Texas Cocaine Trafficker Guilty
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a…
Three medical professionals charged with distributing ‘massive quantities’ of controlled substances from ‘pill mill’
WAYCROSS, GA: Three healthcare professionals have been charged in a 52-count federal indictment unsealed Wednesday, Sept. 15, 2021, in the U.S. District Court for the Southern District of Georgia. The indictment describes an…
Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man today admitted his role in a conspiracy to steal check books and credit cards from the mail, deposit fraudulent checks, including pandemic relief…
Essex County Man Admits Firearms and Narcotics Offenses
NEWARK, N.J. – An Essex County, New Jersey, man today admitted firearms and marijuana distribution offenses, Acting U.S. Attorney Rachael A. Honig announced. Shatuwan McCall, 20, of Newark, pleaded guilty before U.S.…
Former Treasurer and Comptroller of the Universal Ballet Foundation Sentenced to 42 Months in Prison for Bank Fraud
WASHINGTON – Sophia Kim, the former Treasurer and Comptroller for the Universal Ballet Foundation, which operated the Kirov Academy of Ballet, was sentenced today to 42…
Essex County Man Sentenced to Three Years in Prison for Illegally Possessing Firearm and Narcotics
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 36 months in prison for illegal possession of a firearm and possession of methamphetamine and marijuana, Acting U.S. Attorney…
Judge sentences Marston man for being a felon in possession of a firearm
The United States Attorney’s Office announced that MARCO M. DEBOSE, age 39, of Marston, Missouri, was sentenced today to serve 90 months in federal prison following his guilty plea to being a…
Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Middlesex County, New Jersey, man was arrested today on charges related to his role in fraudulently obtaining $1.3 million in federal Paycheck Protection Program (PPP) loans and Economic…
Manchester Man Sentenced to 22 Months for Fentanyl Trafficking
CONCORD – Larry Woods, 41, of Manchester, was sentenced on Tuesday to 22 months in federal prison for aiding and abetting the distribution of fentanyl, Acting…
Greenbush Man Pleads Guilty to Possessing Short-Barreled Shotgun
BANGOR, Maine: A Greenbush man pleaded guilty today in federal court to possessing an unregistered firearm, Acting U.S. Attorney Donald E. Clark announced. According to court records, on November 10, 2019, Lawrence…
Former Georgetown Head Tennis Coach Agrees to Plead Guilty in College Admissions Case
BOSTON – The former head coach of men and women’s tennis at Georgetown University has agreed to plead guilty in connection with soliciting and accepting bribes to facilitate the admission of prospective…
New Haven Woman Sentenced to Federal Prison for Drug-Related Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that KEILAH BORIA, 40, of New Haven, was sentenced yesterday by U.S. District Judge Michael P. Shea in…
Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
Orlando, FL – Dr. Ashish Pal, a cardiologist based in Orlando, Florida, has paid $6.75 million to resolve allegations that he violated the False Claims Act by performing medically unnecessary ablations and…
Schuylkill County Man Charged With Drug Trafficking And Firearm Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Aaron Walter Gray, age 36, of Frackville, Pennsylvania, was indicted yesterday by a federal grand jury for…
Montville Man Sentenced to 52 Months in Prison for Robbing Norwich Bank While on Supervised Release
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that ANTHONY HALL, 60, of Montville, was sentenced yesterday by U.S. District Judge Janet C. Hall in New…
Alexandria Man Sentenced to 66 Months for Methamphetamine Trafficking and Firearm Charges
CONCORD – Robert Adkins, 34, of Alexandria, was sentenced on Tuesday to 66 months in federal prison for possession of methamphetamine with intent to distribute and possession…
Pembroke Man Sentenced to 10 Years for Distributing and Possessing Child Sexual Abuse Material
CONCORD – Erik Bjork, 38, of Pembroke, was sentenced on Tuesday to 10 years in federal prison for distribution and possession of child sexual abuse material, Acting…
Manchester Man Sentenced to 77 Months for Drug Trafficking
CONCORD – Efrain Perez, 48, of Manchester, was sentenced on Tuesday to 77 months in federal prison for attempted possession of MDMA with intent to distribute,…
Manchester Man Indicted for Possessing a Firearm by a Prohibited Person
CONCORD –Michael Francis, 34, of Manchester, was indicted by a federal grand jury on Monday and charged with unlawfully possessing a firearm, Acting United States Attorney…
Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy
Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments charging Olufemi Odedeyi (40, London, UK), Ibrahim Davies (40, London, UK), Adetunji Adejumo (43, Oklahoma City, OK),…