Attorney General- Page 514

BEAUMONT, Texas – A Kirbyville man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  William Cody Shaver, 37,…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JOVON GAMBLE, 40, of East Haven, was sentenced today by U.S. District Judge Michael P. Shea in Hartford…

BOSTON – The chief executive officer of a California liquor distribution company has agreed to plead guilty to a conspiracy charge in connection with securing her son’s fraudulent admission to the University…

HAMMOND- Natasha Weeks, age 29, of East Chicago, Indiana, has been charged by way of an Indictment with wire fraud, announced Acting U.S. Attorney Tina L. Nommay. According to documents in this…

BEAUMONT, Texas – A Port Arthur man has been sentenced to federal prison for firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Demarcus Dewayne…

NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted stealing credit cards sent through the mail as part of a conspiracy to commit access device fraud, Acting U.S. Attorney…

CLARKSBURG, WEST VIRGINIA – Heather D. Obrad, a former correctional employee at Federal Corrections Institution Hazelton, was sentenced today to three years of probation for having inappropriate contact with an inmate, Acting…

Baltimore, Maryland – A federal jury today convicted Davante Harrison, a/k/a “YGG Tay,” age 26, of Baltimore for federal charges of conspiracy to distribute and possess with intent to distribute fentanyl, heroin,…

SAN ANTONIO – A federal grand jury in San Antonio returned an indictment this week charging two Kerrville men and an Ingram man with distribution of narcotics. According to court documents, Scott…

ST. LOUIS – On August 18, 2021, a federal grand jury issued a thirteen-count indictment against Matthew Steven Miller, D.O. charging Dr. Miller with illegally prescribing controlled substances and other related offenses. …

ST. LOUIS – On August 18, 2021, a federal grand jury issued a twenty-five count indictment against Scott Taggart Roethle, M.D., an anesthesiologist residing in Kansas, charging Dr. Roethle with conspiring to…

SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Ruth Cintrón Valles with a carjacking in Río Piedras, announced W. Stephen Muldrow, United States Attorney for the District…

AUGUSTA, GA:  An Atlanta-area man is the third defendant sentenced in U.S. District Court after admitting to a scheme to use a drone to smuggle contraband into a Georgia state prison. Cheik…

Acting United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, woman has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer and…

ST. LOUIS – On August 18, 2021, a federal grand jury issued a twenty-five count indictment against Katie Diana Rooney charging Rooney with health-care fraud and controlled substance offenses. At the time…

NEWPORT NEWS, Va. – A Hampton-based U.S. defense contractor, its owner, and four of its employees were sentenced yesterday and today. The owner was sentenced to 58 months in prison, and his…

TYLER, Texas – A Tyler man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Johnny Lee…

WACO – An Arkansas man was sentenced today to 24 months in prison and ordered to pay $5,918,446 in restitution for his role in a scheme to defraud TRICARE, a health care…