District Attorney- Page 840
UDF Executives Sentenced to Combined 20 Years in Prison
Four United Development Funding executives have been sentenced to a combined 20 years in federal prison for fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. In January,…
May 20, 2022
1 min read
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
GREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents…
May 20, 2022
5 mins read
Minneapolis Man Pleads Guilty to Aiding and Abetting Carjacking
MINNEAPOLIS – A Minneapolis man has pleaded guilty to aiding and abetting a violent carjacking, announced U.S. Attorney Andrew M. Luger. According to court documents, on June 15, 2021, Marion Quintel Ware,…
May 20, 2022
1 min read
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised release, for…
May 20, 2022
4 mins read
South Florida Army Veteran Lied About Disability, Stole Money from VA
Miami, Florida – A South Florida veteran (and self-proclaimed bodybuilder) who exaggerated his mental and physical impairments to increase the disability payments he received from the U.S. Department of Veterans Affairs (VA)…
May 20, 2022
1 min read
Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
May 20, 2022
2 mins read
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swindlers
Miami, Florida – A federal district judge in Miami has sentenced each of three South Florida residents to 220 months in prison after a jury found them guilty of orchestrating an elaborate…
May 20, 2022
2 mins read
Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act
Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes was sentenced today to six months of home detention, in connection with his violation of…
May 20, 2022
3 mins read
Chicago Gang Member Sentenced to 35 Years in Federal Prison for Racketeering Offenses Including Murder
CHICAGO — A member of a violent Chicago street gang has been sentenced to 35 years in federal prison for engaging in a pattern of racketeering activity that included the murder of…
May 20, 2022
1 min read
Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud Scheme
United States Attorney Richard G. Frohling announced that on May 19, 2022, Jeremy Arrington (age: 44) of Middleton, Wisconsin, was sentenced to 33 months in federal prison for carrying out a $2.4…
May 20, 2022
2 mins read
New Bern Man Receives 18 Years in Federal Prison for Methamphetamine, Cocaine and Heroin Trafficking
WILMINGTON, N.C. – Jonathan Pak, 36, of Craven County, was sentenced to 216 months in prison for the distribution of approximately five kilograms of methamphetamine, two and a half kilograms of cocaine,…
May 20, 2022
1 min read
Syracuse Felon Pleads Guilty to Handgun Possession
SYRACUSE, NEW YORK – Rodney Ogletree, age 38, of Syracuse, pled guilty yesterday to illegally possessing a firearm as a convicted felon, announced United States Attorney Carla B. Freedman, John B. DeVito,…
May 20, 2022
1 min read
Springfield Man Faces Federal Pipe Bomb Charge
The Office of the United States Attorney for the District of Vermont stated that Anibal Castro, Jr., 33, of Springfield, Vermont, has been charged with unlawful possession of a “destructive device” (“Pipe…
May 20, 2022
1 min read
Former Norfolk Sheriff Sentenced for Public Corruption
NORFOLK, Va. – A former elected Sheriff of the City of Norfolk was sentenced today to 12 years in prison for defrauding the citizens of Norfolk through bribery schemes. Last August, a…
May 20, 2022
2 mins read
Savannah Man Pleads Guilty to Athens Dollar General Armed Robbery
ATHENS, Ga. – A Savannah resident has pleaded guilty to robbing an Athens Dollar General Store in 2019, brandishing a firearm and threatening store employees during the crime. Londell Nunn, 30, of…
May 20, 2022
1 min read
Gang leader convicted of federal charges in connection with nightclub shooting and subsequent murder of 17-year-old witness
ATLANTA, Ga. – A federal jury found Maurice Antonio Kent guilty of RICO Conspiracy, violent crime in aid of racketeering, discharging a firearm during the commission of those violent crimes, and possession…
May 20, 2022
4 mins read
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
ALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting…
May 20, 2022
3 mins read