Madison Township Man Pleads Guilty To Theft From The United States
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on January 31, 2019, Timothy Scheitlin, age 43, of Madison Township, Pennsylvania, entered a guilty...
View ArticleGary Man Sentenced To 74 Months In Prison
HAMMOND- Francisco Rivera, 29, of Gary, Indiana, was sentenced before District Court Judge Philip P. Simon on his plea to distribution of cocaine and possession of a firearm in furtherance of a drug...
View ArticleMishawaka Man Sentenced to 30 Years In Prison
SOUTH BEND – Carlos Maez, 41 years old, of Mishawaka, Indiana, was sentenced by U.S. District Court Judge Jon E. DeGuilio to 30 years in prison, announced U.S. Attorney Kirsch.U.S. Attorney Kirsch...
View ArticleFinal Members of East Alabama Drug Trafficking Organization Sentenced
Montgomery, Alabama– The final three members of a drug trafficking organization based in Lee County were sentenced in federal court last week, announced United States Attorney Louis V. Franklin, Sr.,...
View ArticleOwner Of Information Technology Staffing Company Charged With Visa And...
NEWARK, N.J. – A Middlesex County, New Jersey, man was arrested this morning for allegedly submitting 11 fraudulent H-1B visa applications as well as fraudulently procuring his own citizenship, U.S....
View ArticleKC Man Sentenced to 15 Years for Illegal Firearm
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing a firearm. Charles E. Williams, 41, was sentenced by U.S. District Judge Roseann Ketchmark to 15...
View ArticleDriver Who Fled Topeka Police Sentenced on Federal Gun Charge
TOPEKA, KAN. – A driver who led Topeka police on a chase at more than 70 mph was sentenced today to 42 months in federal prison on a firearm charge, U.S. Attorney Stephen McAllister said.Darryl Kevin...
View ArticleArmed Felon Sentenced to Federal Prison
TOPEKA, KAN. – A Hutchinson man with a felony conviction record was sentenced today to seven years in federal prison for a firearm violation, U.S. Attorney Stephan McAllister said.Lucas Adam Wade Hall,...
View ArticleKCK Woman Pleads Guilty In Mexican Methamphetamine Conspiracy
KANSAS CITY, KAN. – A local woman pleaded guilty today to being part of a drug ring that distributed methamphetamine from Mexico in the Kansas City metro area, U.S. Attorney Stephen McAllister...
View ArticleRaleigh Man Sentenced for Possession of a Firearm and Ammunition by a Felon
NEW BERN– The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today, United States District Judge Louise W. Flanagan sentenced TRAEJAN JAHAD...
View ArticleClermont Eye Doctors Agree To Pay Over $157,000 To Settle False Claims Act...
Orlando, FL – United States Attorney Maria Chapa Lopez announces today that Dr. Craig D. Fishman and Dr. Jeffrey A. Sheridan have agreed to pay the United States a combined total of $157,312.32 to...
View ArticleBrockton Man Charged with Computer Fraud and Abuse
BOSTON – A Brockton man was indicted today in federal court in Boston in connection with an August 2018 computer intrusion of a Massachusetts company.Colby Anderson, 25, was indicted on one count of...
View ArticleOssipee Man fined and Placed on Probation for Providing False Information in...
CONCORD – Dave Bardzik, 56, of Ossipee, was sentenced to 18 months of probation and fined $2,500 for making a false statement in an effort to obtain fishery disaster relief funds, United...
View ArticleSouth Florida Pain Management Doctor Convicted of 11 Counts of Illegally...
Dr. Jeanne E. Germeil, 55, of Aventura, Florida was convicted by a federal jury, on January 31, 2019, of eleven counts of dispensing controlled substances, opioid pain medications, without a legitimate...
View ArticleSouth Florida Resident Convicted of $100 Million International Fraud Scheme...
A Key Biscayne, Florida resident was found guilty yesterday by a federal jury for his role in a $100 million scheme to defraud Westernbank of Puerto Rico (Westernbank); the losses triggered a series of...
View ArticleEDPA Announces 2018 Affirmative Civil Enforcement Achievements
PHILADELPHIA, PA – United States Attorney William M. McSwain today announced calendar year 2018 affirmative civil enforcement (ACE) achievements by the U.S. Attorney’s Office Civil Division. As the...
View ArticleTyler County woman indicted on threat charges
WHEELING, WEST VIRGINIA – Taryn Corinne Henthorn, of Middlebourne, West Virginia, was indicted by a federal grand today on threat charges, United States Attorney Bill Powell announced.Henthorn, age 25,...
View ArticleHancock County man indicted on drug and firearms charges
WHEELING, WEST VIRGINIA – Lavel L. Hicks, of Weirton, West Virgnia, was indicted by a federal grand today on drug and firearms charges, United States Attorney Bill Powell announced.Hicks, age 43, was...
View ArticleMan Sentenced to Prison for Role in Multiple Robberies
RICHMOND, Va. – A Chester man was sentenced today to 15 years for participating in the robbery of three convenience stores and the attempted robbery of another convenience store.According to court...
View ArticleConvicted Felon Sentenced to Prison for Possessing a Firearm
RICHMOND, Va. – A Richmond man was sentenced today to seven years in prison for possession of a firearm by a convicted felon. According to court documents, Timothy Cureton, 27, possessed a firearm in a...
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