justice- Page 1187

COVINGTON, Ky. — Kevin R. Welsch, 48, of Ft. Thomas, Kentucky pleaded guilty today to federal charges of wire fraud and tax evasion. In his guilty plea, Welsch admitted defrauding clients of…

SAVANNAH, GA:  A former Savannah resident serving a life sentence in state prison for murder has been sentenced to 30 years in federal prison for operating a drug trafficking organization while incarcerated.…

NEW ORLEANS, LOUISIANA – ISIAH HOLMES, age 48, a resident of New Orleans, was sentenced by the Honorable Barry Ashe, announced U.S. Attorney Duane A. Evans. HOLMES was sentenced to 41 months…

BOWLING GREEN, KY. – A federal grand jury returned an indictment against Freddy Manuel Gonzalez and Xavior Caine Posey for the murder of Brian Russell on December 30, 2020, in Franklin, Kentucky,…

SAN FRANCISCO –A federal grand jury handed down a superseding indictment against the president of California-based medical technology company Arrayit Corporation, Mark Schena, in connection with the submission of over $70 million…

Seattle –  A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to steal over…

A Waterloo convicted felon who possessed a gun was sentenced today to 94 months in prison. Jason John Evans, age 39, from Waterloo, Iowa, received the prison sentence after a December 8,…

LEXINGTON, Ky. – A Richmond, Kentucky man was convicted on Tuesday, by a federal jury sitting in Covington, of distribution of more than 500 grams of methamphetamine, distribution of heroin, possession of…

CHICAGO – Six former railroad employees have been indicted on criminal charges for allegedly fraudulently obtaining federal disability benefits. The indictments accuse the defendants of working other jobs while providing false information…

FORT SMITH – The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the…

CHICAGO — The former Chief of Staff to the Illinois Speaker of the House of Representatives was indicted today for allegedly providing false material declarations under oath to a federal grand jury…

NEW BERN, N.C. – An ex-soldier from Fayetteville was sentenced today to 44 months in prison and 3 years of supervised release.  On August 18, 2020, Ebenezer Yeboah Asane, a/k/a “Ben” pled…