Moriarty man found guilty in fraud scheme
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that a federal jury returned a guilty verdict on Milton Boutte, 77, of Moriarty, New Mexico,...
View ArticleJustice Department's Criminal Division Creates New England Prescription...
New England Prescription Opioid Strike Force to Combat Unlawful Prescribing Amidst Continuing Opioid EpidemicCONCORD, N.H. – Assistant Attorney General Kenneth A. Polite, Jr., of the Justice...
View ArticleGang Members And Others Who Used Violence To Take Control Of New York Fire...
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation...
View ArticleService of process on the United States Attorney in civil cases
As a temporary measure due to COVID-19 concerns, service on the United States Attorney in civil cases shall be via email and US mail as follows: A copy of any summons, complaint or emergency motion...
View ArticleMan Who Illegally Possessed Handgun on Chicago Sidewalk Sentenced to Nearly 7...
CHICAGO — A man who illegally possessed a loaded handgun on a Chicago sidewalk and tried to flee from police has been sentenced to nearly seven years in federal prison.LAMONT HAGGARD illegally...
View ArticleNew York Man Admits Scheme to Deposit Over $550,000 in Altered Checks Stolen...
NEWARK, N.J.– A New York man today admitted his role in a scheme to alter and deposit hundreds of checks stolen from mailboxes across New Jersey, U.S. Attorney Philip R. Sellinger announced.Nigel...
View ArticleCharlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining...
CHARLOTTE, N.C. – Yesenia Rodriguez, 25, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to conspiring to commit wire fraud for fraudulently obtaining over...
View ArticlePhiladelphia Man Sentenced to Seven Years For Over 30 Counts of Narcotics...
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Marques Russell, 37, of Philadelphia, PA, was sentenced to seven years in prison, three years of supervised release, and was...
View ArticleLev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud,...
Damian Williams, the United States Attorney for the Southern District of New York, announced that LEV PARNAS was sentenced today in Manhattan federal court by United States District Judge J. Paul...
View ArticleEleven Indianapolis Methamphetamine and Fentanyl Traffickers Sentenced to...
INDIANAPOLIS – Eleven defendants have been sentenced to federal prison after pleading guilty to federal crimes for their involvement in drug trafficking activities in the Indianapolis area.Beginning in...
View ArticleNew York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution,...
NEWARK, N.J. – A New York doctor today admitted participating in a health care fraud scheme to defraud Amtrak, distribution of a controlled substance in furtherance of that scheme, and the unlawful...
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Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They...
Miami, Florida – Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC, all Florida-based pharmacies, have agreed to pay $830,707.19 to resolve allegations they...
View ArticleUNITED STATES ATTORNEYS’ JOINT STATEMENT REGARDING UNITED STATES SUPREME...
This morning the United States Supreme Court issued its decision in Oklahoma v. Castro-Huerta. This decision holds that the State of Oklahoma has concurrent jurisdiction with the federal government to...
View ArticleFederal agents arrest former Ohio National Guard member for making and...
COLUMBUS, Ohio – Federal agents arrested a former member of the Ohio National Guard this morning on charges related to making and selling “ghost guns,” untraceable homemade weapons made in whole or in...
View ArticleUnited States Attorneys’ Joint Statement Regarding United States Supreme...
This morning the United States Supreme Court issued its decision in Oklahoma v. Castro-Huerta. This decision holds that the State of Oklahoma has concurrent jurisdiction with the federal government to...
View Article12 Members and Associates of the "Route Boys" Charged with Multiple...
On June 28, 2022, a federal grand jury in Central Islip, New York returned an 18-count superseding indictment charging Carlos Acevedo, Ramon Collado, Naresh Deonarrain, Jason Liriano, Charlie Maisonet,...
View ArticleAlbuquerque man sentenced to five years in prison for federal firearms violation
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Genaro Ramos, 36, of Albuquerque, was sentenced to five years in prison for...
View ArticleFugitive Indicted for COVID Fraud
RALEIGH, N.C. – A federal grand jury returned a two-count indictment charging Abhishek Krishnan, a citizen of the Republic of India, with theft of government property and aggravated identity theft...
View ArticleInmate at Federal Correctional Institution Sentenced for Committing Voluntary...
ALEXANDRIA, La. – A federal prisoner housed at the Federal Correctional Institution in Pollock, Louisiana (FCI-Pollock) has been sentenced for voluntary manslaughter, announced United StatesAttorney...
View ArticleThree More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid...
PITTSBURGH, Pa. – Two residents of Pittsburgh and a resident of Georgia were sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program and related offenses, United States...
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