St. Louis County Man Sentenced on Fraud Charges
St. Louis, MO – Charles Hicks, Fenton, Missouri, was sentenced to 27 months in prison involving a false invoice scheme to defraud two employers, causing a loss of $386,000. In addition to the prison...
View ArticleStaunton Doctor Sentencing for Illegal Prescribing of Narcotics
Lynchburg, VIRGINIA – A Staunton physician practicing in Lexington at Carilion Stonewall Jackson Hospital Emergency Department was sentenced today on a federal drug distribution charge, Acting United...
View ArticleWilliamsville Man Pleads Guilty To Child Pornography 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 Troy Malecki, 48, of...
View ArticleTonawanda Man Sentenced For Production Of Child Pornography
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051Buffalo, N.Y.—Acting U.S. Attorney James P. Kennedy, Jr. announced today Jason M. Smith, 36, of Tonawanda, NY,...
View ArticleSix Restaurant Employees Plead Guilty To Illegal Reentry Charges
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that six defendants pleaded guilty to...
View ArticleCorning Man Arrested, Charged With Receipt Of Child Pornography
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051ROCHESTER, N.Y.- Acting U.S. Attorney James P. Kennedy, Jr. announced today that Kevin Theil, 53, of Corning, NY,...
View ArticlePain Management Physician Resolves False Claims Act Allegations
ATLANTA – 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 health...
View ArticleSix Indicted for Burglarizing Gun Stores in Three States and Trafficking...
ATLANTA - Devonnaire Coffey, Darryle Butler, Bilal Maxey, Natasha Turner, Asia Keith, and Prather Abrams, have been arraigned on federal charges of conspiracy to steal 129 firearms from gun stores in...
View ArticleHonduran National Pleads Guilty to Immigration Offense
U.S. Attorney Kenneth A. Polite announced that DENIS A. MUNOZ-RODRIGUEZ, age 35, a native of Honduras, pled guilty today to a one-count Indictment for illegal entry of a removed alien, in violation of...
View ArticleFederal Jury Convicts Three Brothers And Their Associate In A Massive Heroin...
Fort Myers, FL – United States Attorney A. Lee Bentley, III announces that a federal jury has found three brothers from Cape Coral, Gorge Antonio Vargas (34), Javier Martin Villar (47), and Daniel...
View ArticleFive Previously Deported Aliens Charged With Illegal Re-Entry
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that five previously deported aliens were indicted separately on February 1, 2017, by a federal...
View ArticleNorthumberland County Woman Indicted For Taking Deceased Husband’s Social...
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Loretta Galloway, age 55, of Northumberland, Pennsylvania, was indicted on January 31, 2017,...
View ArticleRI Doctor Indicted on Charges of Health Care Fraud, Receiving Kickbacks
PROVIDENCE, R.I. – A 19-count federal indictment filed in U.S. District Court in Providence charges Jerrold N. Rosenberg, 62, of North Providence and Jamestown, R.I. with health care fraud, conspiracy...
View ArticleTampa Man Sentenced To Six Years In Federal Prison For Stolen Identity Refund...
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Adrian Lark to six years in federal prison for theft of government funds and aggravated identity theft. He pleaded guilty on September...
View ArticleColorado U.S. Attorney Creates New Cybercrime and National Security Unit
DENVER – Acting U.S. Attorney Bob Troyer announced today the creation of a new unit in the Colorado U.S. Attorney’s Office’s Criminal Division: The Cybercrime and National Security Section. This...
View ArticleMontgomery Area Gang Members and Violent Felons Arrested on Federal Gun Charges
Montgomery, Alabama – Multiple arrests were made this week during a Montgomery area round up for gun and drug violations, announced George Beck Jr., U.S. Attorney for the Middle District of Alabama. As...
View ArticleWarren County, New Jersey, Tax Preparer Charged With Tax Fraud And Defrauding...
NEWARK – A Warren County, New Jersey, tax preparer was arrested this morning and charged with allegedly filing false returns on behalf of his clients and misappropriating clients’ funds, U.S. Attorney...
View ArticleBergen County, New Jersey, Man Gets Probation For Helping Disguise Foreign...
NEWARK, N.J. – A Paramus, New Jersey, man was sentenced today to one year of probation for helping funnel $80,000 in campaign contributions from a foreign source to the joint fundraising committee of...
View ArticleRoswell Woman Sentenced to Prison for Federal Methamphetamine Trafficking...
ALBUQUERQUE – Susana Ceballos, 36, of Roswell, N.M., was sentenced today in federal court in Las Cruces, N.M., to 60 months in prison followed by three years of supervised release for her conviction on...
View ArticleWest Haven Man Sentenced to 3 Years in Federal Prison for Illegally...
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ROHAN A. JAMES-DENNIE, JR., 22, of West Haven, was sentenced today by U.S. District Judge Michael P. Shea in...
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