Attorney General- Page 517

EAST SAINT LOUIS, Ill. – Shomanicka Holly, 36, of East Saint Louis, Illinois, was arraigned in  federal court today after a grand jury returned an indictment charging her with three counts of …

NEWARK, N.J. – A New Jersey gas station manager was charged today in connection with entering fraudulent charges on fuel credit cards assigned to at least four Amtrak vehicles, Acting U.S. Attorney…

DENVER – Jamaican national Leonard Luton of Brooklyn, New York was sentenced yesterday to 108 months in federal prison, followed by 3 years supervised release and $881,477.41 in restitution for his role…

BOISE – Susan Mittleider, 55, of Kuna, Idaho, was sentenced in U.S. District Court for unlawfully receiving converted government money, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Chief U.S. Magistrate…

Greenbelt, Maryland – U.S. District Judge Peter J. Messitte sentenced Sonya Bannister Burford, age 53, of Malboro, Maryland to 18 months in federal prison, followed by three years of supervised release, for…

Acting United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, man convicted of Obtaining Controlled Substances by Deception was sentenced on August 2, 2021, by Chief Judge Roberto A.…

Acting United States Attorney Dennis R. Holmes announced that a Sturgis, South Dakota, man who pleaded guilty to Conspiracy to Distribute a Controlled Substance was sentenced on July 28, 2021, by U.S.…

Acting United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man was sentenced of Possession with Intent to Distribute a Controlled Substance on August 2, 2021, by Chief…

  Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Acting United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 2, 2021, by Chief Judge Roberto…

  Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Acting United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 2, 2021, by Chief Judge Roberto…

  Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jessica Stover, age 27, of Millheim, Pennsylvania, was sentenced on August 3, 2021, by Chief U.S.…

BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was convicted by a federal jury yesterday in connection with a $2.3 million…

JOHNSTOWN, Pa. – A resident of Hollidaysburg, PA, has been sentenced in federal court to one day in prison in prison and 24 months’ supervised release, with six months of home confinement…

CAMDEN, N.J. – Two Indian nationals today admitted to conspiracy to commit wire fraud by accepting illegally obtained wire transfers from victims across the country totaling over $600,000, Acting U.S. Attorney Rachael…

LAS VEGAS, Nev. – A former regional director of community development for the National Community Stabilization Trust — formed in 2008 in response to the national mortgage-housing foreclosure crisis — was sentenced Tuesday…

JEFFERSON CITY, Mo. – A Holts Summit, Missouri, man has been indicted by a federal grand jury for the armed robbery of a Dollar General store in Jefferson City, Mo. Tyler Steven…

SPRINGFIELD, Mo. – A Sparta, Missouri, man has been sentenced in federal court for failing to pay more than $600,000 in federal taxes. Jeffrey Scott Allen, 52, was sentenced by U.S. District…