justice- Page 1058

TUCSON, Ariz. – On September 1, Carlos Antonio Vasquez, 41, of Nogales, Arizona, was sentenced by U.S. District Judge James A. Soto to 30 months in prison. Vasquez previously pleaded guilty to…

TULSA, Okla. – A Tulsa man pleaded guilty Friday in U.S. District Court for conspiring with his girlfriend, a Tulsa Police officer at the time, to lie on a federal firearms transaction…

FAYETTEVILLE – A federal jury convicted two Arkansas men today for Wire Fraud, Aiding and Abetting Wire Fraud, Money Laundering and Aiding and Abetting Money Laundering in connection with the development of…

Acting United States Attorney Richard Frohling announced today that Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed for services…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Robert Jones, 48, of Lockport, NY, pleaded guilty before U.S. District Judge Lawrence…

SAN DIEGO – U.S. Marine Corps Colonel Enrico DeGuzman pleaded guilty to a bribery charge today, admitting that he accepted more than $67,000 in extravagant meals, drinks, entertainment and hotel stays in…

Seattle – A federal jury today convicted 38-year-old Harbans Singh, of Kent, Washington, of three federal felonies related to false statements he made on a visa application and during an asylum interview,…

MISSOULA — A former private-sector seasonal employee who admitted to sexually assaulting another private-sector seasonal worker in Glacier National Park was sentenced today to five years in prison to be followed by…

Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Renul Forbes a/k/a “Michael Renul,”, age 32, of Glen Burnie, Maryland, to 12 months of home confinement as part of three…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that TERRENCE COLEMAN, 20, of New Haven, pleaded guilty today in New Haven federal court to a firearm offense.…

          LOS ANGELES – The Mexican leader of a transnational drug trafficking organization arrived here this afternoon after being extradited from Mexico to face federal charges that he conspired to transport cocaine…

TYLER, Texas – A Pensacola, Florida man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Perry Lewis Crenshaw, Jr., 27,…

          ALBUQERQUE, N.M. – Karla Pena, 33, of Albuquerque, was sentenced in federal court on Aug. 23 to 10 years in prison for distribution of methamphetamine and fentanyl.…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a grand…

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Brandal Moore, 27, of Crowley, Louisiana, was sentenced today by United States District Judge Robert R. Summerhays to 240…

BOSTON – A Springfield man was sentenced today in federal court in Springfield for collecting on an extension of credit by extortionate means. Anthony J. Scibelli, 52, was sentenced by U.S. District…

BOSTON – A Nigerian national residing in Boston pleaded guilty on Wednesday, Sept. 1, 2021 to his role in online fraud schemes. Macpherson Osemwegie, 32, pleaded guilty to one count of conspiracy…

            ALBUQUERQUE, N.M. – Wallace Reid Rice, 29, of Mescalero, New Mexico, and an enrolled member of the Mescalero Apache Tribe, appeared in federal court today for a preliminary hearing where he…

Assistant U.S. Attorney Dylan M. Aste (619) 546-7621 NEWS RELEASE SUMMARY – September 2, 2021 SAN DIEGO – San Diego area pain clinic doctor Brenton Wynn, M.D., has paid $200,000 to resolve…