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Jury finds North Carolina man guilty for lying during sentencing in previous case involving theft of company’s trade secrets
by DOJ PressSAVANNAH, GA: A North Carolina man previously convicted for conspiring to steal trade secrets from aircraft manufacturing companies faces additional prison time after a federal jury convicted him for committing perjury …
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Fort Myers, Florida – Roberto Armando Mimmo (60, Fort Myers Beach) has pleaded guilty to fraud in connection with a major disaster. Mimmo faces a maximum penalty of 30 years …
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FORT WAYNE- Torrence Larry, 44, of Fort Wayne, Indiana, was convicted of federal drug and gun charges on December 2, 2021, following a three-day jury trial before United States District …
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Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy
by DOJ PressNASHVILLE – Charging documents unsealed yesterday charge six more individuals in relation to a massive opioid distribution and health care fraud conspiracy orchestrated from pharmacies in Celina, Tennessee, announced Acting …
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Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
by DOJ PressTampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income …
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PENSACOLA, FLORIDA – William Brett Brownell, 30, of Milton, Florida, was sentenced to an 8-month consecutive prison term after pleading guilty to charges of possession of contraband by a federal …
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Massachusetts Man Sentenced to 60 Months for Participating in Fentanyl Trafficking Conspiracy
by DOJ PressCONCORD – Eduardo Contreras, 31, of Lawrence, Massachusetts, was sentenced on Thursday to 60 months in federal prison for conspiracy to distribute fentanyl, Acting …
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Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
by DOJ PressColumbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that a Federal Grand Jury in Columbia returned a multiple-count indictment in connection with the production of …
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BANGOR, Maine: An Orono man pleaded guilty today in federal court to possessing an unregistered firearm, U.S. Attorney Darcie N. McElwee announced. According to court records, on March 2, 2021, …
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PORTLAND, Maine: A Sanford man was sentenced today in federal court for tampering with a consumer product, U.S. Attorney Darcie N. McElwee announced. Chief U.S. District Judge Jon D. Levy …
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BOISE – A Nampa man pleaded guilty to unlawful possession of a firearm and possession of a firearm with an obliterated serial number. According to court records, on May 19, …
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Fry Foods, Inc. Human Resources Manager Sentenced to 41 Months in Federal Prison for Payroll and COVID-19 Testing Schemes
by DOJ PressBOISE – A Meridian man was sentenced to 41 months in federal prison for wire fraud, mail fraud, and money laundering based on schemes to defraud his employer, Fry Foods, …
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TUCSON, Ariz. – Mauricio Robles, 26, of Phoenix, Arizona, was sentenced yesterday by U.S. District Judge Rosemary Marquez to 37 months in prison for attempting to smuggle ammunition from the …
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MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that two men from North Louisiana were sentenced yesterday by United States District Judge Terry A. Doughty. Aaron …
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ELKINS, WEST VIRGINIA – Kaleb Joseph Beals, of Silver Creek, Georgia, was sentenced today to 92 months of incarceration for a drug charge, United States Attorney William J. Ihlenfeld, II …
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Baltimore Man Sentenced to Four Years in Federal Prison for Possession of a Stolen Firearm
by DOJ PressBaltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Avon Allen, age 36, of Baltimore, Maryland to four years in federal prison, followed by three years of supervised release, …
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ELKINS, WEST VIRGINIA – Joshua Derek Raines, of Elkins, West Virginia, was sentenced today to 60 months of incarceration for a firearms charge, United States Attorney William J. Ihlenfeld, II …
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MARTINSBURG, WEST VIRGINIA – Dontaz Lavan Brandon, of Baltimore, Maryland, has admitted to a drug a charge, United States Attorney William J. Ihlenfeld, II announced. Brandon, 23, pleaded guilty today …
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PITTSBURGH – A Florida resident pleaded guilty in federal court to charges of transferring obscene material to a minor, United States Attorney Cindy K. Chung announced today. Robert Fike, age …
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WHEELING, WEST VIRGINIA – Luke Colton Cunningham, of Cameron, West Virginia, has admitted to a drug a charge, United States Attorney William J. Ihlenfeld, II announced. Cunningham, 27, pleaded guilty …
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Miami, Florida – Today, a South Florida federal district judge sentenced three men from different parts of the country to federal prison terms for their roles in a conspiracy to …
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Pomona Parolee Sentenced to Nearly Three Years in Federal Prison for Stealing Humvee from Army Reserve Center in Upland
by DOJ PressLOS ANGELES – A Pomona man was sentenced today to 34 months in federal prison for stealing a military Humvee from the Army Reserve Center in Upland and then …
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ANCHORAGE – Two people were sentenced yesterday by Chief U.S. District Judge Timothy M. Burgess to federal prison for distributing drugs and money laundering. May Saelee, aka “The First Lady,” 47, …