Albion Man Sentenced To Over 21 Years In Prison
FORT WAYNE-Chad Fulk, 40, of Albion, Indiana was sentenced before United States District Court Judge Holly A. Brady following his plea of guilty to possessing with intent to distribute 50…
Press releases from the U.S. Department of Justice
FORT WAYNE-Chad Fulk, 40, of Albion, Indiana was sentenced before United States District Court Judge Holly A. Brady following his plea of guilty to possessing with intent to distribute 50…
CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to federal firearm and drug charges. According to court documents and statements made in court, on or about December 1, 2019,…
SAN FRANCISCO – Former Genentech Principal Scientist Xanthe Lam, and her husband Allen Lam, pleaded guilty to conspiracy and other charges related to the theft of trade secrets from Genentech…
In Austin today, a federal judge sentenced Akhabue Ehis Onoimoimilin, aka “David Harrison,” a 29-year-old Nigerian national residing in Houston, to 87 months of imprisonment for his participation in a…
SAN ANTONIO – Christopher Felix Montoya, a licensed Physician’s Assistant and owner of TPC Family Care and Medical Clinics in San Antonio and Laredo, admitted to defrauding Medicaid, Medicare and…
CLARKSBURG, WEST VIRGINIA – After a 7-day trial, a federal jury found Seddrick Banks, of Cartersville, Georgia, guilty of drug distribution resulting in death and a myriad of other charges,…
HUNTINGTON, W.Va. — James Arnold Scott, 45, of Hansford, pleaded guilty to aiding and abetting the distribution of five grams or more of methamphetamine. According to his own statements and…
WASHINGTON – A Louisiana man pleaded guilty today to conspiracy to defraud the IRS. According to court documents, from 2011 to at least June 2019, Mathew Reck, of St. Tammany…
BOSTON – A Cambridge woman was arrested today in connection with fraudulently receiving Social Security disability benefits, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance. Malisha…
TYLER, Texas – A Terrell man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Cory…
Miami, Florida – A 24-year-old Oakland Park man who stole from South Florida businesses during a one-month armed robbery spree pled guilty today to federal robbery and gun crimes. During…
MARTINSBURG, WEST VIRGINIA – Joseph George Ray, of Martinsburg, West Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Ray, 56, also known as “YB,”…
Montgomery, Ala. – On Wednesday, July 7, 2021, Ronnie White, 51, from Montgomery, Alabama, was sentenced to 37 months in prison for distribution of cocaine and being a…
USA v SIAS indictmentUSA v SIAS penalty certificationAUGUSTA, GA: An elected official in the Augusta city government is named in a two-count federal indictment charging him with destroying records in…
A federal jury in Brooklyn today convicted Akmal Narzikulov of all eight counts of a superseding indictment charging him with conspiracy to unlawfully produce identification documents, conspiracy to commit kidnapping,…
WHEELING, WEST VIRGINIA – Willie Johnson, of Cleveland, Ohio, has admitted to his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced. Johnson, age 37,…
A Louisiana man pleaded guilty Tuesday to conspiring with members of the Aryan Circle (AC) and others to sell methamphetamine. He is the fourth and final defendant charged in the…
Audrey Strauss, the United States Attorney for the Southern District of New York, and Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), announced that LUIS LEE…
BRUNSWICK, GA: A Coffee County man who operated a pill factory was sentenced to more than a decade in prison for distribution of methamphetamine. Demetrius Brown, a/k/a “Jersey,” 43, of…
JOHNSTOWN, Pa. – A resident of Philadelphia, Pa., has been sentenced in federal court to 70 months in prison and four years’ supervised release on his conviction of violating federal…
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Dennis Alexander Barahona (38, Chelsea, Massachusetts) to 18 months in federal prison for conspiracy to commit wire fraud and…
BOSTON – A Boston man pleaded guilty yesterday in federal court in Springfield to marijuana and tax offenses. Zachary Sweener, 35, pleaded guilty to one count of conspiracy to distribute…
DAYTON, Ohio – A Columbus, Ohio, man pleaded guilty in federal court today to his role in multiple home invasions in the greater Dayton region. William Anthony-Lee Baylor, 28, pleaded…
MARTINSBURG, WEST VIRGINIA – Marquis Hicks, of Martinsburg, West Virginia, has admitted to his role in a conspiracy involving the illegal purchase and transportation of firearms, Acting United States Attorney…