Construction Company Officer Sentenced to Prison For Conspiring to Defraud...
WASHINGTON – Michelle Cho, an officer of Far East Construction Corporation (Far East) and other construction companies, was sentenced today to six months in prison and 24 months of...
View ArticleMinkler announces federal charges in cyber threats and stalking case
Indianapolis – United States Attorney Josh J. Minkler today announced criminal charges in a cyber-stalking case in which Shamonique Ferguson, a 21 year old from North Carolina, engaged in a pattern of...
View ArticleArmed Marijuana Dealer Sentenced in Federal Court
Acting United States Attorney Steve Butler of the Southern District of Alabama announced that an armed marijuana dealer was sentenced to time served in federal court this morning. Court...
View ArticleUpstate Residents Plead Guilty to Mail Theft Conspiracy
Contact Person: Lance Crick (864) 282-2105Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Nerissa A. Orr, age 42, of Simpsonville, and Craig A, Mann, age 21, of...
View ArticleTwo Columbus Men Charged with Homicides of Witnesses
COLUMBUS, Ohio – A federal grand jury has charged Antwan L. Hutchinson, 25, and Michael J. Favors, 24, both of Columbus, with the murders of two potential witnesses and the beating of a third witness...
View ArticleMichigan Man Sentenced to More Than Two Years In Prison For Operating...
CHARLOTTE, N.C. – Troy Barnes, 53, of Riverview, Michigan, was sentenced today to 33 months in prison for operating a multi-million dollar Internet Ponzi scheme that defrauded more than 10,000 investor...
View ArticleOperation "Real Time": Anderson Man Enters Guilty Plea in Federal Court on...
Contact Person: Lance Crick (864) 282-2100Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Timothy Garrett Holmes, age 22, of Anderson, pled guilty today in federal...
View ArticleThree Family Members in North Suburban Chiropractic Group Sentenced to...
CHICAGO — A north suburban chiropractor and his brother and father have been sentenced to federal prison terms in connection with a phony billing scheme that bilked insurance carriers out of more than...
View ArticleFormer Fort Stockton Teacher Sentenced for Wire Fraud Scheme
In Alpine this morning, a federal judge sentenced George Mariadas Kurusu, a 58-year-old Indian national and a former Fort Stockton Independent School District (FSISD) teacher, to time served...
View ArticleTwo Albuquerque Men Sentenced for Convictions on Federal Drug Trafficking and...
ALBUQUERQUE – Two Albuquerque, N.M., men were sentenced yesterday for their convictions on federal firearms and drug trafficking charges. Marcus Sowell, 19, was sentenced in Albuquerque to a year and a...
View ArticleArizona Woman Pleads Guilty to Federal Larceny Charge in New Mexico
ALBUQUERQUE – Sabrina Morgan, 39, of Jeddito, Ariz., pled guilty today in federal court in Albuquerque, N.M., to a larceny charge arising out of her theft of cash belonging to a commercial business...
View ArticleThree Indicted for Female Genital Mutilation
Two Detroit doctors and one co-conspirator were charged in an indictment today for their alleged participation in a scheme to perform female genital mutilation (FGM) on minors, to transport these...
View ArticleBuffalo Man Sentenced For Being A Felon In Possession Of A Gun
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y. – Acting U.S. Attorney James P. Kennedy, Jr. announced today that Casidus Carr, 31, of Buffalo, NY,...
View ArticleReminderville man indicted on federal drug and firearms charges
A Reminderville man was indicted on federal firearms and drug charges, Acting U.S. Attorney David A. Sierleja said. A federal grand jury returned a three-count indictment charging Michael D. Sammy, 34,...
View ArticlePair from Texas indicted for using card-skimming machines on ATMs
Two people from Texas were indicted for their use of a card-skimming device at an Automated Teller Machine, said Acting U.S. Attorney David A. Sierleja and FBI Special Agent in Charge Stephen D....
View ArticleToleod ministers indicted for sex trafficking of minors and production of...
Two Toledo men were indicted on federal charges including sex trafficking of minors and production of child pornography, said Acting U.S. Attorney David A. Sierleja and FBI Special Agent in Charge...
View ArticleRochester Man Sentenced For Lying On Application For Tsa Secure Airport ID
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051ROCHESTER, N.Y. – Acting U.S. Attorney James P. Kennedy, Jr. announced today that Darnell Jerome, 20, of...
View ArticleThe U.S. Attorney’s Office Supports DEA’s Prescription Drug Take-Back Day
The U.S. Attorney’s Office for the Southern District of Florida encourages the public to participate in the Drug Enforcement Administration’s (DEA) National Prescription Drug Take-Back Day this...
View ArticleCranston Man Sentenced to 5 Years for Trafficking Cocaine, Fentanyl Laced...
PROVIDENCE, R.I. – Michael Bermudez, a/k/a Michael J. Morales, 35, of Cranston, was sentenced on Wednesday to 60 months in federal prison for trafficking cocaine and fentanyl laced heroin, announced...
View ArticleRestaurant Owner Sentenced to 15 Years in Prison on Arson and Wire Fraud Charges
PROVIDENCE, R.I. –Daniel E. Saad, 51, of Spencer, Mass., today was sentenced to 15 years in federal prison for devising and executing a scheme to burn down his Glocester, R.I., restaurant, Snow’s Clam...
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