Two Pennsylvania physicians acquitted of drug charges
WHEELING, WEST VIRGINIA – After an eight-day trial, Dr. Krishan Kumar Aggarwal, of Moon Township, Pennsylvania, and Dr. Cherian John, of Coraopolis, Pennsylvania, were found not guilty of drug charges,...
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CEDAR RAPIDS, IA – On June 17, 2019, five men will be sentenced in federal district court in Cedar Rapids, Iowa, following their convictions for drug, robbery, and gun crimes related to the fatal...
View ArticlePickens County Sheriff to Plead Guilty to Wire Fraud and Tax Charges
BIRMINGHAM – Today a federal indictment was unsealed against the longstanding sheriff of Pickens County for wire fraud and filing false tax returns, announced U.S. Attorney Jay E. Town, FBI Special...
View ArticleFormer stockbroker sentenced for defrauding clients
ATLANTA - Sean Kelly has been sentenced to federal prison for wire fraud and securities fraud after pleading guilty to stealing over $1.4 million from his clients.“Kelly never intended to fulfill his...
View ArticlePickens County Sheriff to Plead Guilty to Wire Fraud and Tax Charges
Pickens County Sheriff to Plead Guilty to Wire Fraud and Tax Charges BIRMINGHAM – Today a federal indictment was unsealed against the longstanding sheriff of Pickens County for wire fraud and filing...
View ArticlePennsylvania Woman Charged with Fraud For Perpetrating “Grandparents Scheme”
PHILADELPHIA – United States Attorney William M. McSwain announced today that Yahaira Diaz, 33, of Pottsville, Pennsylvania, was charged by Information with aggravated identity theft, mail fraud, and...
View ArticleNashville Heroin Distributor Sentenced to 30 Years In Federal Prison
NASHVILLE, Tenn. – June 14, 2019 – Brandon Bradford, 40, of North Chicago, Illinois, was sentenced yesterday in U.S. District Court to 30 years in prison for conspiring to distribute a kilogram or...
View ArticleFormer Bank Vice President Who Aided the Obstruction of an FDIC Investigation...
A man who aided the obstruction of an FDIC examination was sentenced on June 13, 2019, to one year and one day in federal prison. Martin Smith, age 39, from Center Point, Iowa, received the prison term...
View ArticleLexington Man and Semiconductor Company Indicted for Theft of Trade Secrets
BOSTON – A Chinese born naturalized U.S. citizen living in Lexington, and a company he and his wife established, were charged in federal court in Boston in connection with stealing proprietary...
View ArticleOwner Of Mortgage Elimination Company Found Guilty In White Plains Federal...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JACQUELINE GRAHAM was convicted at trial on Wednesday, June 12, 2019, of participating in a...
View ArticleAllentown Man Charged With Mail Fraud And Money Laundering
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony W. Redd, age 63, of Allentown, Pennsylvania, was indicted on June 12, 2019, by a federal...
View ArticleHarrisburg Man Charged With Drug Trafficking And Firearm Offenses
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Donald Jackson, age 33, of Harrisburg, Pennsylvania, was indicted on June 12, 2019, by a federal...
View ArticleYork Man Sentenced To Over 21 Years’ Imprisonment On Drug Trafficking Charges
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Raul Cotto-Rivera, age 41, of York, Pennsylvania, was sentenced on June 11, 2019, to 262 months’...
View ArticleUnited States Penitentiary Canaan Inmate Pleads Guilty To Assault Of...
WILKES-BARRE - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Johnny Fletcher, age 41, formerly of South Carolina and currently an inmate at the United...
View ArticleHarrisburg Man Sentenced To Over Twenty-One Years’ Imprisonment For Drug...
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Hendrix, Jr., age 39, of Harrisburg, Pennsylvania, was sentenced on June 13, 2019, by United...
View ArticleMonroe County Man Was Sentenced To 11 Years In Prison For Role In Heroin And...
WILKES-BARRE - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joseph Morales, age 27, of Tobyhanna, Pennsylvania, was sentenced on June 12, 2019, by Senior...
View ArticleMonroe County Man Pleads Guilty To Heroin And Cocaine Trafficking
WILKES-BARRE - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sherquille Ernest, age 26, of Mount Pocono, Pennsylvania, pleaded guilty on June 12, 2019,...
View ArticleSchuylkill County Man Guilty Of Heroin Trafficking Conspiracy
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Navarro-Velez, age 33, of Shenandoah, Pennsylvania, pleaded guilty on June 6, 2019, before...
View ArticleCuban Man Sentenced To 27 Months’ Imprisonment For Drug Trafficking Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on June 11, 2019, David Alzugaray-Lugones, age 50, a Cuban refugee from Weatherly, Pennsylvania,...
View ArticleRogers Man Sentenced To 1 Year In Federal Prison For Social Security Fraud
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Mike Bailey, age 49, of Rogers, Arkansas, was sentenced this week to 12 months in...
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