U.S. Attorney’s Heroin Education Action Team If you have knowledge of fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud …
Topic:
Sentenced
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Seattle –A former Seattle resident, who prior to his arrest resided in Tacoma, was sentenced today U.S. District Court in Seattle to two years in prison for setting fire to …
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LOS ANGELES – An Orange County pharmacist has been sentenced to 70 months in federal prison for submitting more than $13 million in claims for medically unnecessary compounded medication …
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ALBUQERQUE, N.M. – Elijio Saenz, 27, of Albuquerque, was sentenced in federal court on Sept. 22 to three years in prison for being a …
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BEAUMONT, Texas – A Beaumont man has been sentenced to prison for a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas Ganjei today. Benjamin …
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WILKES-BARRE- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brian Buglio, age 46, of Lattimer Mines, Pennsylvania, was sentenced by United States Magistrate Judge …
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Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that BRENT BORLAND, the owner and principal of a New York-based investment fund known as …
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BANGOR, Maine: A Mexican national with an immigration history of prior removals and felony convictions was sentenced today in federal court for illegally reentering the United States, Acting U.S. Attorney …
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SOUTH BEND – Lawrence Hansford, age 45, of Elkhart, Indiana was sentenced before United States District Court Judge Damon R. Leichty after being convicted of being a felon in possession …
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NEWARK, N.J. – Alexander Varice, 27, of South Orange, New Jersey, was sentenced today to 21 months in prison for his role in a conspiracy to defraud two banks out …
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Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Rodolfo Ramirez, Jr., age 36, of Moses Lake, Washington, was sentenced today after …
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FRESNO, Calif. — On Monday, Oct. 4, U.S. District Judge Dale A. Drozd sentenced Doroteo Gonzales Jr., 26, of Turlock, to two years and six months in prison for being a …
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The Office of the United States Attorney for the District of Vermont stated that on October 4, 2021, Jeremy Digby, 41, of South Royalton was sentenced by U.S. District Court …
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PROVIDENCE – A Pawtucket man who sold a kilogram of cocaine to another person while under law enforcement surveillance was sentenced on Monday to six-and-a-half years in federal prison, announced …
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PORTLAND, Ore.—A Homestead, Florida man was sentenced to federal prison today for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states. Damian O. …
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CHARLESTON, W.Va. – A Logan County man was sentenced today to 10 years in prison for possession of firearms in furtherance of a drug trafficking crime and being a felon …
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NEW BERN, N.C. – A Fayetteville man was sentenced today to 180 months in prison for a cocaine distribution conspiracy dating back to 2010. According to court documents and other …
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MARTINSBURG, WEST VIRGINIA – Medo Hallack, of Inwood, West Virginia, was sentenced today to 70 months of incarceration for his role in a drug conspiracy that spanned several states, Acting …
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MARTINSBURG, WEST VIRGINIA – Michael Anthony Parkinson, of Ranson, West Virginia, was sentenced today to 108 months of incarceration for having a large amount of methamphetamine, Acting U.S. Attorney Randolph …
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MARTINSBURG, WEST VIRGINIA – Richard Gaines, of Philadelphia, Pennsylvania, was sentenced today to 151 months of incarceration for opioid distribution, Acting U.S. Attorney Randolph J. Bernard announced. Gaines, age 46, …
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SAN ANTONIO – A San Antonio man was sentenced today to 15 months in prison for perpetrating a hoax related to COVID-19 in April 2020. According to court records, a …
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NEW BERN, N.C. – A Saint Pauls, North Carolina woman, Stephanie Chavis, was sentenced today to 65 months in prison and three years of supervised release for wire fraud and …
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RIVERSIDE, California – A Riverside County man with a three-decade history of crimes was sentenced this afternoon to 110 months in federal prison for a month-long robbery spree of …
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CHARLESTON, W.Va. – A Point Pleasant man was sentenced today to 10 years in prison for attempted sex trafficking of a minor. Dale Randall McCarthy, Jr., 51, pleaded guilty to …
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CHARLESTON, W.Va. – Dante Williams, 24, of Charleston, was sentenced to 120 months in federal prison for distribution of 50 grams or more of methamphetamine. According to court documents, Williams …