Miami, Florida – A licensed veterinarian based in Aventura, Florida who recorded himself sexually abusing dogs, shared the bestiality videos on-line, and collected on-line child [censored]ography, was sentenced today in …
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Reports
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NEWARK, N.J. – Six South Carolina residents have been charged with conspiring to illegally sell firearms, including nine handguns, in and around New Jersey, Acting U.S. Attorney Rachael A. Honig …
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Crucial DNA Evidence Obtained Through Iowa Attorney General’s Sex Assault Kit Initiative COUNCIL BLUFFS, IA – On Wednesday, October 6, 2021, Myron Lee Brandon, age 43, of Pacific Junction, Iowa, …
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BOISE – Two men were sentenced to 24 months in federal prison for aggravated identity theft. According to court records, Atilla Ferenc Orban, a/k/a David Babos, 37, and Hakim Slafti …
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ALBUQERQUE, N.M. – Ryan Cook, 45, of Albuquerque, was sentenced in federal court on Sep. 28 to one year and six months in prison for possession of an unregistered firearm. …
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ALBUQERQUE, N.M. – Samuel Perez, 34, of Albuquerque, was sentenced in federal court on Sept. 22 to seven years in prison for using, carrying and brandishing a firearm during and …
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California Man Sentenced to 15 Months in Federal Prison for Scheming to Defraud Afghan Government on U.S.-Funded Contract
by DOJ PressLOS ANGELES – A former Orange County resident has been sentenced to 15 months in prison for his role in a scheme to defraud the government of Afghanistan out …
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BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to two counts of conspiracy to …
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NEW ORLEANS – BYRON WATSON, age 32, and REGINALD LUMAR, age 30, residents of New Orleans, were sentenced this week by the Honorable Susie Morgan, announced U.S. Attorney Duane A. …
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Man Who Shot Firearm Inside West Palm Beach VA Medical Center Committed to 198 Months in Custody
by DOJ PressMiami, Florida – Today, federal district judge Kenneth A. Marra sentenced Larry Ray Bon, 62, a former West Palm Beach resident who shot a firearm inside the Department of Veterans …
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Carla B. Freedman is Sworn in as United States Attorney for the Northern District of New York
by DOJ PressSYRACUSE, NEW YORK – Carla B. Freedman became the United States Attorney for the Northern District of New York this morning, upon being sworn in by Chief United States District …
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TRENTON, N.J. – A federal jury today found three men guilty of various narcotics and firearms offenses for their roles in a Trenton-based drug trafficking conspiracy, Acting U.S. Attorney Rachael …
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ST. PAUL, Minn. – A federal jury convicted a Hopkins man for tax evasion after failing to file income tax returns since 1997, announced Acting U.S. Attorney W. Anders Folk. …
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USMM and VPA Pay $8.5 Million To Resolve Overpayment of Medicare Claims for Laboratory and Diagnostic Testing
by DOJ PressDETROIT – U.S. Medical Management, LLC (“USMM”) and VPA, P.C. (“VPA”), providers of home-based healthcare services, have agreed to pay the United States $8.5 million to resolve allegations that USMM …
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Seattle – Nicholas W. Brown was sworn in today as U.S. Attorney for the Western District of Washington. Mr. Brown previously served as an Assistant United States Attorney in the …
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Sheldon Man Pleads Guilty to Conspiring to Distribute Methamphetamine and Possessing a Gun
by DOJ PressA Sheldon man who sold large amounts of methamphetamine he received through the mail pled guilty on October 7, 2021, in federal court in Sioux City. Scott Demers, age 39, …
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Monmouth County Man Sentenced to 100 Months in Prison for Possessing with Intent to Distribute more than 40 Grams of Fentanyl
by DOJ PressTRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 100 months in prison for possessing more than 40 grams of fentanyl with the intent to distribute, …
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Peoria Man Pleads Guilty to Stealing Guns from a Federally Licensed Firearms Dealer in Tazewell County
by DOJ PressPEORIA, 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 …
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West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions
by DOJ PressMiami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi pled guilty this week in South Florida federal district court to orchestrating and running two investment fraud schemes that …
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SACRAMENTO, Calif. — Ian Hoffmann, 42, of Bell Canyon, pleaded guilty on Tuesday, Oct. 5, 2021, to conspiracy to distribute and possess with intent to distribute heroin, cocaine, and methamphetamine, Acting …
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Man Sentenced to 55 Years in Prison for Sexual Exploitation of Multiple Children Through Social Media Apps
by DOJ PressA California man was sentenced today to 55 years in prison followed by a lifetime of supervised release for sexual exploitation of a minor and distribution of child [censored]ography. Jacob …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that PATRICIO MILINIK, 43, a citizen of Argentina residing in Greenwich, waived his right to be indicted …
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TUCSON, Ariz. – Anastacio Alvarez-Lion, 41, of Nogales, Sonora, Mexico, was sentenced yesterday by U.S. District Judge Rosemary Marquez to five years in prison, followed by three years of supervised …
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ROCKFORD — A Winnebago County man has been indicted on federal firearm and drug trafficking charges. XZAVIOR SMITH, 22, of Roscoe, Ill., is charged with possession of a firearm as …
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PORTLAND, Maine—The U.S. Attorney’s Office announced that Darcie N. McElwee has taken the oath of office to become the U.S. Attorney for the District of Maine. U.S. Attorney McElwee was …