Bergen County Doctor Convicted Of Taking Bribes In Test-Referral Scheme With...
NEWARK, N.J. – A family doctor practicing in Bergen County, New Jersey, was convicted today of all 10 counts of an indictment charging him with accepting bribes in exchange for test referrals as part...
View ArticleSports Memorabilia Executive Pleads Guilty to $9.5 Million Fraud Scheme
CHICAGO — The owner of a sports memorabilia company admitted in federal court today that he conducted a fraud scheme using forged documents and phony sports memorabilia, including a doctored Heisman...
View ArticleFederal Prosecutors’ Focus on Illegal Guns Results in 4 Recent Convictions...
LOS ANGELES– In three trials last week, federal juries convicted four Southern California men on charges of illegal weapons possession and gun trafficking. After deliberating for...
View ArticleOrange County Man Who Owned Rehab Clinic in Walnut Sentenced to 63 Months in...
LOS ANGELES– The operator of rehabilitation clinic in Walnut was sentenced today to 63 months in prison for his role in a $3.4 million Medicare fraud scheme that involved billing for...
View ArticleFederal Case Charges San Bernardino County Father and Son in Conspiracy to...
RIVERSIDE, California– A father and son have been arrested and charged in federal court in connection with a robbery late last week at a United States Postal Service facility in Victorville....
View ArticleCape Cod Man Sentenced for Drug and Money Laundering Ring
Boston - A Cape Cod man was sentenced today in U.S. District Court in Boston in connection with running a large-scale marijuana operation and then laundering the proceeds. David Landry, 29, of...
View ArticleCocaine Trafficker Sentenced To 10 Years In Prison
SAN JOSE – Jesus Alberto Bueno-Meza was sentenced today to 120 months in prison for conspiracy to possess with intent to distribute and to distribute cocaine, announced United States Attorney Brian...
View ArticleSan Francisco Residents Charged In Alleged Bank Robbery Spree
SAN FRANCISCO – Andre Mitchell Brown and Javier Raymond Jenkins were charged with conspiracy and armed bank robbery announced United States Attorney Brian J. Stretch and Federal Bureau of Investigation...
View ArticleTwo Madison County Residents Sentenced For Conspiring To Distribute Fentanyl
LEXINGTON, Ky. – Two Richmond, Ky., residents have been sentenced for conspiring to distribute large quantities of fentanyl. U.S. Senior District Court Judge Joseph M. Hood sentenced Travis B....
View ArticleCity Man to Serve 96 Months in Federal Prison for Assaulting Postal Carrier
Oklahoma City, Oklahoma– CURTIS WESLEY THOMAS, SR., 37, of Oklahoma City, was sentenced today by United States District Judge Vicki Miles-LaGrange to serve the statutory maximum of 96 months in federal...
View ArticleBuffalo Man Indicted On Cocaine 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 a federal grand jury returned a...
View ArticleWise, Virginia Man Pleads Guilty to Taking Ginseng from National Forest
Abingdon, VIRGINIA – A Wise man, who illegally removed Ginseng plants from the National Forest, pled guilty yesterday in the United States District Court, Acting United States Attorney Rick A....
View ArticleMemphis Man Convicted of Felony Possession of a Firearm
Memphis, TN – A jury has convicted a Memphis man of possessing a firearm while a convicted felon and possessing a firearm while on school property. Lawrence J. Laurenzi, Acting U.S. Attorney for the...
View ArticleKC Man Sentenced to 19 Years in Prison for Illegal Firearm
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Kansas City, Mo., man has been sentenced in federal court for illegally...
View ArticleFormer Lansing Community College Professor And Wife Plead Guilty To Federal...
Couple and their business illegally received over $3,600,000 in federal tax refunds in a single year. GRAND RAPIDS, MICHIGAN— Tapera Albert Chiwocha, Sr., Callista Suzena Chiwocha, and Human...
View ArticleOhkay Owingeh Pueblo Man Pleads Guilty to Federal Sexual Abuse Charge
ALBUQUERQUE – Peter Calvert-Cata, 21, a member and resident of Ohkay Owingeh Pueblo, N.M., pled guilty today in federal court in Albuquerque, N.M., to a sexual assault charge. Under the terms of the...
View ArticleDexter Man Sentenced to 10 Years for Cocaine and Oxycodone Trafficking...
Contact: Joel B. Casey Andrew McCormack Assistant United States Attorneys Tel: (207) 945-0373Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that Mark Tasker, 49, of Dexter,...
View ArticleMaine Woman Sentenced to 14 Years on Cocaine and Oxycodone Trafficking Charges
Contact: Joel B. Casey Assistant United States Attorney Tel: (207) 945-0373Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that Kelli Mujo, 31, of Harmony and Wellington, Maine...
View ArticleLong Island Business-Owner Sentenced For Diverting Over $1.6 Million From His...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that JOSEPH CICCARELLA was sentenced last Friday to 18 months in prison for evading taxes on over $1.6 million...
View ArticleFlorida Man Sentenced on Child Exploitation Charge
Lynchburg, VIRGINIA – A Miami, Florida man, who exploited minor girls via the internet and extorted the to send him nude pictures of themselves, was sentenced today in the United States District Court...
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