Singapore Man Sentenced to 40 Months in Prison For Plot Involving Exports to...
WASHINGTON – Lim Yong Nam, aka Steven Lim, 43, a citizen of Singapore, was sentenced today to 40 months in prison for his role in a conspiracy that caused thousands of radio frequency...
View ArticleGetaway Driver Involved In North Jersey Bar Robbery Pleads Guilty
NEWARK, N.J. – A Rockland County, New York, man today admitted his role in a conspiracy to rob a Hawthorne, New Jersey, bar, Acting U.S. Attorney William E. Fitzpatrick announced.Oscar Avalos-Cortez,...
View ArticleSmuggler Gets Enhanced Sentence for Raping Undocumented Alien and Brandishing...
McALLEN, Texas – A 53-year-old Mexican National has been ordered to federal prison for conspiring to harbor undocumented aliens, announced Acting U.S. Attorney Abe Martinez. Julio Puente-Oliva pleaded...
View ArticleDEA and Local Agencies Taking Back Unwanted Prescription Drugs on April 29 at...
DES MOINES, IA – On Saturday, April 29, 2017, from 10 a.m. to 2 p.m., the Des Moines Resident Office of the Drug Enforcement Administration (DEA) and other participating law enforcement agencies will...
View ArticleIndiana University Health and HealthNet to pay $18 million to resolve False...
Indianapolis – Josh J. Minkler, the United States Attorney, announced today an $18 million civil settlement with Indiana University Health, Inc., and HealthNet, Inc. The settlement will resolve...
View ArticleNew Hampshire Man Pleads Guilty To Bank Robberies
CONCORD, N.H. - Acting U.S. Attorney John J. Farley announced that Michael Giles, 41, pleaded guilty today in the United States District Court to committing three bank robberies and...
View ArticleBelvidere Physician Sentenced to Nine Years and Ordered to Pay More Than $2.7...
ROCKFORD — A suspended physician was sentenced today by U.S. District Judge Frederick J. Kapala on charges of federal health care fraud. CHARLES S. DEHAAN, 62, of Belvidere, was sentenced to nine years...
View ArticleIndiana Mother And Son Indicted For Filing Fraudulent Tax Refund Claims
WASHINGTON – An indictment against an Indiana mother and son charging them with conspiracy and filing fraudulent tax refund claims was unsealed today, announced Acting Deputy Assistant Attorney General...
View ArticleDefense Contractor Sentenced to 5 Years in Federal Prison for $53 Million...
Baltimore, Maryland – On April 27, 2017, U.S. District Judge Marvin J. Garbis sentenced John Wilkerson, age 51, of Moultrie, Georgia to five years in prison, followed by three years of supervised...
View ArticleRetailer Sentenced to 2.5 Years in Federal Prison for Food Stamp Fraud
Baltimore, Maryland – On April 27, 2017, U.S. District Judge Richard D. Bennett sentenced Shaheen Tasewar Hussain, age 61, of Columbia, Maryland to 30 months in prison, followed by three years of...
View ArticleMexican Man Indicted on Illegal Reentry and Firearm Charges
BIRMINGHAM – A federal grand jury today indicted a Mexican man for being in the country illegally and illegally possessing a firearm, announced Acting U.S. Attorney Robert O. Posey and U.S. Immigration...
View ArticleFlorida Man Pleads Guilty to Felony Charges For Activities in Inauguration...
WASHINGTON - Dane Powell, 31, of Tampa, Fla., pled guilty today to charges of felony rioting and felony assault on a police officer for his role in the violence and destruction that took...
View ArticleFederal Grand Jury Indicts Birmingham Man in Tuscaloosa Gun Store Burglary
BIRMINGHAM – A federal grand jury on Thursday indicted a Birmingham man on stolen firearms charges related to the July 2016 burglary at a Tuscaloosa gun shop, announced Acting U.S. Attorney Robert O....
View ArticleFormer Investment Advisor Who Stole Client’s Retirement Savings Guilty On All...
TRENTON, N.J. – A former financial advisor entrusted with advising clients on investments was convicted by a federal jury today for defrauding his client, a former factory worker, out of his retirement...
View ArticleEast Hartford Man Sentenced to More Than 6 Years in Federal Prison for...
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOHN THOMAS MINTER, also known as “Louch” and “Louch Ramsey,” 29, of East Hartford, was sentenced today by U.S....
View ArticleCullman County Man Indicted for Jasper Bank Robberies
BIRMINGHAM – A federal grand jury on Thursday indicted a Cullman man for robbing the same Walker County bank twice within seven months, announced Acting U.S. Attorney Robert O. Posey and FBI Special...
View ArticleMember Of Trenton Drug Trafficking Organization Pleads Guilty
TRENTON, N.J. – A Trenton, New Jersey, man today admitted his role in a drug trafficking organization that allegedly distributed hundreds of grams of heroin in Trenton and the surrounding area, Acting...
View ArticleFt. Thompson Man Sentenced to 180 Months for Conspiracy to Distribute...
United States Attorney Randolph J. Seiler announced that a Ft. Thompson, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on February 27, 2017, by U.S....
View ArticleMission Man Found Not Guilty of Assaulting a Federal Officer
United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man was acquitted of Assaulting, Opposing, Resisting, and Impeding a Federal Officer as a result of a federal jury...
View ArticlePine Ridge Woman Charged with Assault on a Federal Officer
United States Attorney Randolph J. Seiler announced that a Pine Ridge, South Dakota, woman has been indicted by a federal grand jury for Assault on a Federal Officer.Tierra Lee Swift Bird, age 21, was...
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