Earlton Man Sentenced to Time Served on Firearm Charge
ALBANY, NEW YORK – Robert Twiss, 59, of Earlton, New York, was sentenced today to time served (approximately five months) for possessing a firearm as a felon. The announcement was made by Acting United...
View ArticleSchenectady Man Sentenced for Possession of Handgun as a Convicted Felon
ALBANY, NEW YORK – Tameen “Nitty” Johnson, 39, of Schenectady, New York, was sentenced today to serve 235 months in prison for illegally possessing a loaded handgun as a prior convicted felon. Senior...
View ArticleClayton Business Owner Pleads Guilty To Employment Tax Fraud
OAKLAND – Restaurant owner Akbar Dawood Arghandiwal pleaded guilty today in federal court to willful failure to account for and pay federal employment taxes announced United States Attorney Brian J....
View ArticleConstruction Company Owners Sentenced to Federal Prison for Paying Over $1...
ATLANTA - Elvin R. Mitchell, Jr. and Charles P. Richards, Jr. have been sentenced to federal prison for conspiring to pay over $1 million in bribe payments in exchange for receiving lucrative...
View ArticleMiddleburg Man Pleads Guilty To Using An Infant And A Toddler To Produce...
Jacksonville, Florida – Acting United States Attorney W. Stephen Muldrow announced today that Andrew Ryan Leslie (22, Middleburg) has pleaded guilty to two federal charges that he sexually abused an...
View ArticleU.S. Border Patrol Intercepts Fifteen-Person Human Smuggling Attempt in...
In a joint press release issued with the U.S. Border Patrol, the United States Attorney Office for the District of Vermont stated that it has charged three persons in connection with a fifteen-person...
View ArticleFederal Jury Convicts Lawyer on Charges of Defrauding an Elderly Couple and a...
CHICAGO — A lawyer licensed to practice in Illinois has been convicted on federal fraud charges for scheming to provide falsified documents to prevent foreclosure on a nearly $2 million parcel of land...
View ArticleFormer President of Harris County Medical Society and Affiliated Facilities...
HOUSTON – Dr. Gurunath Thota Reddy, Memorial Hermann Endoscopy and Surgery Center North Houston, United Surgical Partners International and Digestive & Liver Disease Consultants P.A. have entered...
View ArticleU.S. Attorney Reaches Settlement for False Claims Act Violations on Project...
PHILADELPHIA – Louis D. Lappen, Acting United States Attorney for the Eastern District of Pennsylvania, announced today that the United States had reached a civil settlement with URS Corporation...
View ArticleLocal Man Set to Appear in Court on Allegations of Trafficking a Minor for Sex
HOUSTON – A federal grand jury has indicted a 31-year-old Missouri City man for allegedly trafficking a 12-year old girl, announced Acting U.S. Attorney Abe Martinez. Eddie Larue is expected to...
View ArticleTennessee Woman Convicted Of Stolen ID Refund Fraud
An Antioch, Tennessee, woman was convicted today by a federal jury sitting in Nashville, Tennessee, of eight counts each of wire fraud and aggravated identity theft, announced Acting Deputy Assistant...
View ArticleTahlequah Man Sentenced To 120 Months For Firearm Possession
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that SAMUEL NOLAN DOTY, age 47, of Tahlequah, Oklahoma, was sentenced to 120 months imprisonment...
View ArticleBoston Man Sentenced for Escaping from Custody
BOSTON – A Boston man was sentenced yesterday in federal court in Boston for escaping from custody at a Residential Reentry Center. Sean Jones, 43, was sentenced by U.S. District Court Judge Nathaniel...
View ArticleDominican National Involved in Federal Fentanyl Sweep in Lawrence Pleads Guilty
BOSTON - A Dominican national pleaded guilty yesterday in federal court in Boston to federal drug offenses.Oscar Francisco Marcano Valverde, a/k/a Oscar Marcado, a/k/a Oscar Malcano, 38, a Dominican...
View ArticleGuatemalan National Sentenced for Illegal Reentry After Deportation
BOSTON – A Guatemalan national charged with a federal immigration crime pleaded guilty and was sentenced yesterday in federal court in Boston. Juan Chilel-Sandoval, a/k/a Jose Bartolome Chilel...
View ArticleYoung San Benito Man Sent to Federal Prison for Producing Child Pornography
BROWNSVILLE, Texas – A 27-year-old resident of San Benito has been ordered to federal prison following his conviction of sexual exploitation of a minor, otherwise known as production of child...
View ArticleManhattan U.S. Attorney Announces Charges Against Massachusetts Businessman...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Charles Brandeis, the Special Agent in Charge of the New York Field Office of the U.S. Department of State's...
View ArticleEight Alleged MS-13 Members Charged In Violent Racketeering Conspiracy
FOR IMMEDIATE RELEASE Contact ELIZABETH MORSE www.justice.gov/usao/md at (410) 209-4885 Greenbelt, Maryland –...
View ArticleSt. Clair Shores Restaurant and Shopping Center Works with U.S. Attorney's...
The Red Olive Restaurant in St. Clair Shores and ANK Enterprises, Inc., the owner of the Harper/Little Mack Shopping Center, have taken steps to improve physical accessibility for individuals with...
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Mike Hurst Sworn in as U.S. Attorney for the Southern District of Mississippi
Jackson, Miss – On Tuesday, October 10, 2017, D. Michael Hurst, Jr. was sworn in as the United States Attorney for the Southern District of Mississippi by U.S. District Judge Daniel P. Jordan in...
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