Burlington County Drug Ring Sentenced as ‘Money Mike’ Gets Nearly 19 Years in Federal Prison
All eight defendants charged in a federal wiretap investigation have now been sentenced, with the alleged leader receiving 225 months in prison for trafficking fentanyl, cocaine, and firearms in Burlington County. Eight…
U.S. Attorney’s Office Seeks Temporary Restraining Order Against Minnesota Businessman Selling Counterfeit N95 Masks
EL PASO – Federal authorities in El Paso are seeking a civil injunction against 40-year-old Wayzata, Minnesota resident Scott Boynton and his business, Boynton Companies, Inc, d/b/a RELYmedia, in an effort to…
Registered Sex Offender Charged with Attempting to Transfer Obscene Material to a Minor
PROVIDENCE, R.I. – A 31-year-old registered sex offender living in Smithfield, RI, who allegedly claimed during Instagram communications with two minor boys in Florida to be 17-years-old, has been ordered detained in…
New Orleans Man Sentenced For Distributing Heroin Which Resulted in The Death of Buyer
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JARON BIAS, age 29, of New Orleans, was sentenced on June 16, 2021 after pleading guilty to Count 1 of a Superseding…
Justice Department Reaches Settlement Agreement with Physicians Group in El Paso Over Allegations of Violating the False Claims Act
EL PASO –El Paso Ear, Nose & Throat Associates (EPENT) has agreed to pay $750,000 to settle allegations that they violated the False Claims Act by billing Medicaid, Medicare and other federal…
Disbarred Columbus Lawyer Pleads Guilty to Mail Fraud
COLUMBUS, Ga. – A former Columbus-based attorney has pleaded guilty to mail fraud after a U.S. Secret Service investigation revealed he had stolen a settlement fee from two clients in a personal…
Jury Finds Broken Arrow Man Guilty of Sexually Abusing Two Children
A federal jury today convicted a Broken Arrow man of sexually abusing two children under the age of 12, announced Acting U.S. Attorney Clint Johnson. Jeffrey Arch Jones, 31, was found guilty…
Jones County Felon Sentenced to 4 Years in Prison for Possessing Multiple Firearms
Hattiesburg, Miss. – A Laurel man was sentenced today to 48 months in prison for being a felon in possession of multiple firearms, announced Acting U.S. Attorney Darren J. LaMarca of the…
Hattiesburg Man Sentenced to Over 4 Years in Federal Prison for Possession of Methamphetamine with the Intent to Distribute
Hattiesburg, Miss. – A Hattiesburg man was sentenced today to 51 months in federal prison for possession of methamphetamine with intent to distribute, announced Acting U.S. Attorney Darren LaMarca, Kurt Thielhorn, Special…
Tennessee Doctor Pleads Guilty to Hydrocodone Distribution Resulting in Death
Memphis, TN – A Tennessee physician pleaded guilty today in the Western District of Tennessee to causing the death of one of his patients through his illegal prescribing of hydrocodone. According…
Federal Grand Jury Indicts Husband and Wife in Alleged Mortgage Fraud Scheme
CHICAGO — A man and his wife have been charged in federal court in Chicago with participating in a mortgage fraud scheme that defrauded financial institutions out of at least $2.5 million.…
Fairfield Man Sentenced to 75 Months in Prison
BIRMINGHAM, Ala. – A Fairfield man was sentenced today for being for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms and…
Federal Jury Convicts San Jose Man Of Methamphetamine Trafficking And Gun Charges
SAN FRANCISCO – A federal jury today convicted Armando Daniel Calderon of four charges related to methamphetamine trafficking, announced Acting United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Special…
Former Asbestos Contractor Sentenced for Theft of Federal Program Funds
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that MARC A. VICTORIANO “VICTORIANO”, age 46, of Covington, Louisiana, was sentenced today before United States District Court Judge Lance M. Africk…
Eleven-Time Felon Sentenced to 72 Months for Possessing Firearm
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Almondo Baker, 40, La Crosse, Wisconsin, was sentenced today by U.S. District Judge William…
Nicholas County Man Pleads Guilty to Federal Gun Crime
CHARLESTON, W.Va. – Michael Walker, 41, of Craigsville, West Virginia, pleaded guilty today to a federal gun crime. A federal grand jury indicted Walker in February 2021. According to statements made in…
CEO of Limited Liability Company Sentenced to 30 Months in Prison for Wire Fraud
CAMDEN, N.J. – The chief executive officer of a private equity investment firm was sentenced today to 30 months in prison for defrauding an investor of $1.35 million dollars, Acting U.S. Attorney…
Columbus Man Pleads Guilty to Role in Jackson County Heroin Conspiracy
CHARLESTON, W.Va. – A Columbus, Ohio man pleaded guilty today to a federal drug crime. According to court documents and statements made in court, from on or about October 2018 until November…
Rochester Pawn Shop Owner Pleads Guilty To Selling More Than A million Dollars Worth Of Stolen Goods
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Thomas Nary, 39, of Rochester, NY, pleaded guilty before U.S. District Judge Elizabeth…
St. Louis man pleads guilty to aiding and abetting a carjacking
ST. LOUIS – Jaden Allen, 20, of St. Louis, Missouri, pleaded guilty to one count of aiding and abetting the commission of a carjacking. Allen appeared today before United States District Court Judge…
Man with Ties to Florida and New Jersey Arrested for Assault on Law Enforcement during Jan. 6 Capitol Breach
A man with ties to Florida and New Jersey was arrested yesterday for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the…