Licensed Nurse Arrested for Felony Animal Cruelty in Polk County
Tamesha Knighten, a 51-year-old licensed practical nurse, has been charged with three counts of felony animal cruelty and one count of depositing poison in a …
Licensed
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 …
Police Respond to Reports of Armed Suspect in Severn Neighborhood, was licensed to carry
SEVERN, MD – The Anne Arundel County Police Department has been recently receiving multiple calls regarding an armed individual roaming public areas near school bus …
Doctor Licensed in the District of Columbia and Virginia Pleads Guilty to Multiple Felonies Related to Unlawful Distribution of Controlled Substances
WASHINGTON – Dr. Robert M. Cao, 39, of Lafayette, Louisiana, and previously of Falls Church, Virginia, pleaded guilty today …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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, …
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. …
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 …
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 …