Feds arrest agitators for trashing property and menacing agents
OMAHA, Neb. — Four individuals were arrested Wednesday after being caught on camera damaging federal property and threatening federal agents during a protest in response to a recent immigration enforcement operation, U.S.…
Tacoma man sentenced to two years in prison for early morning fire in ‘CHOP’ zone
Seattle –A former Seattle resident, who prior to his arrest resided in Tacoma, was sentenced today U.S. District Court in Seattle to two years in prison for setting fire to the outside…
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans
LOS ANGELES – An Orange County pharmacist has been sentenced to 70 months in federal prison for submitting more than $13 million in claims for medically unnecessary compounded medication prescriptions, the…
Former Trousdale Turner Supervisory Corrections Officer Indicted For Civil Rights Violations And Obstruction Charges
NASHVILLE – A federal indictment unsealed today charged former supervisory corrections officer Kenan Lister, 42, of Clarksville, Tennessee, with federal civil rights and obstruction offenses, announced Acting U.S. Attorney Mary Jane Stewart…
Ophthalmologist Pleads Guilty To Using Misbranded Medication
CHARLOTTE, N.C. – Dr. James W. Heroman, 43, formerly of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer on Monday, October 4, 2021, and pleaded guilty to receiving and delivering a…
Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…
Canadian Man Going To Prison For Attempting Illegally To Export Firearms From The U.S. To Dubai And Columbia
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Aydan Sin a/k/a Hon Chak Gordon Sin a/k/a Andy a/k/a Bullion, 49, of…
Man from Albuquerque sentenced to three years in prison for federal firearm violation
ALBUQERQUE, N.M. – Elijio Saenz, 27, of Albuquerque, was sentenced in federal court on Sept. 22 to three years in prison for being a felon in…
Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab
PITTSBURGH – A resident of Louisville, Kentucky, pleaded guilty in federal court to a charge of health care fraud, Acting United States Attorney Stephen R. Kaufman announced today. Varanise C. Booker, 66,…
Beaumont Career Felon Sentenced for Federal Firearms Violation
BEAUMONT, Texas – A Beaumont man has been sentenced to prison for a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas Ganjei today. Benjamin Bernard Garrett,…
Assault on Northern Cheyenne Indian Reservation sends Ashland man to prison
BILLINGS — An Ashland man who admitted to assaulting a man, causing multiple head injuries while brandishing a rifle on the Northern Cheyenne Indian Reservation, was sentenced today to 48 months imprisonment…
Former West Hazleton Police Chief Sentenced To Two Months’ Imprisonment For Civil Rights Violation
WILKES-BARRE- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brian Buglio, age 46, of Lattimer Mines, Pennsylvania, was sentenced by United States Magistrate Judge Joseph F.…
Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute
Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been filed, charging Roy C. McGrath, age 52,…
South Florida Wildlife Dealer and Company Charged in Scheme to Harvest and Sell Protected Turtles
Miami, Florida – South Florida federal prosecutors have charged a Davie, Florida company specializing in wholesale reptile sales and its owner for their roles in a scheme to unlawfully enrich themselves and…
Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme
CHARLOTTE, N.C. – A federal indictment was unsealed in court today, charging two men and a woman for their involvement in a mail theft and bank fraud scheme, in which more than…
Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that BRENT BORLAND, the owner and principal of a New York-based investment fund known as Belize Infrastructure…
Mexican National Sentenced to Over Two Years for Illegally Reentering the Country
BANGOR, Maine: A Mexican national with an immigration history of prior removals and felony convictions was sentenced today in federal court for illegally reentering the United States, Acting U.S. Attorney Donald E.…
Bronx Man Who Possessed Five “Ghost Guns” Charged With Possessing A Firearm And Ammunition
Audrey Strauss, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent-in-Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and…
Elkhart Man Sentenced To 18 Years in Prison
SOUTH BEND – Lawrence Hansford, age 45, of Elkhart, Indiana was sentenced before United States District Court Judge Damon R. Leichty after being convicted of being a felon in possession of a…
Armed felons charged under the U.S. Attorney and Fulton County District Attorney’s Offices’ enforcement operation targeting repeat violent offenders
ATLANTA – Deuntrae Meshari Colley, Antonio Cooper, also known as “Antoine Cooper,” Dexter Hancock, Daeqwan Ray Jackson, also known as “Daequan Ray Jackson,” Donald Johnson, and Drashawn Mitchell, all convicted felons, have…
Essex County Man Sentenced to 21 Months in Prison for His Role in Conspiracy to Defraud Banks of More Than $250,000 Using Stolen Credit Cards and Checks
NEWARK, N.J. – Alexander Varice, 27, of South Orange, New Jersey, was sentenced today to 21 months in prison for his role in a conspiracy to defraud two banks out of more…