GREENSBORO, N.C. – A Winston-Salem woman pleaded guilty today to attempting to tamper with consumer products, announced U.S. Attorney Sandra J. Hairston for the Middle District of North Carolina. According …
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WASHINGTON — A Michigan man has been charged with assaulting law enforcement with a dangerous weapon and other crimes related to the breach of …
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BILLINGS — A Belgrade man who admitted to supplying methamphetamine to a local dealer was sentenced today to eight years in prison to be followed by five years of supervised …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that WILLIAM SKINNER and DORIAN BROOKS, a/k/a “Kool-Aid,” pled guilty today in Manhattan federal court to …
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Guatemalan man who was extradited to Ohio sentenced to 140 months in prison for Colombia-to-United States cocaine conspiracy
by DOJ PressCOLUMBUS, Ohio – A Guatemalan man was sentenced in federal court here for distributing at least five kilograms or more of cocaine on the high seas. In March 2020, …
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Pharmacist and Two Pharmacies Agree to Pay $1 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
by DOJ PressRiad “Ray” Zahr, a pharmacist in Dearborn, Michigan, along with two specialty pharmacies that Zahr formerly owned and operated, have agreed to pay the United States $1 million to resolve …
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Essex Man Sentenced to Four Years in Federal Prison for His Role in a Bank Fraud Conspiracy
by DOJ PressBaltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Babatunde Ajibawo, age 55, of Essex, United Kingdom to four years in federal prison, followed by four years of supervised …
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Bergen County Man Sentenced to 63 Months in Prison for Distributing and Conspiring to Distribute Crystal Methamphetamine
by DOJ PressNEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 63 months in prison for distributing and conspiring to distribute 50 grams or more of actual methamphetamine, …
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New Orleans Felon Convicted on Gun Charge for Shooting in New Orleans-East Neighborhood
by DOJ PressNEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that STERLING ROBINSON, also known as “Scooter,” age 31, a resident in the New Orleans area, was convicted on …
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ST. PAUL, Minn. – A Rochester man was sentenced to 180 months in prison followed by 10 years of supervised release for distribution of methamphetamine, announced Acting U.S. Attorney Charles …
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Pharmacist and Two Pharmacies Agree to Resolve Allegations of False Claims for Anti-Overdose Drug
by DOJ PressBOSTON – A Michigan pharmacist and two pharmacies agreed to pay $1 million to resolve allegations that they submitted false claims to Medicare for a drug used in rapid reversal …
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BOSTON – Two Florida men were arrested today in connection with their roles in an alleged insider trading scheme that generated at least $4 million in profits. Kris Bortnovsky, a/k/a …
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ALEXANDRIA, Va. – A federal judge convicted a Reston businessman yesterday on a series of fraud charges relating to a bankruptcy case in which he discharged over $6 million in …
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FORT WAYNE – Larson Wuest, 30 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to production of child …
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Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements
by DOJ PressATLANTA – Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) and Entellus Medical have agreed …
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MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Marcus Catchings, 43, Chicago, Illinois, was sentenced yesterday by U.S. District Judge …
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Greenbelt, Maryland – Jude Egbufoama, a/k/a Chino, age 37, of Beltsville, Maryland, pleaded guilty today to conspiracy to commit bank fraud and bank fraud, in connection with two separate fraud …
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CONCORD – Brian Perez, 31, of Salem, pleaded guilty on Tuesday in federal court to conspiracy to distribute methamphetamine, Acting United States Attorney John …
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ABINGDON, Va.– A Dublin, Virginia man, who illegally possessed a pair of firearms and methamphetamine, was sentenced this week to 81 months in federal prison. Dezmon Harmon, 28, pleaded guilty …
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ABINGDON, Va. – An inmate at United States Penitentiary (USP) Lee in Jonesville, Virginia and his visitor pleaded guilty this week for their roles in introducing Buprenorphine into the prison. …
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ABINGDON, Va. – An inmate at United States Penitentiary (USP) Lee in Jonesville, Virginia was sentenced this week to 18 months in prison for possessing a weapon inside the prison. …
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HARRISBURG, PENNSYLVANIA – Keith Thomas Dougherty, of Harrisburg, Pennsylvania, was found guilty last week of threatening federal and state judges, United States Attorney William J. Ihlenfeld, II announced. After a …
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Rocky Mount Bloods Gang Member Sentenced to 65 Months in Prison for Firearms and Heroin Distribution Charges
by DOJ PressRALEIGH, N.C. – A Rocky Mount man was sentenced yesterday to 65 months in federal prison for possessing a firearm as a convicted felon and distributing fentanyl, heroin, and cocaine. …
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RALEIGH, N.C. – A Knightdale man was sentenced to 100 months in prison, and 5 years of supervised release and ordered to make restitution in the amount of $412,885.17, on …
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ERIE, Pa. – A resident of Bradford, Pennsylvania, has been sentenced in federal court to 72 months in jail, to be followed by five years of supervised release on his …