investigation- Page 2692

Two individuals have been charged with bribery offenses in connection with Department of Defense contracts as part of the Fraud Section’s ongoing efforts to combat corruption and fraud in contracting on U.S.…

CHARLOTTE, N.C. – Andrew Murray, U.S. Attorney for the Western District of North Carolina, announced today the return of federal indictments against 17 individuals charged with federal firearms violations. The indictments are…

BOSTON – A Springfield man was sentenced yesterday for sex trafficking female victims through a prostitution business. William Coleman, 49, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 186 months…

EASTON, CT – John H. Durham, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation,…

SAVANNAH, GA:  A Savannah man has admitted to killing the wife of a deployed U.S. Army soldier on post at Fort Stewart. Stafon Jamar Davis, 28, of Savannah, pled guilty to Premeditated Murder…

John H. Durham, United States Attorney for the District of Connecticut, announced that ARCADIO DONES, also known as “Gordo,” 45, of Hartford, was sentenced today by U.S. District Judge Janet Bond Arterton…

NEW ORLEANS – The United States Attorney’s Office announced that ARVIND “MIKE” VIRA (“VIRA”), age 74, a resident of New Orleans, Louisiana, pled guilty today to a years-long conspiracy with First NBC Bank president…

ST. LOUIS, MO – Chief United States District Judge Rodney W. Sippel sentenced Roy William Burris, Jr., 40, of Paramount, California, to 25 years in prison for his role in a conspiracy…

HOUSTON – A former Harris County judge has admitted to embezzling funds received during her re-election campaigns, announced U.S. Attorney Ryan K. Patrick and Special Agent in Charge Perrye K. Turner of…

SPRINGFIELD, Mo. – A former emergency medical technician at Mercy Medical Center pleaded guilty in federal court today to stealing fentanyl and hydromorphone from dozens of vials used by ambulances in Carthage…