Former Head Of Foundation Sentenced To 20 Months In Prison For Bribing...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that SHIWEI YAN, a/k/a “Sheri Yan,” the co-founder and former chief executive officer of the Global...
View ArticleAnchorage Man Sentenced to 96 Months in Prison for Role in Drug Trafficking...
Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that Martin Ray Lewis, 49, of Anchorage, was sentenced by Chief U.S. District Judge Timothy M. Burgess to serve 96 months in prison...
View ArticleThree Miami Residents Sentenced in Largest Medicare Fraud Scheme Loss in 2015
Three Miami residents were sentenced for their role in the largest Medicare fraud scheme loss prosecuted in the Southern District of Florida in 2015.Wifredo A. Ferrer, United States Attorney for the...
View ArticleOwner of Boston Cab Charged with Tax and Fraud Offenses
BOSTON – Edward J. Tutunjian, who has owned and operated Boston Cab for more than four decades, was charged today in U.S. District Court with payroll tax evasion, employing illegal aliens and with...
View ArticleNewton Investment Adviser Sentenced for Fraud
BOSTON – A Newton investment adviser was sentenced today in U.S. District Court in Boston in connection with defrauding clients out of more than $1.4 million.Paul J. Jackson, 59, of Wellesley, was...
View ArticleFormer Whitman Police Sergeant Charged with Embezzling Funds from Disabled...
BOSTON – A former Whitman Police Sergeant was arrested today and charged in connetion with misappropriating funds from the accounts of disabled veterans while he was a U.S. Department of Veterans...
View ArticleCalifornia Attorney and Two Brothers Charged in Stock Manipulation Scheme
BOSTON – A California-licensed attorney and his two brothers were charged in U.S. District Court in Boston in connection with a scheme to manipulate the market for the stock of a publicly traded...
View ArticleRoseville Woman Convicted of Mortgage Fraud Scheme Involving Falsified Documents
SACRAMENTO, Calif. — After a four-day trial, a jury in Sacramento found a Roseville woman guilty today in a mortgage fraud scheme involving three properties, Acting U.S. Attorney Phillip A. Talbert...
View ArticleWheeling man pleads guilty to oxycodone distribution
WHEELING, WEST VIRGINIA – Ronnell A. Williams, 41, of Wheeling, West Virginia, pled guilty to distributing oxycodone in federal court today, United States Attorney William J. Ihlenfeld, II,...
View ArticleHarrison County man pleads guilty to unlawful possession of a firearm
CLARKSBURG, WEST VIRGINIA – David Keith Stover, Jr., 37, of Stonewood, West Virginia, pled guilty to unlawfully possessing a firearm in federal court today, United States Attorney William J. Ihlenfeld,...
View ArticleWheeling Island men facing federal drug and gun charges
WHEELING, WEST VIRGINIA – A federal grand jury returned indictments charging two men from Wheeling Island with drug and gun charges, United States Attorney William J. Ihlenfeld, II, announced.Clarence...
View ArticleTaylor County man charged with illegal possession of a firearm
WHEELING, WEST VIRGINIA – A federal grand jury returned an indictment charging Michael Andrew Christopher Shaver, 22, of Grafton, West Virginia with illegal possession of a firearm, United States...
View ArticleMorgantown man charged with multiple oxycodone distribution charges
WHEELING, WEST VIRGINIA – A federal grand jury returned an indictment charging Shawn Collins, 43, of Morgantown, West Virginia with distribution of oxycodone, United States Attorney William J....
View ArticleHartford Crack Dealer Sentenced to 39 Months in Federal Prison
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that TODD JOINER, also known as “Whitez,” 28, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea...
View ArticleRoswell Man Pleads Guilty to Federal Methamphetamine Trafficking Charges
ALBUQUERQUE – Joseph Vallejos, 23, of Roswell, N.M., pled guilty today in federal court in Las Cruces, N.M., to methamphetamine trafficking charges.Vallejos and co-defendant Renee Rodriguez, 32, also...
View ArticleBoston Man Sentenced for Possession of a Firearm And Ammunition
BOSTON – A Boston man was sentenced today in U.S. District Court in Boston in connection with being a convicted felon in possession of a firearm and ammunition.Ralph Alexandre, 45, was sentenced by...
View ArticleMan Who Absconded While Under Indictment in “Swatting” Case, is Arrested,...
DALLAS— Jeffrey Lynn Daniels, 43, was sentenced on Monday by U.S. District Judge Sam A. Lindsay to serve a total of 84 months in federal prison, following his guilty plea in March 2016 to federal...
View ArticleNew Orleans Man Pleads Guilty to Brandishing a Firearm during a Bank Robbery
U.S. Attorney Kenneth A. Polite announced that LONDON CARTER, age 24, of New Orleans, pled guilty today to brandishing a firearm in furtherance of a crime of violence, specifically a bank...
View ArticleMescalero Apache Man Pleads Guilty to Escape and Failing to Update his Sex...
ALBUQUERQUE – Tyree Brent Mariano, 26, an enrolled member of the Mescalero Apache Nation residing in Albuquerque, N.M., pled guilty this morning in federal court to escape and violating the Sex...
View ArticleWatuga, TX Man Sentenced to Federal Prison in Connection with an Alien...
In San Antonio today, 34-year-old Drew Christopher Potter of Watuga, TX, was sentenced to 41 months in federal prison followed by three years of supervised release for his role in an undocumented alien...
View Article
