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Assistant U.S. Attorney Dylan M. Aste (619) 546-7621 NEWS RELEASE SUMMARY – September 2, 2021 SAN DIEGO – San Diego area pain clinic doctor Brenton Wynn, M.D., has paid $200,000 to resolve…

EUGENE, Ore.— A Chinese national residing in Los Angeles was sentenced in federal court today for his role in a scheme to purchase hundreds of endangered and vulnerable turtles in the U.S.…

Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35, Gousman Lemy, 42, and Frantz Guillaume, Jr. a/k/a Sandro Saintfloeur, 44, pled guilty in federal district court to conspiring with each other…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Brian Cintron, 37, and Edwin Junior Gallardo-Ortiz, 35, both of Rochester, NY, were…

BOSTON – A Worcester man was convicted by a federal jury today of distributing nearly one kilogram of cocaine. Julio Rivera, 47, was convicted following a three-day jury trial of distribution and…

Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Melissa Heyer, age 46, of Gaithersburg, Maryland to a year and a day in federal prison, followed by three years of…

COLUMBUS, Ohio – One of 19 defendants charged in a Columbus gang-related racketeering conspiracy was sentenced in U.S. District Court today to 30 years in prison for his part in furthering the…

NASHVILLE –Katie Lynn Mancuso, 40, of Nashville, was charged today with bank fraud and wire fraud, resulting from a fraudulent scheme in which she received more than $2.8 million from investors, announced…

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Jon David (58, Jacksonville) to 33 months in federal prison for wire fraud and tax fraud. The court also ordered…

Fort Myers, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Amber Rewis Bruey (34) and Anthony James Bruey (35), a married couple from Lehigh Acres,…

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

ATLANTA – Rashad Sargeant has pleaded guilty to unlawfully exporting firearms to Barbados. Together with co-defendant David Johnson, Sargeant shipped at least 30 guns to Barbados after obliterating the serial numbers of…

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 1, 2021, Jeffrey Christopher Cerrato, age 21, of Oxford, Pennsylvania, was indicted by a federal…

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 1, 2021, Omar Tollinchi-Torres, age 42, of Harrisburg, Pennsylvania, was indicted by a federal grand…

GREENVILLE, N.C. – A Bladenboro man was sentenced today to 6 months in prison for the theft of government property and Social Security fraud and ordered to pay $8,599.10 in restitution.  He…

JEFFERSON CITY, Mo. – Two Columbia, Missouri, residents have pleaded guilty in federal court to methamphetamine trafficking after they received a large package of methamphetamine shipped from California to distribute locally. Bryan…

FRESNO, Calif. — A federal grand jury returned a six-count superseding indictment today adding Josue Morales, 23, to an April 29, 2021, indictment, that charged Madera residents Emilio Hernandez Yesca, 27, and…

Acting United States Attorney and one of the lead prosecutors on the case, Raj Parekh, issued the following statement on Alexanda Kotey’s guilty plea entered this evening in the U.S. District Court for…

ALEXANDRIA, Va. – A militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, pleaded guilty today to all charges that were brought against him in the…