Gunshot victim walks into ER after Waterview Avenue attack
Man shot in early morning hours near Waterview Avenue in Baltimore BALTIMORE, MD – A 20-year-old man showed up at a local hospital early Saturday morning with a gunshot wound to his…
Member of Cuban Credit Card Skimming Crew Sentenced to Prison
NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud. According to court documents, Denis Monsibaez Diaz, 38, and other co-conspirators, all…
Federal Inmate Pleads Guilty To Assaulting Correctional Officer And Possessing Contraband
Ocala, Florida –United States Attorney Roger B. Handberg announces that Edward Boney (40, Washington, DC), a federal prisoner at the Coleman Federal Correctional Complex, has entered pleaded guilty to assaulting a correctional…
New Mexico man arraigned for sexual abuse of children in Indian Country
ALBUQUERQUE, N.M. – Christian Quintana, 33, of Dulce, New Mexico, was arraigned in federal court on March 9 on a three-count indictment charging him with abusive sexual contact, aggravated sexual abuse by…
Crownpoint man charged with sexual abuse of a minor in Indian Country
ALBUQUERQUE, N.M. – Wade Dixon, 33, of Crownpoint, New Mexico, and an enrolled member of the Navajo Nation, was arraigned in federal court today on a charge of sexual abuse of a…
Erie Man Pleads Guilty to Firearms Offenses in Project Safe Neighborhoods Case
ERIE, Pa. – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearms laws, United States Attorney Cindy K. Chung announced today. Charles L. McIntosh,…
Former Temple Business School Dean Sentenced to Over One Year in Prison for Rankings Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Moshe Porat, 75, of Bala Cynwyd, PA, the former Dean of Temple University’s Richard J. Fox School of Business and Management (“Fox”)…
Charlotte Man Is Sentenced To 11 ½ Years For Robbing A Metro T-Mobile Store At Gunpoint
CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad Jr. sentenced Joseph Antwan Faulk, 37, of Charlotte, to 138 months in prison and three years of supervised release for robbing a…
Jackson Man Sentenced to Over 8 Years in Federal Prison for Possession with Intent to Distribute Methamphetamine
Jackson, Miss. – A Jackson man was sentenced to 97 months in federal prison for possession with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha…
Federal Jury Finds Grafton Dentist Guilty of Healthcare Fraud and False Statements
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 10, 2022, Scott Charmoli (age: 61) of Grafton Wisconsin, a licensed dentist, was convicted of five…
Airlines Passenger Traveling from Georgia to St. Croix Sentenced to Imprisonment on Federal Charges for Marijuana in Luggage
St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands announced that a Georgia man with ties to St. Croix was sentenced today in federal court…
Boston Man Pleads Guilty to Third Federal Bank Robbery Charge
BOSTON – A Boston man pleaded guilty today in federal court in Boston to the April 2020 robbery of a Santander Bank branch in Boston. Dennis C. Taylor, 49, pleaded guilty one…
Harrell, Arkansas Man Sentenced To Over 11 Years In Federal Prison For Drug Trafficking
EL DORADO – A Harrell man was sentenced today to 140 months in prison followed by three years of supervised release on one count of Distribution of Methamphetamine. The Honorable Chief Judge…
England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegations
ATLANTA – England Associates, L.P. d/b/a New London Health Center (“New London”) agreed to pay $400,000.00 to resolve allegations that it knowingly submitted false claims to Medicare for rehabilitation therapy services that…
Pittsfield Man Sentenced to 11 Years in Prison in Multi-Drug Trafficking Conspiracy
BOSTON – A Pittsfield man was sentenced yesterday in federal court in Boston for his role in a drug trafficking conspiracy that distributed multiple drugs in the Brockton area. Edward Chapman, 54, was sentenced…
Cuban citizen sentenced to prison after ramming FBI security gate
HOUSTON – A 39-year-old man has been ordered to prison for illegally breaching federal security and gaining entry to the FBI building in Houston, announced U.S. Attorney Jennifer B. Lowery. Nestor Mariano…
Three Men Arrested on Federal Gun and Drug Charges as a Part of DOJ Violent Crime Prevention Initiative
Montgomery, Alabama – Today, the U.S. Attorney’s Office for the Middle District of Alabama, the Montgomery Police Department, the Montgomery County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives…
Pennsylvania Man Pleads Guilty To Clean Air Act Violation
HARRISBURG – The Justice Department and the U.S. Attorney’s Office for the Middle District of Pennsylvania announced today that on March 9, 2022, Ty Allen Barnett, of Dover, Pennsylvania, entered a plea…
St. Louis man sentenced to 10 years in prison for enticement of a minor
ST. LOUIS – Jason Draggs, Jr., 24, of St. Louis, Missouri appeared before United States District Court Judge Sarah E. Pitlyk on today’s date and was sentenced to 10 years in prison…
Woodbury County Man Sentenced to over 19 years for Meth Conspiracy
A man who conspired to distribute methamphetamine while he illegally possessed a gun was sentenced March 10, 2022, in federal court in Sioux City. Matthew Sandoval, 28, from Sioux City, Iowa, received…
Career Offender living in Proximity to Springdale Elementary School Sentenced to 12 Years in Federal Prison for Trafficking Methamphetamine
FAYETTEVILLE – A Springdale man was sentenced today to 144 months in prison followed by four years of supervised release on one count of Possession with Intent to Distribute Methamphetamine. The Honorable…
Kansas Businessman Sentenced for Conspiracy
KANSAS CITY, KAN. – A federal judge ordered a Kansas businessman to pay $215,0000 in restitution and serve one year of probation as part of his sentence for failing to pay over…
Two Harford County Cocaine Dealers Convicted After Federal Trial for Their Participation in a Drug Distribution Conspiracy
Baltimore, Maryland – A federal jury convicted Che Jaron Durbin, age 43, of Aberdeen, Maryland and Terrell Darnell Walton, age 36, of Delaware, yesterday on federal charges related to their participation in…
United States Attorney’s Office Resolves Lawsuit Against BayPort Credit Union for Violations of the Servicemembers Civil Relief Act
ALEXANDRIA, Va. – BayPort Credit Union (“BayPort”), located in Newport News, has agreed to pay nearly $110,000 to settle allegations that it violated the Servicemembers Civil Relief Act (SCRA) by charging excessive…
Armed Career Criminal Found Guilty Of Firearm And Drug Offenses
Fort Myers, Florida –United States Attorney Roger B. Handberg announces that a federal jury has found Alex Winters (43, Leesburg) guilty of possessing a firearm and ammunition as a convicted felon, possessing…
Sampson County Methamphetamine Dealer Sentenced to 13+ Years for 8-Year Long Conspiracy to Distribute Drugs
WILMINGTON, N.C. – A Clinton man was sentenced today to 165 months in prison and five years of supervised release for a conspiracy to distribute methamphetamine, cocaine, and marijuana that began in…
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