Attorney General- Page 526

Acting United States Attorney Dennis Holmes announced that Frank Sanchez, age 66, of Wagner, South Dakota, was found guilty of one count of Abusive Sexual Contact, and was acquitted of one count…

Acting United States Attorney Dennis Holmes announced that a Sulfur Springs, Arkansas, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Jeffrey Alan Mosal,…

Acting United States Attorney Dennis Holmes announced that a Milbank, South Dakota, man has been indicted by a federal grand jury for Possession with Intent to Distribute a Controlled Substance. Delvin Eagle…

Acting United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, man has been indicted by a federal grand jury for Interstate Transportation of a Stolen Vehicle. Cole Brewer,…

Law enforcement agencies across Iowa continue to make communities safer by vigorously investigating and prosecuting gun related crimes.  This effort has resulted in charges and arrests in forty-eight federal cases between November…

BOSTON – A former Boston Police Sergeant pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s evidence warehouse.  William Baxter, 62, of Hyde Park,…

            WASHINGTON –  A Metropolitan Police Department (MPD) Officer and a Maryland woman were indicted on charges in connection with a bribery scheme to unlawfully provide information…

NEWARK, N.J. – A Middlesex County, New Jersey, man was indicted today for his role in a scheme to defraud banks of more than $1 million using stolen and counterfeited checks and…

ALEXANDRIA, Va. – A federal jury convicted two men today for participating in a bribery and kickback conspiracy involving a contract for the U.S. Department of Defense’s Office of Inspector General (DoD…

BOSTON – A Dominican national pleaded guilty today in federal court in Boston to fraudulently using another person’s Social Security number. Manuel Maria German Familia, 30, who previously resided in Lawrence, pleaded…

Calif. — A federal grand jury returned a 27-count indictment today against Carlos Villasenor, 38, of Placerville, charging him with possession of dogs for use in an animal fighting venture, Acting U.S.…

BEAUMONT, Texas – A physician practicing in Beaumont has been sentenced to prison for federal health care fraud violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Imad Dawara, 40, of Swathmore, PA, and Bahaa Dawara, 32, of Woodlyn, PA, were both sentenced this week by United States…

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Ronald M. Smith, age 47, of Elkton, Maryland, a former Baltimore Department of Public Works (“DPW”) supervisor, today to a year and…

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on June 22, 2021, Calvin C. Freeman, Jr., was convicted of sex trafficking and related offenses following…