Presque Isle Woman Sentenced for Passing Counterfeit Money
BANGOR, Maine: A Presque Isle woman was sentenced today in federal court for passing counterfeit money, U.S. Attorney Darcie N. McElwee announced.U.S. District Judge Lance E. Walker sentenced Jessica...
View ArticleFormer Westlake Investment Advisor Convicted of Stealing More Than $9.3...
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Raymond A. Erker, 50, of Avon, Ohio, following a seven-day trial before U.S....
View ArticlePresque Isle Woman Sentenced for Passing Counterfeit Money
BANGOR, Maine: A Presque Isle woman was sentenced today in federal court for passing counterfeit money, U.S. Attorney Darcie N. McElwee announced.U.S. District Judge Lance E. Walker sentenced Jessica...
View ArticleA Pamlico County Gang Member Sentenced to 10 Years in Prison for Possessing a...
RALEIGH, N.C. – A Pamlico County man was sentenced yesterday to 120 months in prison for possessing a firearm as a felon while on supervised probation. On December 1, 2021 Demario Tyair Himbry pled...
View ArticleHouston Men Indicted for Stealing Beaumont Mail
BEAUMONT, Texas – Two Houston men have been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Dontae Dewey McGee, 22, and Tyrin Terelle...
View ArticleBlairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer...
PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney Cindy K. Chung announced today.Sandra Jo Doak,...
View ArticleMaryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and...
Baltimore, Maryland – Idowu Raji, age 40, of Baltimore County, Maryland, pleaded guilty today to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft in relation...
View ArticleA Pamlico County Gang Member Sentenced to 10 Years in Prison for Possessing a...
RALEIGH, N.C. – A Pamlico County man was sentenced yesterday to 120 months in prison for possessing a firearm as a felon while on supervised probation. On December 1, 2021 Demario Tyair Himbry pled...
View ArticleEDVA Announces Grant Funding for Project Safe Neighborhood Initiatives
ALEXANDRIA, Va. – Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia (EDVA), announced today the availability of $535,653 in grant funding for Project Safe Neighborhood (PSN)...
View ArticleProject Concern International, a Global Health Non-Profit Organization,...
WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it knowingly submitted false claims to the United States Agency for...
View ArticleSix men indicted on federal charges for illegal firearms possession, drugs
SAVANNAH, GA: Six defendants face federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while...
View ArticleTwo-Time Bank Robber Sentenced to Prison
MACON, Ga. – A Middle Georgia resident with a lengthy criminal history, convicted by a federal jury for his second bank robbery offense, was sentenced to serve more than 17 years in prison.Wesley...
View ArticleCouple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To...
Tampa, Florida – United States Attorney Roger B. Handberg announces that Guillermo Inamagua (56, Davenport) and Mayra Velasquez (34, Apopka) have pleaded guilty to one count of conspiracy to commit...
View ArticleConvicted Felon Pleads Guilty To New Child Pornography Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Jason David Willis, 47, of Gasport, NY, pleaded...
View ArticleMedical Assistant Admits Health Care Fraud Conspiracy
CAMDEN, N.J. – A former medical assistant today admitted defrauding New Jersey state and local health benefits programs and other insurers of more than $1 million by submitting fraudulent claims for...
View ArticleConvicted Murderer Sentenced to 25 Years in Federal Prison for the Armed...
INDIANAPOLIS – Gary Tinsley, 47, of Indianapolis, was sentenced to 25 years in federal prison after being found guilty following a jury trial for armed bank robbery, brandishing a firearm in...
View ArticleLaw Enforcement Operation Results in 25 Arrests for Drug-trafficking...
KANSAS CITY, Mo. – An investigation into an armed and violent drug-trafficking organization led to the arrests of 25 Kansas City, Missouri, area residents this week in an operation that involved more...
View ArticleMan Sentenced for Hurling Molotov Cocktail at Newark Planned Parenthood
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that 20-year-old Samuel Gulick, of Middletown, was sentenced in federal court yesterday for crimes associated...
View ArticleFormer Canadian Government Employee Extradited to the United States to Face...
Tampa, FL – A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in the Middle District of Florida that charges him with conspiracy to commit computer...
View ArticleIllinois Woman Sentenced to 21 Months for Bank Fraud
BOISE – An Illinois woman was sentenced to 21 months in federal prison for bank fraud.According to court records, Abbi L. Sullivan, 22, of Normal, Illinois, traveled to Idaho with at least three...
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