federal- Page 1640

PHOENIX, Ariz. – On Wednesday, Rowan James Kickinghorse Rhodes, 29, of Camp Verde, Arizona, was sentenced by U.S. District Judge Douglas L. Rayes to 18 months in prison, followed by three years…

TUCSON, Ariz. – Oscar Alberto Martinez, 27, of Tucson, Arizona was sentenced yesterday by U.S. District Judge John C. Hinderaker to five years in prison, followed by three years of supervised release.…

A Tulsa man who fraudulently applied for Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was sentenced today in…

CHATTANOOGA, Tenn. – On August 4, 2021, Benjamin Reichel, 55, was sentenced to serve 54 months in prison, followed by three years’ supervised release, by the Honorable Curtis L. Collier, in the…

SAN FRANCISCO – San Mateo County Medical Center and San Mateo County (collectively SMMC), located in California, have agreed to pay approximately  $11.4 million to resolve alleged violations of the False Claims…

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHIVA AKULA (“AKULA”), age 65, of New Orleans, Louisiana was charged by a grand jury on August 5, 2021, in a 23-count…

          ALBUQUERQUE, N.M. – A federal jury on Aug. 5 found Sophia Monique Zayas, 39, guilty of second-degree murder, intentional child abuse resulting in death, intentional child abuse…

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that MICHAEL YUSKO, III, age 46, a resident of New Orleans, pleaded guilty today to operating an unlicensed money transmitting business before U.S.…

A man who distributed a deadly cocktail of opioids was sentenced today to more than 15 years in federal prison. Julius Gene Irvin, age 30, from Dubuque, Iowa, received the prison term…

BOSTON – A Boston man was arrested yesterday and charged with distribution of heroin. Anthony Howard, 34, was charged with one count of possession with intent to distribute and distribution of heroin.…

            CONCORD – Sara Zareas, 36, of Gilford, was sentenced to 37 months in federal prison for participating in a conspiracy to distribute, and possess with intent…

The charges against Lawson were the result of an investigation conducted by the La Crosse Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  The La Crosse County District Attorney’s…

Note: View the Spanish translation of this press release here.           LOS ANGELES – The Justice Department announced today that it has reached an agreement to resolve a lawsuit alleging that Filomeno…

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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury in Hartford has returned an indictment charging CHAZ REDDICK, 38, of West Haven,…

            ALBUQUERQUE, N.M. – Carl “Wizard” Gutierrez, 44, of Albuquerque, appeared in federal court on Aug. 5 for a detention hearing, charged with bank robbery and aiding…

BOSTON – A former Newton scientist sponsored by Massachusetts General Hospital (MGH) has agreed to resolve allegations that he submitted false statements on a grant application to the National Institutes of Health…