justice- Page 1154

A Denison woman who was involved in a scheme resulting in nearly 1.5 million being embezzled from a local credit union was sentenced today, June 25, 2021, to three years in federal…

A man who purchased printers and counterfeiting materials at Wal-Mart in in an attempt to create and pass off counterfeit notes in order to defraud a victim was sentenced today to two…

A woman who used a false identification document and someone else’s name and social security number was sentenced today to five years of probation. Xiomara Lopez-Martinez, age 26, a citizen of Guatemala…

A man who possessed ammunition after having prior convictions for felonies and domestic abuse assaults, and who was subject to no contact orders, pled guilty today in federal court in Cedar Rapids. …

CHARLESTON, W.Va. –  Acting United States Attorney Lisa G. Johnston announced today that Jawed Ali Khan Sherwani, Beckley Pharmacy and Bee Well Pharmacy have agreed to pay $300,000 in civil monetary penalties to…

A Waterloo woman who used a power of attorney to defraud a disabled elderly widow of nearly $500,000 was sentenced on June 25, 2021, to more than five years in federal prison. …

SAN ANTONIO – A federal judge sentenced 19-year-old Iron Youth member and Smiley resident Caleb Nathaniel Oliver today to 18 months imprisonment for unlawfully possessing a machine gun. In addition to the…

HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to a federal drug charge. According to court documents, on October 14, 2020, Cecil Monroe Bowman, 66, was pulled over by the West…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a two-count indictment charging AMIN HASAN, 44, of…

HUNTINGTON, W.Va. – Michael Stanley Wright, 34, of Huntington, was sentenced today to 72 months in federal prison for possession with intent to distribute methamphetamine and fentanyl. According to court documents, on…

HUNTINGTON, W.Va. – Shawn E. Gilkerson, 40, of Huntington, pleaded guilty today to conspiracy to distribute heroin. According to court documents, from at least December 2018, to on or about October 15,…

NEWARK, N.J. – A Union County man was arrested at Dallas Fort Worth International Airport for transacting in the criminal proceeds of an elaborate romance scam, Acting U.S. Attorney Rachael A. Honig…

CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to distributing methamphetamine while on supervised release for a previous federal conviction.  According to court documents, Tiffany Shaffer, 32, admitted that on October…

Orlando, FL – Acting United States Attorney Karin Hoppmann announces today that the Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP have agreed to pay the United States $3.4…

Greenbelt, Maryland – Anthony Pelt, age 53, of Oxon Hill, Maryland, pleaded guilty today to conspiracy to commit wire fraud as well as being a felon in possession of a firearm and…

A Wichita Falls man who sold a weapon to a murderer has been convicted of a gun crime, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. Devin DeAndre…

EAST  ST.  LOUIS,  Ill.  –  A  federal  grand  jury  in  East  St.  Louis,  Illinois,  has  returned  a  7-count indictment charging Talfanita M. Cobb, 49, of East St. Louis, with participating in a…

COLUMBUS, Ohio – A United States District Court jury has convicted Christopher M. Sammons, 28, of four counts related to creating child [censored]ography of his sexual abuse of a five-year old. Sammons…