Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in...
Today, the administrator of a Miami-area home health agency was sentenced to a 126 month prison term for his role in a $2.5 million Medicare fraud scheme.U.S. Attorney Wifredo A. Ferrer of the Southern...
View ArticleMan Charged With Center City Philadelphia Bank Robbery
Stephen Arellano, 59 of Philadelphia, PA was charged yesterday by Indictment with one count of bank robbery, announced Acting United States Louis D. Lappen. The indictment charges that the defendant...
View ArticleNew Haven Woman Charged with Fraud and Identity Theft Offenses
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned an indictment charging LESHANDA LONG, 36, of New Haven, with...
View ArticleMercer County, New Jersey, School Bus Driver Admits Distributing Images Of...
TRENTON, N.J. – A Yardville, New Jersey, man today admitted using his e-mail account to distribute images of child sexual abuse, U.S. Attorney Paul J. Fishman announced.Christopher Walsh, 31, pleaded...
View ArticleFormer Bank Teller Sentenced for Embezzlement
Boston – A former bank teller at the former Lenox National Bank was sentenced today in U.S. District Court in Springfield in connection with embezzling more than $378,000 from the bank and concealing...
View ArticleOwners Of Popular Ocean City, New Jersey, Pizza Restaurants Sentenced On Tax...
CAMDEN, N.J. – The owners of popular Ocean City, New Jersey, restaurant chain Manco & Manco Pizza were sentenced today for evading taxes, structuring cash payments to avoid reporting requirements...
View ArticleIndictment Unsealed Charging Brothers with Conspiracy to Counterfeit United...
Oklahoma City, Oklahoma– An indictment was unsealed today charging DANIEL TIMOTHY JOHNSON, 33, of Bethany, Oklahoma, and BENJAMIN LEE JOHNSON, 31, of Oklahoma City, with conspiracy to counterfeit...
View ArticleKeenan Davis Found Guilty By Jury Trial
FORT WAYNE – United States Attorney for the Northern District of Indiana, David Capp, announced that Keenan Davis, 40, of Fort Wayne, Indiana was found guilty, after a 4-day jury trial. Davis was...
View ArticleActive Duty Air Force Master Sergeant Sentenced to Prison for Accepting...
PENSACOLA, FLORIDA– United States Air Force Master Sergeant Cody Boone Covert, 43, of Fort Walton Beach, was sentenced late yesterday to 23 months in prison and $126,300 in restitution for conspiracy...
View ArticleMills County Iowa Man Sentenced for Possession of Child Pornography
COUNCIL BLUFFS, IA - On February 24, 2017, Daniel Logan Walden, 69, formerly of Glenwood, Iowa, was sentenced by Senior United States District Court Judge Robert W. Pratt to 87 months in prison for...
View ArticleSan Antonio Man Charged with Kidnapping Child
BROWNSVILLE, Texas – A 36-year-old man has been arrested on charges of international parental kidnapping, announced U.S. Attorney Kenneth Magidson. Ismail Khaleel Al Gebory was arrested in Mexico...
View ArticleBoston Man Charged for West Bridgewater Bank Robbery
BOSTON - A Boston man was charged yesterday in U.S. District Court in Boston in connection with robbing a branch of the Mansfield Bank in West Bridgewater on Nov. 22, 2016. Stephen D. Williams, 54, was...
View ArticleU.S. Attorney Settles Civil Rights Lawsuit To Allow Tenant To Keep An...
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has simultaneously filed and settled a civil rights lawsuit against Friedman...
View ArticleClinic Owner Sentenced In Manhattan Federal Court To Five Years In Prison In...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that VICTOR LIPKIN, a former owner of a health care clinic in Brooklyn, New York, was sentenced to five years...
View ArticleBurlington Man Sentenced to 120 Months Imprisonment for Felon in Possession...
DAVENPORT, IA - On February 22, 2017, Anthony Maurice Walls, 41, of Burlington, Iowa, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 120 months in prison on the charge...
View ArticleFormer NASA Employee Sentenced to Serve Ten Years in Federal Prison for...
CHATTANOOGA, Tenn. - Thomas de Matteis, 54, of Hazel Green, Ala., was sentenced on Feb. 27, 2017, by the Honorable Harry S. Mattice, Jr., U.S. District Court Judge, to serve 10 years in federal prison...
View ArticleHartford Man Pleads Guilty to Heroin Distribution Charge Stemming from...
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that,...
View ArticleSpringfield Man Sentenced for Child Porn
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Springfield, Mo., man was sentenced in federal court today for receiving and...
View ArticleJury Convicts Mims Man Of Drug Trafficking And Firearm Offenses
Orlando, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury has found Benjamin Jenkins (36, Mims) guilty of distributing and possessing cocaine with the intent to...
View ArticleBuffalo Woman Pleads Guilty To Drug 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 Rose Smith, 66, of Buffalo, NY,...
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