Press releases from the U.S. Department of Justice
ALBANY, NEW YORK – The New York State Environmental Facilities Corporation (“EFC”) has agreed to pay $500,000 to resolve allegations that it falsely certified that several individuals were working at …
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Scranton physician, Kurt Moran, age 70, was sentenced yesterday by United States District Court …
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Michael C. Francis, 37, of Bossier City, Louisiana, has been sentenced in United States District Court. Chief United States …
LAFAYETTE, La. – Lamar Malbrough, 31, of Rayne, Louisiana, has been sentenced by United States District Judge Robert R. Summerhays to 120 months (10 years) in prison, followed by 3 …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MATTHEW GASTRINGER, 35, of Manchester, was sentenced today by U.S. District Judge Michael P. Shea in Hartford …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANDRE HUDSON, 43, of Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New …
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Alexis Lopez, 29, of Buffalo, NY, who was convicted of narcotics conspiracy, was sentenced …
WASHINGTON – Brian Foster, 40, of Washington, D.C., pleaded guilty today to a charge of second-degree murder while armed for shooting and killing a …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Leo Benevento, 57, of Niagara Falls, NY, pleaded guilty to wire fraud before …
Thirteen defendants involved in the $27 million Novus healthcare fraud have been sentenced to a combined 84 years in federal prison, announced U.S. Attorney for the Northern District of Texas …
Acting United States Attorney Nicholas Vassallo announced today that two men were sentenced to prison after being convicted of fraud and identity theft crimes arising from a securities fraud involving …
LOS ANGELES – A South Los Angeles man was arrested today on a five-count federal indictment alleging he recruited a 15-year-old girl for whom he acted as a “pimp” …
SYRACUSE, NEW YORK – Tyler Hull, age 39, of Fulton, New York, was sentenced yesterday to serve 33 months in federal prison for conspiring to unlawfully distribute and possess with …
ALBANY, NEW YORK – Sean O’Hare, age 54, of South Portland, Maine, pled guilty today to committing wire fraud in connection with a scheme to defraud his tax preparation clients. …
PLATTSBURGH, NEW YORK – Brian Lazore, age 45, of Hogansburg, New York, pled guilty today to conspiracy to commit alien smuggling and three counts of alien smuggling. The announcement was …
Hattiesburg, Miss. – A Texas man was sentenced to 36 months in federal prison for conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special …
Hattiesburg, Miss. – A Texas woman was sentenced to 300 months in federal prison for conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special …
Hattiesburg, Miss. – A Texas man was sentenced to 70 months in federal prison for conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special …
Jackson, Miss. – A Pearl woman was found guilty by a federal jury on Wednesday, August 24, 2022, of conspiring to falsify business and income records with the intent to …
Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – August 31, 2022 SAN DIEGO – Timothy Ingram of North Hollywood, California, and Joaquin Lopez of Hollywood, …
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS RELEASE SUMMARY – August 31, 2022 SAN DIEGO – San Diego-based corporate and securities attorney Andrew Coldicutt is charged in …
SAN JOSE – Francisco Javier Schraidt Rodriguez was sentenced Monday to 90 months (7½ years) in federal prison for distributing fentanyl-laced pills that killed a resident of Monterey County, California, …
NORFOLK, Va. – A Chesapeake man pleaded guilty today to conspiring to distribute and possess with intent to distribute methamphetamine. According to court documents, from about January 2019 through April …
BROOKLYN, NY – The U.S. Department of Justice is sharing with the Republic of Peru approximately $686,000 in forfeited criminal proceeds linked to the corruption and bribery of former Peruvian …
TEXARKANA, Texas – A Coronado, California, man has been sentenced to federal prison for conspiring to commit health care kickbacks, announced U.S. Attorney Brit Featherston today. Vincent Marchetti, Jr., 58, …
