Former Member of Barbados Parliament Convicted of Money Laundering Charges
Donville Inniss, a former member of the Barbados Parliament and Minister of Industry, International Business, Commerce and Small Business Development of Barbados, was convicted today by a jury in...
View ArticleSan Antonio Area Pharmaceutical Sales Representative Sentenced to Prison for...
In San Antonio this morning, a federal judge sentenced 46-year-old former pharmaceutical sales representative Holly Blakely, of San Antonio, TX, to 30 months in federal prison for a Bribery/Health Care...
View ArticleMarion man sentenced for illegal transportation of grizzly bear claws
MISSOULA—A Marion man who admitted illegally transporting grizzly bear claws to Washington after shooting the bear in the Bob Marshal Wilderness in 2017 was sentenced today to three years of probation...
View ArticleWashington man charged with aggravated sexual abuse of a minor under age 12
HONOLULU, Hawaii – Shawn M. Wilcher, 37, of Tacoma, Washington, was indicted by a federal grand jury today with aggravated sexual abuse of a minor under the age of 12 in violation of 18 U.S.C. §...
View ArticleTwo Former Correctional Officers Plead Guilty To Federal Offenses Following...
WASHINGTON – Today, two more defendants pleaded guilty in connection with their roles in the death of Nimali Henry, an inmate in their custody. Henry, who had a rare blood disorder and other medical...
View ArticleWilliamsville Man Sentenced For Wire Fraud -- Again
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Robert C. Logel, 56, of Williamsville, NY, who was convicted...
View ArticleMortgage Fraud Broker Sentenced For His Role In Mortgage Fraud Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy Jr. announced today that Gregory Gibbons, 54, of Mobile, Alabama, who was convicted of...
View ArticleSex Trafficker Convicted Following A Jury Trial Of Using Crack Cocaine And...
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Valentino Shine, Sr., 52, of Buffalo, NY, who was convicted...
View ArticleThree Indicted in Warranty-Deed Fraud Conspiracy
OKLAHOMA CITY – A federal grand jury has indicted LAURA R. JOHNSON, 44, THOMAS JOHNSON, SR., 51, and CHERYL M. ASHLEY, 69, all of Oklahoma City, for conspiracy, fraud, identity theft, and other crimes,...
View ArticleFormer Gwinnett County deputy indicted on excessive force and obstruction...
ATLANTA - Former Gwinnett County, Georgia, Deputy Sheriff Aaron S. Masters, who was assigned to the Rapid Response Team (RRT) at the Gwinnett County Jail, has been charged with using excessive force...
View ArticleTwo Defendants Sentenced in Major Drug Conspiracy
Abingdon, VIRGINIA – Two members of a drug distribution organization that trafficked methamphetamine, heroin, oxycodone, cocaine, and other drugs from Georgia into Southwest Virginia were recently...
View ArticleOwner of Construction Company Sentenced to Prison for Disaster Fraud in the...
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Juli Campbell was sentenced to 14 months in prison for fraud related to...
View ArticleLatrobe Woman Sentenced for Role in Money Laundering Conspiracy
PITTSBURGH - A resident of Latrobe, Pennsylvania, has been sentenced in federal court to two years probation on her conviction of money laundering conspiracy, United States Attorney Scott W. Brady...
View ArticleTwo People Indicted For $30 Million Dollar Fraud Scheme Involving Blockchain...
NEWARK, N.J. – An Essex County, New Jersey, woman and a Canadian man were indicted today for their roles in a securities fraud scheme that induced victims to invest $30 million worth of cash and...
View ArticleCalifornia man who falsely claimed ties to Morrocan Royal Family pleads...
ATLANTA - Hassan Ra El, a/k/a Rasheem Harrson Crockett has pleaded guilty to mail fraud related to a scheme in which he falsely claimed to be a member of the Moroccan Royal Family to defraud business...
View ArticleShelbyville Resident Sentenced to 50 Years For Sexual Exploitation Of A Child...
Chattanooga, Tenn. – On January 15, 2020, Brad Anthony Majors, 37, of Shelbyville, was sentenced by the Honorable Curtis L. Collier in the United States District Court for the Eastern District of...
View ArticleFranklin man sentenced to 15 years in federal prison for charges involving...
Indianapolis – United States Attorney Josh J. Minkler announced today that Gary Ryan Dismore, 42, of Franklin, Ind., was sentenced in federal court, by U.S. District Judge Sarah Evans Barker, to 15...
View ArticlePolitical Consultant Sentenced for Fraud Involving Scam PACs
WASHINGTON – A Maryland political consultant was sentenced to three years in prison today followed by three years of supervised release for fraudulently soliciting hundreds of thousands of dollars in...
View ArticleJacksonville Woman Arrested For Submitting False Claim For FEMA Benefits...
Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Bernita Willette Carswell (36, Jacksonville) with disaster assistance fraud related to...
View ArticleDes Moines Man Sentenced to 10 Years in Prison for Possession of a Firearm as...
DES MOINES, Iowa – On January 16, 2020, Shane Leroy Robey, age 24, of Des Moines, Iowa, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger for Felon in Possession of a...
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