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CHICAGO — A man has been sentenced to a year in federal prison for straw purchasing handguns in the Chicago suburbs. On four occasions in 2019 and 2020, ISMAEL SENE …
DAYTON, Ohio – Access Hospital Dayton, LLC and its owner, Dr. John Johnson, have agreed to pay the United States $374,780 to resolve False Claims Act allegations that they knowingly …
A Garland man has been sentenced to 13 years in federal prison for his role in a so-called “mystery shopper” mail fraud, announced Acting U.S. Attorney for the Northern District …
Tampa, Florida – Taphonie Prince (25, Brandon) has pleaded guilty to two counts of brandishing a firearm during and in relation to a crime of violence. He faces a minimum …
A former office manager who embezzled more the $2.7 million from her former employer, all after facing unrelated charges in Tulsa County for similar crimes, was sentenced in federal court, …
Jacksonville, FL – James Sweat (60, Jacksonville) has pleaded guilty to stealing an item from the mail while employed by the United States Postal Service (USPS). Sweat faces a maximum …
NEWARK, N.J. – A Passaic County, New Jersey, woman today admitted participating in a conspiracy to distribute heroin and fentanyl, Acting U.S. Attorney Rachael A. Honig announced. Nysifah Deaveareaux, 28, …
A federal grand jury in the Western District of Arkansas returned an indictment yesterday charging an Arkansas man who owned or managed numerous diagnostic testing laboratories with health care fraud …
NASHVILLE – Following a two-week jury trial in U.S. District Court, a federal jury today convicted Brandon Durell Hardison, aka Creep, aka Creeper da Reeper, a member of the Gangster …
CHICAGO — A Chicago woman was arrested today on federal charges for allegedly conspiring with her boyfriend to murder her mother at an Indonesian resort in 2014. An indictment returned …
CHARLESTON, W.Va. – A Lincoln County man was sentenced today to 15 years and eight months in federal prison for possession with intent to distribute 40 grams or more of …
WASHINGTON — A Tennessee man was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a …
WHEELING, WEST VIRGINIA – A Grand Jury in Clarksburg, West Virginia, indicted two Ohio men on drug charges, United States Attorney William J. Ihlenfeld, II announced. Reuben Jahmell Dauntez Donald, …
Earlier today, at the federal courthouse in Brooklyn, Joanna De Alba was sentenced by United States District Judge Dora L. Irizarry to 96 months in prison for distributing, and possessing …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Joseph Whitbeck, 56, of Tamaqua, PA, pleaded guilty to multiple fraud charges before United States District Court Judge Edward …
Miami, Florida – Today, in Fort Lauderdale, Florida, before the Honorable Judge Rodolfo Ruiz, 28-year-old Fort Lauderdale, Florida resident Damara Holness pled guilty to a one-count information charging her with …
ABINGDON, Va. – A Norton, Virginia woman was sentenced today to 3 months in prison for failing to disclose information that would have affected her right to continue receiving Supplemental …
CONCORD – Michelle Marone, 52, of Middleton, pleaded guilty in federal court to access device fraud, Acting United States Attorney John J. Farley announced …
ST. LOUIS – United States District Court Judge Stephen R. Clark accepted a plea of guilty from Glenda Seim, 81 years old of Kirkwood, Missouri on November 2, 2021 for …
KNOXVILLE, Tenn. – On November 3, 2021, Angelia Renae Brown, 50, and a resident of Knoxville, was sentenced by the Honorable Thomas Varlan, U.S. District Judge in the United States …
SANTA ANA, California – A physician has been found guilty of 26 felony charges for fraudulently distributing an unapproved cancer treatment over a six-year period, charging up to $2,000 …
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CLARKSBURG, WEST VIRGINIA – Tiffany Groves, of Kingwood, West Virginia, was sentenced today to 100 months of incarceration for her role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution …
(COLUMBIA, S.C.) – Veterans, members of the Reserves, and active-duty members of the military are invited to a FREE legal clinic on Tuesday, November 16th, 2021 in Greenwood. This clinic is sponsored by the SC …
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