Pittsburgh Man Sentenced to Prison for Violating Federal Drug and Gun Laws
PITTSBURGH – Eric Wormsley was sentenced to 93 months in prison for heroin trafficking and firearms crimes, Acting United States Attorney Soo C. Song announced today.Wormsley, age 38 of Pittsburgh,...
View ArticleFormer Insurance and Annuities Salesman Sentenced to Thirty-Six Months for...
CHATTANOOGA, Tenn. – On Jan. 13, 2017, John Allen Morris, Jr., 51, of Knoxville, Tenn., was sentenced by the Honorable Travis R. McDonough, U.S. District Judge, to serve 36 months in federal prison....
View ArticleTwo Louisiana Men Sentenced for Roles in On-line Pharmacy Scheme
PITTSBURGH – Two Louisiana residents have been sentenced in federal court to three years of probation, a forfeiture of $433,833.00 and $2,000 fine on their convictions of fraud conspiracy, wire fraud,...
View ArticleTwo Defendants Sentenced in $4 Million, Armed, Multistate Jewelry Store...
PANAMA CITY, FLORIDA– Abigail Lee Kemp, 25, of Smyrna, GA, was sentenced to 10 years in prison today for conspiracy, interfering with commerce by robbery, and using a firearm during a crime of...
View ArticleMcLaughlin Man Sentenced for Tampering with a Witness
United States Attorney Randolph J. Seiler announced that a McLaughlin, South Dakota, man convicted of Tampering with a Witness, Victim, or an Informant was sentenced on January 5, 2017, by U.S....
View ArticleKenel Man Sentenced for Conspiracy to Distribute a Controlled Substance
United States Attorney Randolph J. Seiler announced that a Kenel, South Dakota, man charged with Conspiracy to Distribute a Controlled Substance was sentenced on January 4, 2017, by U.S. District Judge...
View ArticleLittle Eagle Man Sentenced for Failure to Register as a Sex Offender
United States Attorney Randolph J. Seiler announced that a Little Eagle, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on January 4, 2017, by U.S. District Judge...
View ArticlePensacola Man Sentenced to 3 Years for Making False Statements Regarding His...
PENSACOLA, FLORIDA– Robert Blake Jackson, 31, of Pensacola, was sentenced to 3 years in federal prison today for making materially false statements in a federal investigation. The sentence was...
View ArticleMcLaughlin Man Sentenced for Domestic Assault by an Habitual Offender
United States Attorney Randolph J. Seiler announced that a McLaughlin, South Dakota, man convicted of Domestic Assault by an Habitual Offender was sentenced on January 5, 2017, by U.S. District Judge...
View ArticleMission Man Charged with Assaulting a Federal Officer and Domestic Assault by...
United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, Opposing, and Impeding a Federal Officer, and...
View ArticleAgency Village Man Sentenced for Abusive Sexual Contact with a Person...
United States Attorney Randolph J. Seiler announced that an Agency Village, South Dakota, man convicted of Abusive Sexual Contact with a Person Incapable of Consent was sentenced on January 5, 2017, by...
View ArticleLower Brule Man Sentenced for Assaulting a Federal Officer
United States Attorney Randolph J. Seiler announced that a Lower Brule, South Dakota, man charged with Assaulting, Resisting, and Impeding a Federal officer pled guilty to, and was sentenced, on...
View ArticleJustice Department and State Partners Secure $864 Million Settlement With...
NEWARK, N.J. – The U.S. Department of Justice, 21 other states, and the District of Columbia reached a $864 million settlement agreement with Moody’s Investors Service Inc., Moody’s Analytics Inc. and...
View ArticleRochester Man Sentenced For Failing To Pay Federal Income Taxes
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051ROCHESTER, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that David Mura, 67, of Rochester,...
View ArticleFormer CEO of Essex Holdings Inc. Convicted of $29 Million Ponzi Scheme and...
The former Chief Executive Officer of Essex Holdings, Inc., was convicted of two separate fraud schemes totaling more than $30 million. The first scheme involved nearly 100 investors who purportedly...
View Article"Real Time": Greenville Man Sentenced on Federal Gun Charges
Contact Person: Lance Crick (864) 282-2100Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Tyronzo Alexander Walker, age 41, of Greenville, was sentenced yesterday...
View ArticleFulton Man Sentenced to More Than Five Years for Unlawfully Possessing...
SYRACUSE, NEW YORK – John Haggerty, 34, of Fulton, New York, was sentenced yesterday to serve sixty-three (63) months in prison for unlawfully possessing a firearm and ammunition, announced U.S....
View ArticleFamily-Owned Ambulance Company to Pay $12.7 Million to Resolve False Claims...
BOSTON – The U.S. Attorney’s Office announced that Medstar Ambulance, Inc., four of its subsidiaries, and its two owners, Nicholas and Gregory Melehov, have agreed to pay $12.7 million to resolve...
View ArticlePennsylvania Man Pleads Guilty To Bank Fraud
CONCORD, NEW HAMPSHIRE–United States Attorney Emily Gray Rice announced that Alexander Ortega, of Barnesville, Pennsylvania, has pleaded guilty to one count of bank fraud. Ortega...
View ArticleMarlboro Resident Arrested on Child Pornography Charges
ALBANY, NEW YORK – Thomas Albright, age 71, of Marlboro, New York, was arrested January 12 on charges of distributing, receiving and possessing child pornography. The announcement was made by United...
View Article
