Four Lafourche Parish Men Indicted For Violating the Federal Controlled...
NEW ORLEANS, LOUISIANA – KENDALL MATHEWS, a/k/a “DOT,” age 36, EARL JOHNSON, a/k/a “MUD,” age 39, MONTRELL CLEVELAND, a/k/a “NOON,” age 32, and DONTRELL MATHEWS, age 40, all residents of Thibodaux,...
View ArticleJury convicts two Cleveland men of using firearms to rob MetroPCS stores
A federal jury convicted two Cleveland men of brandishing firearms while robbing MetroPCS stores last year and shooting at an off-duty Cleveland police officer.Shawn Ford, 20, and Charles Rogers, 24,...
View ArticleBank General Counsel Pleads Guilty To Conspiracy to Defraud First NBC Bank
NEW ORLEANS – The United States Attorney’s Office announced that GREGORY ST. ANGELO (“ST. ANGELO”), age 54, a resident of St. Tammany Parish, pled guilty Friday, June 28, 2019 to conspiring to defraud...
View ArticleFederal Grand Jury Indicts Evanston Man on Robbery and Gun Charges in...
CHICAGO — A federal grand jury in Chicago has indicted an Evanston man on robbery and firearm charges in connection with three violent gas station heists in the north suburbs.MARIO BANKS JR., 24, is...
View ArticleCity of Cleveland employee pleaded guilty to charges related to extortion,...
A City of Cleveland employee pleaded guilty to charges related to extortion, accepting bribes and other crimes after he accepted below-market improvements on his property from a contractor seeking city...
View ArticleFederal Grand Jury Indicts Lafourche Man for Being a Felon in Possession of a...
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that on June 20, 2019, MICHAEL LEWIS, age 33, a resident of Edgard, Louisiana, was charged in a one-count indictment by a federal...
View ArticleCalifornia man sentenced to 35 years for traveling to Atlanta to have sex...
ATLANTA - Craig Alan Castaneda has been sentenced for traveling from San Diego, California, to Atlanta, Georgia, to have sex with a nine-year-old girl and enticing a minor to engage in illegal sexual...
View ArticleManhattan Man Sentenced To 27 Years In Prison For Murder Of 17-Year-Old
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that GARY TURNER was sentenced to 27 years in prison for the April 2018 murder of 17-year-old Samuel...
View ArticleFederal Indictment Charges Lakeway Man with Production, Distribution and...
A 25–year-old Lakeway, TX, man faces federal production, distribution and possession of child pornography charges, announced U.S. Attorney John F. Bash, FBI Special Agent in Charge Christopher Combs,...
View ArticleDoctor Who Operated Oxycodone And Fentanyl Diversion Scheme Sentenced To 5...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ERNESTO LOPEZ, a New York-licensed medical doctor who wrote thousands of medically unnecessary...
View ArticleCEO, CFO and Company Sentenced in Massive Pharmaceutical Scheme to Defraud,...
PHILADELPHIA – United States Attorney William M. McSwain announced that Dean Volkes, 55, Donna Fallon, 54, both of Long Island, NY, and Devos Ltd., doing business as Guaranteed Returns, also located in...
View ArticleSioux City Man to Federal Prison for Meth and Gun Convictions
A man who conspired to distribute methamphetamine and possessed guns was sentenced June 28, 2019, to 19 years in federal prison.Travis Wayne Mattson, age 35, from Sioux City, Iowa, received the prison...
View ArticleNYPD Police Officer Charged With Fraud And False Statement Charges
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, Police Commissioner of the City of New York (“NYPD”), announced today the unsealing of a...
View ArticleConvicted Felon Sentenced for Federal Firearm Offense
BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for illegally possessing a firearm and ammunition.Franklin Laras, 24, was sentenced by U.S. District Court Judge Allison D....
View ArticleFugitive Returned to U.S. to Face Federal Charges in $50 Million Health Care...
SANTA ANA, California– A Rancho Mirage woman who faces federal charges related to a scheme that fraudulently billed insurance companies $50 million for “medically necessary” cosmetic...
View ArticleTwo New York Men Charged With Aggravated Identity Theft and Conspiracy to...
NEW ORLEANS – U.S. Attorney Peter G. Strasser announces the June 28, 2019 return of an indictment charging two New York men with aggravated identity theft and conspiracy to commit bank fraud.The...
View ArticleSanta Fe Springs Gang Member Pleads Guilty to Racketeering Charges and Admits...
LOS ANGELES– A member of a street gang that operates in Santa Fe Springs and Whittier pleaded guilty today to federal criminal charges, including ones stemming from the April 2016 murder of a...
View ArticleRegistered Nurse Indicted on Drug Diversion Charge
BOSTON – A Haverhill nurse was charged in federal court in Boston with tampering with patients’ morphine.Brianna Duffy, 32, was indicted on one count of tampering with a consumer product and one count...
View ArticleLong Island Felon Convicted of Violent Drug Robbery, Firearms Offense and...
A federal jury in Central Islip returned a guilty verdict today against Spencer Jean for Hobbs Act robbery of a marijuana trafficker, discharging a firearm during a crime of violence, possession with...
View ArticleCrips Gang Member Charged With Racketeering
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of...
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