federal- Page 1641

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 …

EAST SAINT LOUIS, Ill. – Shomanicka Holly, 36, of East Saint Louis, Illinois, was arraigned in  federal court today after a grand jury returned an indictment charging her with three counts of …

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…

GAINESVILLE, FLORIDA – A federal jury in Gainesville has convicted Justin Lewis, 38, of Ocala, Florida of six counts of wire fraud. The guilty verdict, returned Tuesday, at the conclusion of a…

RICHMOND, Va. – A Guatemalan national was sentenced today to 17 and a half years in prison for his role as a transportation manager in a large-scale Guatemalan drug trafficking organization (DTO).…

SAVANNAH, GA: A former commercial loan officer at a Chatham County bank is facing significant penalties after admitting to obtaining hundreds of thousands of dollars in fraudulent loans. Jason McMillan, 45, of…

BOSTON – A West Roxbury woman pleaded guilty yesterday in federal court in Boston in connection with a scheme involving inferior merchandise refunds. Tamara Khatuntseva, 64, pleaded guilty to wire fraud before…

DETROIT – Former Detroit Police Department Officer, Michael Mosley, was sentenced today to 18 months in federal prison following his conviction for bribery announced Acting United States Attorney Saima Mohsin. Joining Mohsin…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Wayde McKelvy, 59, of Aurora, Colorado, was sentenced to 18 years in prison, five years of supervised release, and ordered to…

ALBANY, NEW YORK – Anthony A. Parker, age 55, of Troy, was sentenced today to 51 months in prison for unlawful possession of a firearm by a felon. The announcement was made…

WILMINGTON, N.C. – A Pembroke man was sentenced yesterday to 160 months in prison for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking…

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jason Pannone, age 40, of North Providence, Rhode Island was sentenced to 18 months’ imprisonment and…

PITTSBURGH – A resident of Fox Chapel, Pennsylvania, was sentenced in federal court following his conviction at trial on two counts of health care fraud, Acting United States Attorney Stephen R. Kaufman…

BILLINGS – A Shepherd man who owns a restaurant was arraigned today on charges in connection with a scheme to defraud the Small Business Administration (SBA) of approximately $75,000 in a COVID-19…

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 3, 2021, Joseph Rinker, age 51, of Jersey Shore, Pennsylvania, was charged by criminal information…