Ohio Man Pleads Guilty to Federal Methamphetamine Charge
Charleston, W.Va. – A Columbus, Ohio man pled guilty to a drug crime, announced United States Attorney Mike Stuart. Darrell Gossett, age 34, pled guilty to possession with intent to distribute 50...
View ArticleCedar Grove Man Pleads Guilty to Federal Child Pornography Charge
CHARLESTON, W.Va. – A Cedar Grove man pled guilty to possession of child pornography, announced United States Attorney Mike Stuart. Benjamin Franklin Thomas, 32, pled guilty to one count of possessing...
View ArticleJudge Hands Down 24+ Year Prison Sentence, Including Contempt of Court...
ALBANY, Ga.– The final defendant linked to a large narcotics and methamphetamine ring operating out of a Southwest Georgia community was sentenced to a total of 296 months in prison today, said Charles...
View ArticleDEA-Led Operation Nets More Than 600 Arrests Targeting Cartel Jalisco Nueva...
CHARLOTTE, N.C. – The Justice Department and the Drug Enforcement Administration (DEA) today announced the results of Project Python, a DEA-led interagency operation encompassing all global...
View ArticlePensacola Compounding Pharmacy Owner Convicted In $4.8 Million Tricare Fraud...
PENSACOLA, FLORIDA – A federal jury in Pensacola has convicted Andrew E. Fisher, 34, of Gulf Breeze, of conspiring to use his pharmacy to defraud more than $4.8 million from TRICARE, a federal health...
View ArticleSix Defendants Sentenced To Prison Terms for Running South Dade Drug...
Miami, Florida -- U.S. District Judge Marcia G. Cooke sentenced six defendants, all from South Florida, to prison terms for their roles in an extensive drug trafficking operation located in Perrine,...
View ArticleLos Angeles Man Convicted of Scheming to Sell Fake Art to South Florida Gallery
Miami – Today, in federal court in Miami, a 43-year-old Los Angeles man pled guilty to defrauding a South Florida art gallery by trying to sell forgeries of works by renowned contemporary artists Keith...
View ArticleCustoms and Border Protection Officer Arrested for Child Exploitation
Fort Lauderdale, Florida -- Today, the federal government charged Fabio Lopez,61, of Weston, Florida, with enticing a 16-year-old girl into engaging in sexual activity and with attempting to produce...
View ArticleCalifornia Man Sentenced for Possessing Methamphetamine With Intent to...
TULSA, Okla. –A man who was discovered transporting methamphetamine into Oklahoma in his vehicle’s engine compartment was sentenced Tuesday in federal court, announced U.S. Attorney Trent Shores.U.S....
View ArticleFormer Inmate of Chesapeake City Jail Pleads Guilty to Bribing Deputy
NORFOLK, Va. – A former inmate of the Chesapeake City Jail pleaded guilty today to conspiring to bribe a Chesapeake Sheriff’s Deputy to smuggle contraband – including cocaine and heroin – into the...
View ArticleCustoms and Border Protection Officer Arrested for Child Exploitation
Fort Lauderdale, Florida -- Today, the federal government charged Fabio Lopez,61, of Weston, Florida, with enticing a 16-year-old girl into engaging in sexual activity and with attempting to produce...
View ArticleWakonda Man Charged for Conspiracy to Distribute a Controlled Substance
United States Attorney Ron Parsons announced that a Wakonda, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance.Ricky Bryan Giedd, age 50,...
View ArticleLower Brule Man Charged with Failure to Register
United States Attorney Ron Parsons announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.Jeffrey Paul Jandreau, age 41, was...
View ArticleSioux Falls Man Charged with Possession of a Firearm by Prohibited Person
United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by Prohibited Person.Vasiliy Vasilyevic Manuylo,...
View ArticleEagle Butte Man Charged with Assault
United States Attorney Ron Parsons announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Assault Resulting in Serious Bodily Injury.Lucian Rising Sun, a/k/a...
View ArticleTwo Cherry Creek Men Charged with Murder, Asault, and Tampering with Evidence
United States Attorney Ron Parsons announced that two Cherry Creek, South Dakota, men have been indicted by a federal grand jury for Second Degree Murder, Assault with a Dangerous Weapon, Assault...
View ArticleFormer Operator Of Minnesota VA Outpatient Clinics Agrees To Pay $1.85...
WASHINGTON – The Justice Department announced today that Sterling Medical Associates Inc. (Sterling) will pay $1.85 million to resolve allegations under the False Claims Act that it failed to schedule...
View ArticleIndictment: Arizona Veteran Committed Fraud To Obtain Government Contracts
KANSAS CITY, KAN. – A Marine veteran was indicted Wednesday on charges she committed fraud to obtain government contracts for a business in Overland Park that sold commercial flooring and furniture,...
View ArticleDutch National Charged in Takedown of Obscene Website Selling Over 2,000...
WASHINGTON –Dutch National Michael R. M. a/k/a Mr. Dark, 32, was indicted by a federal grand jury in the District of Columbia for his operation of Dark Scandals, a site on both the Darknet...
View ArticleMonmouth County Business Owner Admits Tax Evasion and Failing to Pay...
TRENTON, N.J. – A Monmouth County, New Jersey, business owner admitted today to tax evasion and failure to pay the IRS over $540,000 in employment taxes, U.S. Attorney Craig Carpenito announced. Wilson...
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