justice- Page 1124

HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that four previously deported aliens were indicted separately on July 21, 2021, by a federal grand jury for illegal…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that ALEJANDRO VELEZ, 41, of Waterbury, was sentenced yesterday by U.S. District Judge Janet C. Hall in New…

MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that Eugene Thurman, 46, of Monroe, Louisiana, was sentenced by United States District Judge Terry A. Doughty to 120 months…

MONROE, La. – Patrick Senclair Jackson, 46, of Tallulah, Louisiana, was sentenced by United States District Judge Terry A. Doughty to 120 months (10 years) in prison, followed by 5 years of…

FORT SMITH – A Harrison man was sentenced yesterday to 200 months in prison followed by 5 years of supervised release on one count of Transportation of a Minor with Intent to…

CINCINNATI – FirstEnergy Corp. has been charged federally with conspiring to commit honest services wire fraud and has agreed to pay a $230 million monetary penalty. The company signed a deferred prosecution…

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Acting United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, man convicted of Assault by Striking, Beating, or Wounding was sentenced on July 19, 2021, by U.S. Magistrate Judge…

RICHMOND, Va. –Three individuals made their initial appearances in federal court this afternoon on charges of participating in a bribery scheme. According to the indictment, Susan May Keim, 52, and Russell John…

Tacoma – A former Air Force Special Agent was arrested today on a grand jury indictment charging him with five counts of sexual abuse of a child under the age of 12,…

ST. LOUIS – United States District Court Judge Henry E. Autrey sentenced Farraad Johnson, 46, of St. Louis, Missouri, to a 36-month term of imprisonment on Wednesday.  Johnson pleaded guilty in March…

PITTSBURGH – A resident of Columbia, South Carolina, pleaded guilty in federal court to a charge of conspiracy to commit offenses against the United States, including theft of mail, possessing forged securities,…

ALBANY, NEW YORK – Eugene Rosen of Palm Beach Gardens, Florida has agreed to pay the United States $805,000 to resolve allegations that he made improper payments to his family trusts while…

TALLAHASSEE, FLORIDA – A federal jury in Tallahassee has convicted Daniel Gutierrez, 37, of San Luis, Arizona of possession of methamphetamine and fentanyl with the intent to distribute. The guilty verdict, returned…

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on July 21, 2021, Christopher B. Tolley, age 35, of Hinton, West Virginia, was charged in a criminal…

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that THIERNO O. BAH, age 30, a resident of New York, New York, pleaded guilty on July 21, 2021 to passport fraud conspiracy…

PITTSBURGH- A resident of Westmoreland County, PA, pleaded guilty to three counts of Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion, Acting U.S.…