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Grand jury clears New Jersey police sergeant in AG investigation into deadly crash
TRENTON, NJ – A state grand jury has declined to bring criminal charges against a Franklin Borough police sergeant in connection with a crash that killed 19-year-old Deanna D’Arco of Vernon last…
Portage Man Sentenced To 27 Months In Prison
HAMMOND- Luis Carlos Marin, Jr., 31 years old, of Portage, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to making a false statement…
Bakersfield Man Indicted for Unlawful Possession of a Firearm
FRESNO, Calif. — Katerrin McCray, 25, of Bakersfield, was charged today by a federal grand jury with being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced. According…
Massachusetts Woman Pleads Guilty to Bank Fraud
CONCORD – Niurka Lebron, 45, of Dorchester, Massachusetts, pleaded guilty in federal court to bank fraud on Wednesday, United States Attorney John J. Farley announced today.…
Mexican National Indicted for Distribution of Fentanyl and Other Drugs in Fresno County
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Jesus Ramos, 48, of Sinaloa, Mexico, charging him with distributing and possessing with intent to distribute fentanyl, eutylone, hydrocodone,…
Sacramento Felon Indicted for Possessing Firearms
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Nicholas D. Gray, 38, of Sacramento, charging him with being a felon in possession of a firearm, U.S. Attorney…
College Pitcher Tackled Player After Hitting Go-Ahead Home Run
College baseball in North Central Texas heated up this week when North Central’s Josh Phillips smacks a home run and is tackled by Weatherford pitcher Owen Woodward as he rounds third. There…
New York Rideshare Driver Gets 20 Years in Prison for Transporting Minor
CAMDEN, N.J. – A Queens rideshare driver has been sentenced to nearly twenty years in prison for transporting a minor across state lines to engage in criminal sexual acts. Richard Gabriel Piedra…
Physician Indicted in $10 Million Telemedicine Health Care Fraud Scheme
An indictment was unsealed today in federal court in Brooklyn charging Elemer Raffai, an orthopedic surgeon, with health care fraud in connection with a $10 million scheme involving the submission of false…
California Men Sentenced To More Than Six Years For International Tax Fraud Scheme
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced T’Andre McNeely (Los Angeles, CA) and Michael Carr (Los Angeles, CA) each to six years and six months in federal prison…
Two Previously Deported Men Charged With Illegal Re-Entry
HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 20, 2022, two previously deported aliens were indicted separately by a federal grand jury for illegal…
United States Attorney and Benton County Prosecuting Attorney Announce Appointment of Deputy Prosecutor Laurel J. Holland as a Special Assistant United States Attorney
Richland, WA – United States Attorney Vanessa R. Waldref and Benton County Prosecuting Attorney Andy Miller jointly announced today that Laurel J. Holland, who serves as a Deputy Prosecuting Attorney in Benton…
Drug “Take Back Day” to Take Place Saturday, April 30th in the Eastern District of Washington
Spokane – United States Attorney for the Eastern District of Washington Vanessa Waldref and DEA Special Agent in Charge Frank A. Tarentino announced that Saturday, April 30, 2022, from 10:00 a.m. to…
District Court Appoints Robert J. Troester to Continue Serving as United States Attorney for the Western District of Oklahoma
OKLAHOMA CITY – The United States District Court has appointed Robert J. Troester to continue serving as the United States Attorney for the Western District of Oklahoma. Chief United States District Judge…
Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that MUGE MA, a/k/a “Hummer Mars,” was sentenced to 52 months in prison in connection with a…
New York For-Hire Vehicle Driver Sentenced to 235 Months in Prison for Sex Crimes
CAMDEN, N.J. – A New York man was sentenced today to 235 months in prison for enticing and transporting a minor across state lines to engage in sexual activity, and for receiving…
Four defendants await sentencing after pleading guilty to roles in operation of industrial-level pill production
AUGUSTA, GA: Four defendants are awaiting sentencing after admitting they participated in an operation that used pill presses to package and distribute illegal drugs. Albert Bynoe, a/k/a “Chino,” a/k/a “Bossman Chino,” 35,…
Kentwood Man Pleads Guilty to Defrauding Employer and Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on April 19, 2022 MICHAEL J. GOLL, age 46, of Kentwood, pleaded guilty to wire fraud and filing false federal tax returns.…
Lyndonville Woman Sentenced for Selling Misbranded Pet Medications
The Office of the United States Attorney for the District of Vermont stated that Lisa Wheeler, 56, of Lyndonville, Vermont was sentenced by United States Chief Judge Geoffrey W. Crawford on April…
Texas Man Sentenced to Federal Prison for Months’ Long Cyberstalking Campaign Sparked by an Unrequited Love Interest
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Desmond Babloo Singh, age 20, of Temple, Texas, late yesterday to 18 months in federal prison, followed by one year of home…
Federal Inmate Convicted by Jury of Assault on Fellow Prisoner at FDC
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Smith, 49, of Philadelphia, PA, was convicted today after trial of one count of assault with a dangerous weapon with intent…
Owners Of Behavioral Health Companies Sentenced For Medicaid Fraud
LAS VEGAS – The owners of two behavioral health companies in Las Vegas were sentenced yesterday to three years’ probation for their roles in defrauding the Medicaid health care benefit program of…
Union City Resident Sentenced to Over 11 Years in Federal Prison for Illegally Possessing a Firearm
Jackson, TN- Hunter Brett Wherry, 26, of Union City, Tennessee, has been sentenced to 140 months in federal prison for being a convicted felon-in-possession of a firearm. Joseph C. Murphy, Jr., United…
Convicted Arsonist Is Sentenced To Prison For Mailing Threatening Letters to A Witness
ASHEVILLE, N.C. – Clinton Douglas Cole, 55, of Caroleen, N.C., was sentenced to 24 months in prison and three years of supervised release today, for mailing threatening letters to a witness, announced…
Georgia Fugitive Is Sentenced To 13 Years For Drug Trafficking
ASHEVILLE, N.C. – Today, Chief U.S. District Judge Martin Reidinger sentenced James Julius Lumpkin, of Sevierville, Tennessee, to 156 months in prison and five years of supervised release for drug trafficking, announced…
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