District Heights Man Sentenced To 10 Years In Prison For Drug And Gun Charges
FOR IMMEDIATE RELEASE ContactELIZABETH MORSE www.justice.gov/usao/md...
View ArticleConvicted Felon Sentenced to 110 Months Imprisonment for Illegally Possessing...
Memphis, TN – Damenion Richmond, 36, was sentenced to 110 months in federal prison for being a convicted felon in possession of a firearm. U.S. Attorney D. Michael Dunavant of the Western Division of...
View ArticleFour Men Face Additional Fraud Charges In $1 Million Advance Fee Scheme
NEWARK, N.J. –Three men from New Jersey and another from Nevada were indicted today on additional charges stemming from their alleged advance-fee scheme that defrauded four victims of over $1 million,...
View ArticleBaltimore man sentenced for his role in a heroin distribution operation
MARTINSBURG, WEST VIRGINIA – Steven Robinson, of Baltimore, Maryland was sentenced today to 144 months incarceration for distributing heroin, United States Attorney Bill Powell announced. Robinson,...
View ArticlePresident Of Baltimore Tax Preparation Business Found Guilty Of Assisting In...
FOR IMMEDIATE RELEASE ContactELIZABETH MORSEwww.justice.gov/usao/md...
View ArticleBaltimore woman sentenced for money laundering
MARTINSBURG, WEST VIRGINIA – Stephanie Edmonds, of Baltimore, Maryland, was sentenced today to two years probation for money laundering, United States Attorney Bill Powell announced. Edmonds, age 31,...
View ArticleThree Men Arrested on Illegal Firearms Violations
LAREDO, Texas – Three persons alleged to have been involved in engaging in the business of dealing in firearms without a license have made their initial appearances in federal court, announced U.S....
View ArticleClifton Park Man Pleads Guilty to Child Pornography Charges
ALBANY, NEW YORK – William C. Ruff, age 43, of Clifton Park, New York, pled guilty today to distributing child pornography.The announcement was made by United States Attorney Grant C. Jaquith and Vadim...
View ArticleSyracuse Man Pleads Guilty to Trafficking Drugs in St. Lawrence County
ALBANY, NEW YORK – Deloyd M. Lesane, age 38, of Syracuse, New York, pled guilty today to possession with intent to distribute crack cocaine and fentanyl.The announcement was made by United States...
View ArticleSchenectady Felon Pleads Guilty to Stealing Firearms from Glenville Gun Store
ALBANY, NEW YORK – Jose Fontanez, age 36, of Schenectady, New York, pled guilty today to stealing firearms from Target Sports, Inc., a federally licensed firearms dealer in Glenville, New York....
View ArticleU.S. Attorney Announces Indictment of Illinois Woman for Selling Heroin...
United States Attorney Ron Parsons announced that a Rockford, Illinois, woman has been indicted with Distribution of Heroin Resulting in Death in the District of South Dakota as part of a concerted...
View ArticleManager of Mystic Enchantments Arrested, Charged in Ongoing Investigation of...
SPRINGFIELD, Ill. – The manager of a Springfield, Ill., establishment known as Mystic Enchantments has been arrested and charged by complaint in an ongoing investigation of distribution of synthetic...
View ArticleFormer President & CEO and Former Vault Manager of now Bankrupt Precious...
The former President & CEO and the former vault manager of Northwest Territorial Mint, a now-bankrupt company dealing in precious metals, were indicted last week for 20 federal felonies...
View ArticleWood County Man Sentenced to Twelve Years in Federal Prison for...
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today a Wood County man was sentenced in connection with a federal methamphetamine charge. Timothy Waldron, 31, of Mineral Wells, was...
View ArticleDetroit Man Sentenced for Federal Heroin Crime
HUNTINGTON, W.Va. – A Detroit man who was caught with heroin in Huntington in 2015 was sentenced to 49 months in federal prison today, announced United States Attorney Mike Stuart. JaJuan Thrasher,...
View ArticleMexican National Pleads Guilty to Illegally Reentering the United States
Defendant had a felony child abuse conviction in Florida and a prior removalHUNTINGTON, W.Va. – Alan Lopez-Salazar pled guilty to the felony offense of Reentry of a Removed Alien, announced United...
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Owner of Fife, Washington Seafood Processing Company Pleads Guilty to Sea...
The owner of Orient Seafood Production of Fife, Washington, pleaded guilty today in U.S. District Court in Seattle to conspiracy to violate the Lacey Act, announced U.S. Attorney Annette L....
View ArticleAnchorage Woman Sentenced to 105 Months in Federal Prison for Committing...
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that Jennifer Marie Trengove, 41, of Anchorage, was sentenced today by Chief U.S. District Judge Timothy M. Burgess to serve 105 months in...
View ArticleLondon Cardiologist Convicted of Health Care Fraud for Medically Unnecessary...
LONDON, Ky.– On April 11, 2018, a federal jury convicted London physician Dr. Anis Chalhoub of health care fraud. The jury returned its guilty verdict after twelve days of trial, during which it heard...
View ArticleDefendant Indicted for Swindling Investors in Binary Options and...
A three-count indictment was unsealed today in federal court in Central Islip, New York, charging Blake Kantor, also known as “Bill Gordon,” with conspiracy to commit wire fraud, obstruction of an...
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