Bowie Man Sentenced to 12 Months and One Day In Federal Prison for Selling More Than $300,000 Worth of Counterfeit DVDs

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Olayinka Wahab, age 45, of Bowie, Maryland, on March 24, 2020 to 12 months and one day in federal prison, followed by three…

Maryland News

Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare

Miami, Florida — A Georgia man was sentenced yesterday to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a South Florida compounding pharmacy fraud scheme. Tricare…

Georgia News

NDTX Round Up: May 21-27

SENTENCING – DIEGO GUTIERREZ PINALES On May 24, Diego Gutierrez Pinales, 54, was sentenced to 10 years in federal prison for conspiracy to distribute cocaine. Pinales, a drug trafficking organizations source of…

Quebec Woman Arrested, Charged With Selling And Smuggling Wildlife Skulls

BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Vanessa Rondeau, 26, of Montreal, Quebec, was arrested and charged by criminal complaint with Lacey Act Trafficking, Lacey Act False Labeling, and…

Veronica Lewis Sentenced for Interference with Commerce by Robbery and Possession of a Stolen Firearm

WORCHESTER, VERMONT – The Office of the United States Attorney for the District of Vermont stated that Veronica Lewis, 37, of Worchester, Vermont, was sentenced today by United States District Judge Christina…

Williamsville Doctor To Pay Fine For Failing To Safeguard Controlled Substance Prescribing Token And Password

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Dr. Nora Meaney-Elman, a Williamsville physician, has agreed to pay $60,000 to resolve allegations…

Buffalo Man Pleads Guilty For His Role In Cocaine Conspiracy

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Louis Gilbert, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard…

Davenport Man Sentenced to Federal Prison for False Statements

Davenport, Iowa – Joshua Lee Scheper, age 40, of Davenport, was sentenced on May 27, 2021, by United States District Court Chief Judge John A. Jarvey to 30 months in prison for…

Tulsa Man Sentenced to 10 Years for Possession with Intent to Distribute Heroin, Fentanyl, and Methamphetamine

A man was sentenced today in federal court for attempting to have heroin mailed from Mexico to his Tulsa residence and for possession with intent to distribute heroin, fentanyl, and methamphetamine, announced…

Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud

FORT SMITH – Fort Smith physician and Rogers physician were sentenced today on one count each of Distribution of a Controlled Substance without an Effective Prescription. The Honorable Judge P. K. Holmes…

Visalia Woman Convicted of Smuggling Illegal Pesticides

Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Selene Barraza of Visalia, California, was convicted by a federal jury yesterday of…

California News

Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers

Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Eleven federal indictments unsealed in San Diego today…

California News

Eugene Man Indicted for Stalking and Mailing Threatening Letters

EUGENE, Ore.—A federal grand jury in Eugene has returned an indictment charging a Eugene man with stalking and mailing threatening letters to a former teacher. Gary Franklin, 57, has been charged with…

Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme

PORTLAND, Ore.—An indictment was unsealed on Wednesday charging a Portland, Oregon, man with fraudulently converting to personal use loans intended to help small businesses during the COVID-19 pandemic. Eric Wade Lysne, 29,…

Bryson City Woman Is Sentenced To 21 Years For Distribution Of A Controlled Substance Resulting In Death

ASHEVILLE, N.C. – Shannon White, 44, of Bryson City, N.C. was sentenced to 21 years in prison late yesterday for distribution of a controlled substance resulting in death, announced William T. Stetzer,…

North Carolina News

Beltsville Pimp Sentenced to Eight Years in Federal Prison for Conspiracy to Commit Sex Trafficking

Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Kamal Dorchy, age 46, of Beltsville, Maryland, yesterday to eight years in federal prison, followed by 15 years of supervised release,…

Maryland News

Upper Allegheny Health System, on Behalf of Bradford (Pennsylvania) Regional Medical Centers and Other New York Dental Clinics, to Pay $2.7 Million to Settle False Claims Act Allegations

PITTSBURGH – Acting U.S. Attorney Stephen R. Kaufman announced today that several New York Dental Clinics along with Bradford Dental Center (BDC) have agreed with its parent company, Upper Allegheny Health System…

New York News·Pennsylvania News

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