Robertsdale Man Sentenced in Federal Court
MOBILE, AL – A Robertsdale, Alabama, man was sentenced on August 13, 2021, to 84 months in prison for his participation in a conspiracy to possess with intent to distribute methamphetamine ice.…
Former Pharmacy Technician Pleads Guilty to Prescription Fraud
NORFOLK, Va. – A Virginia Beach man pleaded guilty today to acquiring over 50,000 dosage units of prescription medications through fraudulent means. “Pharmacy technicians are entrusted with safeguarding and maintaining prescription medications…
Stroudsburg Man Sentenced To 120 Months’ Imprisonment For Attempted Online Enticement Of A Minor
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Duus, age 35, of Stroudsburg, Pennsylvania, was sentenced on August 11, 2021, to 120 months’ imprisonment…
Elberta Man Sentenced in Federal Court on Methamphetamine and Firearm Charges
MOBILE, AL – An Elberta, Alabama, man was sentenced today, to 72 months in prison for his participation in a conspiracy to possess with intent to distribute methamphetamine ice and for his…
Atmore Woman Sentenced in Federal Court for Conspiring to Distribute Methamphetamine
MOBILE, AL – An Atmore, Alabama, woman was sentenced on August 10, 2021, to 38 months in prison for her participation in a conspiracy to possess with intent to distribute methamphetamine ice. …
Foley Man Sentenced in Federal Court on Methamphetamine and Firearm Charges
MOBILE, AL – A Foley, Alabama, man was sentenced on August 10, 2021, to 15 years in prison for his participation in a conspiracy to possess with intent to distribute methamphetamine ice…
Pensacola Man Sentenced in Federal Court on Drug Charges
MOBILE, AL – A Pensacola, Florida, man was sentenced on August 10, 2021, to 10 years in prison for his participation in a conspiracy to possess with intent to distribute methamphetamine ice.…
Modesto Men Plead Guilty to Drug Conspiracy
FRESNO, Calif. — Modesto residents Genaro Serrato Calles, 49, and Antonio Valencia Hernandez, 65, pleaded guilty today to conspiring to distribute methamphetamine and heroin, Acting U.S. Attorney Phillip A. Talbert announced. According…
Federal Judge Sentences Three Cocaine Traffickers To Prison
CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad, Jr., handed down prison sentences of up to 25 years to three cocaine traffickers, announced William T. Stetzer, Acting U.S. Attorney for…
Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop Insurance Claims
FRESNO, Calif. — Ralph Hackett, 66, of Clovis, pleaded guilty today to aiding and abetting mail fraud and agreed to pay $650,000 in criminal restitution for helping another individual submit a fraudulent…
Man who Kidnapped Teenager from Minnesota and Brought her to Iowa Sentenced to Over a Decade in Prison
A man who maintained a long term online grooming relationship with a minor teenager via social media, which ended with him secretly driving her to Iowa and hiding her in a park…
Stanislaus County Woman Sentenced for Using Her Sister’s Social Security Number to Hide Employment Income from the Social Security Administration
FRESNO, Calif. — Linda Expose, 56, of Salida, was sentenced today by U.S. District Judge Dale A. Drozd to two years in prison for aggravated identity theft, Acting U.S. Attorney Phillip A.…
Freeburg Couple Plead Guilty to Defrauding Elderly Family Member
EAST SAINT LOUIS, Ill. – Ronald Speiser, 81, and Jean Speiser, 81, of Freeburg, Illinois, pled guilty today in federal court to two felony charges after defrauding an elderly family member out …
Charlotte Man Is Sentenced To Eight Years On Gun Charges
CHARLOTTE, N.C. – On Thursday, August 5, 2021, U.S. District Robert J. Conrad, Jr. sentenced Kane Kileal Lamont Moore, 26, of Charlotte, to 96 months in prison, followed by three years of…
Federal Judge Sentences Former Waxhaw, N.C. Resident To 33 Months For Orchestrating An $845,000 Investment Scheme
CHARLOTTE, N.C. – Kamlesh Gopal Pardasani, 50, formerly of Waxhaw, N.C., was sentenced today to 33 months in prison for orchestrating an $845,000 investment scheme, announced William T. Stetzer, Acting U.S. Attorney…
Eleven Methamphetamine Traffickers Are Sentenced To Prison
CHARLOTTE, N.C. – Eleven members of a methamphetamine trafficking ring have been ordered to serve prison sentences ranging from 36 months to 210 months for federal drug conspiracy charges, announced William T.…
Tennessee Department of Human Services Agrees to Pay $6,854,416 to Resolve False Claims Act Liability in Connection With Snap Quality Control
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…
Man Charged with Violent Crimes in Sequoia National Park
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…
Former Roseville Firearms Dealer Sentenced to 4 Years in Prison for Using Peace Officers’ Identities to Obtain and Sell New Off-Roster Firearms
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…
Counselor arrested for abusing girl in his care, Palm Sheriff’s office says
PALM COAST, FL – A counselor who was providing services to a young girl in his care. The Flagler County Sheriff’s Department issued the following release: On August 3, 2021, the Flagler…