Pennsylvania man indicted on drug and firearms charges
A Pennsylvania man was indicted on drug and firearms charges, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio. Michael Betts, 35, of New Castle, Penn., was charged with...
View ArticleDistrict Man Sentenced to Three Years in Prison For Robbing Bank in Northwest...
WASHINGTON – David Proctor, 56, of Washington, D.C., who has no fixed address, has been sentenced to three years in prison for a mid-morning bank robbery he committed last year in Northwest...
View ArticleWashington D.C.-Based Internal Revenue Service Attorney Charged With...
A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Jack Vitayanon with conspiring with others to distribute 500 grams or more of methamphetamine....
View ArticleFresno Business Owner Pleads Guilty to Money Laundering
FRESNO, Calif. — Krishen Sauble Iyer, 36, of Fresno, pleaded guilty today to conspiring to launder money, U.S. Attorney Phillip A. Talbert announced. According to court documents, Iyer was the owner of...
View ArticleWindsor Mill Woman Pleads Guilty to Participating in a Narcotics Conspiracy...
Baltimore, Maryland – Jasmine Young, age 28, of Windsor Mill, Maryland, pleaded guilty in U.S. District Court on January 31, 2017, to a narcotics conspiracy, which was committed while she was on...
View ArticleCanton man indicted on firearms and drug charges
A Canton man was indicted on federal drug and firearms charges, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio. Eric L. McReynolds, 46, was indicted on four counts of possession...
View ArticleCourt Of Appeals Affirms 14-Year And 12 ½ -Year Prison Sentences For Two...
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that the United States Court of Appeals for the Third Circuit affirmed a 14-year prison sentence and a...
View ArticleMoline Man Charged with Falsifying Records, Making False Statements Under...
ROCK ISLAND, Ill. -- A Moline, Ill., man, Samir A. Patel, 48, made his initial appearance in federal court today on bankruptcy fraud charges. Patel, of the 3600 block of 73rd Street, was arrested...
View ArticleMexican Citizen Travelling In Las Vegas Sentenced To 10 Years For Possession...
LAS VEGAS, Nev.– A Mexican citizen who was stopped for a traffic violation and subsequently found with heroin concealed in his vehicle was sentenced today to 120 months in prison, announced United...
View ArticleConvicted felon faces charges for having fentanyl and firearms
A man with residences in Akron and Barberton was indicted on firearms and fentanyl charges, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio. Anthony J. Board Jr., 33, was...
View ArticleGrape Street Crips Crack-Cocaine Wholesalers Plead Guilty To Racketeering,...
NEWARK, N.J. – Two crack-cocaine wholesalers for the New Jersey set of the Grape Street Crips gang today admitted their involvement in racketeering and drug trafficking conspiracies operating in...
View ArticlePain Management Physician Resolves False Claims Act Allegations
LEXINGTON, Ky. – Pain management physician Dr. Robert Windsor has agreed to the entry of a $20 million consent judgment to resolve allegations that he violated the False Claims Act by billing federal...
View ArticleWethersfield Resident Admits Operating Investment Scheme
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ANTHONY G. SCIARRA, 53, of Wethersfield, formerly of Marlborough, waived his right to be indicted and pleaded...
View ArticleSeven Defendants Indicted in Multi-Million Health Care Fraud and Money...
Seven defendants including owners, doctors, a manager, and a laboratory representative of sober homes and alcohol and drug addiction treatment centers were charged for their participation in a health...
View ArticleHonduran National Sentenced for Illegal Re-Entry
U.S. Attorney Kenneth A. Polite announced that ALEX OBDULIO CRUZ-MATUTE, age 39, was sentenced today after previously pleading guilty to a one-count Indictment for illegal reentry of a removed alien in...
View ArticleDetroit man indicted for selling carfentanil that killed Marion man
A Detroit man was indicted for selling carfentanil that killed a man in Marion last year, law enforcement officials said. Ronald Dale Wilson, Jr., 24, was charged in U.S. District Court with drug...
View ArticleFormer Dunkirk Mayor Pleads Guilty To Wire Fraud For Using Campaign...
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y.—Acting U.S. Attorney James P. Kennedy, Jr. announced today former City of Dunkirk Mayor Richard L....
View ArticleNovi Restaurant Owner and Wife Plead Guilty to Harboring Undocumented Workers
The owner of a Novi restaurant and his wife pleaded guilty today to conspiracy and harboring undocumented workers for commercial advantage and private financial gain, announced United States Attorney...
View ArticleBuffalo Man Arrested On Heroin Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that Charles Newkirk, 33, of Buffalo...
View ArticleGretna Man Pleads Guilty to Distribution of Child Pornography
U.S. Attorney Kenneth A. Polite announced that GIORGIO COSENZA, age 29, of Gretna, pled guilty today to a one-count Bill of Information charging him with distribution of images and videos depicting the...
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