Methamphetamine Conspirators Sentenced
ABINGDON, VIRGINIA – Another two members of a conspiracy that trafficked large quantities of methamphetamine from Atlanta to Southwest Virginia was sentenced today in the United States District Court...
View ArticleDelaware County Podiatrist Pleads Guilty To $5 Million Health Care Fraud
PHILADELPHIA – Stephen A. Monaco, D.P.M., 59, of Broomall PA pleaded guilty to health care fraud today for perpetrating a $5 million scheme to defraud Medicare, Medicaid and four private victim...
View ArticleCannon Design to pay $12 million as part of criminal enforcement agreement
Cannon Design will pay a $12 million penalty, implement a series of corporate reforms and divest itself from a large project in California to resolve the company’s criminal liability for the conduct of...
View ArticleU. S. Citizen Sentenced To Ten Years’ Imprisonment For Traveling To Foreign...
SAN FRANCISCO – Shaun Vincent Kelley was sentenced to ten years in prison today for engaging in illicit sexual conduct in foreign places, announced United States Attorney Brian J. Stretch and Federal...
View ArticleTwo Colombian Nationals Sentenced for Making False Statements on Visa...
U.S. Attorney Kenneth A. Polite announced that ALMA DE JESUS MOJICA HERRERA, age 52, and LEONARDO SERRATO POLANIA, age 42, both residents of Bogota, Colombia, were sentenced today for making false...
View ArticleHouma Postal Worker Sentenced for Theft of Mail
U.S. Attorney Kenneth A. Polite announced that ELVIRA DUTHU DUPLANTIS, age 51, of Houma, was sentenced today after previously pleading guilty to a one-count Indictment charging her with Theft of...
View ArticleEleventh Twin Cities Man Charged with Conspiracy to Provide Material Support...
United States Attorney for the District of Minnesota Andrew M. Luger and Special Agent in Charge for the Minneapolis Division of the FBI Richard T. Thornton today announced a criminal complaint...
View ArticleSex Trafficking Operation Results in Arrests
PIERRE, S.D. - Attorney General Marty Jackley, United States Attorney Randolph J. Seiler, Rapid City Police Chief Karl Jegeris, and Pennington County Sheriff Kevin Thom announce that the Division of...
View ArticleOgdensburg Man Charged with Producing Child Pornography
PLATTSBURGH, NEW YORK – Harry McCarthy, age 55, of Ogdensburg, New York, was indicted yesterday for sexually exploiting a child for the purpose of creating child pornography, and for distributing,...
View ArticleElyria man indicted for selling fentanyl that caused fatal overdose
A nine-count federal indictment was filed charging an Elyria man with selling heroin and fentanyl, including a dose of fentanyl that caused the fatal overdose of a Lorain County man, law enforcement...
View ArticleWyoming Man Sentenced for Being a Felon in Possession of a Firearm
Robert Wayne Vawdrey, 53, of Robertson, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on August 22, 2016, for being a felon in possession of a firearm. Vawdrey was arrested...
View ArticleTwo Men Indicted On Federal Drug Trafficking Charges
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that on August 24, a grand jury in Harrisburg indicted two men on charges of possessing and...
View ArticleU.S. Attorney’s Office and U.S. Marshals Service Warn of Jury Duty Phone Scam
Montgomery, Ala. – Twice this week a criminal impersonated a U.S. Marshal and threatened senior citizens, announced U.S. Attorney George L. Beck Jr., and U.S. Marshal Thomas Hession, both of the...
View ArticleCleveland man pleads guilty to distributing crack cocaine on Wheeling Island
WHEELING, WEST VIRGINIA – Anton Demetrius Matthews, 32, of Cleveland, Ohio, pled guilty to crack cocaine distribution in federal court today, United States Attorney William J. Ihlenfeld, II,...
View ArticleTwo men sentenced for heroin distribution
CLARKSBURG, WEST VIRGINIA – Two men, one from Detroit and one from Barbour County, were sentenced for their role in the distribution of heroin, United States Attorney William J. Ihlenfeld, II,...
View ArticleNew York man pleads guilty to possessing counterfeit credit, debit cards
WHEELING, WEST VIRGINIA – Scott Garcia, 21, of New York, pled guilty to possessing multiple counterfeit credit and debit cards in federal court today, United States Attorney William J. Ihlenfeld, II,...
View ArticleThree more defendants plead guilty for roles in California-to-West Virginia...
Los Angeles father and son each face up to 40 years; Mexican national faces up to 5 yearsCHARLESTON, W.Va. – Three defendants pleaded guilty today for their roles in a California-to-West Virginia...
View ArticleJacksonville Man Indicted for Using Minors to Produce Child Pornography
Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces today the return of an indictment charging Thomas Leslie Carr (48, Jacksonville) with two counts of producing child...
View ArticleLawrence Police Officer Indicted on Attempted Extortion Charges
Boston – A 16-year veteran officer of the Lawrence Police Department was indicted today in connection with attempting to use his position as a police officer to extort cocaine from a drug trafficker....
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Akron man in custody in connection with Huntington heroin overdoses
HUNTINGTON, W.Va. – An Akron, Ohio man is in federal custody in connection with a rash of heroin overdoses earlier this month in Huntington, United States Attorney Carol A. Casto and Huntington Chief...
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