New York Doctor Will Pay Nearly $130,000 for Allegedly Engaging in an Illegal...
A New York doctor has agreed to pay the government $127,072.34 for allegedly accepting illegal kickback payments from OK Compounding, L.L.C., announced U.S. Attorney Trent Shores.The U.S. Attorney’s...
View ArticleCalifornia Woman Guilty Of Heroin Trafficking Conspiracy
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Briana Ramirez, age 22, of Simi Valley, California, pleaded guilty before U.S. District Court Judge...
View ArticleDauphin County Man Convicted Of Sex Trafficking
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Miguel Scott Arnold, age 32, of Harrisburg, Pennsylvania, was convicted on June 21, 2019, of (1)...
View ArticleChristine Lowell Sworn In as Assistant United States Attorney
PROVIDENCE, R.I. – United States Attorney Aaron L. Weisman today announced the appointment and swearing-in of Christine D. Lowell as an Assistant United States Attorney in the District of Rhode Island....
View ArticleJeffrey Epstein Charged In Manhattan Federal Court With Sex Trafficking Of...
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 Office of the Federal Bureau of...
View ArticleFederal Government Conducts Unprecedented Seizure of Massive Cargo Ship After...
PHILADELPHIA – United States Attorney William M. McSwain announced today that, on July 4, 2019, U.S. Customs and Border Protection (CBP) executed a seizure warrant obtained by the U.S. Attorney’s...
View ArticleUnited States Attorney General William Barr Visits South Carolina U.S....
Columbia, South Carolina --- United States Attorney General William P. Barr traveled to Columbia, South Carolina, today for a breakfast with law enforcement officials and a visit to the United States...
View ArticleFormer Clay County High School Teacher Sentenced To 11 Years In Federal...
Jacksonville, Florida – United States District Judge Timothy J. Corrigan has sentenced Christopher Shawn Potter (50, Jacksonville) to 11 years in federal prison for distributing child pornography....
View ArticleOhio Man Pleads Guilty To Bank And Wire Fraud
COVINGTON, Ky.– Today, an Ohio man admitted in federal court that he collectively defrauded a Kentucky bank and seventeen individuals and businesses in Kentucky, Ohio, West Virginia, and Wisconsin of...
View ArticleLeader of Credit Card Fraud Ring Sentenced
A Westland man was sentenced to 60 months in prison today for having organized and executed an elaborate credit card fraud scheme, U.S. Attorney Matthew Schneider announced.Schneider was joined in the...
View ArticleWoman Found Guilty of Assaulting Social Security Administration Employee
Latasha Long, 41, of Ann Arbor, Michigan, was found guilty last week of assaulting an employee of the Social Security Administration (SSA), announced U.S. Attorney Matthew Schneider.Joining Schneider...
View ArticleTwo Men Sentenced To Prison for Their Roles In a Pharmacy Robbery
Two men from Eastpointe were sentenced today for their role in the robbery of a pharmacy and related drug offenses, announced United States Attorney Matthew Schneider.Schneider was joined in the...
View ArticleHouston Man Convicted on Terrorism Charges
HOUSTON – A 20-year-old U.S. citizen from Houston has entered a guilty plea to attempting to provide material support to Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist...
View ArticleProvidence Man Admits to Trafficking Fentanyl and Firearms
PROVIDENCE – A Providence man appeared in federal court in Providence today and admitted to selling fentanyl and firearms on multiple occasions to an individual assisting the FBI Safe Streets Task...
View ArticleMember of Lightfoot Drug Trafficking Organization Pleads Guilty to Conspiring...
PITTSBURGH - A former resident of Clairton, PA, has pleaded guilty to a federal narcotics charge, United States Attorney Scott W. Brady announced today.Kevin Ford, 33, pleaded guilty to one count of...
View ArticleMethamphetamine Was Hidden In Child Booster Seats
TOPEKA, KAN. – A man from Mexico was sentenced today to 51 months in federal prison after a state trooper found 15 pounds of crystal methamphetamine hidden in child booster seats and other locations in...
View ArticleSan Bernardino County Man Caught with 14 Burrito-Shaped Methamphetamine...
LOS ANGELES– A San Bernardino County man was sentenced today to 180 months in federal prison for narcotics and firearms offenses after police pulled him over near downtown Los Angeles and...
View ArticleMontgomery County Felon Sentenced To 10 Years In Federal Prison For Armed...
Greenbelt, Maryland – U.S. District Judge Peter J. Messitte today sentenced Jerail Melik Netcliff age 28, of Rockville, Maryland, to 10 years in prison, followed by five years of supervised release,...
View ArticleFormer Carroll County Public School Teacher Sentenced To 22 Years In Federal...
Baltimore, Maryland – U.S. District Judge Richard D. Bennett today sentenced Kenneth Brian Fischer, age 41, of Westminster, Maryland, to 22 years in federal prison, followed by lifetime supervised...
View ArticleNew Caney Man Gets Significant Sentence for Sexual Exploitation of Children
HOUSTON – A 21-year-old local man has been ordered to federal prison for producing child pornography after exchanges on a social media site, announced U.S. Attorney Ryan K. Patrick. Thomas Anthony...
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