Former AgGeorgia Loan Officer, Co-Conspirators, Plead Guilty to Fraud

MACON, Ga. – Co-defendants engaged in a scheme to defraud two agriculture-based financial institutions orchestrated by a former loan officer have pleaded guilty to their crimes. Johnnie Farrow, 66, of Macon, pleaded guilty…

Easton Man Sentenced to 30 Years in Federal Prison for Recording His Repeated Sexual Abuse of a Child

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT McGUIRE, 42, of Easton, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 30…

Manchester Man Indicted for Bank Robbery

CONCORD –Joshua Fields, 39, of Manchester was indicted by a federal grand jury on Monday and charged with bank robbery, United States Attorney John J. Farley announced…

Attorney General Merrick B. Garland Announces Justice Department Strategy to Combat Human Trafficking

PORTLAND, Maine — U.S. Attorney General Merrick B. Garland released the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the Justice for Victims of Trafficking Act. Rooted in the…

Sturgis Nurse Charged With Tampering With Consumer Products

GRAND RAPIDS, MICHIGAN – Alison Marshall, 46, of Sturgis, Michigan, has been charged by a federal grand jury with tampering with a consumer product, United States Attorney…

North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors

RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was sentenced today to 52 months in prison for defrauding Virginia Medicaid of at least $544,067.69 by creating false diagnoses and medical records…

Rock Hill Man Sentenced To 15 Years in Federal Prison for Role in Fentanyl Pill Distribution

COLUMBIA, SOUTH CAROLINA — Justin De Neko Cunningham, 27, of Rock Hill, has been sentenced to 15 years in federal prison after pleading guilty to conspiracy to possess with the intent to distribute…

Evansville Man Sentenced to 37 Months in Federal Prison for a Firearms Offense Related to His Shooting of Two Victims

EVANSVILLE – An Evansville man was sentenced to 37 months in federal prison today for a firearms offense related to his shooting of two individuals. According to court documents, on June 13,…

New Jersey Man Charged in the Southern District of Florida with Money Laundering

Miami, Florida – A 55-year-old resident of Jersey City, New Jersey, made his initial appearance before a federal magistrate judge in Key West, Florida to face money laundering charges. According to the…

Luzerne County Man Sentenced To 15 Years’ Imprisonment For Trafficking 120 Kilograms Of Pure Methamphetamine

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Emmanuel Roman-Figueroa, age 39, of Hazleton, Pennsylvania, was sentenced on January 28, 2022, to 180 months’ imprisonment…

Ready Pharmacy agrees to $400,000 settlement relating to Controlled Substances Act claims

ALBUQERQUE, N.M. – Fred J. Federici, U.S. Attorney for the District of New Mexico, has announced that Ready Pharmacy has agreed to a $400,000 settlement relating to civil claims brought by the…

Fort Wayne, Indiana, Man Sentenced to 72 Months in Prison

FORT WAYNE – Derek B. Veazy, Jr., 24 years old, of Fort Wayne, Indiana, was sentenced by United States District Judge Holly A. Brady after pleading guilty to being a convicted felon…

Centralia Man Sentenced for Maintaining Drug House

East St. Louis, Ill. – John Fodero, 53, of Centralia, Illinois, was sentenced on Monday, January 31, 2022, to five years in prison for maintaining a drug house within 1000 feet of…

Former Muscogee County Deputy Clerk Convicted in Multimillion-Dollar Fraud, Co-Defendants Plead Guilty to Related Charges

COLUMBUS, Ga. – The former Deputy Clerk of Muscogee County Court pleaded guilty to bank fraud and tax evasion charges in a scheme that cost the county millions of dollars. Willie Demps,…

McKees Rocks Man Sentenced for Possessing Child Sex Abuse Materials

PITTSBURGH – A former resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 72 months’ incarceration followed by 10 years’ supervised release on his conviction of Possession of Material…

North Charles Crips Member Sentenced to 12½ Years for Heroin Trafficking

PITTSBURGH, PA A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 12½ years (150 months) of imprisonment and six years of supervised release on his conviction of violating…

Alabama Man Admits Trafficking Woman for Sex

PITTSBURGH – A former resident of Alabama pleaded guilty in federal court on Friday to charges of sex trafficking crimes, United States Attorney Cindy K. Chung announced today. Anthony Juskowich, age 23,…

Department of Justice Issues Statement Concerning Ronald Greene Investigation

SHREVEPORT, La. – United States Attorney Brandon B. Brown and Federal Bureau of Investigation Special Agent in Charge Douglas A. Williams, Jr., release the following statement in connection with the Ronald Greene…

St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

MINNEAPOLIS – A St. Paul man has pleaded guilty to fraud, money laundering, and aggravated identity theft in connection to a more than $840,000 covid-relief fraud scheme, announced Acting U.S. Attorney Charles…

Two Navajo Nation men sentenced for robbery in Indian Country

ALBUQUERQUE, N.M. – Julian Silversmith, 44, of Jones Ranch, New Mexico, was sentenced in federal court on Jan. 28 to nine years in prison for one…

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