Project Safe Childhood- Page 160

RICHMOND, Va. – A Guatemalan national was sentenced today to 17 and a half years in prison for his role as a transportation manager in a large-scale Guatemalan drug trafficking organization (DTO).…

ALBANY, NEW YORK – Anthony A. Parker, age 55, of Troy, was sentenced today to 51 months in prison for unlawful possession of a firearm by a felon. The announcement was made…

CHICAGO — A joint federal and local criminal investigation in the far north suburbs of Chicago has resulted in federal drug or firearm charges against four individuals. The alleged drug trafficking and…

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jason Pannone, age 40, of North Providence, Rhode Island was sentenced to 18 months’ imprisonment and…

PITTSBURGH – A resident of Fox Chapel, Pennsylvania, was sentenced in federal court following his conviction at trial on two counts of health care fraud, Acting United States Attorney Stephen R. Kaufman…

BILLINGS – A Shepherd man who owns a restaurant was arraigned today on charges in connection with a scheme to defraud the Small Business Administration (SBA) of approximately $75,000 in a COVID-19…

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 3, 2021, Joseph Rinker, age 51, of Jersey Shore, Pennsylvania, was charged by criminal information…

FORT SMITH, Ark.—Two men pleaded guilty last week to felony violations of the Archaeological Resources Protection Act, in connection with their illegal excavations of archaeological sites in the Historic Rush Mining District…

SPRINGFIELD, Mo. – Three Springfield, Missouri, residents were sentenced in federal court today for their roles in a conspiracy to distribute large amounts of methamphetamine. Jeremy A. Ingram, 42, Laurie B. Holmes,…

The Tennessee Department of Human Services (TDHS) has agreed to pay the United States $6,854,416 to resolve allegations that it violated the False Claims Act in its administration of the U.S. Department…

BILLINGS – A Billings man accused of trafficking cocaine and promoting prostitution in the community by setting up a commercial sex date for an individual admitted charges today, Acting U.S. Attorney Leif…

            CONCORD – James Flanders, 42, of Laconia, pleaded guilty on Tuesday in federal court to conspiracy to tamper with a witness, Acting United States Attorney John…

FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Marvin Joseph Chang, 33, of Monterey Park, charging him with assault with a dangerous weapon, brandishing a firearm during…

Columbia, South Carolina —- Acting United States Attorney M. Rhett DeHart announced that Leonard Earl Mitchell, 30, of Columbia, has entered a guilty plea in federal court to being a felon in…

ALBANY, NEW YORK – Jean Luis Colon, age 23, of Troy, New York, was sentenced today to 36 months in prison, to be followed by 3 years of supervised release, for possessing…

BOISE – Susan Mittleider, 55, of Kuna, Idaho, was sentenced in U.S. District Court for unlawfully receiving converted government money, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Chief U.S. Magistrate…

WICHITA, KAN. – A Fort Smith man pleaded guilty one count of Wire Fraud and one count of Aiding and Abetting Wire Fraud.  In June 2020, Donald Cook, 65, took part in…

SACRAMENTO, Calif. — Joseph John Deaser IV, 51, of Arizona, was sentenced today to four years in prison for aggravated identity theft and the illegal sale of firearms by a federally licensed…

SPRINGFIELD, Mo. – An Ava, Missouri, man has been sentenced in federal court for illegally possessing methamphetamine and a firearm. Charles D. Kessler, 41, was sentenced by U.S. Chief District Judge Beth…

             CONCORD – Jason Manley, 32, of Concord, was sentenced on Tuesday to 120 months in federal prison for attempted possession of methamphetamine with intent to distribute…