money- Page 624

SPRINGFIELD, Mo. – The former general manager of the hospital dining facility at Fort Leonard Wood, Missouri, pleaded guilty in federal court today to stealing more than $69,000 from the cash registers.…

Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart stated today that a Federal Grand Jury has returned a 21-count indictment charging Star Barkley, 39, of Ladson, and Audrina Lincoln,…

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced that Eric Jahann Nixon, 39, of Columbia, was sentenced to 10 years in federal prison on firearm and drug charges,…

DETROIT – An indictment and criminal complaints unsealed by the United States Attorney’s Office today charge 14 people with wrongfully obtaining pandemic unemployment assistance benefits in multiple states, announced Acting United States…

Gulfport – A Monroe, Louisiana man pleaded guilty today to engaging in a multi-million dollar conspiracy to pay illegal health care kickbacks and conspiracy to defraud the United States, announced Acting U.S.…

NORFOLK, Va. – A Newport News man was sentenced today to 25 years in prison for his role in a series of armed convenience store robberies. “The defendant and others committed a…

Miami, Florida – Today, Brian Bravo, 46, of Pembroke Pines, Florida a former procurement director at Broward Health, was sentenced to 42 months in prison and to pay a forfeiture money judgment…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that James Terrell, 36, of Buffalo, NY, pleaded guilty before U.S. District Judge John…

BOSTON – A Lowell man was indicted yesterday by a federal grand jury in connection with illegal firearm and ammunition possession. Barndol Suong, 35, was indicted on one count of being a…

A former Tulsa police officer was sentenced today in federal court for conspiring to make a false statement to a firearms dealer when purchasing a pistol on behalf of her boyfriend, announced…

          GRAND RAPIDS, MICHIGAN — United States Attorney Andrew Birge announced today that Chief United States District Judge Robert J. Jonker sentenced Muse Muse, age 22, of Lansing,…

NEWARK, N.J. – Two men were charged today for their roles in a conspiracy to possess stolen mail, including credit cards and pandemic relief credit cards, commit bank fraud, and defraud the…

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on August 10, 2021 in a one-count bill of information for…

BOSTON – A member of the Mashpee Wampanoag tribe was sentenced today in federal court in Boston for his role in a wide-ranging heroin trafficking conspiracy. Joshua Johnson, 34, was sentenced by…

BOSTON – A Texas man was sentenced on Friday, Aug. 6, 2021 in federal court in Boston for his role in a scheme that imported raw steroids from China and selling them…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that PAMELA SMITH, 72, of Kirkland, Washington, formerly of Guilford, Connecticut, was sentenced today by U.S. District Judge Victor…

CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad, Jr., handed down prison sentences of up to 25 years to three cocaine traffickers, announced William T. Stetzer, Acting U.S. Attorney for…