BALTIMORE, MD—Attorney General Anthony G. Brown announced the indictment of Kenika Danielle Leach, a 33-year-old Baltimore resident, facing 135 counts related to operating a human trafficking ring. The indictment, issued …
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Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank Fraud
by DOJ PressSAN JUAN, Puerto Rico – Carlos Maldonado, owner of Business Planning Resources International Corporation (BPRIC), Glorimar Fashions and Tailoring, LLC, Global Business Insurance Agency Inc., and associated under the incorporation …
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POCATELLO – Melvin Misael Alcaraz-Valdez, of Declo, Idaho, was sentenced to federal prison for possession with the intent to distribute methamphetamine, announced U.S. Attorney Josh Hurwit, today. Chief U.S. District …
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POCATELLO – Melvin Misael Alcaraz-Valdez, of Declo, Idaho, was sentenced to federal prison for possession with the intent to distribute methamphetamine, announced U.S. Attorney Josh Hurwit, today. Chief U.S. District …
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Cabarrus County Man Sentenced to 135 Months in Prison for Illegally Selling Over One Hundred Machine Gun Conversion Kits for AR-15 Type Rifles and Other Crimes
by DOJ PressGREENSBORO – A North Carolina man was sentenced on June 24, 2022, to 135 months in prison, followed by a 3-year term of supervised release for two counts of felon …
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135 Teachers And Aides Facing Child Sex Crime Charges So Far In 2022 Bryan Babb on May 19, 2022 Over 100 educators in the U.S. are facing charges related to …
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Former DEA Supervisory Agent Sentenced to 135 Months in Prison for Accepting Bribes from Drug Kingpin
by DOJ PressLITTLE ROCK—A former Drug Enforcement Administration (DEA) agent was sentenced today for accepting bribes from a drug trafficker. Nathan Koen, 45, now of Auburn, Illinois, was sentenced …
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Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
by DOJ PressSpokane, Washington – Dr. Ray Smith, a mental health counselor practicing in Spokane, and his company, “A Brief Counseling Center,” also known as “Healthy Counseling Center” (“ABCC”) have agreed to …
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Golden Meadow Man Sentenced to 135 Months Imprisonment for Possession of Child Sexual Abuse Material
by DOJ PressNEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that EVERETT J. DILLON (“DILLON”), age 34, of Golden Meadow, Louisiana, was sentenced on February 8, 2022 for Possession …