Rapid City Man Sentenced for Wire Fraud and Theft of Government Property
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of 2 counts of Wire Fraud and 1 count of Theft of Government Property was sentenced by Judge Jeffrey L....
View ArticleInternational Fugitive And Disbarred Attorney Charged In Over $5 Million...
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau...
View ArticleFlorida Man Arrested on Bank Fraud and Related Charges
RALEIGH, N.C. – A Florida man was arrested earlier this month in Wisconsin on charges of bank fraud and aggravated identity theft.According to court documents, in September 2019, Kamori Dontae Keys,...
View ArticleU.S. Attorney J. Douglas Overbey Announces $350,000 Award To Address Children...
KNOXVILLE, Tenn. – United States Attorney J. Douglas Overbey of the Eastern District of Tennessee announced today that YWCA Knoxville and the Tennessee Valley received $350,000 in Department of Justice...
View ArticleOperation X-Nation Update: Pennsylvania Man Sentenced to More Than 14 Years...
BLUEFIELD, W.Va. – A Pennsylvania man was sentenced to federal prison for his participation in a drug trafficking organization (DTO) operating in Mercer County, announced United States Attorney Mike...
View ArticleRenton, Washington, woman pleads guilty admitting she was ‘straw buyer’ for...
Seattle – A 41-year-old Renton, Washington, woman pleaded guilty today in U.S. District Court in Seattle to three federal felonies related to a scheme to purchase firearms and illegally provide them to...
View ArticleLatin King Gang Member Sentenced To 216 Months in Prison
HAMMOND-Pierre Forest, 25, of Harvey, Illinois, and a member of the Chicago-based Latin Kings street gang, was sentenced by Judge Simon to 216 months in prison and 3 years of supervised release...
View ArticleChief Executive Officer of Staten Island Technology Company Pleads Guilty to...
Earlier today, in federal court in Brooklyn, John Comito, Chief Executive Officer of AutoExec Computer Systems, Inc., pleaded guilty before United States Magistrate Judge Roanne L. Mann to wire fraud...
View ArticleFlorida man charged federally with production of child pornography and...
Tacoma – A 39-year-old New Port Ritchey, Florida, man is in federal custody tonight charged with production of child pornography and enticement of a minor, announced U.S. Attorney Brian T. Moran....
View ArticleInmate Sentenced for Having Weapon at FCI McDowell
BLUEFIELD, W.Va. - An inmate at the Federal Correctional Institution (FCI) McDowell was sentenced in federal court today for possessing a weapon at the correctional facility, according to United States...
View ArticleWheeling man sentenced for his role in a drug distribution operation
WHEELING, WEST VIRGINIA – Damend Lavel Pollard, of Wheeling, West Virginia was sentenced today to 15 months of incarceration for drug distribution in the Wheeling area, U.S. Attorney Bill Powell...
View ArticleMartinsburg man sentenced for drug charge
MARTINSBURG, WEST VIRGINIA – Eric W. Hathcock, of Martinsburg, West Virginia, was sentenced today to 15 months of incarceration for distributing fentanyl and heroin, U.S. Attorney Bill Powell...
View ArticleMale Enhancement Pills Were Not “All Natural” Supplements
KANSAS CITY, KAN. – A Kansas man was sentenced Monday to two years on probation for importing and selling misbranded pharmaceutical-grade erectile dysfunction drugs from China and marketing them as...
View ArticleEx-Doctor's Girlfriend Sentenced in Scheme to Illegally Distribute Oxycodone...
PITTSBURGH – The girlfriend of a former Pennsylvania-licensed physician has been sentenced in federal court to a total of 63 months’ imprisonment on her conviction for conspiracy to illegally...
View ArticleBirmingham Woman Sentenced for Conspiracy to Commit Mail and Wire Fraud and...
BIRMINGHAM, Ala. – A federal judge today sentenced Birmingham woman on charges of conspiracy to commit mail and wire fraud and intimidating a witness, announced U.S. Attorney Prim F. Escalona and...
View ArticleIowa Man Sentenced to Federal Prison For Bank Fraud
On September 11, 2020, an Iowa farmer was sentenced for his role in a scheme to defraud financial institutions. Michael Throne, age 61, from Scarville, Iowa, received the prison term after a February...
View ArticleTexas family sentenced for scheme to obtain multiple Masters Tournament...
AUGUSTA, Ga: The four members of a Texas family who crafted an elaborate scheme to fraudulently obtain multiple Masters Tournament tickets have been sentenced, with the ringleader getting federal...
View ArticleMan Who Tried to Procure Ricin Sentenced to 3½ Years in Prison
LOS ANGELES– A La Crescenta man was sentenced today to 42 months in federal prison for attempting to obtain ricin from an online source that he admitted was intended to be used as a weapon....
View ArticleBirmingham Business Owner Pleads Guilty to Wire Fraud
A Birmingham jewelry buyer, auctioneer and appraiser pleaded guilty today to devising and executing a scheme to obtain money by means of false material promises and representations from a client in the...
View ArticleNew Haven Man Pleads Guilty to Illegal Possession of Handgun
John H. Durham, United States Attorney for the District of Connecticut, announced that TYRELL COX-HENDERSON, 27, of New Haven, pleaded guilty today before U.S. District Judge Stefan R. Underhill in...
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