DOJ- Page 135

NASHVILLE – A seven-count indictment unsealed Friday charged two Danville, California men with conspiracy to defraud the Tennessee Valley Authority (TVA) of more than $300,000, announced Acting U.S. Attorney Mary Jane Stewart…

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Ronald Allen Grace Jr., age 54, of Arvada, was sentenced to 3 years in federal prison for possessing an unregistered silencer. According to the plea agreement, federal law…

CAMDEN, N.J. – A naturalized United States citizen living in India who was arrested in England made his initial court appearance and was arraigned today following his extradition to face charges that…

MARTINSBURG, WEST VIRGINIA – Tinesha Joann Burrows, of Martinsburg, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Burrows, 37, pleaded guilty today to one…

NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 15 months in prison for his role in a scheme to defraud financial institutions of hundreds of thousands of…

LAS VEGAS, Nev. – Two Las Vegas residents — Norbert Ozemena Ikwuegbundo (28) and Omniyi Jonathan Omotere (35), both citizens of Nigeria — have been indicted for defrauding people seeking to rent…

NEWARK, N.J. – Two New Jersey men admitted to drug distribution charges in connection conspiring to distribute cocaine base and distributing fentanyl and cocaine base, Acting U.S. Attorney Rachael A. Honig announced…

Miami, Florida — Former Florida Department of Corrections officer, Terrance Reynolds, 31, was sentenced yesterday by U.S. District Judge Donald L. Graham to 33 months in prison followed by two years of…

CAMDEN, N.J. – A doctor today admitted defrauding his prior employer’s medical practice by stealing and forging the medical practice’s checks to pay personal expenses, Acting U.S. Attorney Rachael A. Honig announced.…

WHEELING, WEST VIRGINIA – Travis E. Vossen, of Wheeling, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Vossen, 32, pleaded guilty today to one…

ELKINS, WEST VIRGINIA – Jo-El Rene Torres, of Clarksburg, West Virginia, was sentenced today to 37 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced. Torres,…

CLARKSBURG, WEST VIRGINIA – Kenneth Burns, of Morgantown, West Virginia, was sentenced today to 13 months of incarceration for his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J.…

MARTINSBURG, WEST VIRGINIA – Dwayne Paige, of Martinsburg, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Paige, 47, pleaded guilty today to one count…

LAS VEGAS, Nev. – A federal prison inmate was sentenced today to an additional six years and three months in prison for conspiring with his brother to defraud the IRS as part…

NEWARK, N.J. – An investment fund manager today admitted orchestrating a $100 million securities fraud scheme, Acting U.S. Attorney Rachael A. Honig announced. Brenda Smith, 61, of Philadelphia, pleaded guilty by videoconference…

Miami, Florida – A federal district judge in West Palm Beach sentenced 42-year-old Clarence G. Kelley, III, a/k/a “Kemp,” of Lake Worth, Florida, to a mandatory term of 5 years in prison…

WHEELING, WEST VIRGINIA – Roger Lee Stevens, of Middlebourne, West Virginia, is facing tax fraud charges, Acting U.S. Attorney Randolph J. Bernard announced. Stevens, 63, pleaded guilty to one count of “Corrupt…