Salem Man Enters Guilty Plea in Federal Court on Firearms Charge
Contact Person: Lance Crick (864) 282-2105 Columbia, South Carolina–------- United States Attorney Beth Drake, announced today that Justin David Crenshaw, age 31, of Salem, entered a guilty plea in...
View ArticleBuffalo Man Pleads Guilty To 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 that Robert Pritchett, 21, of Buffalo,...
View ArticleNorth Texas Pharmacy and Owner Agree to pay $400,000 to Resolve Allegations
PLANO, Texas – Trinity Pharmacy in Carrollton, Texas, and one of its owners, Jonathan Paul Lipe, have agreed to pay the United States $400,000 to settle alleged violations of the Controlled Substances...
View ArticleLeesville Woman Sentenced for Mortgage Fraud
Contact Person: Winston Holliday (803) 929-3079Columbia, South Carolina---- United States Attorney Beth Drake stated that Darlene Henderson, age 60, of Leesville, South Carolina, pled guilty and was...
View ArticleAlbuquerque Man Pleads Guilty to Federal Methamphetamine Trafficking Charge
ALBUQUERQUE – Manuel Boydston, 36, of Albuquerque, N.M., pled guilty today in federal court to a methamphetamine trafficking charge under a plea agreement with the U.S. Attorney’s Office. Boydston and...
View ArticleArchitect Of Offshore Fraud Haven And Orchestrator Of More Than 40 Pump And...
BROOKLYN, N.Y. – Earlier today, Robert Bandfield, a U.S. citizen and resident of Belize, and Gregg R. Mulholland, a dual U.S. and Canadian citizen, were sentenced to 6 and 12 years in prison,...
View ArticleCoushatta man pleads guilty to drug, firearm charges
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced that a Coushatta man pleaded guilty last week to illegally possessing methamphetamine and firearms.Aaron Joseph Clark, 65, of...
View ArticleTopeka Man Sentenced for Conspiracy In Interstate Sex Trafficking Case
TOPEKA, KAN.B A Topeka man was sentenced Monday to 46 months in federal prison for conspiring to operate an interstate sex trafficking business, U.S. Attorney Tom Beall said. Barry M. Johnson, 40,...
View ArticleMontgomery County Man Pleads Guilty to Distribution of Child Pornography
Greenbelt, Maryland – Kevin Heiting, age 28, of Aspen Hill, Maryland, pleaded guilty on Friday, February 3, 2017, to distribution of child pornography. The guilty plea was announced by United States...
View ArticleFormer Lincoln Land Community College Employee Pleads Guilty to Fraud Scheme;...
SPRINGFIELD, Ill. – A former telecommunications employee of Lincoln Land Community College, John H. Martinez, 47, waived indictment and pled guilty to a scheme that defrauded the college of nearly...
View ArticleClinic Manager Pleads Guilty In $70 Million Scheme To Defraud Medicare And...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that EDUARD ZAVALUNOV, a manager of two health care clinics in Queens, New York, pled guilty today before U.S....
View ArticleHuntington man sentenced to federal prison for role in multistate drug ring
HUNTINGTON, W.Va. – A Huntington man who participated in a multistate drug ring was sentenced today to a year and a day in federal prison, announced United States Attorney Carol Casto. Roy Bills, 51,...
View ArticleLower Brule Woman Charged with Assault of a Federal Officer
United States Attorney Randolph J. Seiler announced that a Lower Brule, South Dakota, woman has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer.Majestic...
View ArticleLower Brule Man Charged with Sexual Abuse
United States Attorney Randolph J. Seiler announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse and Sexual Abuse.James St. Cloud, age 36,...
View ArticleFormer Financial Advisor Pleads Guilty To Stealing Over $1 Million from Clients
WASHINGTON – A former financial advisor, who provided services and investment advice to current and former professional athletes, pled guilty today to a federal charge stemming from the...
View ArticleArizona Man Sentenced for Trafficking in Pet Products with Counterfeit Labels
HOUSTON - An Arizona man was sentenced today to serve 37 months in prison for trafficking in pet products with counterfeit labels into the United States. U.S. Attorney Kenneth Magidson, Acting...
View ArticleFulton County Contract Supplier Guilty Of Giving Kickbacks Tied To...
PADUCAH, Ky. – a Dresden, Tennessee, business owner and contract supplier pled guilty today in United States District Court before Senior Judge Thomas B. Russell for his role in a conspiracy to defraud...
View ArticleMan Sentenced to Five Years in Prison for Trafficking Firearms to Guyana
ATLANTA - Jermine T. Prosper was sentenced to five years in prison for smuggling and trafficking approximately 50 firearms to Guyana during a two-year period. Prosper legally purchased the firearms in...
View ArticleFormer Tennessee Commerce Bank Executive Charged With Deceiving Federal...
Lamar Cox, 73, of Franklin, Tenn., former Chief Operating Officer and Board of Directors member of now defunct Tennessee Commerce Bank (TCB), was charged yesterday by felony Information for causing the...
View ArticleMan Sentenced to Life in Prison for Heroin Dealing and Overdose Death
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 6, 2017, Donald S. Harden (age: 47) of Fort Atkinson, Wisconsin, was sentenced by Chief...
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