Former Defense Contractor Manager Pleads Guilty to Tax Evasion
WASHINGTON – A former manager for a defense contractor pleaded guilty today to tax evasion. According to court documents and…
District Attorney- Page 895
Philadelphia Felon Sentenced to Over Three Years for Illegally Possessing a Firearm Following Incident on I-76
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Bernard Giddings, 26, of Philadelphia, Pennsylvania was sentenced to three years and one month in prison, and three years of supervised release…
April 25, 2022
1 min read
Han Gil Defendant Who Sexually Assaulted, Allegedly Murdered Young Drug User Sentenced to 40 Years in Prison
The final defendant in the Han Gil drug trafficking case was sentenced today to 40 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. In…
April 25, 2022
3 mins read
Health care clinic and home health owners found guilty of fraud
HOUSTON – Two individuals have been convicted of conspiracy to commit and committing health care fraud, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for 45 minutes before convicting Alfred Olotin…
April 25, 2022
1 min read
Jury Finds Gang Member Guilty of Firearms Offenses and Trafficking Large Quantities of Multiple Drugs
PITTSBURGH – After deliberating 9½ hours, a federal jury of four men and eight women found Duane Eugene Cash, Jr. guilty of four counts of various violations of federal narcotics and firearms…
April 25, 2022
1 min read
New Haven Man Pleads Guilty to Drug Distribution and Gun Possession Offenses
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JOEL MARTINEZ, JR., 23, of New Haven, pleaded guilty today in Hartford federal court to narcotics distribution and firearm…
April 25, 2022
1 min read
Fayette County Man Pleads Guilty to Federal Drug Crime
CHARLESTON, W.Va. – A Fayette County man pleaded guilty today to distribution of methamphetamine. According to court documents and statements made in court, David Shannon Browning, 57, of Oak Hill, admitted to…
April 25, 2022
1 min read
Two Plead Guilty to Interstate Stolen Property Charges
CHARLESTON, W.Va. – Two people pleaded guilty to charges involving the interstate transport of stolen property, arising from a scheme to obtain vehicles totaling $172,950 in approximate value from car dealerships in…
April 25, 2022
1 min read
Belgrade meth trafficker sentenced to 54 months in prison
MISSOULA — A Belgrade man who admitted to trafficking methamphetamine with others in the community after investigators found nearly a half-pound of the drug during a vehicle stop was sentenced today to…
April 25, 2022
1 min read
Putnam County Man Sentenced for Defrauding Elderly Citizens and Local Bank
HUNTINGTON, W.Va. – A Putnam County man was sentenced today to four years in prison for committing two counts of aggravated identity theft as part of his scheme to defraud a local…
April 25, 2022
1 min read
Former Crestwood Mayor Sentenced to a Year in Federal Prison for Participating in Bribery Scheme Involving Red-Light Camera Services
CHICAGO — The former mayor of Crestwood, Ill., was sentenced today to a year in federal prison for improperly soliciting and receiving benefits from a representative of a red-light camera company that…
April 25, 2022
1 min read
Mount Pleasant Couple Charged with Firearms Trafficking and Drug Trafficking
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on April 19, 2022, an indictment was returned charging Deandre L. Rodgers (age 36) of Mt. Pleasant, Wisconsin,…
April 25, 2022
1 min read
Bergen County Woman Sentenced to 27 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 27 months in prison for participating in a multi-year embezzlement scheme and subscribing to a false personal income tax…
April 25, 2022
1 min read
Justice Department Sues Indiana Town for Discrimination Based on HIV Status
INDIANAPOLIS – Today the Justice Department filed a lawsuit against the Town of Clarksville, Indiana for violating Title I of the Americans with Disabilities Act (ADA). The lawsuit, filed in the U.S.…
April 25, 2022
1 min read
Father, daughter tax preparers admit income tax filing fraud
AUGUSTA, GA: An Augusta man and his daughter await sentencing after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra Hatcher Sr., 68, and Sherry Hatcher, 42, both of…
April 25, 2022
1 min read
Central Falls Man Returned to Federal Prison for Violating the Terms of Supervised Release
PROVIDENCE – A Central Falls man sentenced in 2018 to four years in federal prison on aggravated identity theft and fraud charges, and subsequently arrested twice for violating the terms of his…
April 25, 2022
1 min read
Eau Claire Man Sentenced to 34 Months for Illegal Gun Possession
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that on April 22, Steven Sorensen, 43, Eau Claire, Wisconsin pleaded guilty and was sentenced by…
April 25, 2022
1 min read
Bloomfield Man Pleads Guilty to Federal Drug and Gun Charges
Leonard C Boyle, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that JAIME HOLT, 39, of Bloomfield, pleaded guilty today…
April 25, 2022
1 min read
Lead defendant sentenced in south Georgia drug trafficking operation
BRUNSWICK, GA: The leader of a south Georgia drug trafficking operation has been sentenced to federal prison, while the final defendant in the investigation awaits sentencing after all entered guilty pleas in…
April 25, 2022
2 mins read
Dexter Man Sentenced to Serve 15 Years in Federal Prison for Attempted Sexual Exploitation of a Minor
CAPE GIRARDEAU – The United States Attorney’s Office announced that Nathan P. Dillinger, age 41, of Dexter, Missouri, has been sentenced to serve 180 months (15 years) in federal prison for the…
April 25, 2022
1 min read
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