Man Sentenced to 27 Months After Pleading Guilty to Escape
MADISON, WIS. – Larry Dollar, 49, Duluth, Georgia, pleaded guilty and was sentenced today by U.S. District Judge William M. Conley to 27 months in federal prison for escape from…
Press releases from the U.S. Department of Justice
MADISON, WIS. – Larry Dollar, 49, Duluth, Georgia, pleaded guilty and was sentenced today by U.S. District Judge William M. Conley to 27 months in federal prison for escape from…
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Christian Dunbar, 41, of Philadelphia, PA, the former Philadelphia City Treasurer, was charged by Superseding Indictment with two counts…
SAVANNAH, GA: An Italian company has entered a guilty plea in a scheme to evade United States national security laws. GVA International Oil and Gas Services (GVA) pled guilty in…
GREENSBORO, N.C. – HEAG Pain Management Center, P.A. (HEAG) and its owner, Dr. Kwadwo Gyarteng-Dakwa (Dr. Dakwa), have agreed to pay $500,000.00 to resolve allegations that HEAG and Dr. Dakwa…
SAN ANTONIO – A federal judge yesterday sentenced 27-year-old former San Antonio police officer Sebastian Torres to eight years in federal prison followed by 15 years of supervised release for…
BOSTON – A Rhode Island woman was sentenced yesterday for embezzling more than $1 million from her employer and failing to pay more than $260,000 in taxes on those funds. …
CHARLOTTE, N.C. – Four members of an identity theft ring operating in at least three states have been sentenced to prison, announced William T. Stetzer, Acting U.S. Attorney for the…
ALBUQUERQUE, N.M. – Paul James Jaramillo, III, 31, of Santa Rosa, New Mexico, was arraigned in federal court on May 24 on an indictment charging him with possession with…
A man who was illegally in the United States was sentenced May 21, 2021 to 99 days imprisonment. Armando Ramirez-Lopez, 28, from Guatemala, received the prison term after a March…
LAS VEGAS, Nev. – The leader and organizer of a drug trafficking conspiracy was sentenced on Tuesday to 15 years in prison for selling nearly 36 pounds of methamphetamine during…
Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation…
The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United…
SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to fraudulently obtain more than $5.6 million…
CLARKSBURG, WEST VIRGINIA – Doriawn Eduane-Draphel Rogers, of Detroit, Michigan, appeared in federal court today after being charged with 10 others in a drug conspiracy, Acting United States Attorney Randolph…
BOSTON – A former North Shore resident was indicted yesterday in connection with allegedly filing fraudulent applications for loans and unemployment benefits to obtain over $660,000 in Paycheck Protection Program…
Greeneville, Tenn. – On May 24. 2021, Justin Robert Feagins, 29, currently of Midway, Tennessee, was sentenced to 120 months by the Honorable Judge J. Ronnie Greer, Senior United States…
Baltimore, Maryland – Today, Acting United States Attorney for the District of Maryland Jonathan F. Lenzner announced a significant expansion of the U.S. Attorney’s Office’s collaborative initiative with state and…
BROWNSVILLE, Texas – The former vice president of the Brownsville Independent School District (BISD) Board of Trustees has been ordered to federal prison following her convictions of conspiracy and corruption,…
DAVENPORT, Iowa – On May 21, 2021, United States District Court Chief Judge John A. Jarvey sentenced Parish Bennett, age 33, of Iowa City, to five years in prison for…
ANCHORAGE – A federal jury convicted a Compton, California, man yesterday for possession of methamphetamine with intent to distribute, attempted distribution of methamphetamine and cocaine, maintaining a place for drug…
An Austrian man was arrested today in the United Kingdom on criminal charges related to his alleged participation in a conspiracy to launder hundreds of millions of dollars through the…
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Peter Weinzierl and Alexander Waldstein, both citizens of Austria, for their roles in a scheme to launder hundreds…
BOSTON – A Shrewsbury woman was sentenced today in federal court in Worcester for lying about her role with a Worcester-based employment agency while testifying before a federal grand jury.…
NEWARK, N.J. – An Edison, New Jersey man was sentenced today to 24 months in prison for conspiring to export, without a license, firearms, and other items subject to the…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Upper Allegheny Health System (UAHS), a health care system which operates…