Phenix City Doctor Pleads Guilty to Participating in a Drug Distribution...
Montgomery, Ala. – On Monday, January 30, 2017, Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to one count of conspiring to unlawfully distribute a controlled substance through the...
View ArticlePhiladelphia Man Sentenced Year in Prison For Theft of Government Funds
Kenneth Duffy, 64, of Philadelphia, Pennsylvania, was sentenced to a year and a day in prison today, announced Acting United States Attorney Louis D. Lappen. In 2016, the defendant pled guilty to one...
View ArticleManhattan U.S. Attorney Announces Arrival Of Four Defendants From Kenya...
Preet Bharara, the United States Attorney for the Southern District of New York, and Raymond Donovan, the Special Agent in Charge of the Special Operations Division of the U.S. Drug Enforcement...
View ArticleConvicted Felon Sentenced To 15 Years In Federal Prison
Tampa, Florida – U.S. District Judge Elizabeth A. Kovachevich has sentenced Jamarian Oliver (29, Tampa) to 15 years in federal prison for selling crack cocaine and possessing a firearm as a convicted...
View ArticleSeven Sentenced in $6 Million Health Care Fraud Scheme
HOUSTON – The final seven of eight convicted in a $6 million fraudulent Medicare billing scheme have been ordered to federal prison, announced U.S. Attorney Kenneth Magidson. A Houston federal jury has...
View ArticleSouthern District of Georgia Collects Over $19 Million in Civil, Criminal and...
SAVANNAH, GA - U.S. Attorney Edward Tarver announced today that the Southern District of Georgia collected over $19.4 million in civil, criminal and asset forfeiture actions during the 2016 calendar...
View ArticleGerard Terry, Former Chairman Of The North Hempstead Democratic Party And...
An indictment was unsealed today in the United States District Court for the Eastern District of New York charging Gerard Terry with tax evasion and obstructing the administration of internal revenue...
View ArticleRenton, Washington Man Sentenced to 105 Months in Prison for Conspiracy to...
Spokane, WA - Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Richard Estes, age 77, of Renton, Washington, was sentenced, after having previously pled...
View ArticleJamaican Man Sentenced to 41 Months for Lottery Scam
ALBANY, NEW YORK – Jeragh Powell, age 26, a citizen of Jamaica and former resident of Schenectady, New York, was sentenced today by U.S. District Judge Mae A. D’Agostino to serve 41 months in prison...
View ArticleEight people sentenced to prison for penny-stock fraud that resulted in $39...
Eight people were sentenced to prison this month for their roles in a penny-stock fraud that resulted in a $39 million loss to investors, said Carole S. Rendon, U.S. Attorney for the Northern District...
View ArticleSt. Maries Man Pleads Guilty to Federal Drug Charge
COEUR D’ALENE– Darrin Craig Dahl, 43, of St. Maries, Idaho, pleaded guilty today to possession with intent to distribute 50 grams or more of methamphetamine, U.S. Attorney Wendy J. Olson announced....
View ArticleFormer Linndale police officer sentenced to more than three years in prison...
A former part-time Linndale police officer was sentenced more than three years in prison for transporting large amounts of MDMA and marijuana, law enforcement officials said. Jonida Alicka, 29, of...
View ArticleTwo Charged with Distributing Heroin Involved in Southeastern Connecticut...
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that the investigation of two drug overdose deaths in May 2016 has resulted in federal heroin distribution...
View ArticleTen Area Men Charged with Federal Dog-Fighting Offenses
ROCK ISLAND, Ill. – Federal and local law enforcement officers made arrests this morning of area men charged by indictment with conspiracy to sponsor and participate in a dog-fighting venture and...
View ArticleThree Cleveland men sentenced to prison for more than a decade for armed...
Three Cleveland men were sentenced to prison for more than a decade for committing armed robberies in Solon, Bath and North Olmsted, said Carole S. Rendon, U.S. Attorney for the Northern District of...
View ArticleSan Benito Man Heads to Prison for Posing as Licensed Vocational Nurse
McALLEN, Texas ‐ A San Benito man has been ordered to federal prison following his conviction of aggravated identity theft, announced U.S. Attorney Kenneth Magidson. Juan Manuel Perez, 36, pleaded...
View ArticleSmuggler Gets Enhanced Sentence for Raping Undocumented Honduran Alien
McALLEN, Texas – A 30-year-old Mexican national has been ordered to federal prison for harboring undocumented aliens, announced U.S. Attorney Kenneth Magidson. Adan Hernandez-Nunez pleaded guilty Sept....
View ArticleTeller Supervisor Convicted of Concealing Theft of Bank Funds
McALLEN, Texas – A McAllen woman has entered a guilty plea to falsifying bank records in order to conceal theft of $1.25 million in bank funds, announced U.S. Attorney Kenneth Magidson. Jill Marie...
View ArticleU.S. Attorney’s Office Conducts ADA Review of NRG Stadium Prior to Super Bowl LI
HOUSTON – The United States Attorney’s Office for the Southern District of Texas (USAO-SDTX) has completed a review of the accessibility of NRG Stadium to disabled fans planning to attend Super Bowl...
View ArticleGuilty Plea in Case Involving Illegal Importation of Chinese Cigarettes
LOS ANGELES– A Los Angeles man has pleaded guilty to illegally engaging in the business of importing tobacco products. Zhi Xiong Chen, 56, of Chinatown, pleaded guilty yesterday to...
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