Norfolk Man Convicted of Sexually Abusing 11-Year-Old
NORFOLK, Va. – A federal jury convicted a Norfolk man last Friday on charges of abusive sexual contact of a minor. According to court records and evidence presented at trial, in 2019,…
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Scranton Man Sentenced To 210 Months In Prison For Drug Trafficking
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Javier Correa, age 41, of Scranton, Pennsylvania, was sentenced on January 3, 2023, to 210 months’ imprisonment by…
January 9, 2023
1 min read
Former Amtrak Employee Sentenced for Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that KENYA BUTLER-SMALL was sentenced on January 5, 2023 for conduct alleged to have occurred while she was employed by Amtrak as an…
January 9, 2023
1 min read
Leader Of Drug Trafficking Organization Facing Up To Life In Prison Following Jury Verdict
Ocala, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Uriel Fajardo-Albarran (27, Coleman) guilty of one count of conspiring to distribute 50 grams or more…
January 9, 2023
1 min read
Former Marlow Band Director Sentenced to 18 Months in Federal Prison for Sex Offense Involving a Student
OKLAHOMA CITY – WILLIAM JOSEPH DANIEL, 46, of Stephens County, was sentenced last week to serve eighteen months in federal prison for sexual battery, announced United States Attorney Robert J. Troester. On…
January 9, 2023
1 min read
San Fernando Valley Man Pleads Guilty to Selling Used and Counterfeit Medical Devices Used for Skin Tightening and Fat Burning
LOS ANGELES – A Tarzana man pleaded guilty today to federal criminal charges for running a nearly $6 million scheme in which he knowingly sold used skin-tightening medical devices that were…
January 9, 2023
2 mins read
Sun Prairie Man Sentenced to More Than 10 Years for Drug Trafficking
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Daniel Gibbs, 37, Sun Prairie, Wisconsin, was sentenced on Friday, January 6, by Chief U.S.…
January 9, 2023
1 min read
Detroit Man Sentenced to More than 10 Years in Prison for Federal Drug Crime
HUNTINGTON, W.Va. – Virgil Montell-Denzel Watkins, 30, of Detroit, Michigan, was sentenced today to 10 years and eight months in prison, to be followed by four years of supervised release, for distributing…
January 9, 2023
1 min read
Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions
Greenbelt, Maryland – Behrouz Mokhtari, age 72, of McLean, Virginia and Tehran, Iran, a native of Iran and a naturalized citizen of the United States, pleaded guilty today to two conspiracies to…
January 9, 2023
4 mins read
Three Fentanyl Traffickers Sentenced To Federal Prison
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Luis Omar Rosa Cotto (32, Orlando), Alejandro Acevedo Luna (34, Apopka), and Juan Carlos Garcia (38, Apopka) to federal prison for…
January 9, 2023
1 min read
Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans
SAVANNAH, GA: A U.S. Army soldier stationed at Fort Stewart has been sentenced to federal prison for leading a prolific fraud scheme in which she and others illegally raked in millions of…
January 9, 2023
3 mins read
Wilmer Man Sentenced to Ninety-Two Months Imprisonment for Mailing Suboxone Strips to Inmates in Federal Prison
John Robert Payne, of Wilmer, was sentenced today to ninety-two months imprisonment for conspiracy to distribute a controlled substance and providing contraband to a federal prisoner. The sentence was handed down by…
January 9, 2023
1 min read
El Salvadorian Citizen Convicted of Illegal Reentry after Aggravated Felony
ALEXANDRIA, Va. – A federal jury convicted an El Salvadorian citizen last week on charges of illegal reentry subsequent to an aggravated felony. According to court records and evidence presented at trial,…
January 9, 2023
1 min read
Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant, RACHEL COONEY, of Metairie, Louisiana, was sentenced on January 5, 2023 for Theft of Government Funds, in violation of Title…
January 9, 2023
1 min read
Conyers doctor pays $1,850,000 to resolve allegations that she performed and billed for medically unnecessary cataract surgeries and diagnostic tests
ATLANTA –Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. (“Pandya Practice Group”) have agreed to pay approximately $1,850,000 to resolve allegations that they violated the False Claims Act by, among…
January 9, 2023
3 mins read
Defendant Extradited to the United States from Mexico to Face Sex Trafficking Charges
Leonardo Jimenez-Rodriguez was extradited to the United States yesterday and is scheduled to be arraigned today before United States Magistrate Judge Ramon E. Reyes, Jr., at the federal courthouse in Brooklyn on…
January 7, 2023
3 mins read
Fentanyl Dealer Going To Prison For 12 Years
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Marcus White,…
January 6, 2023
1 min read
Rochester Woman Pleads Guilty To Assaulting Two People On An Airplane
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Cynthia McKnight, 24, of Rochester, NY, pleaded guilty before U.S. District Judge Lawrence…
January 6, 2023
1 min read
Canadian Man Pleads Guilty To Illegally Bringing An Alien To The United States
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Edwin Ramirez-Cordones…
January 6, 2023
1 min read
Brooklyn, New York man convicted in cross country marijuana distribution conspiracy
Seattle – A 54-year-old Brooklyn, New York resident was convicted today in U.S. District Court in Seattle of conspiracy to distribute more than 1,000 kilos of processed marijuana, announced U.S. Attorney Nick…
January 6, 2023
1 min read
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