NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRUCE D. COX, age 62, of Mandeville, was sentenced on September 23, 2021 to one year of probation and over …
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KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging 15 people with one count of conspiracy to distribute and possess with intent to distribute …
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Department of Justice Press Releases
United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions
Tampa, Florida – The United States has filed a civil lawsuit against Dr. Edward Lubin, a pain management doctor practicing in Tampa, alleging that he issued patients medically unnecessary prescriptions …
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Department of Justice Press Releases
Coffee County Nonprofit Receives $549,500 In Federal Funding To Aid Safe Families Project
KNOXVILLE, Tenn. – The nonprofit Coffee County Drug Court Foundation will receive $549,500 from the Department of Justice’s Office on Violence Against Women (OVW) to support its Safe Families Project, …
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Department of Justice Press Releases
Dominican National Sentenced for Drug Charges and Misuse of a Social Security Number
BOSTON – A Dominican national was sentenced on Wednesday, Sept. 22, 2021 in federal court in Boston for conspiring to distribute more than 40 grams of fentanyl and misusing a …
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Department of Justice Press Releases
Meriden Man Sentenced to More Than 6 Years in Prison for Trafficking Heroin from Bridgeport Markets
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that EDDY ANTONIO TORRES MOREL, 51, of Meriden, was sentenced today by U.S. District Judge Michael P. …
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Department of Justice Press Releases
Baltimore Man Sentenced To Seven Years In Federal Prison For Bank Fraud
Baltimore, Maryland – U.S. District Judge Paula Xinis sentenced Allen Lamin, a/k/a “Allen Simon”, age 33, of Baltimore, Maryland, to seven years in federal prison, followed by five years of …
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Department of Justice Press Releases
Rocky Mount Blood Gang Member Sentenced to 14 Years for Armed Robbery
WILMINGTON, N.C. – A Rocky Mount man was sentenced yesterday to 168 months in prison for armed robbery and brandishing a firearm in connection to a crime of violence. On …
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Department of Justice Press Releases
Hagerstown Man Facing Federal Charges For Allegedly Falsifying Documents In Order To Obtain COVID Funds
Baltimore, Maryland – A federal criminal complaint has been filed charging Jeffrey Bearden, age 47, of Hagerstown, Maryland, with false statements and bank fraud. The criminal complaint alleges that in …
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Department of Justice Press Releases
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment for personal enrichment and to …
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Department of Justice Press Releases
Three Individuals Sentenced in Southeast Idaho Methamphetamine Distribution Case
POCATELLO – Jesse Kirby, 45, Trevor Van Horn, 31, and Debra Trujillo, 63, all of Idaho Falls, were sentenced to federal prison for possession with the intent to distribute methamphetamine, …
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POCATELLO – Brian Rogers, 43, of Idaho Falls, was sentenced to 63 months in federal prison for possession with intent to distribute methamphetamine, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced …
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Department of Justice Press Releases
Jackson Man Sentenced to Over 4 Years in Prison for Possessing a Firearm as a Convicted Felon
Jackson, Miss – A Jackson man was sentenced to 50 months in prison for possessing a firearm as a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca and Special …
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Department of Justice Press Releases
Vicksburg Man Sentenced to Four Years in Prison for Bank Robbery
Jackson, Miss – A Vicksburg man was sentenced to 48 months in federal prison for bank robbery, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha …
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Department of Justice Press Releases
Kensington Drug Boss Convicted at Trial for Supplying Crack and Heroin to Open-Air Drug Market
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Ricardo Carrion, a.k.a. “PR,” age 41, of Philadelphia, PA, was convicted at trial of all counts with which he …
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Department of Justice Press Releases
Mt. Carmel Doctor Pleads Guilty To Operating A Massive “Pill Mill”
WILLIAMSPORT –The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Raymond Kraynak, age 64, of Mt. Carmel, Pennsylvania, pled guilty on September 23, 2021, before …
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Department of Justice Press Releases
Convicted Felon Sentenced to 10 Years in Prison for Kidnapping and Possessing Firearms
Assistant U. S. Attorney Joseph J.M. Orabona (619) 546-7951 NEWS RELEASE SUMMARY – September 24, 2021 SAN DIEGO – Joseph Anthony Martino, a convicted felon with a long criminal history …
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Department of Justice Press Releases
Catoosa Woman Halts Jury Trial and Instead Pleads Guilty to Fraudulently Applying for $1M in Loans
A Catoosa woman halted her own jury trial and pleaded guilty Wednesday to a 28-count indictment charging her, in part, with submitting false loan applications totaling $1 million, announced Acting …
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PORTLAND, Maine: A Maryland man was sentenced today in federal court for using counterfeit credit cards, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge John A. Woodcock, Jr., …
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Department of Justice Press Releases
Willamette Valley Grass Seed Company Pleads Guilty in Federal Court
PORTLAND, Ore.—A Willamette Valley wholesale grass seed distributor pleaded guilty today in federal court for knowingly concealing a scheme to defraud the Jacklin Seed Company, then a subsidiary of the …
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Department of Justice Press Releases
Three Pike County Men Charged with Sexual Exploitation of a Child
SPRINGFIELD, Ill. – A federal grand jury indicted three men – Anthony M. Westemeyer, Bobby J. Warner, and Michael Wallace – all of Nebo, Illinois – on September 9, 2021 …
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Department of Justice Press Releases
Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors
SANTA ANA, California – The former pastor of the Westminster-based Church of the Healthy Self was sentenced today to 168 months in federal prison for orchestrating a church-based investment …
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Department of Justice Press Releases
EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy
SHERMAN, Texas – A federal grand jury in Sherman has returned a two-count indictment charging 23 individuals in a fraud scheme in the Eastern District of Texas, announced Acting U.S. …
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Tampa, Florida– DeAnna Marie Stinson (50, Tampa) has been arrested and charged by federal criminal complaint with soliciting a crime of violence and murder-for-hire. If convicted on all counts, Stinson …
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Department of Justice Press Releases
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies
A federal grand jury has indicted 11 defendants in the Northern District of Texas for defrauding elderly victims in romance schemes, announced Acting U.S. Attorney Prerak Shah. The 11 defendants, …