Former Executive Director of Non-Profit Sentenced for Embezzlement
Donna Carman, 60, of Indiantown, Florida, was sentenced today for embezzling federal funds for her own personal profit.Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Teri...
View ArticleGreenville Lab Director Sentenced to Prison for Falsifying Lab Results...
OXFORD, Miss.— A Greenville lab operator hired to test water samples to help insure water quality for dozens of towns throughout the Mississippi Delta was sentenced to 18 months in prison on Thursday...
View ArticleNew York DEA Diversion Investigator Charged With Attempting To Produce Child...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), Keith A. Bonanno, Special Agent in...
View ArticleTwo Immigrants, A Pastor, And An Army Sergeant Convicted For...
DENVER – United States Attorney Jason R. Dunn today announced that four defendants, Rajesh Ramcharan, age 45, Diann Ramcharan, age 37, Sergeant Galima Murry, age 31, and Pastor Ken Harvell, age 60,...
View ArticleChicago Investment Manager Indicted on Fraud Charges for Allegedly Swindling...
CHICAGO — A Chicago investment manager has been indicted for allegedly swindling money from women he met through online dating services.MARCUS BEAM, who owned and controlled various companies in...
View ArticleTwo Philadelphia Firearms Traffickers Convicted at Trial of Multiple Offenses...
PHILADELPHIA – United States Attorney William M. McSwain announced that Darrell Wylie, 27, and Namir White, 29, both of Philadelphia, PA were convicted at trial on all charges arising from their...
View ArticleSex Offender Sentenced to 25 Years in Federal Prison for Abusive Sexual...
Greenbelt, Maryland - U.S. District Judge George J. Hazel today sentenced Justin Paul Keener, age 31, of Patuxent River, Maryland, to 25 years in federal prison, followed by lifetime supervised...
View ArticleFormer San Angelo Police Chief Indicted for Bribery
A federal grand jury has indicted San Angelo’s former Chief of Police for public corruption following an investigation by the FBI Dallas Field Office, announced U.S. Attorney for the Northern District...
View ArticleMeridian Man Sentenced to More Than Five Years in Prison for Distributing...
BOISE - Alexandr Stricharskiy, 40, of Meridian, was sentenced in U.S. District Court to 63 months in prison for distributing fifty grams or more of pure methamphetamine, U.S. Attorney Bart M. Davis...
View ArticleGeorgia man found guilty of drug distribution resulting in death
CLARKSBURG, WEST VIRGINIA – After a nine-day trial, a federal jury found Terrick Robinson, of Cartersville, Georgia, guilty of drug distribution resulting in death and a myriad of other charges, U.S....
View ArticleBucks County Man to Pay $12,000 to Resolve Allegations of Making Fraudulent...
PHILADELPHIA – United States Attorney William M. McSwain announced today that David W. Miller, Jr., of Warminster, PA has agreed to pay the United States $12,000 to resolve civil allegations that he...
View ArticleNorth Carolina Man Charged for Bringing Weapons, Including Machine Gun, into...
CAMDEN, N.J. – A North Carolina man was arrested today on charges that he brought a loaded handgun and machine gun into a federal facility, and illegally transported the machine gun into New Jersey,...
View ArticleHartford Man Who Sold Fentanyl and Other Drugs Sentenced to More Than 10...
John H. Durham, United States Attorney for the District of Connecticut, announced that JEREMY RODRIGUEZ, 22, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 121...
View ArticleFormer Mississippi Corrections Officer Sentenced to Prison for Excessive Force
Shelley Griffith, 29, a former Mississippi Department of Corrections (MDOC) officer, was sentenced today in Jackson, Mississippi, by Chief U.S. District Judge Daniel P. Jordan II of the Southern...
View ArticleTulsa Man Indicted for Possessing a Gun after a Domestic Violence Conviction
A federal grand jury returned an indictment this week charging a Tulsa man with possessing a firearm after being convicted of a misdemeanor crime of domestic violence and with lying to a firearms...
View ArticleGerod Woodberry Arrested For Bank Robbery
A criminal complaint was unsealed today in federal court in Brooklyn charging Gerod Woodberry with the robbery of a Chase Bank in downtown Brooklyn on January 10, 2020. Woodberry was arrested today,...
View ArticleMaryland Man Sentenced to 36-Month Prison Term for Fatal Crash in Northwest...
WASHINGTON – Tyler S. Hurley, 22, of Port Republic, Maryland, was sentenced yesterday to a prison term of 36 months (3 years) for Voluntary Manslaughter, stemming from a traffic collision...
View ArticleStatement By United States Attorney Richard P. Donoghue
For the last four days, Special Agents of the Federal Bureau of Investigation (FBI) and detectives of the New York City Police Department (NYPD) have sought to arrest Gerod Woodberry pursuant to a...
View ArticleFormer Congressman Christopher Collins Sentenced For Insider Trading Scheme...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that CHRISTOPHER COLLINS, who represented the 27th District of New York as a member of the U.S....
View ArticleFormer Bank Employee And Two Others Arrested For Involvement In Procurement...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of...
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