Informational: Federal Court arraignments
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal...
View ArticleSurgical Funding Facilitator and Physician Charged in Alleged Nationwide...
BROOKLYN, N.Y. – Earlier today, at the federal courthouse in Brooklyn, a six-count indictment was unsealed charging Wesley Blake Barber, the owner of Surgical Assistance Inc. and Medical Funding...
View ArticleNorth Carolina Man Sentenced To Prison For Medicaid Fraud And Tax Evasion...
WASHINGTON - A North Carolina man was sentenced to prison today for health care fraud related to the submission of false claims to Medicaid and for tax evasion, announced Principal Deputy Assistant...
View ArticleColombian National Sentenced For Illegal Reentry, Immigration Document Fraud
BOSTON – A Colombian national was sentenced in federal court in Boston for illegally reentering the United States after deportation and immigration document fraud.Guillermo Pineda Suarez, 57, was...
View ArticleLaw enforcement and other community leaders honored by U.S. Attorney at...
MARTINSBURG, WEST VIRGINIA – Five law enforcement representatives and one community leader were recognized today for their outstanding work in the greater Martinsburg area.United States Attorney Bill...
View ArticleFive Indicted In Connection with Maryland-to-Virginia Heroin Pipeline that...
Harrisonburg, VIRGINIA – A federal grand jury returned a six-count indictment this week charging five individuals in connection with heroin trafficking from Maryland into Shenandoah County, Virginia...
View ArticleDrug Ring Leader Sentenced to 27 Years in Prison for Drugs and Murders
St. Louis, MO – U.S. District Judge Rodney W. Sippel sentenced Dionne Lamont Gatling, a/k/a “Cuffy,” 53, of St. Charles, MO, to 27 years in prison for drug trafficking charges and the use of firearms...
View ArticleFormer Pharmacist Pleads Guilty To Obtaining Controlled Substances Under...
CONCORD, N.H. - Frank E. Styles, Jr., 62, of Exeter, pleaded guilty in federal court to obtaining controlled substances under false pretenses, United States Attorney Scott W. Murray announced...
View ArticleBrooklyn Man Pleads Guilty to Threatening to Assault and Murder a United...
Earlier today, in federal court in Brooklyn, Michael Brogan pleaded guilty to threatening to assault and murder a United States Senator. The proceeding was held before United States Magistrate Judge...
View ArticleOwner of Tax Preparation Businesses Convicted of Tax Fraud
Following a five-day trial before U.S. District Court Judge Robert. N. Scola, Jr., a jury convicted Tamara Jeune, a/k/a “Tamara Voltaire”, 44, of West Palm Beach, of criminal tax offenses arising out...
View ArticleRochester Man Convicted By A Federal Jury Of Cocaine Trafficking Conspiracy...
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Juan Sampel, 48, of Rochester, NY, who was convicted...
View ArticleConnecticut Resident Admits Violating Sex Offender Registration Laws
John H. Durham, United States Attorney for the District of Connecticut, announced that ISIAH DUNCAN, 36, pleaded guilty today before U.S. District Stefan R. Underhill in Bridgeport to violating the Sex...
View ArticleRochester Bank Robber Going To Prison For Seven Years
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Derrick Stubbs, 54, of Rochester, NY, who was convicted of...
View ArticleReno Doctor And Seven Others Arrested And Indicted For Trafficking Oxycodone...
LAS VEGAS, Nev. – An indictment by a federal grand jury was unsealed today charging a doctor and seven others for conspiring to distribute Oxycodone and Hydrocodone, announced United States Attorney...
View ArticleThree Parents in College Admissions Case Plead Guilty
BOSTON – Three parents charged in the college admissions case pleaded guilty today in federal court in Boston.Jane Buckingham, 50, of Beverly Hills, Calif.; Robert Flaxman, 62, of Laguna Beach, Calif.;...
View ArticleWebster Parish nonprofit director indicted for stealing more than $1 million...
SHREVEPORT, La. – United States Attorney David C. Joseph announced today that Myrna Thomas Quarles, 58, of Cotton Valley, Louisiana, was indicted by a federal grand jury for taking more than $1 million...
View ArticleJackson Man Sentenced Under Project EJECT to 18 Months in Prison for...
Jackson, Miss. – Tommy Robert Spells, also known as Thomas Spell, 32, of Jackson, was sentenced today by U.S. District Carlton W. Reeves to 18 months in federal prison, followed by three years of...
View ArticleCarriere Man Sentenced to Over 7 Years in Prison for Accessing Child Pornography
Gulfport, Mississippi. – Darryl Wayne Griffin, Sr., 55, of Carriere, Mississippi, was sentenced today by U.S. District Judge Sul Ozerden to 87 months in prison, followed by a lifetime of supervised...
View ArticleMadera County Woman Pleads Guilty to Aiding and Abetting Production of Child...
FRESNO, Calif. — A Madera County woman pleaded guilty today to sexual exploitation of children, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division...
View ArticleGretna Woman Pleads Guilty To Filing False Tax Return
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that PATRICIA HARGIS, age 70, of Gretna pleaded guilty yesterday to filing a false federal income tax return, a crime punishable by up to three...
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