WASHINGTON — A Michigan man was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a …
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court
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ST. LOUIS – Yesterday, a federal grand jury indicted Danial Jeloudar and Saeeid Safaei for conspiracy to commit wire fraud. Both defendants are Iranian nationals believed to be living abroad. …
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Chester County Man Sentenced to 1 ½ Years in Prison for Stealing Pandemic Unemployment Assistance Funds
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jacob Fulton, 33, of Coatesville, PA, was sentenced to one year and six months in prison, five years of supervised …
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BOSTON – Two Malden men were indicted yesterday in connection with trafficking fentanyl and methamphetamine disguised as Adderall, Xanax or oxycodone in and around the Malden area. Igor Desouza, 25, …
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Great Falls man sentenced to 25 years in prison for sexually exploiting minor girl in Pennsylvania
by DOJ PressGREAT FALLS — A Great Falls man who admitted to inducing a minor girl in Pennsylvania to send him sexually explicit photographs of herself was sentenced today to 25 years …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Efrain Gregorio-Gonzalez, age 22, of Mexico, was indicted on December 1, 2021, by a federal …
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Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
by DOJ PressFlower Mound Hospital Partners LLC (Flower Mound Hospital), a partially physician-owned hospital in Flower Mound, Texas, has agreed to pay $18.2 million to resolve allegations that it violated the False …
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Hartford Man Sentenced to More Than 6 Years in Federal Prison for Drug and Gun Offenses
by DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JONATHAN CONTRERA, also known as “Hollywood,” 29, of Hartford, was sentenced yesterday by U.S. District …
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Long Island Attorney Sentenced to 57 Months in Prison for Stealing Wrongful Death Inheritance from Child
by DOJ PressEarlier today, in federal court in Central Islip, Vincent J. Trimarco, Jr., an attorney admitted to practice law in New York State since 1997, was sentenced by United States District …
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ALBANY, NEW YORK – Andrew Avila, age 45, of Acworth, Georgia, was convicted today of entry under false pretenses following a four-day jury trial, announced United States Attorney Carla B. …
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Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme
by DOJ PressPORTLAND, Ore.—A federal grand jury in Portland returned a five-count indictment today charging six individuals for their roles in a multiyear scheme to evade the payment of payroll and income …
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Local Man Faces Federal Charges for Hoax Bomb Threats Directed at Multiple Schools and a Hospital in Oregon
by DOJ PressPORTLAND, Ore.—A federal grand jury in Portland returned an indictment today charging a former resident of Newberg, Oregon with calling in hoax bomb threats to three schools and one hospital …
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The Drug Enforcement Administration (DEA) and local, state and federal task force partners arrested nine individuals this week alleged to have been part of a drug trafficking organization that transported …
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Jackson Man Sentenced to Five Years in Prison for Possession of Firearms in Furtherance of Drug Trafficking Crimes
by DOJ PressJackson, Miss. – A Jackson man was sentenced today to 60 months in prison for possession of firearms in furtherance of drug trafficking crimes, announced U.S. Attorney Darren J. LaMarca …
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Suburban Chicago Woman Charged in Federal Court in Connection With Alleged Child Sex Trafficking
by DOJ PressCHICAGO — A suburban Chicago woman has been arrested after she allegedly arranged for a child to engage in commercial sex acts with customers at hotels. JAMARI HODGE, also known …
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Man Who Conspired to Distribute Methamphetamine in Tulsa Public Housing Sentenced to 19 Years in Prison
by DOJ PressA Tulsa man was sentenced Thursday for leading a methamphetamine conspiracy and illegally possessing firearms, announced Acting U.S. Attorney Clint Johnson. Chief U.S. District Judge John F. Heil III sentenced …
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SACRAMENTO, Calif. — A federal grand jury returned an indictment today against John William Boland, 38, of Mammoth Lakes, charging him with five counts of bank robbery and two counts …
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SACRAMENTO, Calif. — Angel Jesus Sanchez-Manriquez, 22, of Stockton, was sentenced today by U.S. District Judge Troy L. Nunley to 11 years and three months in prison for sex trafficking …
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SAN ANTONIO – An El Indio man pleaded guilty today to transportation of undocumented non-citizens. According to court documents, on March 22, 2021, Luis Enrique De La Cerda, 55, was …
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ALBUQUERQUE, N.M. – A federal jury returned a guilty verdict on Dec. 1 in the trial of Jesse Barela, 35, of Albuquerque. Barela will remain in custody pending sentencing, …
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Two doctors who helped a local hospice agency scam Medicare were sentenced today to a combined 23 years in prison for healthcare fraud, announced U.S. Attorney for the Northern District …
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Wholesale Distributor of Medical and Dental Supplies to Pay $500,000 to Resolve Controlled Substance Act Violations
by DOJ PressCHARLESTON, W.Va. — Henry Schien, Inc., (“HSI”) a wholesale medical distributor based in Long Island, New York, has entered into a settlement agreement with the United States to resolve civil …
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CHARLESTON, W.Va. – A Cedar Grove man pleaded guilty today to federal drug crimes. According to court documents, between May 29, 2018 and November 7, 2018, Danny Allen Hudson, 62, …
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CHARLESTON, W.Va. – A Raleigh County man was sentenced today to 10 years in prison, followed by 5 years of supervised release, for possession of 100 grams or more of …
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CHARLESTON, W.Va. – Walter Greenhowe, 72, of Dunbar, pleaded guilty today to defrauding a community improvement nonprofit for the Dunbar, Pinewood and Institute areas. According to the plea agreement and …