Engineering Contractor Sentenced to Prison for Bribery in Macomb County...
A former civil engineering contractor in Macomb County, Paulin Modi, 50, of Troy, Michigan, was sentenced today to twelve months in prison followed by two years of supervised release based on his...
View ArticleNew Jersey Man Sentenced to 155 Months on Kidnapping Charges
An Elizabeth, New Jersey man was sentenced today to 155 months in federal prison after having pleaded guilty in August, 2018, to a charge of kidnapping, announced United States Attorney Matthew...
View ArticleCharlestown Man Pleads Guilty to Bank Robbery
BOSTON - A Charlestown man pleaded guilty yesterday in federal court in Boston to bank robbery.Robert H. Brady, 41, pleaded guilty to one count of bank robbery. U.S. District Court Judge Douglas P....
View ArticleMen from Navarre and Huron indicted on child pornography charges
Two men were indicted for child pornography crimes.David Nestor, 39, of Navarre, was indicted on one count of receipt and distribution of child pornography and one count of possession of child...
View ArticleFormer Teemco President Sentenced to Prison for Tax Fraud
OKLAHOMA CITY – GREGORY DAMIEN LORSON, of Panama City Beach, Florida, was sentenced today to five years in prison for not paying federal payroll taxes withheld from wages of TEEMCO, LLC, employees,...
View ArticleJury Convicts Former President of Oregon Foster Care Agency on Theft, Money...
Downloadable file: U.S. v. Ayala - Exhibit #311PORTLAND, Ore.—A federal jury found Mary Holden Ayala, 59, of Portland, guilty today of stealing nearly $1 million from an Oregon foster care agency,...
View ArticleMan charged with making threats and assaulting officers
A federal grand jury returned a two-count indictment charging Lon R. Sweeney, age 53, making threats against a federal employee and assault of federal officers.The indictment alleges that Sweeney...
View ArticleFour from Toledo indicted in federal court for firearms crimes
Four men from Toledo were indicted for firearms crimes.Emanuel Riley, 27, and Sevario Whitaker, 36, were charged with with theft from a federal firearms licensee, possession of silencers not registered...
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U.S. Attorney Dunavant Selected to the Tennessee Bar Foundation
Memphis, TN – U.S. Attorney D. Michael Dunavant was recently elected a Fellow of the Tennessee Bar Foundation, an association of 868 attorneys across the state. Invitations to membership, which is a...
View ArticleU.S. Attorney's Office Launches New Opioid Abuse Prevention Public Service...
BOSTON – Today, U.S. Attorney Andrew E. Lelling announced the launch of a new wave of public service announcements primarily aimed at increasing awareness about the dangers and consequences of abusing,...
View ArticleSouthern District of Georgia continues crackdown on healthcare fraud
AUGUSTA, Ga: A Martinez man has been sentenced to federal prison and ordered to pay nearly $1.5 million in restitution for defrauding government healthcare and disability programs.Jonathan Duane...
View ArticleFormer officer at Richwood Correctional Center pleads guilty for role in...
MONROE, La. – The Justice Department and the U.S. Attorney’s Office announced today that Quintail Credit, a former officer at the Richwood Correctional Center, pleaded guilty in federal court yesterday...
View ArticleShreveport man found guilty for role in check fraud scheme that resulted in...
SHREVEPORT, La. – A federal jury found Carlos A. Spann guilty Thursday night for his role in a fraudulent check scheme resulting in the theft of nearly $200,000, U.S. Attorney David C. Joseph...
View ArticleMenominee Men Indicted for Firearm Offenses on Menominee Indian Reservation
Matthew D. Krueger, U.S. Attorney for the Eastern District of Wisconsin, announced that on February 5, 2019, a federal grand jury returned a one-count indictment against two men allegedly involved in a...
View ArticleAppleton Sex Offender Indicted on Child Pornography Charges
United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin, announced that on February 5, 2019, a federal grand jury returned an indictment against Brandon T. Daul (age: 36) of...
View ArticleGreen Bay Man Indicted for Threatening Telephone Calls to Daycare Centers
United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin, announced that on February 5, 2019, a federal grand jury issued an indictment against Michael J. Propst (age: 46) of...
View ArticleNeenah Man Indicted on Drug Dealing and Firearm Charges
United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin, announced that on February 5, 2019, a federal grand jury issued an indictment against Tou W. Vang, also known as “Meng...
View ArticleMilwaukee Man and Woman Sentenced to Prison for Five Armed Robberies
United States Attorney Matthew D. Krueger has announced that last Friday, United States District Judge Pamela Pepper sentenced Deon Batton to 12 ½ years in prison after he pled guilty to committing...
View ArticlePass Christian Man Sentenced to Over 24 Years in Federal Prison for...
Gulfport, Miss. – Randall Galloway, 31, of Pass Christian, Mississippi, was sentenced yesterday by U.S. District Judge Sul Ozerden to serve 294 months in federal prison, followed by 5 years of...
View ArticleExecutives Convicted of Selling Falsely Labeled Body Armor to U.S. Government
ALEXANDRIA, Va. – A federal jury convicted two Florida men yesterday on charges of conspiracy, making false claims on the United States government, and wire fraud.According to court records and...
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