Maple Heights mail carrier arrested and charged with delay of mail
A Maple Heights mail carrier was arrested this morning and charged on a federal criminal complaint in the Northern District of Ohio. U.S. Attorney Justin Herdman and U.S. Postal Service Office of...
View ArticleUnited States Attorney's Office Continues to Protect the Right to Vote During...
United States Attorney Trent Shores announced today that Assistant United States Attorney (AUSA) Charles McLoughlin will lead the efforts of his Office in connection with the Justice Department’s...
View ArticleStockton Woman Indicted for Mail and Bank Fraud Schemes that Targeted...
SACRAMENTO, Calif. — A federal grand jury returned a 17-count indictment Thursday against Hopelyn Rhiannon Ausk, 24, of Stockton, charging her with mail fraud, bank fraud, aggravated identity theft,...
View ArticlePennsylvania Man Sentenced for Attempting to Transfer Obscene Material to a...
BANGOR, Maine: A Pennsylvania man was sentenced in federal court in Bangor today for attempting to transfer obscene material to a minor, U.S. Attorney Halsey B. Frank announced.U.S. District Judge...
View ArticleWorcester Man Sentenced for Fentanyl and Heroin Conspiracy and Distribution...
BOSTON – A Worcester man was sentenced today in federal court in Worcester for distributing fentanyl and heroin.Albeiro Gomez, 55, of Worcester, was sentenced by U.S. District Court Judge Timothy J....
View ArticleR.I. Slaughterhouse, Owners Indicted for Placing USDA Stamps on Uninspected...
PROVIDENCE – A federal grand jury in Providence today returned a three-count indictment charging a Johnston, Rhode Island, beef slaughterhouse and its owners with affixing United States Department of...
View ArticlePhiladelphia Woman Who Stole Over $2 Million in Tax Refunds and also...
PHILADELPHIA - United States Attorney William M. McSwain announced that Vontia Jones, 39, of Philadelphia, PA, was sentenced to eight and a half years in prison, three years of supervised release, and...
View ArticlePharmacist Sentenced to Prison for Prescription Drug Conspiracy
ALEXANDRIA, Va. – A licensed pharmacist who owned and operated CARE4U Pharmacy in Manassas was sentenced today to two years in prison and ordered to pay $53,100 in forfeiture for illegally distributing...
View ArticleMethamphetamine trafficker from Mexico sentenced to eight years in prison
MISSOULA — A Sinaloa, Mexico drug trafficker who brought pounds of methamphetamine, along with heroin and oxycodone pills containing fentanyl, to Montana for distribution was sentenced on Oct. 29 to...
View ArticleHarrison Arkansas Man Charged In Connection To Setting A Wildland Fire In...
Fort Smith, Arkansas – David Clay Fowlkes, First Assistant United States Attorney for the Western District of Arkansas, announced that Jacob Walls, age 28, of Harrison, Arkansas, has been arrested and...
View ArticleMonticello Felon Sentenced to 42 Months for Possession of Ammunition
MADISON, WIS. - Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Justin Wenger, 38, Monticello, Wisconsin pleaded guilty and was sentenced today by Chief...
View ArticleManaging partner of Chicago travel agency pleads guilty to computer password...
ATLANTA - Gennady Podolsky, a dual Ukrainian and American citizen, and managing partner of Vega International Travel Services, Inc., has pleaded guilty to trafficking in computer passwords.“Companies...
View ArticleU.S. Attorney’s Office Reaches Settlement Under The False Claims Act Over...
SAN JUAN, Puerto Rico – On October 20, 2020, Days and Towers, LLC. agreed to pay the United States of America the sum of $817,927.58, to settle claims under the False Claims Act, 31 U.S.C. §3729, and...
View ArticleJudge sentences St. Louis man for being a felon in possession of a firearm
ST. LOUIS, MO – United States District Judge Henry E. Autrey sentenced Shaun Williams to 37 months in prison. The 37-year-old St. Louis, Missouri resident pleaded guilty to being a felon in possession...
View ArticleNovember 3, 2020 Elections
NEW ORLEANS - United States Attorney Peter G. Strasser announced today that Assistant United States Attorney AUSA Irene Gonzalez will lead the efforts of his Office in connection with the Justice...
View ArticleCEO, CFO, President, and Owner of Sober Homes Network “Serenity Ranch...
Miami, Fl. -- Today, a federal district judge in Ft. Lauderdale sentenced defendant Sebastian Ahmed, 42, of Delray Beach, Florida, to a term of 210 months’ imprisonment and restitution in the amount of...
View ArticleMemphis Physicians Agree to Pay More Than $340,000 for Alleged Overbilling
WASHINGTON – Doctor Shoaib Qureshi, Doctor Imran Mirza, Memphis Primary Care Specialists, Lunceford Family Health Center, and Getwell Family Medicine agreed to pay $341,690 to resolve allegations that...
View ArticlePhiladelphia Man Admits Role in Fentanyl Distribution Conspiracy
CAMDEN, N.J. – A Philadelphia man today admitted his role in a fentanyl distribution conspiracy, U.S. Attorney Craig Carpenito announced. Jonathan Rivera Pagan, 37, pleaded guilty by videoconference...
View ArticleNDTX Round-Up: October 23-29
SENTENCING – JOSHUSA DANIEL ZIVILI On October 27, Joshua Daniel Zivili, 40, was sentenced to 235 months for interference with commerce by robbery and brandishing a firearm during a crime of violence....
View ArticleVista Man Sentenced to 7 Years in Federal Prison for Receipt of Child...
NEWS RELEASE SUMMARY – October 30, 2020 SAN DIEGO – Jeffrey John Lenhof was sentenced in federal court today to 7 years in federal prison for receipt of child pornography.Lenhof first came to the...
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