Four Defendants Sentenced to Prison for Paying and Accepting Bribes and...
Four defendants have been sentenced to prison terms, by U.S. District Judge Daniel T.K. Hurley in West Palm Beach, for paying and accepting bribes and gratuities. Wifredo A. Ferrer, United States...
View ArticleAudubon County Man Sentenced to Prison for Role in Conspiracy to Distribute...
COUNCIL BLUFFS, IA – On December 17, 2015, Brock Daniel Knapp, 27, of Exira, Iowa, was sentenced by Chief United States District Court Judge John A. Jarvey to 12 months and a day in prison for...
View ArticlePottawattamie County Man Sentenced to Prison and Fined $15,000 for Filing a...
COUNCIL BLUFFS, IA – On December 17, 2015, Craig A. Tripp, 62, of Avoca, Iowa, was sentenced by Chief United States District Court Judge John A. Jarvey to three months imprisonment and fined $15,000...
View ArticleCharlotte Man Sentenced To 12 Years In Prison For Bank Fraud Scheme
CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad, Jr. sentenced Jerry Lee Grier, Jr., 38, of Charlotte to 12 years in prison in connection with his scheme to defraud Wells Fargo Bank, N.A....
View ArticleSplint Supplier and Its President to Pay over $10 Million to Resolve False...
Maryland-based splint supplier Dynasplint Systems Inc., and its founder and president, George Hepburn, have agreed to pay approximately $10.3 million to resolve allegations that they violated the False...
View ArticleFormer president of Toledo Metro Federal Credit Union charged with embezzlement
The former president of the Toledo Metro Federal Credit Union was charged in federal court related to using his corporate credit card for personal gain of more than $233,000, said Steven M. Dettelbach,...
View ArticleCleveland man indicted for three bank robberies
A federal grand jury indicted Keith E. Bass, 20, of Cleveland, for the robberies of three separate banks in Northeast Ohio, said Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio....
View ArticleJefferson County Chosen as One of Seven National Pilot Sites for DOJ Program...
BIRMINGHAM -- Jefferson County has been selected as one of seven pilot sites nationwide to receive funding through the Department of Justice’s Office on Violence Against Women to improve how the...
View ArticleLorain man indicted for producing child pornography with more than a dozen...
A grand jury returned a 15-count superseding indictment charging Robert B. Ray, 52, of Lorain, with producing visual depictions of minors engaged in sexually explicit conduct, receiving, and possessing...
View ArticleFinal Defendant in Massive Heroin Trafficking Group Sentenced
NORFOLK, Va. – Jerald Outten, 26, of Portsmouth, was sentenced today to 264 months in prison for his involvement in a heroin trafficking operation that was responsible for the distribution of between...
View ArticleFirearms Traffickers Sentenced to Federal Prison
PROVIDENCE, R.I. – Kinmonte Markell Brown, 28, and Dennis Wells, 24, of Greenville, North Carolina, were sentenced in U.S. District Court in Providence today for trafficking more than a dozen firearms...
View ArticleRowlett Man Sentenced to Serve 60 Months in Federal Prison for Mailing More...
DALLAS — A Rowlett, Texas, man, who admitted mailing hundreds of white-powder hoax letters, was sentenced this afternoon in federal court in Dallas, announced U.S. Attorney John Parker of the Northern...
View ArticleDistrict Man Pleads Guilty to Federal Charge For Series of Threats Against...
WASHINGTON – Jerez Nehemiah Coleman, 20, of Washington, D.C., pled guilty today to a federal charge stemming from an investigation into a series of calls he made falsely warning of various...
View ArticlePolice Officer Charged with Public Corruption Crime
MADISON, WIS. – John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced today the filing of a complaint in U.S. District Court in Madison, charging Andrew Pullum, 31,...
View ArticleInformation: Federal Court Arraignments
The United States Attorney’s Office announced that those persons listed below were arraigned before the U.S. Magistrate and the indictments handed down by the Grand Jury unsealed.Appearing before U.S....
View ArticleWestlake cardiologist sentenced to 20 years in prison for overbilling...
A Westlake cardiologist was sentenced to 20 years in prison for performing unnecessary catheterizations, tests, stent insertions and causing unnecessary coronary artery bypass surgeries as part of a...
View ArticleCatahoula Parish man sentenced to 117 months in prison for explosives,...
ALEXANDRIA, La. – United States Attorney Stephanie A. Finley announced today that a Catahoula Parish man was sentenced to 117 months in prison for possessing unregistered explosives and illegally...
View ArticleAurora Gangster Found Guilty of Being a Felon in Possession of a Firearm
DENVER – David Scott, age 24, of Aurora, Colorado, a known member of the Crenshaw Mafia Gangster 104th Park Hill Blood gang, was found guilty today of being a felon in possession of a firearm,...
View ArticleU.S. Attorney Announces New Fresno Office Chief
FRESNO, Calif. — United States Attorney Benjamin B. Wagner announced today the appointment of Kirk Sherriff as the new chief for the U.S. Attorney’s Office in Fresno. Sherriff’s appointment follows the...
View ArticleTwo King County Residents Enter Guilty Pleas in Separate Child Pornography...
Two Seattle area men pleaded guilty today in U.S. District Court to offenses related to images of child rape and exploitation, announced U.S. Attorney Annette L. Hayes. Both men are being prosecuted...
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