Former Pennsylvania Resident Sentenced to Probation for Lying on Firearms...
JOHNSTOWN, Pa. - A resident of Pray, MT, formerly of Clearfield, Pa., pleaded guilty in federal court in Johnstown to charges of false statement to a federally licensed firearms dealer, and immediately...
View ArticleThree Defendants Convicted on All Counts for Mortgage Fraud Scheme Involving...
THREE DEFENDANTS CONVICTED ON ALL COUNTS FOR MORTGAGE FRAUD SCHEME INVOLVING 14 PROPERTIES SACRAMENTO, Calif. — A federal jury in Sacramento convicted three Northern California residents today of...
View ArticleCleveland man indicted for child pornography offenses
A Cleveland man was charged with child pornography crimes, said U.S Attorney Justin E. Herdman and FBI Special Agent in Charge Stephen D. Anthiony. Anthony Gore, 24, was indicted on one count of...
View ArticleBarbour County man admits to role in a methamphetamine distribution operation
ELKINS, WEST VIRGINIA – A Belington, West Virginia man has admitted to his participation in a methamphetamine distribution operation, United States Attorney William J. Powell announced.Austin Jay...
View ArticleAkron women indicted for defrauding Department of Education out of $1.8...
A 23-count indictment was filed charging three Akron women with defrauding the U.S. Department of Education out of $1.8 million through a scheme where they enrolled inmates and people whose identities...
View ArticleHouston Men Sent to Prison for Distributing Meth
HOUSTON – Three local men have been ordered to federal prison following their convictions of possession with the intent to distribute methamphetamine, announced Acting U.S. Attorney Abe Martinez. Marco...
View ArticleThree Luzerne County Residents Charged With Drug Trafficking And Firearms...
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Roberto Torner, age 44 and Liza Robles, age 33, both of Freeland, Pennsylvania, and David...
View ArticleSimpson Man Charged With Armed Bank Robbery
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that John C. Ryall, age 38, of Simpson, Pennsylvania, was indicted on November 7, 2017, by a...
View ArticleHarrisburg Man Indicted On Drug Trafficking And Firearms Charges
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jimmy Jivens, age 42, of Harrisburg, Pennsylvania, was indicted on November 8, 2017, by a...
View ArticleSeven Individuals Indicted In November Federal Grand Jury
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the November 2017 Federal Grand Jury.“The following named individuals have been charged with a federal crime or...
View ArticleRavenna man indicted for selling carfentanil, heroin, fentanyl and illegally...
A Ravenna man was indicted for selling carfentanil, heroin, fentanyl and illegally having a firearm, said U.S. Attorney Justin E. Herdman. A grand jury returned a six-count indictment charging Deangelo...
View ArticleNew Hampshire Man Sentenced to 11 Years in Prison for Bank Robberies During...
CONCORD, N.H. – Michael Munroe, a/k/a Michael Monroe, 34, previously of Raymond, New Hampshire, was sentenced in federal court on Tuesday to 11 years in prison for his role in two bank...
View ArticleThree Indicted for Health Care Fraud at Houston Clinic
HOUSTON – Two Houston clinic owners are expected in federal court following the return of a 27-count indictment alleging a conspiracy to commit wire fraud, kickbacks and money laundering, announced...
View ArticleTransportation Recruiter Charged with Defrauding Employers out of Half...
COLUMBUS, Ohio – A federal grand jury has charged John E. Kelly, 62, of Columbus, with defrauding two employers out of approximately half a million dollars in an indictment returned here last week that...
View ArticleFive people indicted for firearms crimes
Five people were indicted for firearms crimes and, in some cases, related violations, said U.S. Attorney Justin Herdman. Indicted are: Joey D. Wiseman, Jr., 36, of Elyria; Ryan D. Drummond, 30, of...
View ArticleQueens Man Charged With Conspiracy to Produce Child Pornography
A criminal complaint was unsealed earlier today in federal court in Brooklyn, New York, charging Keith Liwanag with conspiracy to produce child pornography. Liwanag was arrested today and is scheduled...
View ArticleDoctor Sentenced in Multi-Million Dollar Health Care Fraud and Money...
A doctor was sentenced to 48 months in prison, to be followed by one year of supervised release, and was ordered to pay restitution of $2,198,520.37 for his participation in a multi-million dollar...
View ArticleFormer Army Official And Contractor Sentenced To 18 Months In Federal Prison...
FOR IMMEDIATE RELEASE ContactELIZABETH MORSEwww.justice.gov/usao/md at...
View ArticleOklahoma City man sentenced to 188 months in federal prison for his role in...
FORT WORTH— Melvin Lewis Andrews, 55, of Oklahoma City, Oklahoma, was sentenced this week by U.S. District Judge Reed C. O’Connor to serve 188 months in federal prison, following his guilty plea in...
View ArticleCincinnati Man Sentenced for Promoting Child Pornography
CINCINNATI –James Denney, 30, of Cincinnati, was sentenced in U.S. District Court to 36 months in prison for aiding and abetting another individual in accessing child pornography. Benjamin C. Glassman,...
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