California Man Sentenced To 10 Years In Prison For Role In Cross-Country...
TRENTON, N.J. – A Los Angeles man was sentenced today to 120 months in prison for his role in a conspiracy to traffic five kilograms of cocaine and four kilograms of heroin that were hidden inside...
View ArticleCharlotte Man Convicted Of Murder And Robbery Is Sentenced To LIfe In Prison
CHARLOTTE, N.C. –Damarcus Donte Ivey, 36, of Charlotte, was sentenced today by U.S. District Judge Max O. Cogburn, Jr. to life in prison, announced R. Andrew Murray, U.S. Attorney for the Western...
View ArticleIllegal Alien Indicted For Reentering The United States And For Failing To...
Orlando, Florida – A federal grand jury has returned an indictment charging Ramon Lopez-Alvarado (58), a citizen of Mexico, with illegally reentering the United States after deportation and failing to...
View ArticleCoral Gables Resident Pled Guilty to Wire Fraud in Connection with Hurricane...
A South Florida resident pleaded guilty yesterday to wire fraud, in connection with purported hurricane relief aid for Puerto Rico.Benjamin G. Greenberg, United States Attorney for the...
View ArticleWilmington Woman Indicted for Obstructing Homicide Investigation and Lying to...
WILMINGTON, Del. – David C. Weiss, United States Attorney for the District of Delaware, announced that a federal grand jury sitting in Delaware returned a five-count indictment on April 12, 2018,...
View ArticleMarion County man sentenced for firearm charge
CLARKSBURG, WEST VIRGINIA – Rocmond Lewis, Sr., of Fairmont, West Virginia, was sentenced today to 18 months incarceration for an illegal firearm charge, United States Attorney Bill Powell...
View ArticleTampa Resident Sentenced to More Than 20 Years in Federal Prison for Tricare...
A Tampa resident, who was previously convicted at trial, was sentenced to more than 20 years in federal prison for his involvement in a Tricare health care fraud scheme, receiving kickbacks and money...
View ArticleBeaver Falls Man Pleads Guilty in Fentanyl Trafficking Conspiracy
PITTSBURGH, PA – A Beaver County resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute 40 grams or more of fentanyl, United States...
View ArticleNorth Versailles Felon Will Spend 44 Months in Prison for Illegally...
PITTSBURGH, PA - A resident of North Versailles, Pennsylvania, has been sentenced in federal court to 44 months’ imprisonment followed by three years’ supervised release and was ordered to pay a...
View ArticlePharmacist Sentenced To 27 Months In Prison For Illegally Distributing...
CAMDEN, N.J. – A Burlington County, New Jersey, pharmacist was sentenced today to 27 months in prison for his role in a long-running conspiracy to illegally distribute and dispense large quantities of...
View ArticleFederal Jury Convicts Pembroke Medical Doctor for Unlawfully Distributing...
RALEIGH– The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced today that, DONOVAN DAVE DIXON, 51 of Fayetteville, North Carolina, was convicted after...
View ArticleFlorida Man Gets 10 Years In Prison For Conspiracy To Distribute More Than 45...
TRENTON, N.J. – A Miami man was sentenced today to 120 months in prison for his role in a conspiracy to distribute over 45 kilograms of narcotics, including heroin, fentanyl, cocaine, and morphine,...
View ArticleMishawaka Man Sentenced
SOUTH BEND – Deandre Watson, 38, of Mishawaka, Indiana, was sentenced before South Bend District Court Judge Robert Miller, Jr for being a felon in possession of a firearm, announced U.S. Attorney...
View ArticleOwners Of Maryland Auto Parts Company Indicted For Tax Fraud
FOR IMMEDIATE RELEASE ContactELIZABETH MORSE www.justice.gov/usao/md at...
View ArticleIllegal Alien indicted on reentry charge
ELKINS, WEST VIRGINIA – A Mexican man has been indicted by a federal grand jury on a reentry charge, United States Attorney Bill Powell announced.Victor Eduardo Zepeda-Garcia, also known as Victor...
View ArticleAkron man and Barberton woman charged for defrauding insurance company
Two people were charged in federal court with mail fraud for defrauding an insurance company.Kifiyun Daniels, 32, of Akron, and Jessie Banks, 25, of Barberton, were both charged with one count of mail...
View ArticleLong Island Bloods Gang Member Indicted for Murder and Racketeering
A seven-count indictment was unsealed today in federal court in Central Islip charging Bloods gang member Lawrence Lewis, also known as “L Boogs,” with the July 29, 2017 murder of John Birt, firearms...
View ArticleA Cautionary Tale On Tax Day: Penn Valley Accountant Sentenced To Prison For...
Craig Rosen, 61, a wealthy businessman who, for four years, failed to file federal income tax returns or pay taxes, was sentenced Monday to one year and one day in prison by U.S. District Judge Berle...
View ArticleTwo Men Sentenced for Series of Armed Robberies and Brandishing a...
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that two men were sentenced to federal prison for multiple armed robberies, including the armed robbery of Wells Fargo Bank in August...
View ArticleA New York man and two Monongalia County residents indicted on firearms...
CLARKSBURG, WEST VIRGINIA – Three people are facing a charge involving an illegal firearms operation, United States Attorney Bill Powell announced.The two men and one woman were indicted by a federal...
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