MAN FROM DULCE, N.M., CHARGED WITH ASSAULT CAUSING SERIOUS BODILY INJURY IN...
ALBUQUERQUE – Ronnie Tiznado, 46, of Dulce, N.M., appeared in federal court on Wednesday on charges of assaulting his wife on the Jicarilla Apache Nation Indian Reservation. Tiznado is charged by...
View ArticleSecond Georgia Man Pleads Guilty to Check Cashing Scheme
ALBANY, NEW YORK – Javonte J. Johnson, age 22, of Decatur, Georgia, pled guilty today to creating counterfeit checks and then cashing them at banks in Saratoga and Warren Counties.The announcement was...
View ArticleMAN FROM MINNESOTA CHARGED IN NEW MEXICO FEDERAL COURT WITH FALSE PERSONATION...
ALBUQUERQUE – James Christopher Benvie, 44, of Albany, Minn., appeared in federal court today for an initial appearance on an indictment returned by a grand jury in New Mexico charging him with two...
View ArticleHouston Area Physician Pleads Guilty to Health Care Fraud
HOUSTON - A local physician has admitted to participating in a conspiracy involving medical tests, procedures and office visits that were not medically necessary, not properly provided or both,...
View ArticleChinese National Pleads Guilty For Failing to Report A Foreign Bank Account
CHARLOTTE, N.C. – Lili Bian, a 59-year old citizen of China, and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to...
View ArticleJacksonville Man Pleads Guilty To Possessing Child Pornography Of A Child In...
Jacksonville, Florida – Lonnie Lawrence Mercer, Jr. (40, Jacksonville) has pleaded guilty to possession of child pornography. Mercer faces a maximum penalty of 20 years in federal prison, up to a life...
View ArticlePittsburgh Woman Helped her Bank Robber Son Hide from Police
PITTSBURGH, PA- A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of accessory after the fact, for assisting the "Sorry, Happy Holidays" bank robber, United States...
View ArticleWest Hollywood Doctor Taken into Custody in Health Care Fraud Case Involving...
LOS ANGELES– A doctor who operates a medical clinic in West Hollywood where he specializes in treating HIV patients has been taken into custody pursuant to federal charges that allege he...
View ArticleColumbus man admits to role in cocaine and heroin distribution operation
WHEELING, WEST VIRGINIA – Kyuten J. Smith, of Columbus, Ohio, has admitted to his role in a cocaine and heroin distribution operation, United States Attorney Bill Powell announced.Smith, also known as...
View ArticleSilver Spring Man Sentenced To 75 Months In Federal Prison For Bank Fraud...
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Emmanuel Kusi Appiah, a/k/a Manny, age 47, of Silver Spring, Maryland, to 75 months in federal prison, followed by five...
View ArticleFinal Defendants Sentenced in Multi-State Dog Fighting Prosecution
TRENTON, N.J. – The last of 12 defendants to be convicted for their roles in multi-state dog fighting conspiracies was sentenced today, U.S. Attorney Craig Carpenito of the District of New Jersey and...
View ArticleFormer NSA Subcontractor Pleads Guilty To Submitting False Claims For Hours...
Baltimore, Maryland – Kyle Duran Smego, age 40, of Raleigh, North Carolina, pleaded guilty on July 2, 2019, to submitting false claims to the United States, specifically for inflating the number of...
View ArticleU.S. Attorney’s Office Concludes Investigation Into Fatal Shooting of Armed...
WASHINGTON - The U.S. Attorney’s Office for the District of Columbia announced today that it has completed its review of the actions of an off-duty Metropolitan Police Department (MPD)...
View ArticleDrug Dealer Sentenced To Eight Years In Prison
LAS VEGAS, Nev. – A Las Vegas man who brokered the sales of methamphetamine was sentenced today to eight years and one month in federal prison to be followed by four years of supervised release,...
View ArticleConnecticut Man Charged With Possessing Fentanyl At Bath NY Veterans Affairs...
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Nolan Rogers, 32, of Lisbon, CT, was arrested and charged by...
View ArticleNiagara Falls Man Sentenced For Involvement In Multi-Million Dollar Heroin,...
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051BUFFALO, N.Y.--U.S. Attorney James P. Kennedy, Jr. announced today that Maulana Lucas, 45, of Buffalo, NY, who was convicted of...
View ArticleDenver Man Pleads Guilty for Making Violent Threats Against Locations in...
A Denver man pleaded guilty Wednesday to making multiple threats of violence against county, federal and Shriners employees in northeastern Oklahoma from April 24, 2017 to Aug. 8, 2017, announced U.S....
View ArticleRecently Retired School Psychologist Arrested On Child Pornography Charges
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that David Michael Calaiacovo, 61, of Hamburg, NY, was arrested and...
View ArticleBay Area Real Estate Agent Indicted For Defrauding Homebuyers Out Of Down...
OAKLAND— A federal grand jury in Oakland indicted real estate agent Min Jin Zhao, a/k/a Michael Zhao, a/k/a Michael West, on charges of wire fraud, mail fraud, and money laundering, announced United...
View ArticleTwo Baltimore County Men Indicted in Federal Court for Allegedly Distributing...
Baltimore, Maryland – A federal grand jury has indicted Deandre Laquan Jones, a/k/a “Cuz,” age 26, of Towson, Maryland, and Tyrell Daront Curry, a/k/a “Mike,” age 28, of Baltimore, on the federal...
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