government- Page 726

Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35, Gousman Lemy, 42, and Frantz Guillaume, Jr. a/k/a Sandro Saintfloeur, 44, pled guilty in federal district court to conspiring with each other…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Brian Cintron, 37, and Edwin Junior Gallardo-Ortiz, 35, both of Rochester, NY, were…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Shaneesha White, 25, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence…

BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Elison A. Ledesma-Melo a/k/a Carlos Rivera Perez a/k/a Ostin M. Echevarria-Roman, 46, a native of the Dominican Republic, who was convicted…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Miguel Ramos, 20, of Rochester, NY, pleaded guilty before U.S. District Judge Charles…

Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Melissa Heyer, age 46, of Gaithersburg, Maryland to a year and a day in federal prison, followed by three years of…

PITTSBURGH, PA – The United States has filed a complaint under the False Claims Act against the University of Pittsburgh Medical Center (UPMC), University of Pittsburgh Physicians, and James Luketich, M.D., in…

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

The owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans Affairs will forfeit $72 million to the federal government, Acting U.S. Attorney Prerak Shah announced today. In…

MARTINSBURG, WEST VIRGINIA – Marcus Moreno, of LaVilla, Texas, has admitted to sending inappropriate pictures to a minor, Acting U.S. Attorney Randolph J. Bernard announced. Moreno, 27, pleaded guilty today to one…

CLARKSBURG, WEST VIRGINIA – Tyrone Wyatt-Smith, of Detroit, Michigan, was sentenced today to 46 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced. Wyatt-Smith, also known…

ALEXANDRIA, Va. – A militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, pleaded guilty today to all charges that were brought against him in the…

CLARKSBURG, WEST VIRGINIA – Darrell Ernest Reese, of Robson, West Virginia, was sentenced today to 77 months of incarceration for heroin distribution, Acting United States Attorney Randolph J. Bernard announced. Reese, age…