Lower Brule Man Charged with Assaulting a Federal Officer
United States Attorney Randolph J. Seiler announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer.Johnny...
View ArticleInglewood, California Man Sentenced to Five Years in Federal Prison for...
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced Erick Halkier Hansen, age 58, of Inglewood, California, was sentenced today by Chief United States...
View ArticleOverdose Investigation Leads to Heroin Distribution Charges against...
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that...
View ArticleBaltimore Man Pleads Guilty in Federal Court to a Series of Commercial...
Baltimore, Maryland – Taft Redd, age 45, of Baltimore, Maryland, pleaded guilty today to six commercial robberies committed between July 22 and August 18, 2015. The guilty plea was announced by...
View ArticleGameday Entertainment Chairman of the Board Charged with Defrauding San...
This morning in San Antonio, Federal Bureau of Investigation special agents arrested Charles Augustus Banks, IV, an executive with Gameday Entertainment, LLC (Gameday), on federal wire fraud charges...
View ArticleCommercial driver’s license skills examiner sentenced for falsifying test...
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced that a Louisiana third party commercial driver’s license skills examiner was sentenced Thursday to one year supervised probation...
View ArticleHavre de Grace Sex Offender Sentenced To 20 Years in Federal Prison for...
Baltimore, Maryland – U.S. District Judge J. Frederick Motz sentenced registered sex offender Gary Scott Conway, age 45, of Havre de Grace, Maryland, today to 20 years in prison, followed by lifetime...
View ArticleLatham Man Sentenced for Preparing False Tax Returns
ALBANY, NEW YORK – Gnoan Pierre Kablan, age 53, of Latham, New York, was sentenced today to serve weekends in jail for 3 months, and to serve 3 years of probation, for aiding and assisting in the...
View ArticleRomanian Man Indicted in Capital Region ATM Skimming Conspiracy
ALBANY, NEW YORK – Ilie Sitariu, age 36, a Romanian national, was indicted yesterday for conspiring to steal account information and personal identification numbers (PINs) by using skimming devices...
View ArticleKirkwood Area Financial Advisor Convicted of Fraud Charges
St. Louis, MO – Robert S. Beyer, II, was convicted of wire fraud and money laundering charges involving a scheme to lure investors into investing money with Heroic Life Assurance Company, LLC, a...
View ArticleTax Preparer Pleads Guilty to Tax Fraud, Aggravated Identity Theft
PROVIDENCE, R.I. – A Cranston, Rhode Island, resident pleaded guilty yesterday to aiding and assisting in the preparation of false tax returns, wire fraud, theft of government funds and aggravated...
View ArticleRutgers Organics Corp. agrees to $18 million cleanup and $500,000 restoration...
The Department of Justice, U.S. Environmental Protection Agency (EPA), U.S. Department of Interior and the state of Ohio announced today that Rutgers Organics Corporation (Rutgers) has agreed to...
View ArticleFederal Grand Jury Criminal Indictments Announced
TULSA, Okla.— The results of the September 2016 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma.The following individuals...
View ArticleFederal Indictment Charges 21 Defendants for Violent Drug Distribution...
Baltimore, Maryland - A federal grand jury has returned an indictment charging 21 defendants for being part of the Hillside Enterprise, a drug distribution conspiracy which operated for 14 years in the...
View ArticleTexas Man Acquitted of Involuntary Manslaughter
United States Attorney Randolph J. Seiler announced that a Fort Worth, Texas, man was acquitted of Involuntary Manslaughter as a result of a federal jury trial in Pierre, South Dakota, on September 8,...
View ArticleNew York Pharmacist Sentenced To 43 Months For Medicare And Tax Fraud
Earlier today, Andrew Barrett, a New York pharmacist who operated pharmacies in Bronx, Queens, and Rockland counties, was sentenced to 43 months’ imprisonment to be followed by three years of...
View ArticleNampa Man Sentenced to 46 Months in Federal Prison for Gun Crime
BOISE – Andrew Joshua Munkel, 27, of Nampa, Idaho, was sentenced today to 46 months in prison for unlawful possession of a firearm, U.S. Attorney Wendy J. Olson announced. U.S. District Judge Dee V....
View ArticleSix Individuals Face 47-Count Second Superseding Indictment for Health Care...
U.S. Attorney Kenneth A. Polite announced that a Federal Grand Jury has returned a 46-count superseding indictment against six individuals charging approximately $13,655,094 in Medicare...
View ArticleFormer Deschutes County Sheriff Captain Sentenced to Five Years in Prison for...
EUGENE, Ore. – On Thursday, September 8, 2016, Scott Raymond Beard, 46, a former Deschutes County Sheriff Captain and resident of Deschutes County, Oregon, was sentenced to five years in prison by U.S....
View ArticleButte County Sex Offender Sentenced to 25 Years in Prison for Production of...
SACRAMENTO, Calif. — Joshua Landon Klipp, 34, of Chico, was sentenced today to 25 years in prison for one count of production of child pornography and one count of receipt of child pornography, Acting...
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