Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering

PENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of money laundering. The indictment was announced today…

Man sentenced to prison for meth trafficking in Great Falls and cross- country crime spree involving stolen ATVs

GREAT FALLS — A Florida man who admitted to trafficking methamphetamine in Great Falls and to transporting $80,000 in stolen ATVs and other property in a cross-country crime spree that ended in…

South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million

Miami, Florida – A Highlands County, Florida tax return preparer was sentenced yesterday to 37 months imprisonment for filing fraudulent tax returns with the Internal Revenue Service (IRS). Benny Aguilar, 49, of…

Richmond Man Sentenced to 312 Months for Methamphetamine Trafficking and Illegal Possession of a Firearm

COVINGTON, Ky. – A Richmond, Kentucky man, Lavone Dixon, 36, was sentenced to 312 months in prison, by U.S. District Judge David Bunning, for possession of methamphetamine with the intent to distribute…

Repeat Felon Sentenced to Statutory Maximum Resulting from PSN Investigation

COLUMBUS, Ga. – A convicted felon with a lengthy criminal history was sentenced to ten years in federal prison for illegally possessing a firearm, the statutory maximum under federal sentencing guidelines. Charleston Magee,…

Two Charged with Defrauding HUD Program

PITTSBURGH- Two residents of Upper St. Clair, PA, have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced today.…

Two Southwestern PA Men Charged with Defrauding HUD Program

PITTSBURGH – Two southwestern Pennsylvania residents have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced today. The four-count…

Lackawanna County Man Charged With Drug Trafficking And Firearms Offenses

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 19, 2021, Douglas Richard Spencer, age 39, of Jefferson Township, Pennsylvania, was indicted by a…

Columbia Man Sentenced to Seven Years in Federal Prison

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced that James Eric Hampton, Jr., 37, of Columbia, was sentenced to seven years in federal prison today after pleading guilty…

Gulfport Man Pleads Guilty to Firearm Offense

Gulfport, Miss. – A Gulfport man pled guilty today to being an unlawful user of a controlled substance in possession of a firearm, announced Acting U.S. Attorney Darren J. LaMarca and Special…

Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders

CHICAGO — A Chicago investment manager who swindled more than $10 million from clients and lenders has been sentenced to 17 years in federal prison. SHAWN BALDWIN owned and controlled various investment…

Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Burnell Gabriel Zachary, 37, of Arnaudville, Louisiana, has pleaded guilty before United States Magistrate Judge Carol Whitehurst to receiving…

Natchitoches Man Sentenced to Federal Prison for Distributing Heroin

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Quintarence D. Morris, 29, of Natchitoches, Louisiana, has been sentenced by United States District Judge Dee D. Drell to…

Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering

SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg, NY, was sentenced today to serve 70 months in prison for conspiring to distribute marijuana and for money laundering of drug proceeds…

Federal Prosecution of La Placita Robbery Concludes with Final Sentencngs

Bowling Green, Kentucky– Two Honduran nationals, Jonny Alexander Reyes-Martinez and Jorge Santos Caballero-Melgar were sentenced on Monday in U.S. District Court in Bowling Green. Reyes was sentenced to 262 months in prison…

United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs

Columbia, South Carolina—- Acting United States Attorney M. Rhett DeHart announced today that Colonial Family Practice, LLC, a physician-owned primary and urgent care practice with multiple clinics in South Carolina, has agreed…

Project Safe Childhood- Page 109

Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering

Man sentenced to prison for meth trafficking in Great Falls and cross- country crime spree involving stolen ATVs

South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million

Richmond Man Sentenced to 312 Months for Methamphetamine Trafficking and Illegal Possession of a Firearm

Repeat Felon Sentenced to Statutory Maximum Resulting from PSN Investigation

Two Charged with Defrauding HUD Program

Two Southwestern PA Men Charged with Defrauding HUD Program

Lackawanna County Man Charged With Drug Trafficking And Firearms Offenses

Columbia Man Sentenced to Seven Years in Federal Prison

Gulfport Man Pleads Guilty to Firearm Offense

Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders

Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case

Natchitoches Man Sentenced to Federal Prison for Distributing Heroin

Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering

Federal Prosecution of La Placita Robbery Concludes with Final Sentencngs

United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs

Mexican national sentenced to prison for using stolen identity to live, work in Billing community

Stolen identity scheme sends Jordan man to prison

Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case

Billings man sentenced to prison for bad check scheme, illegal possession of firearm

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