SOUTHFIELD RESIDENT SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR SEX TRAFFICKING
DETROIT - Tory Anderson, 34, formerly of Southfield, Michigan, was sentenced today in federal court to 15 years in prison after previously pleading guilty to one count of sex trafficking a minor,...
View ArticleOhio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care...
NEWARK, N.J. – An Ohio man pleaded guilty today to his role in a large-scale, multilevel marketing scheme to defraud private and federally funded health care benefit programs, U.S. Attorney Philip R....
View ArticleMount Carmel Man Indicted For Trafficking Methamphetamine, Fentanyl, And Heroin
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Glen Taormina, age 46, of Mount Carmel, Pennsylvania, was indicted by a federal grand jury...
View ArticleCamden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of $237,500, U.S. Attorney Philip R. Sellinger announced.Cornell...
View ArticleBrother of Former Chabad of Poway Rabbi Goldstein Sentenced For Tax Fraud Scheme
Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750NEWS RELEASE SUMMARY– March 11, 2022SAN DIEGO – Mendel Goldstein, brother of former Chabad of Poway Rabbi...
View ArticleFederal jury convicts Navajo man of manslaughter
ALBUQUERQUE, N.M. – A federal jury on March 10 returned a guilty verdict on Brian Tony, 50, of Gallup, New Mexico. The jury found Tony guilty of voluntary manslaughter.Tony, an enrolled member of the...
View ArticleLane County Man Sentenced to Federal Prison for Sexually Abusing Children,...
EUGENE, Ore.—A Lane County, Oregon man was sentenced to federal prison today after sexually abusing multiple children entrusted to a daycare run by his wife, possessing thousands of images and videos...
View ArticleMan Sentenced to Prison for Leading Counterfeiting Conspiracy
A New Jersey man was sentenced today to 5 years in prison for manufacturing counterfeit currency.According to court documents, Hollis Forteau, 38, was the leader of a multi-defendant counterfeiting...
View ArticleIllinois woman sentenced for counterfeit charge
CLARKSBURG, WEST VIRGINIA – Clarissa Mosley, of Chicago, Illinois, was sentenced today to time served for a counterfeit charge, United States Attorney William Ihlenfeld announced.Mosley, 25, pleaded...
View ArticleSt. Johns County Teacher Arrested And Charged With Attempting To Entice And...
Jacksonville, Florida – United States Attorney Roger B. Handberg announced today that Matthew Christopher Yates (27, Hastings) has been arrested and charged with using the internet to attempt to entice...
View ArticleSwanton Woman Charged with Illegal Gun Possession
The Office of the United States Attorney for the District of Vermont stated that Misti-Lyn Morin, 42, of Swanton, Vermont, has been charged by criminal complaint in the United States District Court for...
View ArticleGreat Falls woman admits embezzling more than $600,000 from former employer
GREAT FALLS — A Great Falls woman today admitted allegations that she stole more than $600,000 from a construction company when she was employed as its bookkeeper, U.S. Attorney Leif M. Johnson...
View ArticleFormer Oregon Corrections Official Indicted for Sexually Assaulting a Dozen...
PORTLAND, Ore.—A federal indictment was unsealed today charging a former Oregon Department of Corrections employee with sexually assaulting a dozen female inmates while serving as a nurse at the Coffee...
View ArticleSix Named in Two-Count Indictment Alleging Federal Drug Law Violations
PITTSBURGH, PA – Residents from Philadelphia, New York, and Aliquippa, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, United States...
View ArticleNorth Little Rock Man Charged with Arson in Connection with Two Coffee Shop...
LITTLE ROCK— A North Little Rock man has been arrested and charged with arson following two fires at Little Rock coffee shops. Trent Tyrone Smith, 48, was charged in a criminal complaint on March...
View ArticleSHERIDAN MAN SENTENCED ON METHAMPHETAMINE AND FIREARM CHARGES
United States Attorney Bob Murray announced today that ADAM LEE GODWIN, age 35, of Sheridan, Wyoming was sentenced for being an unlawful user of a controlled substance in possession of a firearm and...
View ArticleMcKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under...
Memphis, TN - McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) record-keeping violations, the Department of Justice announced...
View ArticleFCI Gilmer inmate sentenced for indecent exposure
CLARKSBURG, WEST VIRGINIA – Darius McNeal, an inmate at Federal Corrections Institution Gilmer, was sentenced today to eight months of incarceration for indecent exposure, United States Attorney...
View ArticleIllinois woman sentenced for counterfeit charge
CLARKSBURG, WEST VIRGINIA – Asante James, of Freeport, Illinois, was sentenced today to time served for a counterfeit charge, United States Attorney William Ihlenfeld announced.James, 22, pleaded...
View ArticleTampa Man Sentenced For Operating A Vessel, Violating A U.S. Coast Guard Port...
Tampa, Florida – U.S. District Judge Virginia Covington has sentenced Obed Almaguer Garrido (48, Tampa) to five years’ probation, during which period he will be prohibited from operating any...
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