Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue
CLEVELAND – First Assistant U.S. Attorney Michelle M. Baeppler announced
in
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Damian Williams, the United States Attorney for the Southern District
Hartford Man Sentenced to 10 Years in Federal Prison for Possessing Firearm While on Supervised Release
Vanessa Roberts Avery, United States Attorney for the District of
District Man Pleads Guilty to Second-Degree Murder While Armed in 2021 Slaying in Southeast Washington
WASHINGTON – Brian Foster,
13 Novus Healthcare Fraud Defendants Sentenced to Combined 84 Years in Prison
Thirteen defendants involved in the $27 million Novus healthcare fraud
Texas Man Sentenced to 3 Years in Prison for Conspiracy to Possess with Intent to Distribute Methamphetamine
Hattiesburg, Miss. – A Texas man was sentenced to 36
Texas Woman Sentenced to 25 Years in Prison for Conspiracy to Possess with Intent to Distribute Methamphetamine
Hattiesburg, Miss. – A Texas woman was sentenced to 300
Texas Man Sentenced to Nearly 6 Years in Prison for Conspiracy to Possess with Intent to Distribute Methamphetamine
Hattiesburg, Miss. – A Texas man was sentenced to 70
Two Men Sentenced to Prison for Participating in Nationwide Grandparent Scam
Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS
Justice Department Will Return Approximately $686,000 in Forfeited Corruption Proceeds to the Republic of Peru
BROOKLYN, NY – The U.S. Department of Justice is sharing
California Man Sentenced to Federal Prison for Role in Health Care Kickback Conspiracy
TEXARKANA, Texas – A Coronado, California, man has been sentenced
Large Scale Fentanyl Trafficker Sentenced to Over 15 Years in Prison
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
U.S. Attorney Charges Former Rockland County Coach With Transporting Minors To Engage In Illegal Sexual Activity
Damian Williams, the United States Attorney for the Southern District
Cleveland Man Previously Serving Life in Prison Sentenced for Drug Trafficking and Possession of a Firearm as a Felon
AKRON – Andre Badley, 49, of Cleveland, Ohio, was sentenced
Billings man sentenced to more than 15 years in prison for trafficking meth in Montana, Idaho and Oregon
BILLINGS — A Billings man who admitted to trafficking methamphetamine
Ship Chief Engineer Sentenced to Prison for Discharging Oily Waste in U.S. Waters and Obstructing the Coast Guard’s Investigation
WASHINGTON – Kirill Kompaniets, the Chief Engineer of a foreign
Robber of St. Peters liquor store sentenced to 12 years in prison
ST. LOUIS – U.S. District Judge Rodney W. Sippel on
Red Lake Man Sentenced to 239 Months in Prison for Rape
ST. PAUL, Minn. – A Red Lake man was sentenced
Four Georgia Men Sentenced in Bank Fraud Conspiracy That Exploited Providence Area Homeless
PROVIDENCE – Four Georgia men who admitted to a federal
Evansville Man Sentenced to 15 Years in Federal Prison for Distributing Videos of Child Sexual Abuse
EVANSVILLE – Chris Lynn Carder II, 36, of Evansville, Indiana, was sentenced to 15
Georgia woman sentenced to federal prison in prescription drug trafficking conspiracy
BRUNSWICK, GA: A Glynn County woman has been sentenced to
KC Man Involved in Two Shootings Sentenced for Illegal Firearms
KANSAS CITY, Mo. – A Kansas City, Mo., man involved
Jackson County Man Sentenced to 15 Years in Prison for Multiple Firearms Offenses
Gulfport, Miss. – A Jackson County man was sentenced to
Jacksonville Convicted Felon Sentenced To Nearly Six Years In Federal Prison For Possessing A Firearm
Jacksonville, Florida – U.S. District Judge Brian J. Davis has
Bridgeport Gang Member Sentenced to 18 Years in Federal Prison for Role in 2018 Murder
TA’RON PHARR, also known as “250,” 22, of Bridgeport, was
Sacramento Felon and Fugitive in Four State Firearms Cases, Sentenced to Almost 6 Years in Prison for Illegal Gun Possession
SACRAMENTO, Calif. — Marcus Lawrence Weber, 26, of Sacramento, was
San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His Taxes
LOS ANGELES – A Highland man who used his
Gulfport Man Sentenced to 2 Years in Prison for Being a Felon in Possession of a Firearm
Gulfport, Miss. – A Gulfport man was sentenced to 24
Firearms Trafficker Sentenced to Ten Years in Federal Prison for Unlawfully Dealing Handguns and “Switch” Devices in Chicago Area
CHICAGO — A federal judge has sentenced a Chicago-area firearms
Chicago, Illinois Man Sentenced to 46 Months in Prison
HAMMOND- Markeese Deshon Thomas, 29 years old, of Chicago, Illinois,
Central Ohio man sentenced to more than 8 years in prison for 5 armed robberies at Dayton dollar store
DAYTON, Ohio – David Joseph Carter II, 22, of Powell,
Merrillville Man Sentenced to 41 Months in Prison
HAMMOND- Keshaun Brownlee, 22 years old, of Merrillville, Indiana, was
Fayetteville Man Sentenced to Over 10 Years in Federal Prison for Drug Trafficking and Firearms Possession
FAYETTEVILLE – A Fayetteville man was sentenced yesterday to 126
Springdale Man Sentenced to 13 Years in Federal Prison for Drug Trafficking
FAYETTEVILLE – A Springdale man was sentenced today to 156
Federal Jury Convicts Man of Committing Murder to Maintain and Increase Position in Chicago Street Gang
CHICAGO — A federal jury has convicted a man of
Oshkosh Sex Offender Sentenced to 15 Years in Federal Prison for Attempting to Meet up with 13-year-old for Sexual Activity
Richard G. Frohling, United States Attorney for the Eastern District
Jackson Felon Sentenced to Over Five Years in Federal Prison for Possession of Firearm
Jackson, Miss. – A Jackson man was sentenced to 62
Ocala Convicted Felon Sentenced To 12 Years In Prison For Possessing Firearms
Ocala, FL – Senior United States District Judge John Antoon
New York State Parole Absconder Sentenced To More Than 8 Years In Prison For Possessing A Firearm
Ocala, FL – Senior United States District Judge John Antoon
Ocala Convicted Felon Sentenced To 32 Months In Federal Prison For Possessing A Firearm
Ocala, FL – Senior United States District Judge John Antoon
Springfield, Illinois, Man Sentenced to 24 Months in Prison for Six Counts Related to Possession and Use of Counterfeit Credit Cards and Counterfeit Device Making Equipment
SPRINGFIELD, Ill. –A Springfield, Illinois, man, Calvin Christian, III, 31,
Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving over-sized tires
COLUMBUS, Ohio – A Jackson, Ohio man was sentenced in
Bridgeport Gang Member Admits Role in Murder and Attempted Murder
TREVON JONES, also known as “Buda” and “Budda,” 20, of
Georgia Man Sentenced to Over 7½ Years in Prison for Synthetic Identities Scheme That Defrauded Banks Out of Nearly $2 Million
LOS ANGELES – A Georgia man was sentenced today
Meraux Woman Charged with Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Mexican National Sentenced to Nine Years in Prison for Marijuana Possession
ALPINE – A Mexican national was sentenced last week to
Exporting firearms and ammunition for wife lands Texas man in prison
McALLEN, Texas – A man illegally residing in Garland has
San Antonio Man Sentenced to More than Three Years in Federal Prison for Embezzling $1.175M from Johnson City
AUSTIN – A San Antonio man was sentenced last Friday