Founder Of $50 Million Mail Fraud Scheme Arrested In Florida
FOR IMMEDIATE RELEASE Contact ELIZABETH MORSE www.justice.gov/usao/md at (410) 209-4885...
View ArticleSouth Jersey Man Gets 70 Months In Prison For Role In Crack Distribution...
CAMDEN, N.J. - A Camden man was sentenced today to 70 months in prison for his role in a crack cocaine distribution conspiracy operating in Camden, Acting U.S. Attorney William E. Fitzpatrick...
View ArticleMan Pleads Guilty to Preparing False Income Tax Return
HOUSTON – A local tax return preparer has entered a guilty plea to willfully aiding and assisting in the preparation of a false tax return for one of his clients, announced Acting U.S. Attorney Abe...
View ArticleRepeat Offender Sent to Federal Prison for Firearms Charge
HOUSTON – A 39-year-old Houston man has been ordered to federal prison following his conviction for possession of a firearm by a convicted felon, announced Acting U.S. Attorney Abe Martinez. Ronnie...
View ArticleThree Sentenced For Burglary Of Gun Store
CHARLOTTE, N.C. – Three men who burglarized a gun store in Cornelius, N.C. were sentenced to prison today, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina....
View ArticleDover Man Sentenced to Two Years on Federal Firearms Charge
CONCORD, N.H. - Acting United States Attorney John J. Farley announced that Isaiah Johnson, 37, of Dover, New Hampshire, was sentenced to two years in federal prison for being a previously...
View ArticleFederal Grand Jury Indicts Former LegacyTexas Bank Employee for Embezzlement
DALLAS— A federal grand jury returned an indictment last week, unsealed today, charging a former LegacyTexas Bank employee with embezzlement. U.S. Attorney John Parker of the Northern District of Texas...
View ArticleFormer Gautier Resident Sentenced to Prison for Mail Fraud
Gulfport, Miss. – Leonard Charles Thomas, 39, formerly of Gautier, Mississippi, was sentenced on August 31, 2017, by U.S District Judge Sul Ozerden, to serve 25 months in federal prison for mail fraud...
View ArticleFormer Federal Corrections Officer Sentenced to Prison for Accepting Bribes
Jackson, Miss - James P. Cheatham III, 24, of Brandon, a former federal corrections officer, was sentenced today by U.S. District Judge Daniel P. Jordan, III, to serve 15 months in federal prison...
View ArticleOpelousas man pleads guilty to possessing a firearm after being arrested for...
LAFAYETTE, La. –Acting U.S.Attorney Alexander C. Van Hook announced today that an Opelousas man pleaded guilty to possessing a pistol even though he was previously convicted of a felony and prohibited...
View ArticleKC Man Sentenced to 19 Years for Illegal Firearm, Crack Cocaine Conspiracy
KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man was sentenced in federal court today for his role in a...
View ArticleU.S. Attorney’s Office Plans Interactive Family Event
WHEELING, WEST VIRGINIA – Families from across the Ohio Valley will have the chance to see their favorite emergency response, military and construction vehicles up close this weekend, thanks to the...
View ArticleCalifornia Methamphetamine Trafficker Sentenced To More Than 15 Years In Prison
CHARLOTTE, N.C. B Today, U.S. District Judge Robert J. Conrad, Jr. sentenced Fernando Morales-Matos to 188 months in prison followed by four years of supervised release on drug trafficking offenses,...
View ArticleWaterbury Man Pleads Guilty to Oxycodone Distribution Charge
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that HARRY DUREN, 74, of Waterbury, pleaded guilty today in New Haven federal court to one count of conspiracy to...
View ArticleIndictment Charges Worcester Man with Sex Trafficking
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that a grand jury sitting in Hartford returned an indictment today charging MOHAMED ABDI, also known as “Vic,” 25, of...
View ArticleKansas Man Sentenced For Pretending to be Blind To Qualify for Federal Benefits
WICHITA, KAN. – An Army veteran from Reno County was sentenced Wednesday to three years on probation and ordered to pay back $70,000 in benefits he received by pretending to be blind, U.S. Attorney Tom...
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 ArticleCouncil Bluffs Man Sentenced to 360 Months in Prison for Drug Conspiracy and...
COUNCIL BLUFFS, IA - On September 5, 2017, William Henry Adkins, 65, of Council Bluffs, Iowa, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 360 months in prison for...
View ArticleGeorgia Man Sentenced for Defrauding Staples
BOSTON –A Georgia man was sentenced today in federal court in Boston for his involvement in a scheme to defraud Framingham-based Staples, Inc. of more than $1.4 million. John Douglas, 46, of...
View ArticleBoston Man Sentenced for Federal Firearm Offense
BOSTON – A Boston man was sentenced today in federal court in Boston for a federal firearm offense.Troy Armstrong, 28, was sentenced by U.S. District Court Judge George A. O’Toole Jr. to three years in...
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