Ex-NASA employees admit to luxury home mortgage fraud scheme
HOUSTON – A Missouri City couple who once worked at NASA admitted Friday to running a years-long mortgage fraud scheme tied to the financing of their luxury home, federal prosecutors said. Noreen…
Memphis Man Sentenced to 12 Years Imprisonment for Possessing Methamphetamine with Intent to Distribute
Memphis, TN – Henry Segura, 32, of Memphis has been sentenced to 144 months in federal prison for possession of methamphetamine with intent to distribute. Joseph C. Murphy Jr., United States Attorney,…
Bristol Man Sentenced to 19 Years for Role in Trafficking Methamphetamine
ABINGDON, Va. – A Bristol, Virginia man, was sentenced on January 21, 2022 to nineteen years in federal prison for distributing more than 50 grams of methamphetamine and for using a firearm…
Cardinal Health Agrees to Pay More than $13 Million to Resolve Allegations that it Paid Kickbacks to Physicians
BOSTON – Ohio-based pharmaceutical distributor, Cardinal Health, Inc., has agreed to pay $13,125,000 to resolve allegations that it violated the False Claims Act by paying “upfront discounts” to its physician practice customers,…
Harrisburg Man Sentenced To 16 Years In Prison For Robbery Spree
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brandon Harris, age 29, of Harrisburg, Pennsylvania, was sentenced on January 28, 2022, to 192 months’ imprisonment…
American Woman Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization
A criminal complaint filed in 2019 in the U.S. District Court for the Eastern District of Virginia, which is now unsealed, alleges that Allison Fluke-Ekren, a United States citizen, organized and led…
Illegal Alien Sentenced to Prison for Unlawful Possession of Two Firearms
A Mexican man who illegally possessed firearms was sentenced yesterday to more than two years in federal prison. Pedro Salazar-Trejo, age 34, a citizen of Mexico illegally present in the United States…
Repeat embezzler sentenced to prison for stealing nearly $300,000 from her employer
Seattle – A 75-year-old woman from Lynnwood, Washington, who worked as a contract accountant, was sentenced today in U.S. District Court in Seattle to 6 months in prison and one year of…
Federal charges filed against Chesterfield, Missouri man for crossing state lines with intent to engage in sexual conduct with a minor
ST. LOUIS – On January 27, 2022, several federal charges were filed against John K. Low. The 38-year-old Chesterfield resident is accused of coercion and enticement of a minor, transportation with intent…
Cheyenne felon sentenced for illegal possession of firearm
United States Attorney Bob Murray announced today that ANTWOINE WILLIAMSON, 31, of Cheyenne, Wyoming, was sentenced for being a felon in possession of a firearm by United States District Court Judge Nancy D. Freudenthal…
Former Tennessee Law Enforcement Officer Convicted Of Federal Civil Rights Offenses
CHATTANOOGA, Tenn. On January 28, 2022, Anthony “Tony” Bean, 61, of Chattanooga, was found guilty of federal civil rights offenses by the Honorable Travis R. McDonough, in the United States District Court…
United States Attorney’s Office and IRS Issue Tips For Avoiding Tax Season Fraud
SPOKANE, WASHINGTON – Each year, taxpayers’ personal information is compromised through phishing scams or by unscrupulous tax preparers. With tax season kicking off on January 24, the U.S. Attorney’s Office and IRS…
American Woman Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization
ALEXANDRIA, Va. – A criminal complaint filed in 2019 in the U.S. District Court for the Eastern District of Virginia, which is now unsealed, alleges that Allison Fluke-Ekren, a United States citizen, organized and led…
Tulsa Man Sentenced for Abusing a 3-Year-Old Child
A Tulsa man responsible for abusing a three-year-old child was sentenced Friday in federal court, announced U.S. Attorney Clint Johnson. Chief U.S. District Judge John F. Heil III sentenced Craig Allan Morrison,…
Milwaukee Pharmacy Chain to Pay Over $2 Million to Resolve Allegations It Violated the False Claims Act
United States Attorney Richard G. Frohling announced today that Hayat Pharmacy agreed to pay $2,050,000 to resolve allegations that it submitted false claims to Medicare and Medicaid for prescription medications. Hayat Pharmacy…
Vice President of Kenwood Keys Pleads Guilty to Failing to Pay Over Payroll Taxes
United States Attorney Richard G. Frohling announced that, on January 27, 2022, Patrick Souter entered a guilty plea in federal court in Milwaukee to charges that he willfully failed to truthfully account…
Man Who Orchestrated the Sale of Hundreds of Kilos of Meth for the Universal Aryan Brotherhood Pleads Guilty
A member of the Universal Aryan Brotherhood has pleaded guilty in federal court for leading and organizing the sale of hundreds of kilos of methamphetamine throughout Oklahoma, announced U.S. Attorney Clint Johnson.…
Federal Complaint Charges Bloomington Man with Possession of Machinegun
PEORIA, Ill. – A Bloomington, Illinois, man, Javares L. Hudson, 21, of the 600 block of Monroe Street, was charged by federal criminal complaint on January 27, 2022, with possessing a machinegun.…
Informational: Federal Court arraignments
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…
Prior Felon Pleads Guilty To New Drug Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Julian Riley, 47, of Rochester, NY, pleaded guilty before U.S. District Judge Charles…
Illinois Man Pleads Guilty To Marijuana Trafficking
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Syed Ahmad, 47, of Chicago, Illinois, pleaded guilty before U.S. District Judge Lawrence…
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