District Attorney- Page 841
North Royalton Man Sentenced to Prison After Failure to Pay Taxes Collected from Employees and Embezzling from an Employee Healthcare Plan
Acting U.S. Attorney Michelle M. Baeppler announced that John George Medas, 69, of North Royalton, Ohio, was sentenced today by U.S. District Judge Sara Lioi to 24 months in prison and ordered…
May 20, 2022
1 min read
Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to fraudulently obtaining Social Security Administration (SSA) benefits. According to court documents and statements made in court, Monique Ann Casto, 37, of Kenna,…
May 20, 2022
1 min read
Informational: Federal Court arraignments
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…
May 20, 2022
1 min read
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Seattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related to his abuse of the COVID-19 Pandemic…
May 20, 2022
2 mins read
One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty to Sex Trafficking Conspiracy and Sex Trafficking of a Minor
Two Defendants Used Online Ads to Conspire to Cause and Repeatedly Caused a Long Island Minor to Engage in Prostitution Earlier today, in federal court in Central Islip, Robert Gallimore, a resident…
May 20, 2022
2 mins read
Kingman Man Convicted for Possessing Firearms and Ammunition as a Convicted Felon
PHOENIX, Ariz. – Last week, a federal jury found Todd Gehman Howard, 60, of Kingman, Arizona, guilty of being a convicted felon in possession of firearms and ammunition. Sentencing is scheduled for…
May 20, 2022
1 min read
California Man Sentenced to 25 Years on Multiple Drug and Firearm Offenses
ANCHORAGE – A California man was sentenced by U.S. District Judge Timothy M. Burgess to 25 years in prison followed by 10 years of supervised release for possession of methamphetamine with intent…
May 20, 2022
2 mins read
Wisconsin Man Charged with Producing Images of Child Sexual Abuse
MINNEAPOLIS – A Superior, Wisconsin, man has been indicted for producing images depicting his sexual abuse of a minor, announced U.S. Attorney Andrew M. Luger. According to court documents, in May 2008,…
May 20, 2022
1 min read
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
ATLANTA – John W. Oxendine has been arraigned on federal charges of conspiracy to commit health care fraud and conspiracy to commit money laundering. Oxendine was indicted by a federal grand jury…
May 20, 2022
2 mins read
Carmel, Indiana Man Sentenced to 84 Months in Prison
HAMMOND- George McKown, age 71, of Carmel, Indiana was sentenced before United States District Court Judge Philip P. Simon on his conviction for Wire Fraud and Conspiracy to Commit Securities Fraud, announced…
May 20, 2022
1 min read
Gary Man Sentenced to 36 Months in Prison
HAMMOND- Raheri Boyd, 45 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon, on his plea of guilty to being a felon in possession of…
May 20, 2022
1 min read
Lawrence Man Arrested for Fentanyl Distribution
BOSTON – A Lawrence man was arrested yesterday on fentanyl distribution charges. Rafael Sierra-Baez, 42, was charged with five counts of distribution and possession with intent to distribute fentanyl. Following an initial…
May 20, 2022
1 min read
Mexican National Sentenced to 11 Years in Federal Prison for Drug Trafficking
Denver – The United States Attorney’s Office for the District of Colorado announces Ignacio Godinez-Mancilla, age 30, of Mexico, was sentenced to 11 years in federal prison for possession of methamphetamine with…
May 20, 2022
2 mins read
Louisville Doctor Charged with Murder-For-Hire
Louisville, KY – A federal criminal complaint and arrest warrant were issued yesterday charging a Louisville medical doctor with use of interstate commerce facilities in the commission of Murder-for-Hire. According to court…
May 20, 2022
1 min read
Virginia Beach Woman Sentenced for Lottery Scheme Defrauding Elderly Victims
NORFOLK, Va. – A Virginia Beach woman was sentenced today to 57 months in prison for defrauding elderly victims across the United States of several hundred thousand dollars in a lottery and…
May 20, 2022
2 mins read
Justice Department Files Proposed Settlement in Chambers County, Alabama School Desegregation Case
WASHINGTON – The Department of Justice, together with the Chambers County Board of Education and private plaintiffs represented by the NAACP Legal Defense Fund, filed a proposed consent order designed to…
May 20, 2022
2 mins read
New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that MARQUIS WILLIAMS, 45, of…
May 20, 2022
1 min read
Current And Former DEA Agents Indicted For Bribery Scheme
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 Office of the Federal Bureau of Investigation (“FBI”),…
May 20, 2022
3 mins read