Search Results for “District Attorney” – Page 808

Reality TV stars convicted of fraud and tax evasion

ATLANTA, Ga. – Following a three-week trial, a federal jury found Todd and Julie Chrisley guilty of conspiring to defraud community banks out of more than $30 million of fraudulent loans. The…

June 7, 2022

3 mins read

Former Bank Vice President And Real Estate Developer Sentenced To Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft

Department of Justice Press Releases

TALLAHASSEE, FLORIDA – Jennifer Woods, 46, of Panama City, Florida, and Jeffrey Cannon, 48, of Orlando, Florida, were sentenced on March 9, 2022, and today, respectively, after previously pleading guilty to charges…

June 7, 2022

2 mins read

Grand Jury Indicts Prior Federal Felon On New Drug Charges Along With Co-conspirator

Department of Justice Press Releases

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Joseph S. Zaso a/k/a…

June 7, 2022

1 min read

Elmira Man Going To Prison For 10 Years On Meth Conviction

Department of Justice Press Releases

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Lamar Thompkins, 35, of Elmira, NY, who was convicted of possession with intent to distribute…

June 7, 2022

1 min read

Federal Jury Convicts Two Gang Members Of Conspiracies To Commit Assault And Murder Inside Monterey County Jail

Department of Justice Press Releases

SAN JOSE – A federal jury convicted Vincent Gerald Garcia and Jorge Jasso today of engaging in multiple conspiracies involving gang membership and gang violence, announced United States Attorney Stephanie M. Hinds…

June 7, 2022

3 mins read

Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid

Department of Justice Press Releases

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that James A. Sakr, M.D., has agreed to pay $602,661.61 to resolve allegations, arising…

June 7, 2022

1 min read

Northside Man Pleads Guilty to Federal Drug and Gun Charges

Department of Justice Press Releases

PITTSBURGH, PA – A former resident of Pittsburgh’s Northside neighborhood pleaded guilty in federal court to violating the federal narcotics and firearms laws, United States Attorney Cindy K. Chung announced today. Brandon…

June 7, 2022

1 min read

Leader of Washington County Drug Distribution Network Pleads Guilty to Drug and Gun Charges

Department of Justice Press Releases

PITTSBURGH, PA — A resident of Washington County, Pennsylvania pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Marcus Brown, 34, of Washington…

June 7, 2022

1 min read

Burlington Man Sentenced to Federal Prison for Ammunition Charge

Department of Justice Press Releases

DAVENPORT, Iowa – Kaleb Alan Shannan, age 22, of Burlington, was sentenced on June 1, 2022, to 108 months in prison for being a Felon in Possession of Ammunition. Shannan was ordered…

June 7, 2022

1 min read

Davenport Woman Sentenced to Federal Prison for Drug and Firearm Charges

Department of Justice Press Releases

DAVENPORT, Iowa – Chelsey Renae Lira, age 31, of Davenport, was sentenced on June 1, 2022, to 180 months in prison for Conspiracy to Distribute a Controlled Substance and Possession of a…

June 7, 2022

1 min read

Davenport Man Sentenced to Federal Prison for Firearm Charge

Department of Justice Press Releases

DAVENPORT, Iowa –Justin Marion Woods, age 48, of Davenport, was sentenced on June 2, 2022, to 77 months in prison after pleading guilty to being a Felon in Possession of a Firearm.…

June 7, 2022

1 min read

Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing

Department of Justice Press Releases

NEWARK, N.J. – A Georgia man pleaded guilty today for his role in a conspiracy to commit health care fraud and receive kickbacks in connection with fraudulent testing claims for COVID-19 and…

June 7, 2022

2 mins read

New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

Department of Justice Press Releases

NEWARK, N.J. – A dual New York and Florida resident was sentenced today to 51 months in prison for his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP)…

June 7, 2022

2 mins read

Johnston Man Sentenced for Making a Destructive Device

Department of Justice Press Releases

DES MOINES, IA – Chad Allen Williams, age 47, of Johnston, was sentenced Friday, June 3, 2022, to 60 months in federal prison for Making a Destructive Device and Unlawful Drug User…

June 7, 2022

1 min read

Williston, Vermont Man Sentenced for Drug Trafficking Offense

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that on June 7, 2022, Matthew Fidler, 35, of Williston, Vermont, was sentenced in United States District Court in…

June 7, 2022

1 min read

Lumberton Man Sentenced to More than Six Years for Illegal Firearm Possession

Department of Justice Press Releases

RALEIGH, N.C. – A Lumberton, North Carolina man was sentenced today to 78 months in prison for possessing a firearm as a convicted felon. Following his release, he will face three years…

June 7, 2022

1 min read

Milton, Vermont Man Sentenced for Drug Trafficking Offense

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that on June 7, 2022, Emanuel Dunn, 36, of Milton, Vermont, was sentenced in United States District Court in…

June 7, 2022

1 min read

Collinsville osteopathic physician admits illegally prescribing drug

Department of Justice Press Releases

ST. LOUIS – An osteopathic physician from Collinsville, Illinois pleaded guilty in U.S. District Court Tuesday and admitted illegally prescribing an anti-anxiety drug. Matthew Steven Miller, 43, pleaded guilty in front of…

June 7, 2022

1 min read

Canadian Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,600,000

Department of Justice Press Releases

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Martin Hogan, 53, of Montreal Canada, who was convicted of conspiracy to commit wire and…

June 7, 2022

1 min read

Noncitizen in Yakima County Sentenced to 15 Years in Federal Prison for Methamphetamine Trafficking and Child Exploitation

Department of Justice Press Releases

Spokane, Washington – On June 3, 2022, United States District Judge Salvador Mendoza, Jr., sentenced Lorenzo Jimenez Alanis, 47, of Mabton, Washington, to 15 years in federal prison for distributing methamphetamine, along…

June 7, 2022

2 mins read

District Attorney- Page 808