CHARLESTON, S.C. – A Georgetown woman was sentenced to 18 years in federal prison for lying to investigators about her involvement in the 2009 kidnapping and murder of Brittanee Drexel, authorities said.…
BOSTON – A Massachusetts woman was sentenced today in federal court in Boston for her involvement in a sex trafficking conspiracy. Muriel Close, 42, was sentenced by U.S. District Court Judge Patti…
ALBANY, NEW YORK – Abdullah M. Hussein, age 43, formerly of Schenectady, New York, and presently residing in California, pled guilty today to conspiring to distribute synthetic cannabinoids (frequently referred to as…
CHARLESTON, W.Va. – John Michael Wells, II, 33, of Parkersburg, was sentenced today to 10 years in prison, to be followed by five years of supervised release, for conspiring to distribute methamphetamine…
MARTINSBURG, WEST VIRGINIA – Anthony Peterson, of Philadelphia, Pennsylvania, has admitted to his role in a multi-state organized drug trafficking enterprise dubbed the “19th Street Enterprise,” United States Attorney William Ihlenfeld announced.…
SYRACUSE, NEW YORK – Terrell McDonald, age 32, of Troy, New York, pled guilty today to conspiracy to commit bank fraud and aggravated identity theft, announced United States Attorney Carla B. Freedman; Michael…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Esgardo Carrillo, age 29, of Stanton, California, was sentenced today by United States District Court Judge Malachy E.…
BOSTON – A Bronx, N.Y., man has been sentenced in federal court in Springfield for his role in a large-scale drug conspiracy that trafficked dozens of kilos of heroin and fentanyl into…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RALPH PIERRE, 32, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to…
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for his role in bank fraud and money laundering conspiracies. …
HUNTINGTON, W.Va. – A Huntington man was sentenced today to 17 years in prison, to be followed by five years of supervised release, for his role in a multi-state drug trafficking organization…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Hugo Martin Velasquez a/k/a “H,” 40, of California, was arrested and charged by criminal complaint with…
HUNTINGTON, W.Va. – A Huntington woman was sentenced today to three months in prison, to be followed by three years of supervised release, for her role as a money mule in a…
United States Attorney Alison J. Ramsdell announced that a woman from Kersey, Colorado, has been indicted by a federal grand jury for her role in Kidnapping, Carjacking, and Using, Carrying, and Brandishing…
EL PASO – An El Paso man was sentenced today to 293 months in federal prison for his role in two deaths resulting from a cocaine overdose in November 2017. On February…
LOS ANGELES – An accountant who enabled the owner of a corrupt Long Beach hospital to pay more than $40 million in illegal kickbacks to doctors in exchange for them referring…
CHARLESTON, W.Va. – A Raleigh County man was sentenced today to two years and six months in prison, to be followed by three years of supervised release, for aiding and abetting the…
PITTSBURGH, PA — A former resident of North Versailles, Pennsylvania, has been sentenced in federal court to 12 years imprisonment and eight years supervised release on his conviction of federal narcotics laws…
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 60 months in prison for his role in a fentanyl conspiracy, and unlawful possession of a firearm and ammunition,…
BOSTON – A Brockton man was sentenced today in federal court in Boston for his role in a wide-ranging drug trafficking conspiracy reaching from Boston to Brockton to Cape Cod. Cody Goncalves, 28, was…
Paducah, KY – Patrick C. Finney, M.D., located in Paducah, has agreed to pay $561,800 to resolve allegations that he violated the False Claims Act by knowingly causing the submission of false…