Attorney General- Page 509

SPRINGFIELD, Ill. – Wayne H. Kruger, 73, of Litchfield, Illinois, was sentenced on September 9, 2021, to 36 months in federal prison, to be followed by 5 years of supervised release, for…

LEXINGTON, Ky.— Michael McNew, former resident of Mt. Sterling, was sentenced to 86 months in federal prison today by U.S. District Court Judge Karen C. Caldwell for conspiracy to commit wire fraud,…

Forty defendants – including 15 arrested in Wednesday’s “Operation Taste the Rainbow” in Lubbock – have been charged with gun and drug crimes, announced Acting U.S. Attorney Prerak Shah. The men and…

EL PASO – An El Paso businesswoman and her nephew were arrested today on criminal charges for their alleged roles in committing health care fraud. According to court documents, Zenia Chavez, 45,…

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Bruce Thomas, age 53, of Germantown Maryland, yesterday to eight months in federal prison, followed by one year of supervised release, with…

NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 15 months in prison for his role in a scheme to defraud financial institutions of hundreds of thousands of…

AUGUSTA, GA: Two Georgia companies and their owners have agreed to pay $900,000 to resolve allegations that they provided unapproved substitute parts to the U.S. Army and that they violated the Buy…

Miami, Florida — Former Florida Department of Corrections officer, Terrance Reynolds, 31, was sentenced yesterday by U.S. District Judge Donald L. Graham to 33 months in prison followed by two years of…

COLUMBUS, Ohio – A Pittsburgh man pleaded guilty in federal court today to crimes related to stealing customers’ information and money from the banks at which he was employed. The defendant also…

AUGUSTA, GA:  A Lincoln County man has been sentenced to prison after admitting that he operated a cockfighting venue. Lanier Augustus Hightower Jr., 65, of Lincolnton, Ga., was sentenced to 14 months…

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to six months in prison followed by two years of supervised release on his conviction of theft of…

SAN FRANCISCO – Three trash disposal companies that serve San Francisco, all subsidiaries of Recology Inc., were charged today in federal court with conspiracy to commit honest services fraud and have agreed…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Richard Meleski, 58, of Chalfont, PA, was sentenced to three years and four months in prison, three years of supervised release,…

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jimmy Tran, age 40, of Harrisburg, Pennsylvania, was charged in a criminal information with the unauthorized…

A New Mexico man who allegedly sold an undercover agent four “ghost guns” has been charged with drug and gun crimes, announced Acting U.S. Attorney for the Northern District of Texas Prerak…

A man who attempted to pilot an airplane from Wisconsin to New Mexico without a pilot’s license was sentenced today in federal court.  Keith Alexander Thomas, age 44, from Portales, New Mexico,…

RALEIGH, N.C. – A former Army Captain, previously stationed at Fort Bragg in Fayetteville, and his wife’s company, White Board Solutions, pled guilty to federal charges today before United States Magistrate Judge…

BOSTON – A spinal device manufacturer based in Malden, Mass. and its Chief Executive Officer (CEO) and Chief Financial Officer (CFO) were arrested today and charged in connection with a kickback scheme…