Press releases from the U.S. Department of Justice
CINCINNATI – A federal grand jury has indicted 11 people, including seven from Cincinnati, for engaging in an international conspiracy to distribute the deadly drug fentanyl. “These charges disrupt an …
PORTLAND, Maine: North South Polar, Inc., located in Renton, Washington; and Luciano A. Sapienza, of Rockland, Maine; have agreed to pay $40,585 as a result of their violations of the …
LOUISVILLE, Ky. – A federal grand jury returned an indictment against Andrew Wade Dunn, age 35, of Jefferson County, Kentucky, on May 25, 2021, for stealing firearms from a licensed …
A man who conspired to distribute methamphetamine was sentenced May 26, 2021, in federal court in Sioux City. Jimmy Crouch, 48, from Everly, Iowa, pled guilty on December 7, 2020, …
A Sioux City man who engaged in rebate schemes, fraudulent invoice schemes, and stole items belonging to the Winnebago Tribe of Nebraska was sentenced on May 28, 2021, to 1 …
Miami, Fl. — Yoelvis Denis Hernandez, a/k/a “Guajiro,” 42, was arrested yesterday in Del Rio, Texas, on a South Florida indictment charging him with stealing 192 U.S. government-owned medical ventilators …
SANTA ANA, California – An Orange County man was sentenced today to 24 months in federal prison for operating an illegal virtual-currency money services business that exchanged up to …
BIRMINGHAM, Ala. – The U.S. Court of Appeals for the Eleventh Circuit yesterday affirmed the convictions of a Birmingham lawyer and an Alabama coal company executive in a scheme to bribe …
ALBUQUERQUE, N.M. – Alliah Jawaun Soseeah, 23, of Zuni, New Mexico, and an enrolled member of the Zuni Pueblo, was sentenced on May 26 in federal court to nine …
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 …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, …
Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned a twenty-four-count indictment charging four individuals for their roles in health care fraud conspiracy that billed more …
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Olayinka Wahab, age 45, of Bowie, Maryland, on March 24, 2020 to 12 months and one day in federal prison, followed …
Miami, Florida — A Georgia man was sentenced yesterday to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a South Florida compounding pharmacy fraud …
SENTENCING – DIEGO GUTIERREZ PINALES On May 24, Diego Gutierrez Pinales, 54, was sentenced to 10 years in federal prison for conspiracy to distribute cocaine. Pinales, a drug trafficking organizations …
BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Vanessa Rondeau, 26, of Montreal, Quebec, was arrested and charged by criminal complaint with Lacey Act Trafficking, Lacey Act False …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that BRANDON SPENCE, also known as “Spun,” 33, of Hartford, was sentenced yesterday by U.S. District Judge …
WORCHESTER, VERMONT – The Office of the United States Attorney for the District of Vermont stated that Veronica Lewis, 37, of Worchester, Vermont, was sentenced today by United States District …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Dr. Nora Meaney-Elman, a Williamsville physician, has agreed to pay $60,000 to …
ALEXANDRIA, La. – Larcentursa Mayweather a.k.a. “Cent” a.k.a “Lacenturia,” 49, of Winnfield, Louisiana, has been convicted on armed bank robbery charges, Acting United States Attorney Alexander C. Van Hook announced. …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Louis Gilbert, 43, of Buffalo, NY, pleaded guilty before U.S. District …
Davenport, Iowa – Joshua Lee Scheper, age 40, of Davenport, was sentenced on May 27, 2021, by United States District Court Chief Judge John A. Jarvey to 30 months in …
A man was sentenced today in federal court for attempting to have heroin mailed from Mexico to his Tulsa residence and for possession with intent to distribute heroin, fentanyl, and …
ROCKFORD — A superseding indictment returned Tuesday by a federal grand jury in Rockford adds an additional charge of bank robbery against DEMONTRION DESHAN PHILLIPS, 27, of Rockford. Phillips was …
FORT SMITH – Fort Smith physician and Rogers physician were sentenced today on one count each of Distribution of a Controlled Substance without an Effective Prescription. The Honorable Judge P. …
