Search Results for “prison” – Page 973

Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes

NEWARK, N.J. – Two owners of a nationwide telemedicine company today admitted their roles in conspiracies to bribe doctors and to commit health care fraud, Attorney for the United States Vikas Khanna…

May 10, 2022

2 mins read

Missoula woman admits drug trafficking, firearms crimes after officers seize more than seven pounds of meth, fentanyl and guns

Department of Justice Press Releases

MISSOULA — A Missoula woman today admitted to trafficking methamphetamine and fentanyl after law enforcement seized more than seven pounds of meth, fentanyl and firearms during the investigation, U.S. Attorney Leif M.…

May 10, 2022

1 min read

El Salvadorian felon convicted of third-time unlawful entry

Department of Justice Press Releases

CORPUS CHRISTI, Texas – A 46-year-old man has been found guilty of illegal re-entry into the United States, announced U.S. Attorney Jennifer B. Lowery. Today, U.S. District Judge Drew B. Tipton deliberated…

May 10, 2022

1 min read

Norris Man Sentenced for Abusive Sexual Contact

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Norris, South Dakota, man convicted of Abusive Sexual Contact was sentenced on May 9, 2022, by Chief Judge Roberto A. Lange, U.S. District…

May 10, 2022

1 min read

Butte nurse admits diverting drugs

Department of Justice Press Releases

MISSOULA — A Butte woman today admitted she diverted drugs while working as a nurse at a Butte hospital, U.S. Attorney Leif M. Johnson said. Nichole Lynn Zinda, 37, pleaded guilty to…

May 10, 2022

1 min read

Wisconsin Woman Indicted for Sex Trafficking Offenses

Department of Justice Press Releases

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that a federal grand jury has indicted Colette Amanda Mahan, also known as “Pimpin’ Amanda” and “Amanda Chase” (age…

May 10, 2022

2 mins read

Live Oak Father And Son Arrested And Charged With Unlawful Possession And Transfer Of Firearm Silencers

Department of Justice Press Releases

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the arrest of Dustin Eward (44, Live Oak) and Greg Eward (24, Live Oak) on a criminal complaint charging them with the…

May 10, 2022

2 mins read

Huntington Man Sentenced for Possessing Unregistered Incendiary Device

Department of Justice Press Releases

HUNTINGTON, W.Va. – A Huntington man was sentenced to time served for possessing an unregistered incendiary device, and placed on three years of supervised release to begin once he finishes a term…

May 10, 2022

1 min read

Horry County Man Receives Eleven-Year Sentence for Distributing Heroin and Fentanyl

Department of Justice Press Releases

Florence, South Carolina — Darryl Lamont McKenith, 33, of Aynor, was sentenced to eleven years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and to distribute…

May 10, 2022

1 min read

Manchester Convenience Store Owner, Worker, Admit Defrauding Federal Food Stamp Program

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAVED SAEED, 52, and DASTGIR SAEED, 68, both of South Windsor, pleaded guilty today before U.S. District Judge Janet…

May 10, 2022

1 min read

Vermont Man Arrested for Murder on the High Seas and Related Inheritance Fraud Scheme

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that Nathan Carman, 28, of Vernon, Vermont, was arrested on May 10, 2022, pursuant to an eight-count indictment charging…

May 10, 2022

1 min read

Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment Swindle

Department of Justice Press Releases

LOS ANGELES – A former San Bernardino County sheriff’s deputy has pleaded guilty to multiple felonies for deceiving victims into investing at least $5.6 million with him, then using their money…

May 10, 2022

2 mins read

Rock Hill Man Pleads Guilty in Large Drug Trafficking Case

Department of Justice Press Releases

Columbia, South Carolina — Darryl Hemphill, 34, of Rock Hill, pled guilty in federal court to conspiracy to distribute controlled substances. Evidence presented at the change of plea hearing established that…

May 10, 2022

1 min read

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Department of Justice Press Releases

DETROIT – A current Bureau of Prisons (BOP) inmate (and former Michigan resident) pleaded guilty today to conspiracy to commit wire fraud, in connection with a scheme to defraud multiple state workforce…

May 10, 2022

1 min read

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Department of Justice Press Releases

DETROIT – Farmington Hills resident Andre Taylor Jr. was sentenced to 75 months in federal prison yesterday on charges of wire fraud and aggravated identity theft arising out of a pandemic fraud…

May 10, 2022

2 mins read

Oakland Resident Faces Fentanyl Distribution Charge Following Tenderloin Arrest

Department of Justice Press Releases

SAN FRANCISCO – Mainor Escoto Escoto appeared in United States District Court today and was ordered detained in custody on a charge of possession with the intent to distribute fentanyl, announced United…

May 10, 2022

1 min read

Tucson Man Pleads Guilty to Distributing Fentanyl that Caused Death

Department of Justice Press Releases

TUCSON, Ariz. – Last week, Oscar S. Acuna, Jr., 35, of Tucson, Arizona, pleaded guilty to one count of distribution of fentanyl. Sentencing is scheduled for July 12, 2022, before United States…

May 10, 2022

1 min read

Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions

Department of Justice Press Releases

Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be…

May 10, 2022

2 mins read

Bennington Man Charged with Unlawful Possession of a Firearm

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont announced that Gavin Wilcox, 31, of Bennington, Vermont was arraigned today on an indictment that alleges Wilcox unlawfully possessed a…

May 10, 2022

1 min read

Cybercriminal Charged with Unauthorized Computer Intrusion, Securities Fraud, Wire Fraud and Other Crimes

Department of Justice Press Releases

A criminal complaint was unsealed today in federal court in Brooklyn charging Idris Dayo Mustapha, a citizen of the United Kingdom, with computer intrusion, securities fraud, money laundering, bank fraud and wire…

May 10, 2022

3 mins read

prison- Page 973