POCATELLO – Scott Halford, 50, of Burley, was sentenced in U.S. District Court for causing a fire, other than a campfire or the industrial flaring of gas, to be ignited …
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BOISE – Darin Lee Meeks, 50, of Garden City, was sentenced to six years in federal prison based upon his March 2021 guilty plea to distribution of methamphetamine, Acting U.S. …
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Jackson, Miss. – A former employee of the Pearl River Resort – Silver Star Hotel & Casino was sentenced today to a probation term of five years, and ordered to …
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Department of Justice Press Releases
Former Genentech Principal Scientist And Her Husband Convicted Of Crimes Related To Pilfering Corporate Secrets
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 …
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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 …
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Department of Justice Press Releases
San Antonio Physician’s Assistant Admits to Defrauding Medicaid and Medicare
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 …
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Department of Justice Press Releases
Georgia man found guilty of drug distribution resulting in death
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, …
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Department of Justice Press Releases
Former CEO And COO Of JHL Biotech Charged With Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million
SAN FRANCISCO – Today, the court unsealed an indictment returned by a federal grand jury in San Francisco charging Racho Jordanov, the co-founder and former Chief Executive Office of JHL …
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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 …
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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, …
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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 …
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Department of Justice Press Releases
Former Louisiana Construction Company Owner Pleads Guilty to Tax Fraud
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 …
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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 …
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Department of Justice Press Releases
Kaufman County Man Sentenced to Federal Prison for Trafficking Methamphetamine in the Eastern District of Texas
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 …
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Department of Justice Press Releases
Serial Armed Robber Pleads Guilty in Ft. Lauderdale Federal Court
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 …
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Department of Justice Press Releases
Brooklyn Man Convicted of Kidnapping, Extortion and Other Crimes Related to Commercial Driver License Cheating Scheme
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, …
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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, …
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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,” …
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Department of Justice Press Releases
Montgomery Man Sentenced Following Federal Drug And Gun Convictions
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 …
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Department of Justice Press Releases
Augusta commissioner charged with destroying records, lying to federal investigators
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 …
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Department of Justice Press Releases
Final Defendant Pleads Guilty in Drug Conspiracy Involving Aryan Circle
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 …
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Department of Justice Press Releases
Defendant Arrested For Selling Xanax, Heroin, And Fentanyl Causing The Death Of A 20-Year-Old Woman
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 …
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Department of Justice Press Releases
Coffee County man sentenced to federal prison for meth distribution
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 …
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Department of Justice Press ReleasesPennsylvania News
Philadelphia Drug Dealer Sentenced to Nearly Six Years in Federal Prison
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 …