Search Results for “District Attorney” – Page 791

Vallejo Woman Sentenced to Over 3 Years in Prison for Wire Fraud and Identity Theft

SACRAMENTO, Calif. — Tamara Manuel, 52, of Vallejo, was sentenced today by U.S. District Judge Troy L. Nunley to three years and three months in prison for carrying out a fraudulent scheme…

June 16, 2022

1 min read

West Hartford Man Guilty of Heroin Trafficking Offenses

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that U.S. District Judge Alvin W. Thompson today found DWAYNE THOMPSON, 37, of West Hartford, guilty of heroin trafficking offenses.…

June 16, 2022

1 min read

Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from Clients

Department of Justice Press Releases

SANTA ANA, California – Michael Avenatti pleaded guilty today to five felony offenses and admitted that he engaged in a scheme to defraud four of his legal clients. Avenatti, who…

June 16, 2022

2 mins read

CHEYENNE MAN CHARGED ON FENTANYL AND FIREARM OFFENSES

Department of Justice Press Releases

United States Attorney Bob Murray announced today that a grand jury returned an indictment charging TROY MICHAEL PAINTER, 26, of Cheyenne, Wyoming with possession with intent to distribute Fentanyl and being an…

June 16, 2022

1 min read

CHEYENNE MAN CHARGED WITH TRAFFICKING FENTANYL WITHIN 1000 FEET OF A SCHOOL

Department of Justice Press Releases

United States Attorney Bob Murray announced today that a grand jury returned an indictment charging ROBERT BUTLER, 34, of Cheyenne, Wyoming, with possession with intent to distribute Fentanyl within 1,000 feet of…

June 16, 2022

1 min read

Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car

Department of Justice Press Releases

Miami, Florida – A South Florida federal grand jury has charged a Coral Springs police officer with fraudulently applying to the U.S. Small Business Administration (“SBA”) for a COVID-19 relief advance grant…

June 16, 2022

2 mins read

VENEZUELANS PLEAD GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTION

Department of Justice Press Releases

St. Croix, VI – United States Attorney Delia L. Smith announced today that Henry Gonzalez Noriega, 47, and Francisco Rodriguez Infante, 28, both of Venezuela, pleaded guilty today before District Court Magistrate…

June 16, 2022

1 min read

FLORIDA WOMAN PLEADS GUILTY TO MARIJUANA POSSESSION

Department of Justice Press Releases

St. Croix, USVI – U.S. Attorney Delia L. Smith announced today that Cynthia Ines Fernandes, 33, of Florida, pleaded guilty before U.S. Magistrate Judge Emile A. Henderson, III to Possession of Marijuana…

June 16, 2022

1 min read

Federal Jury Finds St. Paul Felon Guilty of Methamphetamine Distribution and Firearms Violations

Department of Justice Press Releases

MINNEAPOLIS – A federal jury convicted a St. Paul man of methamphetamine distribution and firearms violations, announced U.S. Attorney Andrew M. Luger. Following a three-day trial before U.S. District Judge Nancy E.…

June 16, 2022

1 min read

Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

Department of Justice Press Releases

Miami, Florida – A Florida man was sentenced today to 14 years in prison for health care and wire fraud that cost Medicare more than $20 million dollars, and for evading taxes.…

June 16, 2022

1 min read

Department of Justice Press Releases

A federal grand jury in the Middle District of Georgia returned an indictment yesterday charging five alleged members of the Gangster Disciples with murder and racketeering related to the alleged murder of…

June 16, 2022

2 mins read

Richlands Salon Owner Pleads Guilty to Defrauding Federal Government

Department of Justice Press Releases

ABINGDON, Va. – A Richlands, Virginia woman, who owned and operated a local hair and nail salon, pled guilty this week to defrauding the federal government out of pandemic unemployment assistance benefits…

June 16, 2022

2 mins read

Former University of Arkansas Professor Sentenced To One Year In Federal Prison For Lying to Federal Agents About Patents in China

Department of Justice Press Releases

FAYETTEVILLE – An Arkansas man and former University of Arkansas Professor was sentenced today to 12 months and a day in prison followed by one year of supervised release on one count…

June 16, 2022

1 min read

Department of Justice Press Releases

An Arkansas man and former University of Arkansas professor was sentenced today to 12 months and a day in prison followed by one year of supervised release on one count of making…

June 16, 2022

1 min read

California Man Sentenced To Prison For Fraudulently Obtaining Over 700 Credit Card Numbers To Purchase $500,000 In Las Vegas Event Tickets

Department of Justice Press Releases

LAS VEGAS – A California resident was sentenced yesterday by U.S. District Judge James C. Mahan to five years in prison followed by three years of supervised release for fraudulently obtaining over…

June 16, 2022

1 min read

Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab

Department of Justice Press Releases

PITTSBURGH – A resident of Louisville, Kentucky, was sentenced in federal court yesterday for one count of health care fraud, United States Attorney Cindy K. Chung announced. United States District Judge David…

June 16, 2022

1 min read

Armed Pitt County Drug Trafficker Sentenced to More than 17 Years

Department of Justice Press Releases

WILMINGTON, N.C. – Alterick Wallisima Boyd of Winterville, NC, was sentenced today to 210 months in prison for conspiracy to distribute and possess with intent to distribute 5 kilograms or more of…

June 16, 2022

2 mins read

Hartford Man Admits Illegally Possessing Handgun in Manchester

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that MICHAEL JONES, 25, of Hartford, pleaded guilty yesterday before U.S. District Judge Stefan R. Underhill in Bridgeport to…

June 16, 2022

1 min read

Multi-Kilogram Cocaine Distributor Sentenced To 10 Years In Federal Prison

Department of Justice Press Releases

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Luis Raul Perez Rodriguez (50, Orlando) to 10 years in federal prison for conspiracy to distribute cocaine. Perez Rodriguez had pleaded…

June 16, 2022

1 min read

St. Albans Man Sentenced to Nearly 20 Years in Prison for Role in Kanawha County Methamphetamine Trafficking

Department of Justice Press Releases

CHARLESTON, W.Va. – A St. Albans man was sentenced today to 19 years and seven months in prison, to be followed by five years of supervised release, for two counts of possession…

June 16, 2022

1 min read

District Attorney- Page 791