Shore Woman Posed as Doctor, Treated Patients but Was Not Licensed
TOMS RIVER, NJ – Maria F. Macburnie, 62, of Toms River, was arrested and charged with Practicing Medicine by an Unlicensed Person, Forgery, Health Care Claims Fraud, and three counts of Distribution…
Aurora Man Indicted for Making False Statements to Licensed Firearms Dealers
DENVER- The United States Attorney’s Office for the District of Colorado announces Jordan James Martinez, 24, of Aurora, was indicted by a federal grand jury for making false statements to purchase firearms…
Licensed Federal Firearm Dealer Pleads Guilty to Committing Firearm Violations with Unlicensed Dealer
SAN ANTONIO – A Liberty Hill man pleaded guilty yesterday for his role in facilitating the dealing of firearms by an unlicensed co-conspirator. According to court documents, Michael Anthony Flynn, 46, is…
Licensed Attorney Pleads Guilty to Bankruptcy Fraud, Agrees to Disbarment
ST. PAUL, Minn.– A Willmar attorney has pleaded guilty to fraudulent concealment of bankruptcy assets, announced United States Attorney Andrew M. Luger. According to court documents, on November 3, 2015, Gregory Ronald…
Mid-State Trio Charged In Conspiracy To Steal Firearms From Licensed Federal Firearms Dealers
NASHVILLE – Three Nashville area men were indicted yesterday in a conspiracy to steal firearms from a federal firearms licensee (FFL), announced U.S. Attorney Mark H. Wildasin. Tyler Cunningham, 22, Ryan Dillard,…
Nigeria’s newly licensed national carrier to lease Airbus, Boeing aircrafts -minister
ABUJA – Nigeria’s newly licenced national carrier will lease a mix of Airbus and Boeing aircraft, the aviation minister said on Wednesday. Hedi Sirika told reporters in Abuja after the plan was…
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months in prison for defrauding the D.C. Medicaid…
Two Flint Men Charged With Fraudulently Purchasing Firearms From Licensed Gun Dealers In Two States To Resell To Others For Profit
GRAND RAPIDS, MICH. – United States Attorney Mark A. Totten announced today that a federal grand jury charged two men with fraudulently acquiring 62 pistols and rifles…
Licensed Firearms Dealer Is Sentenced For Selling A Firearm To A Prohibited Person
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Edward Clyde Ledford, 57, of Lenoir, N.C., a federal firearms licensee (FFL) doing business as Whitnel Outdoorsman and Pawn, for knowingly…
Wilmington Man Sentenced for Stealing Firearms From a Federally Licensed Firearms Dealer
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Naushad Khan, age 24 of Wilmington, was sentenced today to 60 months in federal prison for stealing…
Five Men Sentenced to Prison for Stealing Guns from a Federally Licensed Firearms Dealer in Tazewell County
PEORIA, Ill. – The last of five defendants – Jaquon Timothy, 19, of the 1600 block of South Stanley Street in Peoria, Illinois – was sentenced on March 24, 2022, to 22…
South Florida Federally Licensed Gun Shop Owner and Employee Charged with Illegal Sale of Unregistered Fully Automatic Short-Barreled Rifles and Other Firearms
Miami, Florida — Miami federal prosecutors have charged the owner of a South Florida federally licensed gun shop, along with another of the shop’s operators, with various federal firearms crimes relating to…
Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, pleaded guilty today to defrauding the D.C. Medicaid program out of more than $100,000…
Peoria Man Pleads Guilty to Stealing Guns from a Federally Licensed Firearms Dealer in Tazewell County
PEORIA, Ill. – Zabian Hatcher, 21, of the 2600 block of Montana Ave, in Peoria, Illinois, pleaded guilty today to charges including conspiring to steal guns from a federal firearms licensee, burglary…
Four Charged with Making False Statement to Purchase Firearms at Licensed Youngstown Area Dealer
Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned a two-count indictment charging four individuals with making a false statement during the purchase of firearms and possession of…
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