Search Results for “District Attorney” – Page 844

Former Key Worldwide Employee Sentenced in College Admissions Case

BOSTON – A former employee of William “Rick” Singer’s “The Key” for-profit business was sentenced today for her involvement in a scheme to use bribery and fraud to facilitate the admission of…

May 19, 2022

1 min read

Charleston Felon Sentenced to Prison for Federal Gun Crime

Department of Justice Press Releases

CHARLESTON, W.Va. – A Charleston man was sentenced today to eight years in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.…

May 19, 2022

1 min read

Kanawha County Man Pleads Guilty to Role in Multi-State Methamphetamine Conspiracy

Department of Justice Press Releases

CHARLESTON, W.Va. – A St. Albans man pleaded guilty today to intent to distribute methamphetamine and to being a felon in possession of a firearm. According to court documents and statements made…

May 19, 2022

1 min read

Wiretap of Cedar Rapids Heroin and Fentanyl Distributors Lands Vinton Man in Federal Prison for Nearly Four Years

Department of Justice Press Releases

A man who conspired to distribute heroin, fentanyl, and other synthetic opioids was sentenced today to more than three years in federal prison. Ryan Rick Schlitter, age 39, from Vinton, Iowa, received…

May 19, 2022

1 min read

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Department of Justice Press Releases

BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, pleaded guilty to wire fraud conspiracy, false representation of a Social Security number,…

May 19, 2022

2 mins read

Former Brockton Man Sentenced to 12 Years in Prison for Sex Trafficking

Department of Justice Press Releases

BOSTON – A former Brockton man was sentenced today in federal court in Boston on sex trafficking charges. Matthew Engram, a/k/a “Magic,” 35, was sentenced by U.S. District Court Judge Allison D.…

May 19, 2022

2 mins read

Jacksonville Couple Sentenced To Federal Prison For Child Sexual Exploitation Offenses

Department of Justice Press Releases·Jackson Township News

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Samuel Christopher Templeman (47, Jacksonville) to 13 years and 4 months in federal prison for conspiring to sex traffic a child.…

May 19, 2022

3 mins read

Reading Man Sentenced for Wire Fraud and Identity Theft

Department of Justice Press Releases

BOSTON – A Reading man has been sentenced in connection with a scheme to defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the…

May 19, 2022

2 mins read

Charlotte Business Owners Are Indicted For Selling Stolen iPhones To Domestic And International Buyers

Department of Justice Press Releases

CHARLOTTE, N.C. – Two Charlotte business owners, Hamzeh Jamal Alasfar, 30, and Tayseer Issam Alkhayyat, 34, both of Charlotte, are facing federal charges for allegedly selling fraudulently obtained Apple iPhones (iPhones) and…

May 19, 2022

2 mins read

Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare

Department of Justice Press Releases

Miami, Florida – VirtuOx, Inc. (“VirtuOx”), based in Coral Springs, Florida and operating Medicare approved Independent Diagnostic Testing Facilities (“IDTF”), has agreed to pay $3,150,000.00 to resolve allegations that it submitted or…

May 19, 2022

2 mins read

Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme

Department of Justice Press Releases

BOSTON – A Leicester woman has pleaded guilty to her involvement in a pandemic unemployment fraud scheme. Destinee Snay, 20, pleaded guilty on May 16, 2022 in federal court in Worcester to…

May 19, 2022

2 mins read

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

Department of Justice Press Releases

PITTSBURGH, PA — A former resident of Monessen, Pennsylvania, has been sentenced in federal court to 18 months’ imprisonment to be followed by a three-year term of supervised release on her conviction…

May 19, 2022

1 min read

Republic Man Sentenced for Meth Trafficking after High-Speed Chase

Department of Justice Press Releases

SPRINGFIELD, Mo. – A Republic, Mo., man who led law enforcement officers on a high-speed chase was sentenced in federal court today for possessing methamphetamine to distribute. Heath E. Yarger, 49, was…

May 19, 2022

1 min read

Poplar woman admits assault, child abuse crimes

Department of Justice Press Releases

GREAT FALLS — A Poplar woman suspected of assaulting a toddler on the Fort Peck Indian Reservation admitted to charges this week, U.S. Attorney Leif M. Johnson said today. Shelby Loves Him,…

May 19, 2022

1 min read

Modesto Man Indicted for Escape from Custody

Department of Justice Press Releases

FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Fernando Corrales, 23, of Modesto, charging him with escape from custody, U.S. Attorney Phillip A. Talbert announced. According to…

May 19, 2022

1 min read

Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years

Department of Justice Press Releases

ATLANTA – Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans…

May 19, 2022

7 mins read

St. Louis man shot during jewelry store robbery sentenced to over eight years in prison

Department of Justice Press Releases

ST. LOUIS – A St. Louis man who was shot while trying to rob a jewelry store in 2019 was sentenced by United States District Court Judge Audrey G. Fleissig Thursday to…

May 19, 2022

1 min read

Crow Agency felon sentenced to five years in prison for illegal firearm possession after high-speed pursuit on Crow Indian Reservation

Department of Justice Press Releases

BILLINGS — A Crow Agency felon who illegally possessed a loaded semi-automatic rifle and led law enforcement officers on a high-speed pursuit on the Crow Indian Reservation was sentenced on May 18…

May 19, 2022

1 min read

Former Director of Public Works in Guayama Pleads Guilty to Accepting Bribes in Exchange for Certifying Completion of Municipal Asphalt Projects

Department of Justice Press Releases

SAN JUAN, Puerto Rico – The former Director of Public Works in the Municipality of Guayama, Puerto Rico, Ramón Conde-Meléndez, pleaded guilty today in Puerto Rico to engaging in a bribery conspiracy…

May 19, 2022

1 min read

Lexington Man Sentenced to 240 Months for Armed Methamphetamine Trafficking

Department of Justice Press Releases

LEXINGTON, Ky.— A Lexington man, Christopher Paul Cavanaugh, 40, was sentenced to 240 months in federal prison on Thursday, by U.S. District Judge Karen C. Caldwell, after pleading guilty to two counts…

May 19, 2022

1 min read

District Attorney- Page 844