Federal Criminal Probe Into Failure of Chicago Bank Adds New Charges and Four...
CHICAGO — An ongoing federal criminal investigation into the failure of a Chicago bank has resulted in charges against four new defendants, all of whom worked for the bank.Washington Federal Bank for...
View ArticleMembers Of Fraudulent Prescription Ring Sentenced To Federal Prison Terms
Tampa, Florida – U.S. District Judge Charlene Honeywell has sentenced Patrice Jackson (37, Bradenton) to 5 years and 10 months in federal prison for conspiracy to distribute controlled substances....
View ArticleClay County Man Charged With Armed Robbery Of Gas Station
Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Joshua Noah Sams (20, Orange Park) with interference of interstate commerce by robbery...
View ArticleOpioid Manufacturer Indivior’s Former Global Medical Director Pleads Guilty...
ABINGDON, VIRGINIA – Timothy Baxter, the former global medical director of Indivior, pleaded guilty today in U.S. District Court in Abingdon to a one-count misdemeanor information charging him with...
View ArticleDelaware Man Who Sold Heroin Laced With Furanyl Fentanyl Sentenced To Over 8...
WILMINGTON, Del. – Cornelius Riley, 44, of Dover, was sentenced on August 26 to 100 months in federal prison for distributing and possessing with the intent to distribute heroin, after being convicted...
View ArticleCitizen of El Salvador Sentenced to 18 Months in Prison for Illegally...
John H. Durham, United States Attorney for the District of Connecticut, announced that MARIO ANTONIO HERRERA, also known as Antonio Morales, 37, a citizen of El Salvador last residing in East Hartford,...
View ArticleCDM Smith and CDM Federal Programs Agrees to $5.6 Million Settlement
ALEXANDRIA, Va. – CDM Smith Inc., headquartered in Boston, and CDM Federal Programs Corporation, located in Fairfax, have agreed to pay approximately $5.6 million to settle False Claims Act allegations...
View ArticleNorth Carolina Man Pleads Guilty to COVID-19 Relief Fraud Schemes
WASHINGTON – A North Carolina man pleaded guilty today to perpetrating three schemes between March and July 2020 connected to the COVID-19 pandemic, through which he defrauded consumers and the federal...
View ArticleLexington Man Sentenced to 140 Months for Armed Fentanyl Trafficking
LEXINGTON, Ky. - A Lexington, Ky., man, Tyzon Zavonne Edwards, 22, was sentenced in federal court on Monday, to 140 months in prison, by Chief U.S. District Judge Danny Reeves, for possession with...
View ArticleSaratoga County Drug Dealer Sentenced to 20 Years for Fentanyl Overdose Death
ALBANY, NEW YORK – Steven M. Boice, age 30, was sentenced today to 20 years in prison for distributing furanyl fentanyl that caused an overdose death in Saratoga County in February 2017.The...
View ArticleClarksville Man Who Shot At Police Officers Sentenced To 10 Years In Federal...
NASHVILLE, Tenn.– August 31, 2020 - Elique Camacho, 23, of Clarksville, Tennessee, was sentenced today in U.S. District Court to 10 years in prison for possessing a firearm after being convicted of a...
View ArticleSchenectady Man Pleads Guilty to Crack Cocaine Distribution
ALBANY, NEW YORK – Robert J. Chaires, age 40, of Schenectady, New York, pled guilty today to twice distributing crack cocaine in 2017.The announcement was made by United States Attorney Grant C....
View ArticleManager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in...
WASHINGTON – Earlier today, in federal court in Brooklyn, Aleksandr Pikus was sentenced by United States District Judge Ann M. Donnelly to 13 years’ imprisonment for his role in a massive healthcare...
View ArticleViolent criminal sentenced to federal prison for multiple armed robberies,...
SAVANNAH, GA: A Savannah man will spend 25 years in federal prison after sentencing for the violent robberies of two convenience stores, an armed home invasion, and car theft in 2018.Brian Alexander...
View ArticleMassage Parlor Owner Pleads Guilty to Federal Prostitution Charge
KANSAS CITY, KAN. - An Overland Park woman who owned massage parlors in Olathe and Leawood pleaded guilty today to a federal interstate prostitution charge.Chunqui Wu, 62, Overland Park, Kan., pleaded...
View ArticlePair allegedly involved in deadly police chase indicted on federal drug, gun...
CINCINNATI – A federal grand jury has charged the two individuals allegedly involved in an Aug. 7 chase through Cincinnati that resulted in the deaths of two bystanders in Newport, Ky. The indictment...
View ArticleWichita Man Sentenced to 8+ Years For Meth Trafficking
WICHITA, KAN. - A Wichita man was sentenced today to 100 months in federal prison for methamphetamine trafficking, U.S. Attorney Stephen McAllister said.Myron L. Hite II, 43, Wichita, Kan., pleaded...
View ArticleFormer Marion County physician sentenced for drug charge
CLARKSBURG, WEST VIRGINIA – Eugenio Menez, a former physician of Fairmont, West Virginia, was sentenced today to 48 months in prison following a drug charge, U.S. Attorney Bill Powell announced.Menez,...
View ArticleBrockton Man Charged with Assaulting Officer with Vehicle
BOSTON – A Brockton man was arrested and charged in connection with assaulting an officer while fleeing a motor vehicle stop. The defendant’s vehicle allegedly dragged the officer for several feet as...
View ArticleGaleton Man Sentenced To 20 Years’ Imprisonment For Distributing Fentanyl...
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 27, 2020, David Piaquadio, age 63, of Galeton, Pennsylvania, was sentenced by U.S....
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