Three Rochester Residents Charged With Tax Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051ROCHESTER, N.Y.—Acting U.S. Attorney James P. Kennedy, Jr. announced today that Jason Jimenez, 38, Jessica...
View ArticleThree Sentenced to Lengthy Federal Prison Sentences for Their Roles in a...
FORT WORTH, Texas — This morning, U.S. District Judge Reed C. O’Connor sentenced three defendants, with ties to the Polywood Crips street gang in Fort Worth, Texas, for their respective roles in a...
View ArticleTwo Men Sentenced For Cocaine Conspiracy
SCRANTON-The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ronald Drayton, age 48, of Wilkes-Barre, Pennsylvania and Marcal Fraction, age 36, of Hudson,...
View ArticleOhio man pleads guilty to identity theft
CLARKSBURG, WEST VIRGINIA – Tyree Skipper, 44, of Euclid, Ohio, was convicted for aggravated identity theft, Acting United States Attorney Betsy Steinfeld Jividen, announced. Skipper admitted to...
View ArticleLuzerne County Man Charged With Bank Fraud
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Scott Capparell, age 46, of Drums, Pennsylvania, the former administrator of Heritage Mills...
View ArticleNotice of Court Proceedings
Contact Person: Jim May (803) 929-3000Columbia, South Carolina---------Change of plea hearings have been scheduled for some 22 defendants who were previously indicted on racketeering charges arising...
View ArticleThree Luzerne County Men Indicted On Heroin Charges
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Edirso De Leon Frias, age 25, of Nanticoke, Pennsylvania, Nathaniel Murphy, age 41, and Roy...
View ArticleTeller Pleads Guilty to Stealing from Bamberg Bank
Contact Person: Winston David Holliday, Jr. (803) 929-3000Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Jennifer Lyons Martin, age 34, of Ehrhardt, pled guilty in...
View ArticleNew Haven Man Sentenced to 41 Months in Prison for Trafficking Cocaine
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that CARLOS PEREZ, also known as “Carlito,” 43, of New Haven, was sentenced today by U.S. District Judge Robert N....
View ArticleAugusta Man Pleads Guilty to Conspiracy
Contact Person: John C. Potterfield (803) 929-3000Columbia, South Carolina---- United States Attorney Beth Drake today announced that Phillip Thompson, age 67, of Augusta, Georgia, pled guilty to his...
View ArticleFormer Bayonne Official Sentenced To 21 Months Prison For Accepting $65,000...
TRENTON, N.J. – A Hudson County, New Jersey, man, who served as the senior accountant of the City of Bayonne Department of Community Development (CBDCD) was sentenced today to 21 months in prison for...
View ArticleColumbia County Man Indicted for Two Drug Overdose Deaths
ALBANY, NEW YORK – Jacob Ebel, age 29, of Niverville, New York, was arraigned today on charges that he distributed heroin and fentanyl that caused two overdose deaths in Columbia County in July...
View ArticleHarrison County man indicted for heroin distribution and firearms violation
CLARKSBURG, WEST VIRGINIA – Christopher C. Cozad, of Mount Clare, West Virginia, has been indicted for distributing heroin and illegal possession of a firearm, Acting United States Attorney Betsy...
View ArticleMartinsburg doctor pleads guilty to illegal distribution of alprazolam and...
MARTISNBURG, WEST VIRGINIA – Dr. Christopher J. Murphy, 53, of Martinsburg, West Virginia, was convicted of unlawfully distributing alprazolam and lorazepam, Acting United States Attorney Betsy...
View ArticleWheeling Island man sentenced for heroin distribution
WHEELING, WEST VIRGINIA – Sean David Burt, 33, of Wheeling, West Virginia, was sentenced today to 120 months incarceration for distributing heroin, Acting U.S. Attorney Betsy Steinfeld Jividen...
View ArticleMedical Doctor Charged In Manhattan Federal Court For Fentanyl-Related...
Preet Bharara, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing of a...
View ArticleGloucester County, New Jersey, Man Sentenced To 37 Months In Prison For 2015...
CAMDEN, N.J. – A Deptford, New Jersey, man was sentenced today to 37 months in prison for robbing five New Jersey banks and one Pennsylvania bank between June 2015 and September 2015, U.S. Attorney...
View ArticleCo-Defendants In Kidnapping Case of Wake Forest Man Sentenced to 286 Years of...
RALEIGH The United States Attorney’s Office announced that today, eight co-defendants in the kidnapping case of a Wake Forest man were sentenced byChief United States District Judge James C. Dever,...
View ArticleTechnology Company Owner Admits Paying Bribes To Secure Contract With Medical...
NEWARK, N.J. – A Stamford, Connecticut, man today admitted paying bribes in order to secure a contract between his metallurgical technology company and a medical device company, U.S. Attorney Paul J....
View ArticleAlbuquerque Felon Pleads Guilty to Federal Firearms Charge
ALBUQUERQUE – Nathan Jensen, 34, of Albuquerque, N.M., pled guilty today in federal court in Albuquerque, N.M., to being a felon in possession of a firearm and ammunition. Jensen was arrested in May...
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