Dual Israeli/Russian Citizen Sentenced to 18-Month Prison Term on Money...
WASHINGTON - Stanislav Nazarov, 46, a dual citizen of Israel and Russia, has been sentenced to 18 months in prison after earlier pleading guilty to a federal charge of conspiracy to commit...
View ArticleFederal Jury Convicts Two Postal Service Employees for Scheming to Deliver...
CHICAGO — A federal jury in Chicago has convicted two U.S. Postal Service employees for scheming to deliver marijuana through the mail.MARVIN JONES and ANGELA WANSLEY worked at the Tinley Park Post...
View ArticleDean Alan Treadway Pleads Guilty to Child Pornography Charges
KNOXVILLE, Tenn. – On February 28, 2018, Dean Alan Treadway, 69, of Knoxville, Tennessee, pleaded guilty before the Honorable Leon Jordan, Senior U.S. District Judge, to possession of child...
View ArticleCasper, Wyoming, Man and Woman Sentenced for Drug Trafficking, Gun Crimes,...
Christopher Eads, 35, and Santana Keener, 26, of Casper, Wyoming, were sentenced on February 22, 2018, and March 1, 2018, respectively, to serve sentences related to a June 3, 2017, drug trafficking...
View ArticleSix People Charged In Takedown Of Newark Drug Trafficking Organization
NEWARK, N.J. – Federal and local law enforcement authorities arrested six people today for their alleged roles in a drug trafficking organization that distributed heroin in Newark, U.S. Attorney Craig...
View ArticleUnion County, New Jersey, Man Gets Over Eight Years In Prison For...
TRENTON, N.J. – An Elizabeth, New Jersey, man was sentenced today to 97 months in prison for using his home computer to distribute sexually explicit videos and images of children, U.S. Attorney Craig...
View ArticleWaterbury Tax Preparer Pleads Guilty
John H. Durham, United States Attorney for the District of Connecticut, and Joel P. Garland, Special Agent in Charge of IRS Criminal Investigation in New England, announced that MICHAEL D. MIR, 41, of...
View ArticleBorder Patrol Agent Charged with Making False Statements about his...
Assistant U. S. Attorney Michael J. Heyman NEWS RELEASE SUMMARY– March 5, 2018SAN DIEGO – U.S. Border Patrol Agent Ramon Delgado was indicted by a federal grand jury for making false statements...
View ArticleHotevilla Man Sentenced to 21 Months in Prison for Assaulting a Federal...
PHOENIX – Yesterday, Edgar Louis Rogers, 43, of Hotevilla, Ariz., was sentenced by U.S. District Judge G. Murray Snow to a total of 21 months in prison for assaulting a federal officer while on...
View ArticleFormer KC Man Pleads Guilty to Marijuana Conspiracy
KANSAS CITY, Mo. – Timothy A. Garrison, United States Attorney for the Western District of Missouri, announced that a former Kansas City, Mo., area man pleaded guilty in federal court today to his role...
View ArticlePress Conference Fayetteville, March 7, 2018
MEDIA ADVISORY WHEN: Wednesday, March 7, 2018 at 10:00 amWHERE: Fayetteville Police Department 467 Hay Street Fayetteville, NC 28301 Re:...
View ArticleUnited States Attorney and Federal, State, and Local Law Enforcement Partners...
United States Attorney Brandon J. Fremin announced today that a lengthy federal investigation into an extensive drug trafficking network based in Baton Rouge, Louisiana has resulted in the return of...
View ArticleSt. Louis Man Pleads Guilty to Sex Trafficking
KANSAS CITY, Mo. – Timothy A. Garrison, United States Attorney for the Western District of Missouri, announced that a St. Louis, Mo., man pleaded guilty in federal court today to his role in a sex...
View ArticleFormer Brockport Kindergarten Teacher Pleads Guilty To Child Pornography Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Roland Yockel, II, 31, of Hilton, NY,...
View ArticleMexican National Sentenced to Seven Years for Federal Heroin Trafficking...
ALBUQUERQUE – Gonzalo Montenegro-Coronel, 27, a Mexican national, was sentenced today in federal court in Albuquerque, N.M., to 84 months in prison for his conviction on heroin trafficking charges....
View ArticleOwner of North Suburban Home Health Care Company Sentenced to 18 Months in...
CHICAGO — The owner of a north suburban home health care company has been sentenced to 18 months in federal prison for paying illegal kickbacks for patient referrals.As the owner of Glenview-based TLC...
View ArticleArizona Men Sentenced for Organizing and Leading Telemarketing Fraud that...
St. Louis, MO – Michael McNeill was sentenced to 120 months in prison and Joshua Flynn was sentenced to 84 months in prison in connection with a multi-count indictment arising from a fraudulent...
View ArticleMaryland woman admits to selling cocaine
MARTINSBURG, WEST VIRGINIA – A Westernport, Maryland woman has admitted to distributing cocaine, United States Attorney Bill Powell announced.Shelley Kay Snyder-Windle, age 53, pled guilty to one count...
View ArticleOelwein Chiropractor and Clinic Agree to Pay Nearly $80,000 to Resolve False...
Bradley Brown, D.C., from Oelwein, Iowa, and his clinic, Brown Chiropractic, P.C., have agreed to pay $79,919 to resolve allegations Brown violated the False Claims Act by improperly billing Medicare...
View ArticleViolent Crime Federal Prosecution Update
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below...
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