Attorney General- Page 523

          LOS ANGELES – Two cargo handling company employees who worked at Los Angeles International Airport each pleaded guilty today to a federal criminal charge for stealing four gold bars that were…

A New York man who allegedly hurled racial slurs at a police officer has been charged with a gun crime, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah.…

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Acting United States Attorney Dennis R. Holmes announced that a Los Angeles, California, man has been indicted by a federal grand jury for Larceny, Assaulting, Resisting, and Impeding a Federal Officer, and…

BOSTON – A California parent pleaded guilty today in federal court in Boston to a tax offense in connection with his involvement in the college admissions case. Homayoun Zadeh, 60, an associate…

Baltimore, Maryland – A federal grand jury has returned an indictment charging Linda Pylant, age 57, of Grasonville, Maryland, for the federal charges of wire fraud, aggravated identity theft, social security fraud,…

NEWARK, N.J. – A Virginia diagnostic laboratory will pay $1.4 million to resolve allegations that it violated the False Claims Act by submitting or causing to be submitted claims for genetic tests…

PLANO, Texas – A McKinney man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Demetrius Cervantes, 46, pleaded…

A darkweb cocaine and heroin trafficker has been sentenced to 6 ½ years in federal prison for drug conspiracy, announced U.S. Attorney for the Northern District of Texas. Aaron Brewer – a…

BOSTON – A Lexington doctor and his wife, who works as his office manager, were charged today in a superseding indictment in connection with an international money laundering scheme involving importing illegal,…

PLANO, Texas – A Gainesville convicted felon has been sentenced to federal prison for firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  William Randall…

A Long Beach, California man was sentenced today to 45 years in federal prison after being convicted at trial of committing a spree of violent cell phone store robberies, announced Acting U.S.…

HUNTINGTON, W.Va. – Rebecca F. Bragg, 37, pleaded guilty to fraud in connection with major disaster or emergency benefits. According to court documents, in June 2016, at the time of a major…

MISSOULA –A former lawyer who also was a licensed realtor and ran a construction company today admitted charges in which he defrauded investors, losing more than $1 million in the futures market,…

BOSTON – A Cambridge woman was arrested today in connection with fraudulently receiving Social Security disability benefits, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance.     Malisha Pitt, 49,…

TYLER, Texas – A Terrell man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Cory Joe Phillips,…

ATLANTA – A federal jury found Hakim Amal Archible guilty of three counts of filing or attempting to file false liens against federal officials and one count of obstructing or impeding the…

PROVIDENCE, R.I. – A Georgia man, one of four charged in March with running a scheme in which Providence area homeless and transient individuals were recruited to cash counterfeit business checks in…

BEAUMONT, Texas – Three individuals connected to the Aryan Circle (AC) prison gang have pleaded guilty to federal violations, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Anthony Levi Cochran, 39, of…