REAL ESTATE DEVELOPER PLEADS GUILTY TO BRIBERY CONSPIRACY INVOLVING CITY OF...
DETROIT – Real Estate Developer Shady Awad, 41, of Allen Park, pleaded guilty today to conspiring with Richard Sollars, Mayor of the City of Taylor and Jeffrey Baum, City of Taylor Community...
View ArticleRichmond Man Pleads Guilty in Internet Sales Fraud Scheme
RICHMOND, Va. – A Richmond man pleaded guilty today to wire fraud in connection with a scheme involving the sale of fictitious online businesses.According to court documents, between 2018 and 2019,...
View ArticleFederal Jury Convicts Gang Member Of Drugs And Gun Crimes
Tampa, Florida – A federal jury has found Keon Moore (29, Tampa) guilty of possessing a firearm or ammunition as a convicted felon and possessing controlled substances with the intent to distribute...
View ArticleConvicted Felon Indicted for Possessing Fentanyl, Heroin, and a Firearm in...
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that on October 21, 2021, GEORGE JEFFERSON, age 45, a resident of New Orleans, has been charged in a four-count Indictment for possessing with...
View ArticleDoctor and Owner of Medical Practice Indicted for Health Care Fraud
TUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count indictment, charging Linh Cao Nguyen, M.D., 48, of Peoria, Arizona, with Health Care Fraud, False Statements Relating to a...
View ArticleNorthborough Man Arrested for Wire Fraud and Money Laundering After...
BOSTON – A Northborough man was arrested today for allegedly embezzling approximately $370,000 from a non-profit organization in Sturbridge.Kyriakos Kapiris, a/k/a Rick Kapiris, 35, was indicted on two...
View ArticleDepartment of Justice Announces Initiative to Fight Housing Discrimination, a...
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced a partnership between the U.S. Attorney’s Office for the Eastern District of Pennsylvania and the Justice Department’s...
View ArticleTwin Carroll County Sex Offenders Each Sentenced to 10 Years in Federal...
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Matthew Curtis and Tyler Curtis, ages 24, both of Hampstead, Maryland, each to 10 years in federal prison, followed by 18...
View ArticleOnline Pastor and Former Real Estate Agent Among Those Sentenced to Prison...
RALEIGH, N.C. – Numerous defendants were sentenced in connection with charges contained in a 50-count, 2nd Superseding Indictment alleging various forms of Bank Fraud, Wire Fraud, Conspiracy, and...
View ArticleNavillus Construction Executives Convicted of Embezzling from Union Benefits...
Earlier today, in federal court in Brooklyn, a jury returned guilty verdicts against Donal O’Sullivan, the founder, owner and President of Navillus Tile, Inc. d/b/a/ Navillus Contracting (“Navillus”),...
View ArticleOhio man appears on drug charge
WHEELING, WEST VIRGINIA – Reuben Jahmell Dauntez Donald, of Akron, Ohio, appeared in federal court today on a drug charge, United States Attorney William J. Ihlenfeld, II announced.Donald, 35, was...
View ArticleEx-chairwoman of Montana Native Women’s Coalition sentenced for stealing...
BILLINGS — The former chairwoman of the Montana Native Women’s Coalition was sentenced today for conviction at trial of stealing federal grant funds for unapproved travel to Las Vegas, Nevada, and...
View ArticleTwo Former Medical Practice Employees Sentenced for Conspiring to Distribute...
BOSTON – Two former employees of a medical practice with locations in Framingham and Whitinsville were sentenced in federal court in Worcester in connection with a federal drug conspiracy involving...
View ArticleFormer Spa Owner Sentenced for Using Cosmetic Fillers Not Approved for...
A woman who operated a Tulsa spa was sentenced today in federal court for using medical devices on her patients that were not approved by the U.S. Food and Drug Administration, announced Acting U.S....
View ArticlePhoenix Man Sentenced to Over 4 Years for Abusive Sexual Contact
PHOENIX, Ariz. – Yesterday, Virgil Fabian Brown, Jr., 44, of Phoenix, Arizona, was sentenced by U.S. District Judge Michael T. Liburdito 54 months in prison, followed by ten years of supervised...
View ArticleUpshur County Man Sentenced to 14 Years in Federal Prison for Sex Offense...
BECKLEY, W.Va. – An Upshur County man was sentenced today to 168 months in federal prison for a sex crime against a minor.George Albert Romer, Jr., 63, of Buckhannon, was convicted of attempted sex...
View ArticleSouth Carolina Man Indicted for Assault on Law Enforcement During Jan. 6...
WASHINGTON — A South Carolina man was indicted today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the...
View ArticleHinton Man Sentenced to Federal Prison for Possession of Child Pornography
BECKLEY, W.Va. – David Alan Hunt, 30, of Hinton, was sentenced today to 10 years in prison for possession of child pornography. At the time Hunt possessed the child pornography, he was on supervised...
View ArticleIndiana Native Sentenced for 2019 Attempt Armed Robbery of Uptown CVS Which...
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on October 19, 2021 that ALAN PARSON, age 21, a resident of Indianapolis, Indiana, was sentenced in the United States District Court for...
View ArticleParmelee Man Indicted for Sexual Abuse
Acting United States Attorney Dennis R. Holmes announced that a Parmelee, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse.Justis Running Bear, age 23, was indicted on...
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