Over $600 in cosmetics swiped from Kohl’s as Stafford County reports back-to-back thefts
Stafford, VA – Stafford County deputies responded to two separate larceny incidents on Tuesday evening, including a high-value theft from a Kohl’s store and a missing wallet reported after a visit to…
Winston-Salem Nurse Pleads Guilty to Tampering with Medical Supplies
GREENSBORO, N.C. – A Winston-Salem woman pleaded guilty today to attempting to tamper with consumer products, announced U.S. Attorney Sandra J. Hairston for the Middle District of North Carolina. According to court…
Maryland MS-13 Member Sentenced to 20 Years in Federal Prison for Armed Robberies in Maryland and Virginia
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Jose Guillermo Molina-Arevalo, age 27, of Kensington, Maryland, to 20 years in federal prison, followed by three years of supervised release, for…
Michigan Man Charged With Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — A Michigan man has been charged with assaulting law enforcement with a dangerous weapon and other crimes related to the breach of the U.S.…
Belgrade meth trafficker sentenced to eight years in prison
BILLINGS — A Belgrade man who admitted to supplying methamphetamine to a local dealer was sentenced today to eight years in prison to be followed by five years of supervised release, U.S.…
Two Brooklyn Men Plead Guilty To 1989 Murder
Damian Williams, the United States Attorney for the Southern District of New York, announced that WILLIAM SKINNER and DORIAN BROOKS, a/k/a “Kool-Aid,” pled guilty today in Manhattan federal court to charges relating…
Guatemalan man who was extradited to Ohio sentenced to 140 months in prison for Colombia-to-United States cocaine conspiracy
COLUMBUS, Ohio – A Guatemalan man was sentenced in federal court here for distributing at least five kilograms or more of cocaine on the high seas. In March 2020, Jose Luis…
Pharmacist and Two Pharmacies Agree to Pay $1 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
Riad “Ray” Zahr, a pharmacist in Dearborn, Michigan, along with two specialty pharmacies that Zahr formerly owned and operated, have agreed to pay the United States $1 million to resolve allegations that…
Essex Man Sentenced to Four Years in Federal Prison for His Role in a Bank Fraud Conspiracy
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Babatunde Ajibawo, age 55, of Essex, United Kingdom to four years in federal prison, followed by four years of supervised release, for…
Bergen County Man Sentenced to 63 Months in Prison for Distributing and Conspiring to Distribute Crystal Methamphetamine
NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 63 months in prison for distributing and conspiring to distribute 50 grams or more of actual methamphetamine, Acting U.S.…
New Orleans Felon Convicted on Gun Charge for Shooting in New Orleans-East Neighborhood
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that STERLING ROBINSON, also known as “Scooter,” age 31, a resident in the New Orleans area, was convicted on December 7,…
Rochester Man Sentenced to 15 Years in Prison for Distributing Methamphetamine
ST. PAUL, Minn. – A Rochester man was sentenced to 180 months in prison followed by 10 years of supervised release for distribution of methamphetamine, announced Acting U.S. Attorney Charles J. Kovats.…
Pharmacist and Two Pharmacies Agree to Resolve Allegations of False Claims for Anti-Overdose Drug
BOSTON – A Michigan pharmacist and two pharmacies agreed to pay $1 million to resolve allegations that they submitted false claims to Medicare for a drug used in rapid reversal of opioid…
Two Florida Men Arrested and Charged in Insider Trading Scheme
BOSTON – Two Florida men were arrested today in connection with their roles in an alleged insider trading scheme that generated at least $4 million in profits. Kris Bortnovsky, a/k/a “Kris Bort,”…
CEO of Private Jet Charter Company Convicted of Bankruptcy Fraud
ALEXANDRIA, Va. – A federal judge convicted a Reston businessman yesterday on a series of fraud charges relating to a bankruptcy case in which he discharged over $6 million in personal debt.…
Fort Wayne Man Sentenced to 15 Years in Prison
FORT WAYNE – Larson Wuest, 30 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to production of child [censored]ography, announced…
Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements
ATLANTA – Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) and Entellus Medical have agreed to pay…
Chicago Man Sentenced to 5 Years on Cocaine Charge
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Marcus Catchings, 43, Chicago, Illinois, was sentenced yesterday by U.S. District Judge William M.…
Serial Fraudster Pleads Guilty
Greenbelt, Maryland – Jude Egbufoama, a/k/a Chino, age 37, of Beltsville, Maryland, pleaded guilty today to conspiracy to commit bank fraud and bank fraud, in connection with two separate fraud schemes. …
Salem Man Pleads Guilty to Conspiracy to Distribute Methamphetamine
CONCORD – Brian Perez, 31, of Salem, pleaded guilty on Tuesday in federal court to conspiracy to distribute methamphetamine, Acting United States Attorney John J. Farley…
Dublin, Virginia Man Sentenced on Drug, Firearms Charges
ABINGDON, Va.– A Dublin, Virginia man, who illegally possessed a pair of firearms and methamphetamine, was sentenced this week to 81 months in federal prison. Dezmon Harmon, 28, pleaded guilty in August…