Grand Jury – May 2022
United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 17 unsealed Indictments charging 19 defendants. Indictments are charging documents that contain one or…
District Attorney- Page 843
Green Mountain Union High School Teacher Charged with Producing Child Sexual Abuse Material
The Office of the United States Attorney for the District of Vermont announced that Norman Merrill II, 45, of Chester, Vermont, was arrested today after having been indicted by a federal grand…
May 19, 2022
1 min read
Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam
PORTLAND, Maine: A Westbrook woman pleaded guilty in federal court today for serving as a “money mule” for someone she met online, U.S. Attorney Darcie N. McElwee announced. A money mule is someone…
May 19, 2022
1 min read
Russian Man Sentenced to 11 Months Time Served on Visa Fraud and False Statement Charges
PORTLAND, Maine: A man previously from Togliatti, Russia, now of Portland, was sentenced in federal court today for conspiracy to commit visa fraud, false statements to a federal law enforcement agency,…
May 19, 2022
1 min read
Red Lake Man Sentenced to Prison for Fentanyl Trafficking
MINNEAPOLIS – A Red Lake man was sentenced to 60 months in prison, followed by four years of supervised release, for selling fentanyl on the Red Lake Reservation, announced United States Attorney…
May 19, 2022
1 min read
Waterloo Shooting Results in Federal Sentence
A Waterloo man who exchanged gunfire with others in Waterloo, Iowa, on July 31, 2020, was sentenced today to more than eight years in federal prison. Tony Terrell Campbell, age 37, from…
May 19, 2022
1 min read
Beckley Man Sentenced to Prison for Fentanyl and Gun Crimes
BECKLEY, W.Va. – A Beckley man was sentenced today to four years and nine months in prison, to be followed by three years of supervised release, for distribution of fentanyl and for…
May 19, 2022
1 min read
Beckley Man Sentenced to Prison for Federal Drug Crime
BECKLEY, W.Va. – A Beckley man was sentenced today to seven years and four months in prison, to be followed by three years of supervised release, for distributing cocaine base, also known…
May 19, 2022
1 min read
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
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
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
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
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
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
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
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
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
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
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
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
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