TUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count indictment, charging Linh Cao Nguyen, M.D., 48, of Peoria, Arizona, with Health Care Fraud, False Statements Relating to …
department
-
- Department of Justice Press Releases
Former Spa Owner Sentenced for Using Cosmetic Fillers Not Approved for Distribution in the United States
by DOJ Pressby DOJ PressA woman who operated a Tulsa spa was sentenced today in federal court for using medical devices on her patients that were not approved by the U.S. Food and Drug …
- Department of Justice Press Releases
Man Convicted of Arson of Alexandria Businesses Sentenced in Federal Court
by DOJ Pressby DOJ PressALEXANDRIA, La. – Jasmine Roberson, 31, of Baton Rouge, Louisiana, has been sentenced by United States District Judge Dee D. Drell to 60 months in prison, followed by 3 years …
- Department of Justice Press Releases
Utica Man Pleads Guilty to Drug Trafficking Charges
by DOJ Pressby DOJ PressSYRACUSE, NEW YORK – Anulfo Fernandez, age 42, of Utica, New York, pled guilty today to possessing and intending to distribute heroin in the Utica area in 2019, announced United …
- Department of Justice Press Releases
Watertown Man Sentenced to 155 Months for Drug and Firearms Convictions
by DOJ Pressby DOJ PressSYRACUSE, NEW YORK – Daniel J. Borg, age 43, of Watertown, New York, was sentenced today to serve 155 months (12 years and 11 months) in federal prison for his …
- Department of Justice Press Releases
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme
by DOJ Pressby DOJ PressALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of access device fraud and money …
-
- Department of Justice Press Releases
Fresno Woman Pleads Guilty to Committing $100,000 in Credit Card Fraud
by DOJ Pressby DOJ PressFRESNO, Calif. — Alena Nicole George, 43, of Fresno, pleaded guilty today to access device fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, from February through …
- Department of Justice Press Releases
Saint Charles Parish Area Drug Traffickers Plead Guilty to Federal Charges
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on October 19, 2021, DUVELL LONDON, JR., 41, of St. Rose, La., and JEREMY LEVANDA, age 40, of Destrehan, La., …
- Department of Justice Press Releases
Parmelee Man Indicted for Sexual Abuse
by DOJ Pressby DOJ PressActing United States Attorney Dennis R. Holmes announced that a Parmelee, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse. Justis Running Bear, age 23, …
- Department of Justice Press Releases
Indiana Native Sentenced for 2019 Attempt Armed Robbery of Uptown CVS Which Resulted in Shooting of NOPD Officer
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on October 19, 2021 that ALAN PARSON, age 21, a resident of Indianapolis, Indiana, was sentenced in the United States …
- Department of Justice Press Releases
Upshur County Man Sentenced to 14 Years in Federal Prison for Sex Offense Against A Minor
by DOJ Pressby DOJ PressBECKLEY, W.Va. – An Upshur County man was sentenced today to 168 months in federal prison for a sex crime against a minor. George Albert Romer, Jr., 63, of Buckhannon, …
-
WHEELING, WEST VIRGINIA – Reuben Jahmell Dauntez Donald, of Akron, Ohio, appeared in federal court today on a drug charge, United States Attorney William J. Ihlenfeld, II announced. Donald, 35, …
- Department of Justice Press Releases
Drug Traffickers Sentenced to Federal Prison
by DOJ Pressby DOJ PressSHREVEPORT, La. –Two drug traffickers have been sentenced by Chief United States District Judge S. Maurice Hicks, Jr. to federal prison for their role in conspiring to possess and distribute …
- Department of Justice Press Releases
Michigan City Man Sentenced to 168 Months in Prison
by DOJ Pressby DOJ PressSOUTH BEND – Edward Sanders, 48 years old, of Michigan City, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading guilty to possession with intent to …
- Department of Justice Press Releases
Fitchburg Man Sentenced to 8 Years for Possessing Methamphetamine for Distribution
by DOJ Pressby DOJ PressMadison, Wis. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Justin Miner, 37, Fitchburg, Wisconsin, was sentenced yesterday by U.S. District Judge …
- Department of Justice Press Releases
Suburban Chicago Woman Guilty of Insider Trading
by DOJ Pressby DOJ PressCHICAGO — A suburban Chicago woman admitted in federal court today that she used insider information obtained from her husband to purchase shares of a company ahead of its acquisition …
- Department of Justice Press Releases
Shreveport Men Receive Federal Prison Sentences Totaling More Than 20 Years
by DOJ Pressby DOJ PressSHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two men involved in trafficking methamphetamine have been sentenced by United States District Judge Elizabeth E. Foote. …
- Department of Justice Press Releases
Four Men Charged With Federal Firearm Offenses for Allegedly Trafficking Guns From St. Louis to Chicago
by DOJ Pressby DOJ PressCHICAGO — Four men have been charged with federal firearm offenses for allegedly trafficking guns from St. Louis to Chicago. Criminal complaints filed in U.S. District Court in Chicago accuse …
- Department of Justice Press Releases
Theft of FBI Vehicle Sends Lafayette Man to Federal Prison
by DOJ Pressby DOJ PressLAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Timothy Brian King, 34, of Lafayette, Louisiana, was sentenced today by United States District Judge James D. …
- Department of Justice Press Releases
Tribal Member Sentenced to Prison for Drug Conspiracy
by DOJ Pressby DOJ PressJackson, Miss. – A member of the Mississippi Band of Choctaw Indians was sentenced today to 33 months in prison for his role in a conspiracy to distribute hydrocodone on …
- Department of Justice Press Releases
Three Defendants Sentenced for Federal Drug and Firearms Crimes
by DOJ Pressby DOJ PressLAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that United States District Judge James D. Cain, Jr. sentenced three defendants to time in federal prison for …
- Department of Justice Press Releases
14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere
by DOJ Pressby DOJ PressRichard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with …
- Department of Justice Press Releases
Southwest Georgian Sentenced to 25 Years in Prison for Operating High-Volume Open Air Illegal Drug “Market”
by DOJ Pressby DOJ PressALBANY, Ga. – The leader of a high-volume illegal drug trafficking operation located in a southwest Georgia city was sentenced to federal prison. Sherrod Winchester, 39, of Albany, was sentenced …
- Department of Justice Press Releases
Woodland Man Sentenced to 15 Years in Federal Prison for Firearms and Drug Offenses
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Israel Covarrubias, 29, of Woodland, was sentenced today by U.S. District Judge Troy L. Nunley to 15 years in prison for conspiracy to distribute controlled substances and carrying …