Pharmacist sentenced for presenting forged prescriptions opioid and...
St. Louis, MO – Tamara Jo Nyachira, of Pittsburg, Kansas, was sentenced today to three years’ probation, a $5,000 fine and 100 hours of community service after pleading guilty to obtaining narcotic...
View ArticleTwo Charged with Conspiring with State Contractor in Multi-million Dollar...
A couple from Detroit was charged today with participating in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of funds...
View ArticleEau Claire Man Arrested by Operation Kick Boxer for Child Pornography...
United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin, announced that on October 20, 2020, a federal grand jury handed down an indictment alleging that Evan C. Pasicznyk (age:...
View ArticleNorth Dakota Man Is Sentenced To Prison For Investment Scheme
ASHEVILLE, N.C. – U.S. Attorney Andrew Murray announced today that Mark Nicholas Pyatt, 44, of North Dakota, was sentenced to 37 months in prison for an investment scheme that defrauded victims out of...
View ArticleArmed Convicted Felon Is Sentenced 24 Years In Prison For Two Carjackings And...
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that Dejuan Evans, 30, of Charlotte, was sentenced to 288 months in prison for two carjackings and related firearms offenses. In addition...
View ArticleBloods Gang Members Sentenced To Life In Prison For Racketeering Conspiracy...
CHARLOTTE, N.C. – Five members of the United Blood Nation (UBN or Bloods) street gang were sentenced in Charlotte, North Carolina, after standing trial on federal Racketeer Influenced and Corrupt...
View ArticleU.S. Attorney Announces Establishment of Civil Rights Enforcement Unit
ALEXANDRIA, Va. – Today, U.S. Attorney G. Zachary Terwilliger announced the establishment of a new Civil Rights Enforcement Unit in the U.S. Attorney’s Office for the Eastern District of Virginia...
View ArticleInternational Firearms Trafficker Arrested In Georgia
Tampa, Florida – United States Attorney Maria Chapa Lopez announces the arrest of Ihor Radionov (51, Alpharetta, Georgia) pursuant to an indictment charging him with conspiracy and smuggling goods out...
View ArticleThree Men Charged With Federal Sex Crimes After Attempting Sexual Contact...
NEWARK, N.J. – Three men have been charged with various sex offenses after attempting to have sexual contact with individuals they believed to be children they met online, U.S. Attorney Craig Carpenito...
View ArticleThree men indicted for scheme to use a drone to smuggle contraband into a...
DUBLIN, GA: Three men, one of them a prison inmate, have been indicted for attempting to use a drone to smuggle contraband into a Georgia state prison.George Lo, 27, an inmate currently at Smith State...
View ArticleFormer oil executive sentenced for role in false payroll scheme
CORPUS CHRISTI, Texas – A 42-year-old Houston man has been ordered to federal prison following his conviction of money laundering through wire fraud, announced U.S. Attorney Ryan K. Patrick.Mohamad...
View ArticleBeam Suntory Agrees to Pay More Than $19 Million to Resolve Criminal Foreign...
WASHINGTON – Beam Suntory Inc., a Chicago-based company that produces and sells distilled beverages, has agreed to pay a criminal monetary penalty of $19,572,885 to resolve the Department of Justice’s...
View ArticleNewport Resident Detained on Child Pornography Charges
PROVIDENCE – A 39 year-old Newport man has been ordered detained following his arrest this morning on federal child pornography charges.Craig M. Mulvey was arrested as Homeland Security Investigations...
View ArticleU.S. Attorneys in Mississippi Stand Ready to Protect Voting Rights on...
Jackson, Miss. - United States Attorneys Mike Hurst of the Southern District of Mississippi and William C. Lamar of the Northern District of Mississippi announced today that they have appointed...
View ArticleU.S. Attorney Names District Election Officer to Oversee the Handling of...
SACRAMENTO, Calif. — U.S. Attorney McGregor W. Scott announced today that Assistant U.S. Attorney Kevin Khasigian will serve as the District Election Officer (DEO) for the Eastern District of...
View ArticleFormer Office Manager Sentenced To Prison For Defrauding Warner Robins...
MACON, Ga. - The former office manager of a computer services company in Warner Robins, Georgia was sentenced to federal prison today for embezzling nearly $1.4 million from the business, forging 419...
View ArticleJury Convicts Springfield Man of Illegal Firearm
SPRINGFIELD, Mo. – A Springfield, Missouri, man was convicted by a federal trial jury today of illegally possessing a firearm.Roy L. Norey, 38, was found guilty of being a felon in possession of a...
View ArticleAlbuquerque man charged with illegal possession of a firearm
ALBUQUERQUE, N.M. – Devan Andrew Martinez, 33, of Albuquerque, appeared in federal court on Oct. 23 for arraignment on an indictment charging him with illegal possession of a firearm....
View ArticleMeridian Man Sentenced to Five Years in Prison Under Project EJECT for...
Jackson, Miss. – Tirale Orlando Reed, 38, of Meridian, Mississippi, was sentenced today by Senior U.S. District Court Judge David C. Bramlette III to 60 months in prison, followed by five years of...
View ArticleNatchez Man Pleads Guilty to Possessing a Stolen Firearm
Jackson, Miss – Damien Hayes, 25, of Natchez, pled guilty today before Senior U.S. District Judge David Bramlette III to possessing a stolen firearm, announced U.S. Attorney Mike Hurst and Kurt...
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