family court- Page 161

SAN ANTONIO – Christopher Felix Montoya, a licensed Physician’s Assistant and owner of TPC Family Care and Medical Clinics in San Antonio and Laredo, admitted to defrauding Medicaid, Medicare and TRICARE by…

CLARKSBURG, WEST VIRGINIA – After a 7-day trial, a federal jury found Seddrick Banks, of Cartersville, Georgia, guilty of drug distribution resulting in death and a myriad of other charges, Acting U.S.…

SACRAMENTO, Calif. — Christopher Firle, 51, of Fairfield, pleaded guilty today to one count of wire fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Firle was the Chief…

Des Moines, Iowa – A Des Moines man was sentenced on Friday, July 2, 2021, to 15 months in prison for conspiracy to commit wire fraud. According to court documents, Osman Rashid…

Miami, Florida – A federal indictment unsealed yesterday in the Southern District of Florida charges the caretaker of two seniors with accessing to their bank accounts to steal nearly $300,000.    The indictment…

CHICAGO — A federal grand jury today indicted City of Chicago Alderman CARRIE M. AUSTIN and her Chief of Staff on bribery offenses for allegedly conspiring to receive home improvements from construction…

Fort Myers, Florida – Senior U.S. District Judge John Steele has sentenced Casey David Crowther (35, Fort Myers) to three years and one month in federal prison for two counts of bank…

RALEIGH, N.C. – Eight defendants pleaded guilty today to offenses contained in a 50-count,  2nd Superseding Indictment charging various forms of Bank Fraud, Wire Fraud, Conspiracy to Commit Bank Fraud, Making False…

DAVENPORT, IOWA – A Davenport man, Brenton Mon’Shae Jones, age 24, was sentenced on Tuesday, June 29, 2021, by United States District Court Judge Stephanie M. Rose to 46 months in prison…

COUNCIL BLUFFS, IOWA – A Council Bluffs man was sentenced on Tuesday, June 29, 2021, by United States District Court Judge Rebecca Goodgame Ebinger to 41 months in prison for felon and…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Daniel Duran, 33, of Jamaica, NY, and Jacqueline Velazquez, 37, of Reading, PA, entered guilty pleas before United States District Court…

COUNCIL BLUFFS, IOWA – A Nebraska man was sentenced today by United States District Court Judge Rebecca Goodgame Ebinger to 37 months in prison, to be followed by three years of supervised…

BOSTON – A former candidate for the U.S. House of Representatives in the 3rd Congressional District of Massachusetts was arrested today on charges of violating the Federal Election Campaign Act and false…

A man who purchased printers and counterfeiting materials at Wal-Mart in in an attempt to create and pass off counterfeit notes in order to defraud a victim was sentenced today to two…

EAST ST. LOUIS, Ill. – Ricardo D. Minor, 40, of Cahokia, Illinois, will be spending 15 years in federal prison for enticing a minor to have sex with him.   Minor was sentenced…