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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...

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Second 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...

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MAN 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...

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Houston 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,...

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Chinese 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...

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Jacksonville 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...

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Pittsburgh 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...

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West 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...

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Columbus 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...

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Silver 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...

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Final 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...

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Former 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...

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U.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)...

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Drug 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,...

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Connecticut 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...

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Niagara 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...

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Denver 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....

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Recently 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...

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Bay 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...

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Two 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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