St. Thomas Man Sentenced to Four Months in Prison For Impersonating a Federal...
St. Thomas, USVI - District Court Judge Curtis V. Gomez sentenced today George W. Lewis, Jr., 50, of St. Thomas, to four months in prison and one year of supervised release for impersonating a federal...
View ArticleAlabama Resident and Former U.S. Postal Worker Sentenced to Prison for...
Montgomery, AL– A Seale, Alabama resident and former U.S. Postal Service employee was sentenced today to serve more than five years in prison for her role in a stolen identity refund fraud (SIRF)...
View ArticleAlabama Resident Sentenced to Prison for Involvement in Stolen Identity Tax...
Montgomery, AL– An Alabama woman was sentenced today to serve 51 months in prison for her role in a stolen identity refund fraud (SIRF) conspiracy, announced U.S. Attorney George L. Beck, Jr. of the...
View ArticleYoungstown man faces federal firearm and drug charges
A federal grand jury returned an 11-count indictment charging Raymond R. Ingram, 36, of Youngstown, with distributing crack cocaine, heroin and buprenorphine, maintaining a drug premises and being a...
View ArticleFormer Chief Operating Officer And Co-Owner Of Schuylkill Products...
HARRISBURG-Ernest G. Fink, Jr., 70, of Orwigsburg, Pennsylvania, the former Chief Operating Officer and co-owner of Schuylkill Products Inc., was sentenced in federal court in Harrisburg, Pennsylvania,...
View ArticleKentucky man sentenced for possession of child pornography
Evansville– United States Attorney Josh J. Minkler announced today that John Thomas Allen, 34, of Harned, Kentucky, was sentenced to 60 months in prison by U.S. District Chief Judge Richard L. Young...
View ArticleEaston Man Indicted for Scheme to Defraud Distressed Homeowners, Evading Taxes
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal grand jury in Bridgeport has returned an indictment charging TIMOTHY W. BURKE, also known as...
View ArticleLeader of Conspiracy to Rob a Pikesville Jewelry Store also Admits to a...
Baltimore, Maryland – Stanislav “Steven” Yelizarov, age 26, of Pikesville, Maryland, pleaded guilty today to a robbery conspiracy, kidnapping, and brandishing a firearm in relation to a crime of...
View ArticleVideo Poker Business Owner Sentenced to Prison
Contact Person: Jim May (803) 929-3000Columbia, South Carolina---- United States Attorney Bill Nettles stated that Larry Flynn, a/k/a L.W., age 40, of Richland County, South Carolina, was sentenced...
View ArticleMedia Advisory - Law Enforcement Officials To Announce Multiple Arrests Of...
WHO: A. Lee Bentley, III, United States Attorney for the Middle District of FloridaJeffrey T. Walsh, Assistant Special Agent in Charge, Drug Enforcement Administration, Orlando District...
View ArticleRichmond Man Sentenced for Conspiring to Distribute Over 80 Kilograms of...
NEWPORT NEWS, Va. – Michael Newman, 37, of Richmond, was sentenced today to 70 months in prison for conspiring to distribute marijuana and ethylone.Newman was found guilty on Oct. 22, 2015. According...
View ArticleNashville Woman Sentenced to Five Years in Prison For Trying to Bribe Witness
NASHVILLE, Tenn. – February 25, 2016 – Laquanda Boyce,33, of Nashville, Tenn., was sentenced today to serve five years in prison for her role in attempting to bribe the victim of a shooting, announced...
View ArticleBryant Woman Pleads Guilty To Conspiracy In Scheme To Steal Feeding Program...
LITTLE ROCK—Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced today that Francine Leon, 42, of Bryant, pled guilty to an Information charging her with...
View ArticleTopsfield Man Sentenced to Prison for Tax Evasion and Bankruptcy Fraud
BOSTON – A Topsfield man was sentenced today in connection with evading nearly $400,000 in federal income taxes and making false statements in bankruptcy filings. Robert P. Bonefant, Jr., 58, was...
View ArticleMarion Man Sentenced on Federal Firearm and Drug Charges
Contact Person: Chris Taylor (843) 665-6688Columbia, South Carolina---- United States Attorney Bill Nettles stated today that Gabriel Emanuel Foxworth, age 27, of Marion, South Carolina, was sentenced...
View ArticleThree defendants sentenced to prison in Federal court in Beckley
BECKLEY, W.Va. – Three defendants were sentenced today in federal court in Beckley, announced Acting United States Attorney Carol Casto.Rafael Carrera-Fuentes, 36, was sentenced to a year and nine...
View ArticleCape Cod Dental Practice Settles Drug Diversion Allegations
BOSTON – The U.S. Attorney’s Office reached a $25,000 civil settlement with Dr. Richard Bravman, Dr. John Langston, and their Cape Cod dental practice, Bravman, Langston, and Associates, LLC in...
View ArticleLogan County man sentenced to over three years in Federal prison for drug crime
CHARLESTON, W.Va. – A Logan County man was sentenced to three years and seven months in federal prison for distribution of oxymorphone, announced Acting United States Attorney Carol Casto. William...
View ArticleMassachusetts Company Pleads Guilty in Connection with Disadvantaged Business...
BOSTON – Transit Safety Management, Inc., a Georgetown, Mass. consulting company, pleaded guilty today to making a false statement in connection with its certification for favored contracting...
View ArticleFinal defendant sentenced to four years in Federal prison for role in...
BECKLEY, W.Va. – An Ohio woman was sentenced to four years in federal prison for three counts of passing counterfeit money, announced Acting United States Attorney Carol Casto. Paula K. Green, 42, of...
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