DOJ- Page 137

CLARKSBURG, WEST VIRGINIA – The U.S. Attorney’s Office, Northern District of West Virginia, is teaming up with Department of Veterans Affairs Office of Inspector General, the FBI, and West Virginia University to…

Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced today that Dr. Janet Sue Arnold, age 63, of Benton City, Washington, pleaded guilty to conspiracy…

Acting United States Attorney Richard Frohling announced today that Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed for services…

Assistant U.S. Attorney Dylan M. Aste (619) 546-7621 NEWS RELEASE SUMMARY – September 2, 2021 SAN DIEGO – San Diego area pain clinic doctor Brenton Wynn, M.D., has paid $200,000 to resolve…

NASHVILLE –Katie Lynn Mancuso, 40, of Nashville, was charged today with bank fraud and wire fraud, resulting from a fraudulent scheme in which she received more than $2.8 million from investors, announced…

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

ATLANTA – Rashad Sargeant has pleaded guilty to unlawfully exporting firearms to Barbados. Together with co-defendant David Johnson, Sargeant shipped at least 30 guns to Barbados after obliterating the serial numbers of…

MARTINSBURG, WEST VIRGINIA – Marcus Moreno, of LaVilla, Texas, has admitted to sending inappropriate pictures to a minor, Acting U.S. Attorney Randolph J. Bernard announced. Moreno, 27, pleaded guilty today to one…

Acting United States Attorney and one of the lead prosecutors on the case, Raj Parekh, issued the following statement on Alexanda Kotey’s guilty plea entered this evening in the U.S. District Court for…

CLARKSBURG, WEST VIRGINIA – Tyrone Wyatt-Smith, of Detroit, Michigan, was sentenced today to 46 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced. Wyatt-Smith, also known…

ALEXANDRIA, Va. – A militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, pleaded guilty today to all charges that were brought against him in the…

CLARKSBURG, WEST VIRGINIA – Darrell Ernest Reese, of Robson, West Virginia, was sentenced today to 77 months of incarceration for heroin distribution, Acting United States Attorney Randolph J. Bernard announced. Reese, age…

FRESNO, Calif. – A federal grand jury has returned a three-count indictment against Andrew Michael Alonso, 31, of Fresno, charging him with sexual exploitation of a minor, receipt of a visual depiction…

St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced that Moises Figueroa, Jr., age 45, of St. Croix, was charged today with Possession of a Firearm on U.S. Postal Service Property…

MARTINSBURG, WEST VIRGINIA – Kasem Damone Humphrey, of Martinsburg, West Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Humphrey, 37, pleaded guilty today to one count…

WHEELING, WEST VIRGINIA – Scott Everly, of Wheeling, West Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Everly, also known as “Capt,” 70, pled guilty today…

NEWARK, N.J. — Two New Jersey postal employees were arrested today for their alleged roles in a fraud committed in connection with unemployment insurance benefits, Acting U.S. Attorney Rachael A. Honig announced. Khaori…

CLARKSBURG, WEST VIRGINIA – Tyron Terreono Adams, of Detroit, Michigan, was sentenced today to 84 months of incarceration for his role in a drug trafficking conspiracy, Acting U.S. Attorney Randolph J. Bernard…