Akron man previously convicted of domestic violence indicted for allegedly...
An Akron man was indicted on firearms and methamphetamine charges.Tionte L. Blanchard, 23, was indicted on one count of possession with intent to distribute methamphetamine, one count of possession of...
View ArticleMeat Packing Plant Execs Plead Guilty to Selling $1 Million in Adulterated...
Two meat packing plant executives today pleaded guilty to their role in a scheme to sell more than $1 million of adulterated meat — including whole cow hearts labeled as “ground beef” — to the Federal...
View ArticleLowell, Massachusetts Man Pleads Guilty to Fentanyl Trafficking
CONCORD - Jesus Lopez, 27, of Lowell, Massachusetts, pleaded guilty in federal court on Tuesday to distributing a controlled substance, United States Attorney Scott W. Murray announced....
View ArticleArmed Meth Dealer Sentenced To More Than 20 Years
Tampa, Florida – United States District Judge Steven D. Merryday has sentenced Jonathan Budowski (48, Brooksville), a/k/a “Hard Times,” to 20 years and 8 months in federal prison for his role in...
View ArticleSecond Parent Sentenced to Prison in College Admissions Case
BOSTON – A California businessman became the second parent to be sentenced to prison today in connection with his involvement in the college admissions case.Devin Sloane, 53, was sentenced by U.S....
View ArticleLynn Man Sentenced for Multi-Million Dollar Lottery Ticket Scam
BOSTON - A Lynn man was sentenced on Monday, Sept. 23, 2019, for tax fraud charges in connection with a “ten-percenting” scheme, in which he purchased millions of dollars’ worth of winning...
View ArticleBrooklyn Park Tax Preparer Known As "Papa Eric" Sentenced to Two Years In...
United States Attorney Erica H. MacDonald today announced the sentencing of ERIC WILLOR, 70, to two years in federal prison. WILLOR pleaded guilty on May 21, 2019, to one count of aiding and assisting...
View ArticlePharmacy Owners Agree to Pay $1.1 Million and Abide by 10-Year Federal...
PHILADELPHIA, PA – United States Attorney William M. McSwain announced that the owners of E-Z Pharmacy in Philadelphia have agreed to pay $1,100,000 to resolve liability under the False Claims...
View ArticleBaton Rouge Man Pleads Guilty in Federal Court in Connection with...
United States Attorney Brandon J. Fremin announced that Jaime Gabriel Grimaldi Pena, a.k.a. “Eric” and “Gabriel,” age 44, of Baton Rouge, pled guilty before U.S. District Judge John W. deGravelles to...
View ArticleCranston Man Sentenced to Federal Prison on Illicit Sex Charge
PROVIDENCE – A Cranston man who befriended a 15-year-old girl from Maine on the Internet who he intended to bring to Rhode Island to engage with in illicit sexual activity was sentenced today to 24...
View ArticleFCI Danbury Inmate Pleads Guilty to Possessing Weapons
John H. Durham, United States Attorney for the District of Connecticut, today announced that JULIAN DE JESUS CASTILLO, 35, pleaded guilty yesterday in Hartford federal court to possession of contraband...
View ArticleWorcester Man Indicted for Tax Evasion
BOSTON – A Worcester man was arrested on Monday, Sept. 23, 2019, on charges of tax evasion and failing to file tax returns.Leonard Ngunjiri a/k/a Leonard Gitonga, 50, was charged in an indictment with...
View ArticleWatertown Man Sentenced for Conspiracy to Distribute Methamphetamine
United States Attorney Ron Parsons announced that a Watertown, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 23, 2019, by U.S. District Judge...
View ArticleDistrict Man Sentenced to Five Years in Prison for Role in Large-Scale...
WASHINGTON – Artinis Winston, 43, of Northeast, D.C. was sentenced today to five years in prison for his role in a large-scale narcotics trafficking conspiracy. U.S. Attorney Jessie K. Liu,...
View ArticleHingham Man Sentenced in Connection with International Money Laundering Scheme
BOSTON - A Hingham man was sentenced yesterday in federal court in Boston in connection with an international money laundering scheme. Yannick A. Minang, 26, was sentenced by U.S. District Court Judge...
View ArticleICE Deportation Officer Arrested on Federal ‘Structuring’ Charges Alleging He...
LOS ANGELES– A U.S. Immigration and Customs Enforcement deportation officer was arrested today on federal “structuring” charges alleging that he made cash withdrawals and deposits totaling...
View ArticleTwo Men Charged For Double Homicide And Armed Robbery Of Brooksville, Florida...
Ft. Myers, Florida – United States Attorney Maria Chapa Lopez announces the return by a grand jury of an indictment charging Alex Jared Zwiefelhofer (22, Wisconsin) and Craig Austin Lang (29, Arizona...
View ArticleLawrence Man Sentenced to Prison for Conspiracy to Distribute Fentanyl
BOSTON – A Lawrence man was sentenced yesterday in federal court in Worcester in connection with a 2017 fentanyl trafficking conspiracy. Ernesto Rodriguez, 49, was sentenced by U.S. District Court...
View ArticleTrident USA Health Services LLC to Pay $8.5 Million to Resolve False Claims...
PHILADELPHIA, PA – First Assistant U.S. Attorney Jennifer Arbittier Williams announced today an $8.5 million civil settlement to resolve two False Claims Act cases, United States et al. ex rel. Ravi...
View ArticleU.S. Attorney’s Office Uses New Program to Connect Patients to Treatment...
PITTSBURGH – United States Attorney Scott W. Brady today announced a new program that helps connect patients to care or treatment following the closing of a doctor’s office by federal law enforcement....
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