Gresham Medical Practice Manager Sentenced to Prison for False Billing and...
PORTLAND, Ore. – On Tuesday, April 4, 2017, United States District Court Judge Robert E. Jones sentenced Anthony C. Neal to one year and one day in federal prison followed by three years of supervised...
View ArticleEight Charged with Distributing Methamphetamine
MADISON, WIS. – Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, announced today the unsealing of an indictment that charges eight individuals with various...
View ArticleZuni Pueblo Woman Sentenced for Federal Child Abuse Conviction
ALBUQUERQUE – Marlee Joy Pinto, 20, an enrolled member of the Zuni Pueblo who resides in Albuquerque, N.M., was sentenced today in federal court in Santa Fe, N.M., for her child abuse conviction. Pinto...
View ArticleSan Antonio Businessman Sentenced to Federal Prison for Defrauding Personal...
In San Antonio this morning, 47-year-old San Antonio businessman Elpidio Gongora (aka “Pete Gongora”) was sentenced to four years in federal prison for a scheme to defraud personal injury clients;...
View ArticleFormer New York City Human Resources Administration Employee Sentenced In...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced today that PETRONILA PERALTA, a/k/a “Petra,” a former employee with the New York City Human Resources...
View ArticleImmigration Attorney Charged In Manhattan Federal Court With Visa Fraud And...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York and Terence S. Opiola, the Special Agent-in-Charge of the Newark Field Office of the U.S. Immigration and Customs...
View ArticleSouth Bay Heroin Trafficker Sentenced To Ten Years In Prison
SAN JOSE – Ramon Daniel Quezada was sentenced today to 120 months in prison for his role in a conspiracy to possess heroin and possession with intent to distribute heroin, announced United States...
View ArticleBronx Man Pleads Guilty In White Plains Federal Court In Connection With...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced today that TAKIEM EWING, a/k/a “Mulla,” pled guilty to firearms offenses in connection with the fatal...
View ArticleFormer NBA Player’s Nine-Year Prison Sentence Affirmed for Role in a $2...
PHILADELPHIA, P.A. – C. Tate George, former NBA basketball player and the CEO of purported real estate development firm The George Group, today lost his appeal of the nine-year prison sentence he...
View ArticleMetairie Doctor Pleads Guilty to Operating a Pill Mill, Threatening Federal...
Acting U.S. Attorney Duane A. Evans announced that SHANNON CHRISTOPHER CEASAR, M.D., age 44, a physician and former co-owner and operator of Gulf South Physician’s Group in Metairie, pled guilty today...
View ArticleTen Members Of Westchester-Based Crew Charged In White Plains Federal Court...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Anthony A. Scarpino, Jr., District Attorney for the County of Westchester, and William F. Sweeney, Jr., Assistant...
View ArticleGeorgia Man Sentenced for Receipt of Child Pornography
Acting U.S. Attorney Duane A. Evans announced that CHRISTOPHER JAMIESON, age 34, a resident of Douglasville, Georgia, was sentenced today after previously pleading guilty to receipt of child...
View ArticleFederal Grand Jury Indicts San Antonio Man for Tax Evasion
In San Antonio today, a federal grand jury indicted a San Antonio man for allegedly attempting to evade paying approximately $900,000 in taxes announced United States Attorney Richard L. Durbin, Jr....
View ArticleWorcester Nurse Sentenced for Drug Tampering
BOSTON – A Worcester nurse was sentenced today in connection with stealing painkillers from the nursing home where she worked, and then attempting to conceal her crime by replacing the medication with...
View ArticleSan Francisco Restaurant Owner Sentenced To Six Months In Halfway House For...
SAN FRANCISCO – Ming Lian Zhou was sentenced today to six months in community confinement to be followed by another six months home detention, along with over $7,000 in fines and restitution, for...
View ArticleChildren's Ski School Employee Charged With Child Exploitation And Possession...
RENO, Nev.– An employee at a children’s ski school at a ski resort in South Lake Tahoe, Calif., was charged today with child exploitation and possession of child pornography, announced Acting U.S....
View ArticleGrand Jury Accuses Inland Empire Man of 17 Child Exploitation Offenses...
RIVERSIDE, California– An Inland Empire man was named today in a federal grand jury indictment that charges him with a series of child exploitation crimes for allegedly coercing six boys...
View ArticleFederal Monitor finds Seattle Police Department in Initial Compliance with...
SEATTLE – A comprehensive assessment of the Seattle Police Department’s (SPD) uses of force from July 2014, through October 2016, has found SPD in initial compliance with requirements of the...
View ArticleTwo Indictments Returned for Burglary of a Federal Firearms Licensee
ActingU.S. Attorney Duane A. Evans announced today the return of a single-count Indictment charging ANTWON SEYMORE, age 19, of Ponchatoula, with the April 8, 2016 burglary of The Tickfaw Auction...
View ArticleMexican National Pleads Guilty to Immigration Offense
ActingU.S. Attorney Duane A. Evans announced that CARLOS AGATON-VAZQUEZ, age 25, a native of Mexico, pled guilty today to a one-count Indictment for illegal entry of a removed alien, in violation of...
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