Indianapolis tax preparer sentenced for filing false returns
Assisted in filing at least 65 returns with a loss to the IRS of over $300,000PRESS RELEASEIndianapolis – United States Attorney Josh J. Minkler announced today the sentencing of a former tax preparer...
View ArticleFinal Defendant Pleads Guilty in Case Involving Large Stolen Property Fraud Ring
Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced this morning, in federal court in Benton, Illinois, that Angel Speed, 26, pled guilty to federal crimes arising...
View ArticleLackawanna Man Pleads Guilty To Distribution Of Crack Cocaine
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y.-Acting U.S. Attorney James P. Kennedy, Jr. announced today that Theodore Hines, 32, of Lackawanna,...
View ArticleMauritanian Man Sentenced For Illegal Re-Entry into United States
ALBANY, NEW YORK – Sid Ahmed Ould Denane Ould Sid Ahmed, age 43, formerly of New York, New York, was sentenced today to time served (70 days in jail) for illegally re-entering the United States. The...
View ArticleWilkes-Barre Man Sentenced To 60 Months’ Imprisonment For Firearms Offense
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Andre Allen, age 25, of Wilkes-Barre, Pennsylvania, was sentenced by United States District...
View ArticleLast Defendant Pleads Guilty in Opioid Pill Mill Case
DALLAS — Carolina Giselle Berrio, a/k/a “Carolina Slocum Berrio,” “Karrie,” 37, of Lafayette, Louisiana appeared last week before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to a...
View ArticleTwo Mobile Pain Doctors Convicted After Seven-Week Trial
United States Attorney Kenyen R. Brown of the Southern District of Alabama, is pleased to announce that a jury has convicted defendants Dr. Xiulu Ruan and Dr. John Patrick Couch of numerous felonies...
View ArticleMeth Dealer Sentenced In Federal Court
United States Attorney Kenyen R. Brown of the Southern District of Alabama announced that Gary Ray Evans, Jr., 38, of Richton, Mississippi, was sentenced today to 151 months’ imprisonment following his...
View ArticleEthel Investment Adviser Convicted of Stealing Up to $9.5 Million in an...
BATON ROUGE, LA - United States Attorney Walt Green announced the conviction of a former investment adviser who stole up to $9.5 million from his victims in an investment fraud scheme. On March 6,...
View ArticleFormer Prince George’s County State Delegate Indicted for a Bribery...
Greenbelt, Maryland – A federal grand jury has indicted former Maryland State Delegate Michael Lynn Vaughn, age 59, of Bowie, Maryland, for a bribery conspiracy in connection with a scheme in which he...
View ArticleGreenwood man indicted on federal firearms charges
Unlawfully possessed a rifle and ammunition near Greenwood Mall this summerPRESS RELEASEIndianapolis – United States Attorney Josh Minkler announced today federal charges against a Greenwood man who...
View ArticleCourt Orders Return Preparation Business Owner to Pay Nearly $950,000 to the...
A federal court in Orlando, Florida, has permanently barred Jason Stinson, of Longwood, Florida, from preparing federal tax returns for others and from owning or operating a tax return preparation...
View ArticleThree Previously Deported Aliens Charged With Illegal Re-Entry
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that three previously deported aliens were indicted separately by a federal grand jury on...
View ArticleTwo South Jersey Men Charged With Bank Robbery
CAMDEN, N.J. - Two Vineland, New Jersey, men were federally charged in connection with a Cumberland County, New Jersey, bank robbery, U.S. Attorney Paul J. Fishman announced.Nathan L. Wallace, 28, and...
View ArticleFlorida Medical Clinic Manager And Son Arrested For “Pill Mill” Conspiracy To...
Tampa, Florida – United States Attorney A. Lee Bentley, III announces the arrests and return of an indictment charging Yolanda Camara (47) and Justin Oliveria (26), both of Brandon, Florida, with one...
View ArticleFederal Indictment Charges Six in Methamphetamine Distribution Conspiracy
LUBBOCK — Six defendants have been charged in a federal indictment, unsealed this week, with felony offenses stemming from their role in a methamphetamine distribution conspiracy, announced U.S....
View ArticleMercer County, New Jersey, Man Admits Role In Conspiracy To Distribute Cocaine
TRENTON, N.J. – A Trenton, New Jersey, man today admitted his role in a conspiracy to sell more than 1.5 kilograms of cocaine and more than 87 grams of cocaine base in the Trenton area, U.S. Attorney...
View ArticleSuperseding Indictment is Unsealed Charging Five New Defendants in Conspiracy...
Oklahoma City, Oklahoma– Five new defendants have been charged in a superseding indictment unsealed today in federal court alleging a conspiracy to fence property stolen in other states, announced Mark...
View Article16 Charged after FBI Task Force and Hartford Police Department Investigation...
Deirdre M. Daly, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of the Federal Bureau of Investigation, and Hartford Police Chief James C. Rovella,...
View ArticleFour More Aliens Indicted on Immigration Violations
RALEIGH– John Stuart Bruce, United States Attorney for the Eastern District of North Carolina, announces that a federal grand jury in Raleigh has returned indictments charging ANGEL BRITO-ALVAREZ, age...
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