money- Page 642

Acting United States Attorney Dennis Holmes announced that a Waterloo, Iowa, man has been indicted by a federal grand jury for Bank Robbery. Phillip Christopher Hanten, age 40, was indicted on June…

PORTLAND, Maine: A Durham woman pleaded guilty today in federal court to Social Security fraud, Acting U.S. Attorney Donald E. Clark announced. According to court records, from about July 2009 through November…

BOSTON – Two career criminals still on supervised release on previous federal convictions were indicted by a federal grand jury on drug trafficking charges. Ozair Pereira, 33, of Brockton, and Robert Roscoe,…

PITTSBURGH – Twenty-five individuals have been named in two separate, but related, Indictments for trafficking multiple drugs, including heroin, fentanyl, methamphetamine, cocaine and cocaine base, Acting United States Attorney Stephen R. Kaufman…

CAMDEN, N.J.  – A Texas man today admitted defrauding victims of more than $5 million in connection with the sale of medical-related business opportunities, Acting U.S. Attorney Rachael A. Honig announced. David…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Jeylani Bakari, 22, and Aweys Hussein, 20, both of Louisville, KY, were arrested…

McALLEN, Texas – A compound pharmacy owner, three marketers, a referring physician and two clinic office staff have been taken into custody in connection with a multi-million dollar health care fraud and…

CORPUS CHRISTI, Texas – A Corpus Christi federal jury has convicted a 41-year-old man for attempted robbery and discharging a firearm in the commission of the crime, announced Acting U.S. Attorney Jennifer…

SAN ANTONIO – Keith Alan Seguin, a 55-year-old former civilian employee at Randolph Air Force Base in San Antonio, admitted this morning to receiving millions of dollars in bribes in connection with…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Lisa Mesler, 55, of Niagara Falls, NY, pleaded guilty before U.S. District Judge…

Acting United States Attorney Ellison C. Travis announced today that U.S. Chief Judge Shelly D. Dick sentenced Michael J. Kaiser, age 43, of Krotz Springs, Louisiana, to 77 months in federal prison…

ANCHORAGE – An Anchorage woman pleaded guilty today to embezzling nearly $175,000   from the Alaska Native Harbor Seal Commission (ANHSC), which was primarily funded through federal grants issued by the National Oceanic…