General- Page 660

          LOS ANGELES – A West Los Angeles man pleaded guilty today to federal charges stemming from a scheme that used a series of corporations he controlled to fraudulently obtain approximately $9…

            WASHINGTON – On Sept. 7, U.S. citizens, Marc Baier, 49, and Ryan Adams, 34, and a former U.S. citizen, Daniel Gericke, 40, all former employees of…

URBANA, Ill. – Michael D. Turner, 36, of the 1500 block of Hobson Drive in Rantoul, Ill., was sentenced today to 10 years in federal prison, to be followed by 10 years…

SAN ANTONIO – An Iranian national was sentenced today to 63 months in prison followed by three years of supervised release for violating the International Emergency Economic Powers Act (IEEPA). Mehrdad Ansari,…

Baltimore, Maryland – Phillip J. “Jamie” Harrington III, age 50, of Dorchester, Maryland, and his company, Capt. Phip’s Seafood Inc. pleaded guilty today to unlawful employment of undocumented workers and to visa…

BOSTON – A Swampscott financial advisor was sentenced today in federal court in Boston for defrauding an elderly victim and her bank by stealing the victim’s retirement assets. Felix Gorovodsky, 29, was…

NEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 43 months in prison for his role in a conspiracy to use drones to smuggle contraband, including cell phones…

KNOXVILLE, Tenn. – On September 13, 2021, Dr. David Newman, 61, of Maryville, Tenn. entered a guilty plea to maintaining his pain clinic as an illegal drug premises in the Eastern District…

WASHINGTON: The U.S. Justice Department announced today that it has opened a statewide civil investigation into conditions of confinement of prisoners held in Georgia’s prisons. The investigation will examine whether Georgia provides…

ATLANTA – The Justice Department announced today that it has opened a statewide civil investigation into conditions of confinement of prisoners held in Georgia’s prisons. “Individuals sentenced to prison in Georgia Department…

NORFOLK, Va. – A Ghanaian national was sentenced on Friday to 40 months in prison for wire fraud as part of his scheme to defraud victims on a dating website.  “The defendant…

PITTSBURGH, PA – A resident of Homestead, Pennsylvania, has been sentenced in federal court to time served and two years of supervised release with 180 days home confinement, on his conviction of…