Berkeley County man sentenced for failing to register as a sex offender
MARTINSBURG, WEST VIRGINIA – Saul Hicks Williams, 36, of Inwood, West Virginia was sentenced in federal court today to 36 months incarceration for failing to register as a sex offender, Acting United...
View ArticleFormer Controller Arrested for Defrauding Fitness Company and Retail Store
BIRMINGHAM– FBI agents in Texas today arrested the former controller for a Birmingham-based fitness center franchise on charges she defrauded that company and a subsequent retail store out of more than...
View ArticleBerkeley County man sentenced for failing to register as a sex offender
MARTINSBURG, WEST VIRGINIA – Saul Hicks Williams, 36, of Inwood, West Virginia was sentenced in federal court today to 36 months incarceration for failing to register as a sex offender, Acting United...
View ArticleHartford Crack Dealer Sentenced to 5 Years in Federal Prison
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ROBERT MINNIFIELD, also known as “B.O.” and “Slim,” 32, of Hartford, was sentenced today by U.S. District Judge...
View ArticleHampshire County man sentenced for unlawful possession of a stolen firearm
MARTINSBURG, WEST VIRGINIA – Gregory Scott Rinker, 31, of Romney, West Virginia, was sentenced to 96 months incarceration for illegally possessing a stolen firearm, Acting United States Attorney Betsy...
View ArticlePrince George’s County Pimp Sentenced to Over 14 Years in Federal Prison for...
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Michael Andrew Davila, age 27, of Berwyn Heights, Maryland, today to 175 months in prison, followed by 25 years of supervised...
View ArticleOhio Man Pleads Guilty To Federal Charges Related To An Armed Bank Robbery
Baltimore, Maryland – Paul Scovronski, age 28, of Wintersville, Ohio, pleaded guilty today to armed bank robbery and to brandishing a firearm in relation to a crime of violence, in connection with two...
View ArticleBulgarian National Sentenced to Federal Prison for Possession of a Device to...
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Martin Aleksandrov Enev, age 27, a Bulgarian national residing in Randallstown, Maryland, today to 33 months in prison, followed...
View ArticleTexas Man Who Burglarized a Convenience Store in Waxahachie is Sentenced to...
DALLAS— Terry Bridgewater, 30, of Waco, Texas, was sentenced this morning by U.S. District Judge David C. Godbey to 98 months in federal prison, following his guilty plea in August 2016 to one count of...
View ArticleMan Who Wrote More Than $100,000 of Bad Checks at Texas Post Offices is...
FORT WORTH, Texas— A 46-year-old man, Ronald Hinshaw, who admitted writing numerous bad checks in U.S. Post Offices in Texas, has been sentenced by U.S. District Judge Reed C. O’Connor to serve 60...
View ArticleOperator Of Unlawful Bitcoin Exchange Pleads Guilty In Multimillion-Dollar...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that ANTHONY R. MURGIO pled guilty today before U.S. District Judge Alison J. Nathan to charges associated...
View ArticleJury Sentences Gary Lee Sampson to Death for Murder
BOSTON –A federal jury in Boston sentenced Gary Lee Sampson, 57, to death in connection with a murdering spree in July 2001. In September 2003, Sampson pleaded guilty to killing Philip McCloskey and...
View ArticleConnecticut Financial Advisor Agrees to Plead Guilty to Obstructing SEC...
BOSTON – A Connecticut financial advisor has agreed to plead guilty in connection with obstructing a Securities and Exchange Commission (SEC) investigation by attempting to conceal secret and improper...
View ArticleOhio man responsible for Huntington overdoses pleads guilty to federal heroin...
HUNTINGTON, W.Va. – An Ohio man who was responsible for numerous overdoses in Huntington in August 2016 pleaded guilty today, announced United States Attorney Carol Casto. Bruce Lamar Griggs, also...
View ArticleHuntington man and woman sentenced to federal prison for roles in multistate...
HUNTINGTON, W.Va. – A Huntington man and woman who participated a multistate drug ring were sentenced to federal prison today, announced United States Attorney Carol Casto. Corey Bruce Toney, 27, was...
View ArticleFinal defendant in California-to-West Virginia drug conspiracy pleads guilty
CHARLESTON, W.Va. – The final defendant charged in a California-to-West Virginia methamphetamine conspiracy pleaded guilty today, announced United States Attorney Carol Casto. Miguel Alejandro...
View ArticleTwo Huntington men sentenced to federal prison for drug crimes
HUNTINGTON, W.Va. – Two Huntington men were sentenced to federal prison today for drug crimes, announced United States Attorney Carol Casto. Darnell Lamar Anderson, 37, was sentenced to four years and...
View ArticleDetroit man sentenced to federal prison for heroin crime
HUNTINGTON, W.Va. – A Detroit man was sentenced today to three years and 11 months in federal prison for a drug crime, announced United States Attorney Carol Casto. Djuan Levell Washington, 28,...
View ArticleFinal Member of Gulf Coast Drug Trafficking Ring Convicted
BATON ROUGE, LA - United States Attorney Walt Green announced the fifth and final conviction in a series of federal prosecutions aimed at a drug trafficking ring which operated in the Gulf Coast...
View ArticleFormer Founder And President Of Tampa Start-Up Company Pleads Guilty To Wire...
Tampa, Florida – United States Attorney A. Lee Bentley, III announces that Timothy Roberts (46, Missouri) has pleaded guilty to wire fraud. He faces a maximum penalty of 20 years in federal prison. A...
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