Attorney General- Page 528

TYLER, Texas – An Athens, Texas 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. Matthew Don…

PLANO, Texas – A Costa Rican 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. Felipe Espinoza-Cruz,…

BEAUMONT, Texas – A Beaumont engineer has been sentenced for his participation in a scheme to file two fraudulent loan applications seeking more than $13 million in forgivable Paycheck Protection Program (PPP)…

PORTLAND, Maine: A Durham woman pleaded guilty today in federal court to Social Security fraud, Acting U.S. Attorney Donald E. Clark announced. According to court records, from about July 2009 through November…

DENVER – The United States Attorney’s Office for the District of Colorado announced that Anthony Zaghab, 52, of Denver was arraigned today on charges relating to over $700,000 in fraudulently obtained COVID-relief…

Acting United States Attorney Dennis Holmes announced that a St. Cloud, Minnesota, man convicted of Travel with Intent to Engage in Illicit Sexual Conduct with a Minor was sentenced on June 14,…

BOSTON – A former Boston Police Sergeant pleaded guilty today in connection with committing over $25,000 in overtime fraud while assigned to the Boston Police Department’s (BPD) evidence warehouse.  Gerard O’Brien, 62,…

Acting United States Attorney Dennis Holmes announced that a Todd County, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Minor, Assault With a…

Acting United States Attorney Dennis Holmes announced that a Todd County, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Child. Conrad Good Voice,…

Acting United States Attorney Dennis Holmes announced that a Fort Pierre, South Dakota, woman has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance. Lisa Herren, a/k/a…

Acting United States Attorney Dennis R. Holmes announced that a Kadoka, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on June 14, 2021, by Chief Judge Roberto…

Acting United States Attorney Dennis Holmes announced that a St. Francis, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance, was sentenced on June 14, 2021, by Chief Judge Roberto…

ALEXANDRIA, Va. – An Arlington businessman was sentenced today to 21 months in prison with three years of supervised release for making false statements to multiple federal agencies in order to fraudulently…

KANSAS CITY, KAN.– Scheels All Sports Inc., located in Overland Park, Kansas, agreed to create a new policy as part of a settlement following allegations the company violated the Americans with Disabilities…

SAN JUAN, P.R. – Samuel Pérez-Rivera was sentenced to three years of probation by United States District Judge Silvia L. Carreño-Coll for conspiracy to commit wire fraud, announced W. Stephen Muldrow, United…

NEW ORLEANS – United States Attorney Duane A. Evans announced that GREAT LAKES DREDGE & DOCK COMPANY, LLC (“GREAT LAKES”), a Texas company, pled guilty on June 15, 2021 to violating the Clean Water…

SAN ANTONIO – Keith Alan Seguin, a 55-year-old former civilian employee at Randolph Air Force Base in San Antonio, admitted this morning to receiving millions of dollars in bribes in connection with…

SYRACUSE, NEW YORK – Muhammad Z. Aabdin, age 30, of the Bronx, New York, has been indicted for offering bribes to a public official and using facilities of interstate commerce to commit…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Lisa Mesler, 55, of Niagara Falls, NY, pleaded guilty before U.S. District Judge…