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…
French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product
NEWARK, N.J. – A French national will make his initial appearance today for his role in an attempt to fraudulently gain control of the rights to sell a weight-loss drug in the…
Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders
Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente,…
El Cajon Resident Sentenced to 15 Years for Selling Counterfeit Pills with Fentanyl that Caused 19-Year-Old’s Death
Assistant U. S. Attorneys Michael A. Deshong and Adam Gordon (619) 546-9290 NEWS RELEASE SUMMARY—November 24, 2021 SAN DIEGO—El Cajon resident Olatunde James Temitope Akintonde was sentenced in federal court today to…
Waterloo Man Sentenced to Nearly Ten Years in Prison After Being Found with a Loaded Gun While Passed Out
A Waterloo, Iowa, man, who unlawfully possessed three firearms, was sentenced on November 23, 2021, to over nine years in federal prison. Adnan Alibegic, age 28, from Waterloo, Iowa, received the prison…
U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Damian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York Office of the U.S. Department of Health…
Man sentenced to 78 months in Federal Prison for Assaulting a Former Dating Partner
A man was sentenced in federal court to a 78-month prison sentence for assaulting a woman with a piece of door trim that had a nail protruding from it while she was…
Twice-Convicted Sex Offender Sentenced to 40 Years for Creating and Trafficking in Images and Videos of Child Sexual Abuse
INDIANAPOLIS – An Indianapolis man was sentenced to 40 years in federal prison for sexually exploiting a Michigan teen and trafficking in child sexual abuse images and videos. He was previously convicted…
Former Executive Director of the Delta Sigma Theta Sorority, Inc. and Husband Sentenced to Prison Terms for Bank Fraud
WASHINGTON – Jeanine Henderson Arnett, 44, the former Executive Director of Delta Sigma Theta Sorority, Inc., and her husband, Diallo Arnett, 47, have been sentenced to prison terms on bank fraud…
Orange County, NY, Man Charged With Threatening A State Official And A Federal Judge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a two-count indictment charging Daniel DeGroat, 30,…
Burlington Men Sentenced to Federal Prison for Drug Conspiracy
DAVENPORT, IA – On Monday, November 22, 2021, two Burlington men were sentenced to prison by United States District Court Chief Judge John A. Jarvey for their involvement in a drug conspiracy…
Moline Man Sentenced to Prison for Drug and Firearm Charges
DAVENPORT, Iowa – A Moline, Illinois man, Devon Allen McConnell, age 36, was sentenced on Thursday, November 18, 2021 by United States District Court Chief Judge John A. Jarvey to 200 months…
Federal Jury Convicts Buffalo Man Who Led Multi-Million Dollar Narcotics Conspiracy That Stretched From Mexico To Buffalo Along With Two Co-defendants
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that following a five-week trial, a federal jury has convicted Adrian Goudelock,…
Des Moines Man Indicted on Attempted Child Exploitation, Attempted Enticement of a Minor and Related Charges
DES MOINES, IA – A federal grand jury in Des Moines returned an indictment on November 17, 2021, charging a Des Moines man with attempting to produce child [censored]ography, attempted enticement of…
Brooklyn Man Arrested, Charged With Hacking Into Online Accounts Of Wegmans Customers
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Maurice Sheftall, 23, of Brooklyn, NY, was arrested and charged by criminal complaint…
Office Manager Admits She Embezzled More Than $350,000 from Home Healthcare Agency and its Elderly Clients
Assistant U. S. Attorney Oleksandra Johnson (619) 546-9769 NEWS RELEASE SUMMARY – November 23, 2021 SAN DIEGO –A former office manager for a healthcare provider pleaded guilty in federal court today to…
Texas Vape Shop Owner Pleads Guilty to Unlawful Importation of Counterfeit Vaping Products
A Texas vape shop owner pleaded guilty Tuesday to a felony charge relating to the importation of counterfeit vaping products, the Department of Justice announced. Muhammad Uzair Khalid (Uzair), 36, of Garland,…
San Diego Resident Sentenced to Nearly 14 Years for Distributing Fentanyl that Resulted in 18-Year-Old’s Death
Assistant U. S. Attorneys Owen Roth and Lawrence A. Casper (619) 546-7710 NEWS RELEASE SUMMARY—November 22, 2021 SAN DIEGO—San Diego resident Brandon Jacob Shepherd was sentenced in federal court today to thirteen…
Gary Woman Sentenced to 210 Months in Prison
HAMMOND- Patricia Carrington, 48, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to kidnapping, announced United States Attorney Clifford D. Johnson. Carrington was…
Freeburg Couple Sentenced for Defrauding Elderly Family Member
EAST ST. LOUIS, Ill. – Ronald Speiser, 81, and Jean Speiser, 81, of Freeburg, Illinois, will spend their next year in home confinement making restitution payments after defrauding an elderly family…
Aransas man guilty of meth charge
CORPUS CHRISTI, Texas – A federal jury sitting in Corpus Christi has found a 59-year-old local man guilty of conspiracy to distribute more than five grams of meth and possession with intent…