Providence Resident Admits to Role in Bank Fraud Conspiracy
PROVIDENCE – A Providence man appeared in federal court in Providence today and admitted to his role in a conspiracy to defraud banks of up …
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Former Healthcare System Employee Admits Role in Embezzlement Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the …
‘Long Overdue’: Rep. Elise Stefanik Confirms Investigation Of FBI’s Role In Deadly Limo Crash
‘Long Overdue’: Rep. Elise Stefanik Confirms Investigation Of FBI’s Role In Deadly Limo Crash Samantha Renck on April 26, 2022 New York Republican Rep. Elise …
Former police officer stands trial for role in U.S. Capitol violence
By Jan Wolfe WASHINGTON – A trial kicked off on Tuesday for a veteran of the New York Police Department accused of assaulting a police …
Buffalo Man Going To Prison For His Role In Cocaine Conspiracy Stretching From El Paso, Texas To Buffalo
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Lance Parker, 44, of Buffalo, NY, who was convicted …
Former eBay Executive Pleads Guilty to His Role in Cyberstalking Campaign
BOSTON – A former eBay, Inc. executive pleaded guilty today in connection with his role in a cyberstalking campaign targeting the editor and publisher of …
Beckley Woman Pleads Guilty to Role in Facilitating Drug Distribution
CHARLESTON, W.Va. – A Beckley woman pleaded guilty to interstate travel in aid of the distribution of methamphetamine. According to court documents and statements made …
Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine
BILLINGS — A Virginia equipment company owner who admitted to defrauding Signal Peak Energy, LLC, which operates a coal mine near Roundup, of nearly $250,000 …
Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies
CAMDEN, N.J. – A medical sales representative from Gloucester County, New Jersey, was convicted today on 18 counts related to defrauding public health insurance plans …
Florida Man Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy
SYRACUSE, NEW YORK – Tyrone Parker, age 40, of Fort Lauderdale, Florida, pled guilty today in federal court in Syracuse to conspiracy to commit bank …
Jury Convicts ISIS ‘Beatle’ for Role in Hostage-Taking Scheme that Resulted in the Deaths of American, British, and Japanese Citizens
ALEXANDRIA, Va. – A federal jury convicted a militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, on all …
Monmouth County Man Sentenced to Five Years in Prison for Role in Gun Trafficking Conspiracy and Distribution of Cocaine
TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 60 months in prison for distributing cocaine in Monmouth County and conspiring …
Man Receives Ten Year Prison Sentence for His Role in Prescription Drug Scheme Involving Montgomery Physician
Montgomery, Ala. – On April 11, 2022, Garren Charles Rogers, 36, of Slidell, Louisiana, was sentenced to 120 months in prison for his …
Hardy County man sentenced for role in drug trafficking operation
ELKINS, WEST VIRGINIA – Richard Allan Howell, of Moorefield, West Virginia, was sentenced today to 130 months of incarceration for his role in a drug …
Former Hotel Senior Analyst Admits Role in Embezzlement Scheme
NEWARK, N.J. – A former hotel employee of a nationwide hotel chain today admitted his role in a scheme to embezzle over $300,000 from the …
New York Man Sentenced for Role in Fraud and Money Laundering Schemes
BOSTON – A Nigerian national was sentenced yesterday in connection with his involvement in multiple criminal schemes, including the submission of fraudulent pandemic-related assistance claims …
Boston Man Sentenced for Role in Wide-Ranging Cocaine Trafficking Conspiracy
BOSTON – A Boston man was sentenced yesterday in federal court in Boston for his role in a wide-ranging cocaine trafficking conspiracy. Luis Mejia Guerrero, 61, was …
Former Bank Employee Admits Role in Fraud Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DAYQUAN FITZGERALD-WILLIAMS, 26, formerly of Connecticut and currently residing in North Carolina, …
New York Man Pleads Guilty for His Role in a Computer Fraud Scheme that Targeted the Elderly
United States Attorney Ronald C. Gathe, Jr. announced today that Mohammad Alam, age 50, of New York, pled guilty to a Bill of Information charging …
Woman Sentenced to More Than 18 Years in Prison for her Role in Dothan Truck Bombing Targeting a Former Boyfriend
Montgomery, Alabama – On Tuesday, April 12, 2022, Ashley Nicole Haydt, 36, from Taylor, Alabama, was sentenced to 220 months in federal prison …
Berkeley County woman sentenced for role in drug trafficking conspiracy
MARTINSBURG, WEST VIRGINIA – Angela Dawn Gregory, of Martinsburg, West Virginia, was sentenced today to XX months of incarceration for a drug charge, United States …
Berkeley County man admits to role in drug trafficking and firearms conspiracy
MARTINSBURG, WEST VIRGINIA – Craig Orndoff, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Orndoff, 35, pleaded …
Atlantic County Man Admits Role in Drug Distribution Scheme
CAMDEN, N.J. – An Atlantic County, New Jersey, man today admitted his role in drug distribution scheme, U.S. Attorney Philip R. Sellinger announced. Ricardo Clavijo, …
Project Manager for Mechanical Contractor Admits Role in Change Order Fraud Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DON C. RICHARDS, 53, of Milford, waived his right to be indicted …
Berkeley County man sentenced for role in drug conspiracy
MARTINSBURG, WEST VIRGINIA – Brandon Eugene Corbin, of Inwood, West Virginia, was sentenced today to 70 months of incarceration for his role in a drug …
New Jersey man sentenced for role in drug trafficking ring
MARTINSBURG, WEST VIRGINIA – Braheem Sallie, of Camden, New Jersey, was sentenced today to 60 months of incarceration for his role in a drug conspiracy …
Federal Jury Convicts Stearns County Man for his Role in Meth Distribution Conspiracy
MINNEAPOLIS – A federal jury convicted a Stearns County man of conspiring to distribute methamphetamine while incarcerated, announced U.S. Attorney Andrew M. Luger. Following a …
Bristol, Tennessee Woman Sentenced to 13 Years For Role in Large-Scale Meth Trafficking Conspiracy
ABINGDON, Va. – A Tennessee woman, who was part of a conspiracy that trafficked methamphetamine from Mexico into Southwest Virginia, was sentenced last week to …
Connecticut man admits to role in firearms conspiracy
CLARKSBURG, WEST VIRGINIA – William Joseph Milot, of Waterbury, Connecticut, has admitted to his role in a firearms trafficking conspiracy, United States Attorney William Ihlenfeld …
Pittsburgh Man Sentenced to Federal Prison for Mid-Level Role in Drug Trafficking Conspiracy
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 77 months’ imprisonment and four years’ supervised release on his conviction …
Lackawanna County Man Sentenced To Seven Years In Prison For Role In Methamphetamine And Heroin Trafficking Conspiracy
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rudolph Ford, age 33, formerly of Olyphant, Lackawanna County, was …
Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Christine M. Iwamoto, 48, of Sacramento, was sentenced today to two years in prison and ordered to pay $481,200 in restitution for …
Michigan Man Pleads Guilty to Role in Methamphetamine Trafficking
CHARLESTON, W.Va. – A Michigan man pleaded guilty today to a conspiracy to distribute more than 50 grams of methamphetamine in Charleston from July 2020 …
Wheeling man sentenced for his role in drug conspiracy
WHEELING, WEST VIRGINIA – Carlos Leeper, of Wheeling, West Virginia, was sentenced today to 96 months of incarceration for his role in a drug conspiracy, …
Marquee Brands Creates New Executive C-Suite Role Naming Heath Golden Chief Commercial and Strategy Officer
Heath Golden joins the talented and experienced management team at Marquee Brands. Before joining, Heath served as EVP, Chief Financial & Strategy Officer of Randa …
ST. LOUIS MAN PLEADS GUILTY FOR HIS ROLE IN DRUG TRAFFICKING AND MURDER
St. Louis, MO – Jerell Henderson, 31, of Saint Louis, MO, pleaded guilty to one count of conspiracy to possess with the intent to distribute …
JPMorgan’s Dimon could remain chairman when he leaves CEO role
NEW YORK – JPMorgan Chase & Co’s Chief Executive Jamie Dimon could remain as the bank’s chairman when he eventually relinquishes the day-to-day running of …
Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church
LOS ANGELES – A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing …
Cumberland County Man Sentenced To 51 Months In Prison For Role In Conspiracy To Distribute Five Kilograms Of Fentanyl
NEWARK, N.J. – A Cumberland County, New Jersey, man was sentenced to 51 months in prison on March 31, 2022 for conspiring to distribute and …
Parkersburg Man Pleads Guilty to Role in Drug Conspiracy
CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to conspiracy to distribute methamphetamine and marijuana. According to court documents and statements made in court, …
New York Man Sentenced to 15 Years in Prison for Role in Kidnapping
NEWARK, N.J. – A Bronx, New York, man was sentenced today to 180 months in prison for his role in a kidnapping in Paterson, New …
New Jersey man sentenced for role in drug conspiracy
MARTINSBURG, WEST VIRGINIA – Kyle Flack, of Camden, New Jersey, was sentenced today to five years of probation for his role in a drug conspiracy …
Maryland man sentenced for role in drug trafficking conspiracy
MARTINSBURG, WEST VIRGINIA – Karim Irvin Brooks, of Hagerstown, Maryland, was sentenced today to four years of probation for a drug charge, United States Attorney …
Martinsburg man sentenced for role in drug trafficking and firearms conspiracy
MARTINSBURG, WEST VIRGINIA – Sean Amos Robinson, of Martinsburg, West Virginia, was sentenced today to 21 months of incarceration for a drug charge, United States …
Pennsylvania Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme
NEWARK, N.J. – A Langhorne, Pennsylvania, man today admitted participating in a massive compounded-medication kickback scheme that he and others ran out of a pharmacy …
Operator of Portland Animal Rescue Business Charged for Role in Wire Fraud Conspiracy, Illegally Dispensing Animal Drugs
PORTLAND, Ore.—The operator of a Portland area animal rescue, rehabilitation, boarding, and adoption company is facing federal charges for her role in a conspiracy to …
Romanian National Admits Role in ATM Skimming Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, pleaded guilty today via …
Fort Hood soldiers sentenced for role in alien smuggling conspiracy
LAREDO, Texas – Two soldiers stationed in Texas have been ordered to federal prison for conspiring to transport undocumented aliens, announced U.S. Attorney Jennifer B. …
Connecticut Man Admits Role in New Jersey Political Consultant’s Murder for Hire Plot
NEWARK, N.J. – A Connecticut man today admitted his role in a murder-for-hire scheme in which a New Jersey-based political consultant paid him and another …
Houston man sent to prison for role in violent abduction
HOUSTON – A 23-year-old Houston man has been ordered to federal prison for admitting his role in a brutal kidnapping of a woman from her …