay the United States $510,000 to resolve allegations that failures in AMH’s controls and practices enabled its employee to divert controlled substances...
View ArticleRockwall, Texas, Man Sentenced to More Than 15 Years in Federal Prison for...
DALLAS — A Rockwall, Texas, man, Richard Deon Murrell, was sentenced last week by U.S. District Judge Jane J. Boyle to 190 months in federal prison, following his guilty plea in April 2016 to his role...
View ArticleNational Human Trafficking Prevention Month
Contact Person: Carrie Fisher Sherard (864) 282-2100Columbia, South Carolina ------ In recognition of January as National Slavery and Human Trafficking Prevention Month, United States Attorney Beth...
View ArticleLubbock Men Receive Hefty Federal Prison Sentences for Attempting to Entice a...
LUBBOCK, Texas — In unrelated cases, two Lubbock, Texas, men, who each pleaded guilty in September 2016 to one count of attempted enticement of a minor, were sentenced on Friday to hefty federal prison...
View ArticleEsteban Santiago Has Initial Appearance in Federal Court in Connection with...
Esteban Santiago Ruiz (Santiago) had his initial appearance before U.S. Magistrate Judge Alicia O. Valle this morning in Fort Lauderdale, Florida. Santiago is being temporarily detained without bond. A...
View ArticleAlleged Bank Robber Detained
PROVIDENCE – Lenin Gutierrez, 39, of Cranston, was ordered detained in federal custody today on a federal criminal complaint charging him with bank robbery. It is alleged that Gutierrez robbed a...
View ArticleAnother Sentenced in $23 Million Fraud Scheme
HOUSTON – Another person has been ordered to federal prison in relation to a $23 million nonexistent commercial accounts receivable scheme, announced U.S. Attorney Kenneth Magidson along with Special...
View ArticleTexas Dental Management Firm, 21 Affiliated Dental Practices, and Their...
DALLAS– Texas-based MB2 Dental Solutions (MB2) and 21 pediatric dental practices affiliated with MB2, along with their owners and marketing chief, have agreed to pay the United States and the State of...
View ArticleCleveland Heights man sentenced to nearly six years in prison for identity...
A Cleveland Heights man was sentenced to nearly six years in prison for identity theft and tax violations, said U.S. Attorney Carole S. Rendon and Troy N. Stemen, Acting Special Agent in Charge, IRS...
View ArticleGeorgetown Man Sentenced to Over Three Years for Failing to Update Sex...
Contact: Craig M. Wolff Assistant United States Attorney Tel: (207) 780-3257Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Michael Nagell, 51, of Georgetown, Maine, was...
View ArticleAlbuquerque Man Pleads Guilty to Failing to Update his Sex Offender Registration
ALBUQUERQUE – Daniel Roy Nard, 37, of Albuquerque, N.M., pled guilty today in federal court to violating the Sex Offender Registration and Notification Act (SORNA). SORNA, also known as the Adam Walsh...
View ArticleTwo Indicted In $6.6 Million Health Care Fraud Against Horizon Blue Cross...
NEWARK, N.J. – A former union official and an insurance broker have been charged in connection with their roles in conspiring to defraud Horizon Blue Cross Blue Shield and the United Auto Workers (UAW)...
View ArticleFormer Owner of Rooftop Building Across from Wrigley Field Sentenced to 18...
CHICAGO — A federal judge today sentenced the former owner of a rooftop building overlooking Wrigley Field to 18 months in prison for defrauding the Chicago Cubs and municipal taxing agencies.R. MARC...
View ArticleSyracuse Man Sentenced for Bank Robberies
SYRACUSE, NEW YORK – James Chisholm, 27, of Syracuse, New York, was sentenced today to serve 90 months in prison for robbing the same branch of Chase Bank in Syracuse twice within a five-day period....
View ArticleTexas Woman Pleads Guilty In Designer Drug Case in Kansas
TOPEKA, KAN. – A Texas woman pleaded guilty Monday to selling designer drugs manufactured in Kansas, U.S. Attorney Tom Beall said. Michelle Reulet, 37, Montgomery, Texas, pleaded guilty to one count of...
View ArticleVermont Man Sentenced To 7 Months In Jail And 3 Years Of Supervised Release...
The Office of the United States Attorney for the District of Vermont stated that, on January 9, 2017, Christopher Calderon-Melendez, 31, of Essex Junction, Vermont, was sentenced to a prison sentence...
View ArticleFormer Norman Attorney Ordered to Pay $525,000 in Restitution to Defrauded...
Oklahoma City, Oklahoma – Today, DANE THOMAS WILSON, 61,of Oklahoma City, was ordered by United States District Judge Timothy D. DeGuisti to pay a combined total of $525,006.71 in restitution to former...
View ArticleFormer Hancock County, West Virginia, Sheriff’s Deputy sentenced for using...
WHEELING, WEST VIRGINIA – Former Hancock County Sheriff’s Deputy Mark A. Cowden, 51, of Weirton, West Virginia, was sentenced today to 18 months in prison for using excessive force against an arrestee,...
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