Harassing Missouri Landlord Sued by Feds
SPRINGFIELD, MO – The Justice Department has initiated legal action against Jimmie Bell, a Springfield, Missouri landlord, accusing him of sexually harassing female tenants, a violation of the Fair Housing Act. Filed…
Colombian Man Admits Conspiring to Import Kilograms of Cocaine into the United States
NEWARK, N.J. – A Colombian citizen today admitted conspiring to import hundreds of kilograms of cocaine into the United States from places including Venezuela, Colombia, and the Dominican Republic, Acting U.S. Attorney…
Felon Pleads Guilty to Escape
CHARLESTON, W.Va. – An Alabama man pleaded guilty today to an escape charge. According to court documents, Jonathan Felts, 32, admitted he left Dismas Charities, Inc., a Bureau of Prisons residential reentry…
Mission Woman Sentenced to 12 Years in Federal Prison
Acting United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, woman convicted of two counts of Assault Resulting in Serious Bodily Injury, one count of Health Care Fraud, and…
Two Men Plead Guilty to Roles in Multi-State Methamphetamine Conspiracy
HUNTINGTON, W.Va. – Two men who participated in a multi-state methamphetamine conspiracy entered guilty pleas in federal court. Dennis Deire Mosley, Jr., 35, of Akron, Ohio, and Frederick Clyde Waite, 49, of…
Mobridge Man Indicted for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Justin Jerome…
Mosher Man Sentenced for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that a Mosher, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on November 1, 2021, by U.S. District…
Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services
Miami, Florida – Two South Florida residents have pleaded guilty to running a mental health care fraud scheme that over-billed Medicaid for hundreds of thousands of dollars. During the change of plea…
Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
A Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving UAW members and medically unnecessary compounded pain…
Minnesota Man Sentenced for Possession of a Firearm
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Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds
ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today to being the head of a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering…
Philadelphia Sex Offender Sentenced to 1 ½+ Years in Prison for Failing to Register After Absconding from Federal Supervision
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Edward C. Kipp, 75, of Philadelphia, PA, was sentenced to 19 months in prison and ten years of supervised release by…
Ringleader and Members of Multi-State Anabolic Steroid Trafficking Network Sentenced
NORFOLK, Va. – Today, a Richmond man was the sixth and final defendant to be sentenced for his role in a multi-state anabolic steroid conspiracy that operated across the country. According to…
St. Louis County man pleads guilty for interstate transport of a minor for illicit sexual conduct
ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Wesley Kimble, age 24, on today’s date for interstate transport of a minor for the…
“11 Hunnit” Gang Member Sentenced to 12 Years in Federal Prison
PITTSBURGH, PA – A former resident of the Hill District neighborhood of the City of Pittsburgh, has been sentenced in federal court to 12 years (144 months) of incarceration followed by five…
Final Defendant Pleads Guilty to Federal Charges Related to a Conspiracy to Steal Mail
Baltimore, Maryland – Dominic Jerry Robinson, age 27, of Parkville, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail and mail theft in connection with various fraud schemes. …
Phoenix Man Sentenced to 50 Months for Cross-Country Drug Conspiracy
PHOENIX, Ariz. – Last week, Brandon (Brandi) Greenberg, 30, of Phoenix, was sentenced by U.S. District Judge John J. Tuchi to 50 months in prison, followed by 48 months of supervised release.…
Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells
PORTLAND, Ore.—In August and October 2021, coordinated law enforcement operations targeting two Portland-area transnational drug trafficking cells led to the arrests of the cells’ leaders and more than a dozen associates, and…
Nampa Man Pleads Guilty to Distribution of Methamphetamine
BOISE – A Nampa man pleaded guilty to distribution of methamphetamine. According to court records, Edward Lee Noll, 54, of Nampa, sold another person methamphetamine on two different occasions. On October 19, 2020,…
Former Bookkeeper at Alexandria School Sentenced to Federal Prison
ALEXANDRIA, La. – Carlina Moore, 37, of Alexandria, Louisiana, was sentenced today by United States District Judge David C. Joseph to 12 months and 1 day in prison, followed by 3 years…
Massachusetts Resident Pleads Guilty to Attempted Enticement and Coercion of a Minor
ALBANY, NEW YORK – Bryan Krynicki, age 58, of Pittsfield, Massachusetts, pled guilty today to attempting to coerce and entice a minor to engage in sexual acts with him. The announcement was…