CHARLOTTE, N.C. – Hudson Hamrick, 31, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for executing a return scheme that defrauded …
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DAVENPORT, Iowa – A Burlington man, Valentino Giovanni McCampbell, was sentenced on Monday, October 4, 2021 by United States District Court Judge Stephanie M. Rose to 64 months in prison …
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A 25-year-old Bartlesville man pleaded guilty Tuesday in federal court for sexually abusing a minor starting when she was 14. Caleb Lewis Witte pleaded guilty to abusive sexual contact with …
- Department of Justice Press Releases
Final Defendant Convicted at Trial in “Original Block Hustlaz” Drug Trafficking Case Sentenced to Over 16 Years in Prison
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Hans Gadson, 35, of Philadelphia, PA, was sentenced to sixteen years and four months in prison, and five years …
- Department of Justice Press Releases
Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme
BOSTON – A Romanian national pleaded guilty today in federal court in Boston to racketeering conspiracy charges relating to an ATM skimming operation that stretched throughout Massachusetts and other states …
- Department of Justice Press Releases
Judge Sentences Milwaukee Man to 45 Years’ Imprisonment for Sex Trafficking
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 4, 2021, Calvin C. Freeman, Jr. was sentenced to a term of 45 …
- Department of Justice Press Releases
Alexandria Man Pleads Guilty to Distributing Fentanyl and Illegally Possessing a Firearm
ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Dustin O. Thompson, 36, of Alexandria, Louisiana, has pleaded guilty to federal drug trafficking and firearm charges. …
- Department of Justice Press Releases
Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits
PITTSBURGH, PA – A former resident of New Castle, Pennsylvania, was sentenced in federal court on a charge of fraud, Acting United States Attorney Stephen R. Kaufman announced today. Tylan …
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Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on October 4, 2021, Christian B. M. Crawford (age: 28) of Menasha, Wisconsin, was sentenced …
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BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston in connection with a November 2020 bank robbery. Angel Robles, 36, pleaded guilty to one count of …
- Department of Justice Press Releases
Oregon Man Pleads Guilty To His Role In Cross Country Marijuana Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 OREGON MAN PLEADS GUILTY TO HIS ROLE IN CROSS COUNTRY MARIJUANA CONSPIRACY BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today …
- Department of Justice Press Releases
Former Priest Pleads Guilty on the First Day of Trial to Coercion and Enticement of a Minor to Engage in Criminal Sexual Activity
Baltimore, Maryland – Fernando Cristancho, age 65, of Bel Air, Maryland, pleaded guilty yesterday to coercion and enticement of a minor who he met through the church to engage in …
- Department of Justice Press Releases
Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts
SAN DIEGO – A former U.S. Army helicopter pilot-turned-civilian-contractor appeared in federal court in San Diego yesterday to face charges that when he was required to make disclosures during national …
- Department of Justice Press Releases
Oklahoma Man Charged with Conspiracy to Commit Money Laundering
The Office of the United States Attorney for the District of Vermont stated that Romain Green, 32, of Oklahoma City, was arraigned today upon an indictment charging him with conspiracy …
- Department of Justice Press Releases
Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Eric Iwu aka James, 32, a Nigerian citizen currently residing in …
- Department of Justice Press Releases
Fugitive Sex Offender Found in Fayetteville Sentenced for Failing to Register
U.S. Attorney’s Heroin Education Action Team If you have knowledge of fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud …
- Department of Justice Press Releases
Tacoma man sentenced to two years in prison for early morning fire in ‘CHOP’ zone
Seattle –A former Seattle resident, who prior to his arrest resided in Tacoma, was sentenced today U.S. District Court in Seattle to two years in prison for setting fire to …
- Department of Justice Press Releases
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans
LOS ANGELES – An Orange County pharmacist has been sentenced to 70 months in federal prison for submitting more than $13 million in claims for medically unnecessary compounded medication …
- Department of Justice Press Releases
Former Trousdale Turner Supervisory Corrections Officer Indicted For Civil Rights Violations And Obstruction Charges
NASHVILLE – A federal indictment unsealed today charged former supervisory corrections officer Kenan Lister, 42, of Clarksville, Tennessee, with federal civil rights and obstruction offenses, announced Acting U.S. Attorney Mary …
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CHARLOTTE, N.C. – Dr. James W. Heroman, 43, formerly of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer on Monday, October 4, 2021, and pleaded guilty to receiving and …
- Department of Justice Press Releases
Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
- Department of Justice Press Releases
Canadian Man Going To Prison For Attempting Illegally To Export Firearms From The U.S. To Dubai And Columbia
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Aydan Sin a/k/a Hon Chak Gordon Sin a/k/a Andy a/k/a Bullion, …
- Department of Justice Press Releases
Man from Albuquerque sentenced to three years in prison for federal firearm violation
ALBUQERQUE, N.M. – Elijio Saenz, 27, of Albuquerque, was sentenced in federal court on Sept. 22 to three years in prison for being a …
- Department of Justice Press Releases
Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab
PITTSBURGH – A resident of Louisville, Kentucky, pleaded guilty in federal court to a charge of health care fraud, Acting United States Attorney Stephen R. Kaufman announced today. Varanise C. …
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BEAUMONT, Texas – A Beaumont man has been sentenced to prison for a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas Ganjei today. Benjamin …