Former New York Resident Pleads Guilty in Nearly $10 Million Fraud Scheme
PITTSBURGH –A former resident of Wappingers Falls, New York, has pleaded guilty in federal court to charges of wire fraud and access device fraud, Acting United States Attorney Soo C. Song announced...
View ArticleBank Robber Sentenced to 115 Months in Federal Prison
PORTLAND, Ore. – On Tuesday, September 5, 2017, United States District Court Judge Michael H. Simon sentenced Wes Edward Hamman, 46, to 115 months in federal prison followed by 3 years of supervised...
View ArticleCharleston woman sentenced to federal prison for drug crime
CHARLESTON, W.Va. – A Charleston woman was sentenced today to a year and a day in federal prison for a drug charge, announced United States Attorney Carol Casto. Terri Mitchell, 26, previously pleaded...
View ArticleFormer Military Service Member Sentenced to 23 Years in Prison for Sexual...
A former member of the military was sentenced today in U.S. District Court in Tacoma to 23 years in prison for two counts related to sexual molestation of a young child on two different...
View ArticleCalifornia man sentenced to federal prison for methamphetamine charge
HUNTINGTON, W.Va. – A California man caught receiving a shipment of crystal methamphetamine in Huntington earlier this year was sentenced today to three years and a month in federal prison, announced...
View ArticleBluefield pain pill dealer sentenced to federal prison for hydromorphone crime
BLUEFIELD, W.Va. – A Bluefield drug dealer was sentenced today to two years in federal prison for selling pain pills, announced United States Attorney Carol Casto. Timothy Jordan, 48, previously...
View ArticleSalinas Resident Sentenced To 54 Months In Prison For Identity Theft And...
SAN JOSE - Elizabeth Calderon was sentenced today to 54 months years in prison for filing false tax returns, aggravated identity theft, and making false statements to federally insured institution,...
View ArticleSacramento Man Convicted of Traveling to the Philippines to Have Sex with...
SACRAMENTO, Calif. — A federal jury today found Michael Carey Clemans, 57, of Sacramento, guilty of attempted travel and travel with intent to engage in illicit sexual conduct, conspiracy to travel...
View ArticleFormer Pelham Resident Pleads Guilty to Tax Evasion Scheme
CONCORD, N.H. - Gary Peter Borak, 50, formerly of the Pelham, New Hampshire area, pleaded guilty Tuesday to one count of tax evasion and two counts of making false statements on tax...
View ArticleFormer National Institutes Of Health Employee Sentenced To 12 Months For...
FOR IMMEDIATE RELEASE ContactELIZABETH MORSEwww.justice.gov/usao/md...
View ArticleRapid City Man Sentenced for Failing to Pay Taxes
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, man convicted of Willful Failure to Collect and Pay Over Tax was sentenced on August 30, 2017, by Chief Judge...
View ArticleSeventeen indicted in federal court for conspiracy to cook crack cocaine and...
Seventeen people were indicted in federal court for their roles in a conspiracy to purchase large amounts of powder cocaine, cook the drug into crack cocaine and then sell it in and around Medina...
View ArticleMANHATTAN U.S. ATTORNEY AND FBI ASSISTANT DIRECTOR ANNOUNCE SECURITIES AND...
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 Office of the Federal Bureau of...
View ArticleFederal Judge Hands Down Lengthy Prison Terms To Five Methamphetamine...
STATESVILLE, N.C. – U.S. District Judge Richard L. Voorhees handed down yesterday lengthy prison terms to five methamphetamine traffickers, announced Jill Westmoreland Rose, U.S. Attorney for the...
View ArticleMembers of Eastern European Organized Crime Syndicate Charged with Arson of...
A 33-count superseding indictment was unsealed today in United States District Court for the Eastern District of New York charging six defendants with new racketeering predicate acts including assault...
View ArticleMonmouth County Investment Adviser And Tax Preparer Charged In $1.8 Million...
TRENTON, N.J. – A Farmingdale, New Jersey, man was arrested and charged today with defrauding investment clients out of more than $1.8 million, Acting U.S. Attorney William E. Fitzpatrick announced....
View ArticleMonmouth County, New Jersey, Man Sentenced To Three Years In Prison For...
CAMDEN, N.J. – A Monmouth County, New Jersey, man was sentenced today to 36 months in prison for conspiring to defraud 76 victims of more than $4 million and evaded paying more than $273,000 in taxes,...
View ArticleBronx Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Carl J. Kotowski, the Special Agent-in-Charge of the New Jersey Division of the Drug Enforcement Administration...
View ArticleJustice Department Settles Lawsuit with Edmonds, Washington Landlords for...
WASHINGTON - The U.S. Department of Justice announced today that it has reached a settlement with the owners and manager of three Edmonds, Washington apartment buildings to resolve a lawsuit...
View ArticleBerkeley Man Sentenced on Murder for Hire Charges
St. Louis, MO - William “Chuckie” Clarett was sentenced to 120 months in prison after having been found guilty of conspiracy to commit murder for hire. According to court documents, on April 22, 2015,...
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