Seven Individuals Sentenced to Prison for Online Fraud Scams
Seven defendants were sentenced for their roles in online fraud schemes involving counterfeit checks, “mystery shopper” websites and work-from-home scams, announced Assistant Attorney General Leslie...
View ArticleHistoric Case Involving The Civil Rights Of Psychiatric Patients At Kings...
Robert L. Capers, United States Attorney for the Eastern District of New York, today announced the closing of its case against New York City over conditions of patient care and treatment in NYC Health...
View ArticleMcKesson Agrees to Pay Record $150 Million Settlement for Failure to Report...
SACRAMENTO, Calif. — McKesson Corporation, one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled...
View ArticleBrooklyn Man Pleads Guilty to Conspiring to Distribute Heroin on the Dark Web
FRESNO, Calif. — Chaudhry Ahmad Farooq, 24, of Brooklyn, New York, pleaded guilty today to one count of conspiring to distribute heroin, U.S. Attorney Phillip A. Talbert announced.According to court...
View ArticlePrior Felon from Las Cruces Sentenced to Federal Prison for Conviction on...
ALBUQUERQUE – Michael Uribe, 40, of Las Cruces, N.M., was sentenced today in federal court to 63 months in prison followed by three years of supervised release for violating the federal firearms and...
View ArticleFormer Fresno Business CEO Pleads Guilty to Embezzling over $500,000 from...
FRESNO, Calif. — Mary Williams, 70, of Fresno, pleaded guilty today to embezzling from a pension plan, U.S. Attorney Phillip A. Talbert announced. According to court documents, Williams was the Chief...
View ArticleCalaveras County Man Sentenced to over 15 Years in Prison for Child...
SACRAMENTO, Calif. — Miguel Angel Morales, 32, of Valley Springs, was sentenced today by U.S. District Judge John A. Mendez to 15 years and 8 months in prison for receipt of child pornography, U.S....
View ArticleOhio Man Charged with Interfering with Crew on Pittsburgh to Columbus Flight
PITTSBURGH- A resident of University Heights, Ohio, has been indicted by a federal grand jury in Pittsburgh on a charge of interfering with the duties of a flight crew, Acting United States Attorney...
View ArticleNorth Carolina man pleads guilty for role in Huntington drug conspiracy
HUNTINGTON, W.Va. – A North Carolina man pleaded guilty today to a federal drug crime, announced United States Attorney Carol Casto. Steven Bailey, 53, of Charlotte, entered his guilty plea to...
View ArticleRoane County man pleads guilty to federal methamphetamine crime
CHARLESTON, W.Va. – A Roane County man pleaded guilty today to a federal drug charge, announced United States Attorney Carol Casto. Chadrick Rogers, 39, entered his guilty plea to possession with...
View ArticleSan Francisco Resident Sentenced To Fifteen Years In Prison For Production...
SAN FRANCISCO – Duane Charles Ackerman was sentenced today to fifteen years in prison for production and possession of child pornography, announced United States Attorney Brian J. Stretch and U.S....
View ArticleFlorida Residents Charged With Conspiracy And Wire Fraud
OAKLAND, Calif. - A federal grand jury indicted Karl James Stehlin and Gregory Scott Winters charging them each with conspiracy to commit wire fraud and wire fraud, announced United States Attorney...
View ArticleFormer ICON Communication Senior Vice President Admits to Stealing Company Funds
LITTLE ROCK—Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced today that Blaine Francis Houser, 52, of Dover, the former Senior Vice President of ICON...
View ArticlePensacola Man Pleads Guilty to Federal Indictment for Mailing Threats to...
PENSACOLA, FLORIDA – Regis L. Walker, 30, of Pensacola, pled guilty today to mailing threatening communications. The guilty plea was announced by Christopher P. Canova, United States Attorney for the...
View ArticlePensacola Man Sentenced to 135 Months in Prison for Assaulting a Law...
PENSACOLA, FLORIDA – Thomas M. Jackson, 36, of Pensacola, Florida, has been sentenced to 135 months in prison for using a motor vehicle to assault a police officer with Naval Air Station Pensacola. The...
View ArticleMcKesson Agrees To Pay Record $150 Million Settlement For Failure To Report...
WASHINGTON – McKesson Corp. (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, has agreed to pay a record $150 million civil penalty for alleged violations of the Controlled...
View ArticleState Street Corporation Agrees to Pay More than $64 Million to Resolve Fraud...
BOSTON – Boston-based global financial services company State Street Corporation has entered into a deferred prosecution agreement and agreed to pay a $32.3 million criminal penalty to resolve the...
View ArticleKC Man Sentenced for Laser Strike
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Kansas City, Mo., man has been sentenced in federal court for aiming his laser...
View ArticleRock Hill Gang Member Sentenced on Federal Firearm and Ammunition Charge
Contact Person: Stacey Haynes (803) 929-3000Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Robert Da’Quan Johnson, age 21, of Rock Hill, South Carolina was sentenced...
View ArticleTwo Members of Cowboys Gang Plead Guilty to Racketeering Conspiracy,...
Contact: Office of Public Affairs (202) 514-2007Washington – Two members of the Cowboys street gang have pleaded guilty to racketeering conspiracy and attempted murder in aid of racketeering for their...
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