Sacramento Man Charged with Receipt of Child Pornography
SACRAMENTO, Calif. — A federal grand jury returned an indictment on Jan, 16 against Bryan Paul Tamblyn, 36, of Sacramento, charging him with receipt of child pornography, U.S. Attorney McGregor W....
View ArticleNDTX Round-Up January 21
GUILTY PLEA – RAMON MENDOZA-VILLEGASOn January 16, Ramon Mendoza-Villegas, 44, pled guilty to possession with the intent to distribute a controlled substance, aiding and abetting. When Dallas Police...
View ArticleStanislaus County Man Sentenced to Over 16 Years in Prison for Receiving...
FRESNO, Calif. — David Jahve Nin, 40, of Salida, was sentenced today by U.S. District Judge Lawrence J. O’Neill to 16 years and eight months in prison for receiving child pornography, U.S. Attorney...
View ArticleFourth Foundation Resolves Allegations that it Conspired with Pharmaceutical...
BOSTON – The U.S. Attorney’s Office announced today that Patient Services, Inc. (“PSI”), a foundation based in Midlothian, Va., has agreed to pay $3 million to resolve allegations that it violated the...
View ArticleFlorida man pleads guilty to wire fraud for scheme to defraud investors with...
Seattle – A Cocoa Beach, Florida, man pleaded guilty today in U.S. District Court in Seattle to wire fraud in connection with his million-dollar scheme to pose as a successful commodities trader,...
View ArticleFederal and Local Agencies Team Up to Combat Human Trafficking in the...
WASHINGTON – U.S. Attorney for the District of Columbia Jessie K. Liu and D.C. Attorney General Karl Racine announced today that the D.C. Human Trafficking Task Force now will be jointly...
View ArticleCouple who smuggled cocaine with kids in the car ordered to prison
LAREDO, Texas – A husband and wife from Monterrey, Mexico, have been ordered to federal prison following their convictions of conspiracy and importing nearly $1 million in cocaine into the country,...
View ArticleDavid Clay Fowlkes To Serve As Acting United States Attorney For The Western...
Fort Smith, Arkansas – David Clay Fowlkes will serve as Acting United States Attorney for the Western District of Arkansas.Mr. Fowlkes previously served the Office in the position of the First...
View ArticleOregon Man Sentenced to Prison for Sex Trafficking Minors
PORTLAND, Ore.—An Oregon man was sentenced today to 149 months and 12 days in prison, to be followed by a lifetime of supervised release, for sex trafficking minors, Assistant Attorney General Brian A....
View ArticleCouple who smuggled cocaine with kids in the car ordered to prison
LAREDO, Texas – A husband and wife from Monterrey, Mexico, have been ordered to federal prison following their convictions of conspiracy and importing nearly $1 million in cocaine into the country,...
View ArticleBaltimore Felon Sentenced to 10 Years in Federal Prison for Illegal...
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Irvin Hudson, age 31, of Baltimore, Maryland, to 10 years in federal prison, followed by five years of supervised release, for...
View ArticleRed Lake Man Sentenced To 52 Months In Prison For Assaulting Three...
United States Attorney Erica H. MacDonald today announced the sentencing of DILLON GEORGE TAYLOR, 21, to 52 months in prison for assaulting three individuals with a firearm and violating his supervised...
View ArticleIndiana Man Sentenced To 51 Months In Prison For Defrauding Former Owners Of...
United States Attorney Erica H. MacDonald today announced the sentencing of DOUGLAS RAY THOMAS, 49, to 51 months in prison for perpetrating a fraud scheme against a Duluth-based trucking company....
View ArticleFormer National Sales Director of Insys Therapeutics Sentenced for...
BOSTON – The former National Sales Director for Insys Therapeutics was sentenced today in federal court in Boston for his role in conspiring to bribe practitioners to prescribe Subsys, a fentanyl-based...
View ArticleFormer Regional Sales Director for Insys Therapeutics Sentenced for...
BOSTON – A former Regional Sales Director for Insys Therapeutics was sentenced today in federal court in Boston for his role in conspiring to bribe practitioners to prescribe Subsys, a fentanyl-based...
View ArticleDominican National Charged with Aggravated Identity Theft
BOSTON – A Dominican national was charged today in federal court in Boston with aggravated identify theft.Moices Santilit, 63, of Lawrence, was charged on one count of aggravated identity theft....
View ArticleLas Vegas Tax Preparer Pleads Guilty To Filing False Tax Returns
LAS VEGAS, Nev. – Martha L. Williams, 42, of Las Vegas, pleaded guilty today to two counts of aiding and assisting in the preparation and filing of a false tax return, announced U.S. Attorney Nicholas...
View ArticleHuntington Man Sentenced for Illegally Accessing Veterans' Records
HUNTINGTON, W.Va. – A Huntington man was sentenced to six months in prison for illegally accessing the medical records of six veterans, announced United States Attorney Mike Stuart. Jeffrey Miller,...
View Article“Pill Mill” Doctor Pleads Guilty to Opioid Distribution, Admits Signing...
Assistant U. S. Attorneys Larry Casper (619) 546-6734 and Victor White (619) 546-8439 NEWS RELEASE SUMMARY– January 21, 2020SAN DIEGO – Egisto Salerno, a medical doctor practicing in San Diego,...
View ArticleGwynn Oak Man Sentenced to Over Seven Years in Federal Prison for Stealing...
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Byron Keith Goines, age 25, of Gwynn Oak, Maryland, to 96 months in federal prison, followed by three years of supervised...
View Article