Buffalo Man Charged With Mail Fraud
BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that Emmanuel R. Bao, 50, of Buffalo, NY, was arrested and charged by criminal complaint with mail fraud. The charge carries a...
View ArticleWisconsin Department of Health Services Agrees to Pay Nearly $7 Million to...
MADISON, WIS. - The Wisconsin Department of Health Services (WDHS) has agreed to pay the United States $6,991,905 to resolve allegations that it violated the False Claims Act in its administration of...
View ArticleClinton County, Kentucky, Physician Charged With Illegal Distribution Of...
Charges include dispensing pain killers which resulted in the deaths of three patients BOWLING GREEN, Ky. – A Clinton County, Kentucky, physician was charged this week by grand jury indictment with the...
View ArticleHome Health Care Owners Indicted for Fraud
A Houston couple is set to appear in federal court on charges they fraudulently billed more than $24 million to Medicare through several home health companies, announced Acting U.S. Attorney Abe...
View ArticleFifteen Arrested in Three New England States as Mexico to Rhode Island,...
PROVIDENCE, RI – Attorney General Jeff Sessions, Acting United States Attorney for the District of Rhode Island Stephen G. Dambruch, and Harold H. Shaw, Special Agent in Charge of the FBI Boston Field...
View ArticleFinal Two Defendants Sentenced For 2013 Burglary Of Macon Bass Pro Shops
United States Attorney G. F. “Pete” Peterman, III, announces that the final two of the four defendants who broke into the Macon Bass Pro Shops in 2013 have been sentenced. On April 12, 2017, Kenneth...
View ArticleVirginia man indicted for traveling across state lines to have sex with a minor
MARTINSBURG, WEST VIRGINIA – Johnnie William Bateman, III, of Culpepper, Virginia, will be arraigned Tuesday after being indicted by a grand jury sitting in Martinsburg on March 21, Acting United...
View ArticleMS-13 Member Pleads Guilty to Attempted Murder of Rival Gang Member
BOSTON – A member of MS-13’s East Boston Loco Salvatrucha (EBLS) clique pleaded guilty yesterday in connection with the assault of a rival gang member in East Boston. Christian Alvarado, a/k/a...
View ArticleSentencings for April 10 - April 13, 2017
Wayne Chester Lawton, 69, of Worland, Wyoming, was sentenced by Federal District Court Judge Alan B. Johnson on April 13, 2017, for possession of child pornography. Lawton was arrested in Casper,...
View ArticleOperators of Trucking School Charged with Defrauding VA by Collecting Tuition...
LOS ANGELES– An operator of a San Fernando Valley trucking school was arrested this morning by federal authorities after he and the owner were indicted on federal charges that allege they...
View ArticleSchuylkill County Man Guilty Of Methamphetamine Trafficking
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ernest Schaeffer, age 41, of Schuylkill Haven, Pennsylvania, pleaded guilty yesterday before U.S....
View ArticleSailor Sentenced to Prison for Production of Child Pornography
NORFOLK, Va. – A U.S. Navy sailor who recorded himself engaging in sexual acts with minors was sentenced today to 30 years in prison.Jordan Lee Adams, 26, of Norfolk, pleaded guilty to one count of...
View ArticleIndian National Pleads Guilty for Role in Multi-Million Dollar India-Based...
HOUSTON – An Indian national pleaded guilty today to one count of conspiracy to commit money laundering for his role in liquidating and laundering victim payments generated through various telephone...
View ArticleBismarck Man Sentenced in Meth Conspiracy
BISMARCK – US Attorney Christopher C. Myers announced that on April 12, 2017, Jose Antonio Tovar, 53, Bismarck ND, was sentenced before Chief US District Judge Daniel L. Hovland to serve 13 years in...
View ArticleCalifornia Drug Dealer Sentenced to Prison for Distributing Meth
ALEXANDRIA, Va. – A California woman was sentenced to 11 years in prison today for distributing multiple pounds of methamphetamine. Kimberly Roxann Braun, 34, of Escondido, pleaded guilty on January...
View ArticleHampton Men Indicted for Bank Fraud and ID Theft
NEWPORT NEWS, Va. – Two Hampton have been indicted on charges of conspiracy to commit bank fraud, bank fraud, aggravated identity theft, and possession of a firearm by a convicted felon. According to...
View ArticleGrand Rapids Bar Owner Sentenced To 13 Months In Prison
Brian Farah and His Father Skimmed $400,000 from their Bars and Destroyed Sales Records to Hide the Crime from the IRS GRAND RAPIDS, MICHIGAN — Acting U.S. Attorney Andrew Birge announced...
View ArticlePennsylvania Man Pleads Guilty to Operating Bi-Coastal Marijuana Distribution...
BOSTON – A Pennsylvania man pleaded guilty today in federal court in Boston in connection with a large-scale marijuana distribution and money laundering ring operating between California and the East...
View ArticleBlaine Man Indicted For Production And Possession Of Child Pornography
Acting United States Attorney Gregory G. Brooker today announced a federal indictment charging SCOTT FRANCIS FORTIER, 38, with production and possession of child pornography. FORTIER was indicted on...
View ArticleEverett Software Salesman Sentenced to Prison for Selling ‘Tax Zapper’...
An Everett, Washington man who worked for a Canadian company that sells point of sale computer software, was sentenced today in U.S. District Court in Seattle to 18 months in prison and three...
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