North Olmsted man charged with selling misbranded drugs
A North Olmsted man was charged in federal court with selling misbranded drugs, Acting U.S. Attorney David A. Sierleja said.Khaled Farouk Elgayar, 50, received drugs that purported to treat erectile...
View ArticleNew Hampshire Man Sentenced to Prison for Possession of Child Pornography
The Office of the United States Attorney for the District of Vermont stated that Kevin Gobin, 56, of Lempster, New Hampshire, was sentenced on July 6, 2017, in United States District Court in Rutland,...
View ArticleFederal Jury Finds Pennsylvania Man Guilty of Attempting to Exploit...
BOSTON - A Pennsylvania man was convicted today following a seven-day jury trial in federal court in Boston of attempting to engage in sexual activity with a nine-year-old boy he met via online...
View ArticleFormer California Man Sentenced to 360 Months in Prison for Conspiracy to...
DES MOINES, IA - On July 6, 2017, Jonathan Leroy Homedewheather Jean Reekr, age 43, was sentenced by Chief United States District Court Judge John A. Jarvey to 360 months in prison for conspiring to...
View ArticleCorpus Christi Man Convicted on Child Pornography Charge
CORPUS CHRISTI, Texas – A 46-year-old local man has entered a guilty plea to distribution of child pornography, announced Acting U.S. Attorney Abe Martinez. Ronald Eugene Lowrey Jr. came to the...
View ArticleGeorgia Man Pleads Guilty to Cyber Crime That Cost Sedgwick County $566,000+
WICHITA, KAN. - A Georgia man pleaded guilty Thursday to federal charges he was part of an e-mail spoofing scheme that cost Sedgwick County more than $566,000, U.S. Attorney Tom Beall said. George S....
View ArticleDoctors Hospital Agrees to Settle Claim Alleging Failure to Provide Effective...
McALLEN, Texas – Doctors Hospital at Renaissance Ltd. (DHR) has agreed to a settlement under the Americans with Disabilities Act (ADA) to ensure it provides appropriate auxiliary aids and services to...
View ArticleThree Defendants Charged With 2008 Murder During Attempted Armed Robbery
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of...
View ArticleDefunct Philly Hospice’s Owners/Operators to Pay Millions to Settle Civil...
PHILADELPHIA – Acting United States Attorney Louis D. Lappen announced today that Matthew Kolodesh, Alex Pugman, Svetlana Ganetsky, and Malvina Yakobashvili have agreed to pay millions of dollars to...
View ArticleWatervliet Man Indicted on False Claim and Identity Theft Charges
ALBANY, NEW YORK – Bryant C. Hardnett, age 44, of Watervliet, New York, was arraigned yesterday on false claim and aggravated identity theft charges relating to his filing of fraudulent individual...
View ArticleCedar Rapids Man Sentenced to More Than Seven Years in Federal Prison for...
A convicted felon who possessed a gun and ammunition and discharged the gun inside a Cedar Rapids apartment building was sentenced today to more than seven years in federal prison. Brian Lee Brown, age...
View ArticleMexican Citizens Sentenced For Illegal Re-entry into United States
ALBANY, NEW YORK – Two Mexican citizens arrested together in Saratoga Springs, New York, were sentenced today for illegally re-entering the United States.Juan Martinez-Garcia, age 27, of Mexico, was...
View ArticleCitizen of Guatemala Sentenced For Illegal Re-entry
ALBANY, NEW YORK – Elder Alexander Ajin-Surek, age 25, and a citizen of Guatemala, was sentenced today to time served (66 days in jail) for illegally re-entering the United States.The announcement was...
View ArticleFormer Teller At Maryland Check Cashing Business Indicted For Conspiring To...
FOR IMMEDIATE RELEASE Contact ELIZABETH MORSEwww.justice.gov/usao/md at (410) 209-4885...
View ArticleAlien Indicted On Illegal Reentry Charge
RALEIGH– John Stuart Bruce, United States Attorney for the Eastern District of North Carolina, announces that a federal grand jury in Raleigh has returned an indictment charging ELY OSCAR MORENO-PONCE,...
View ArticleTwo New York Men Get Over 12 Years In Prison For Armed Robbery, Carjacking,...
NEWARK, N.J. – Two Rockland County, New York, men were sentenced to prison today for their roles in the December 2015 robbery of a North Jersey bar and the violent carjacking and kidnapping that took...
View ArticleWould-Be Hartford Soccer Stadium Developer Guilty of Fraud and Money...
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that a federal jury in Bridgeport today found JAMES C. DUCKETT JR., 45, guilty of conspiracy, fraud and money...
View ArticleLogan man pleads guilty to possession of stolen mail
CHARLESTON, W.Va. – A Logan County man pleaded guilty today to possessing stolen mail, announced United States Attorney Carol Casto. Keith Lee Caudill, 25, of Mallory, faces up to five years in federal...
View ArticleSan Antonio Couple Sentenced to Federal Prison for Conspiring to Commit Wire...
In San Antonio this afternoon, a federal judge sentenced both 38-year-old Jessica Rivas Alva and her husband, 40-year-old Eric Jon Alva, to six months in federal prison for defrauding undocumented...
View ArticleFormer Audi Manager Charged in Connection with Conspiracy to Cheat U.S....
A former Audi manager has been charged via criminal complaint for his role in the long-running conspiracy to defraud U.S. regulators and customers by implementing software specifically designed to...
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