ALBUQUERQUE, N.M. – Alliah Jawaun Soseeah, 23, of Zuni, New Mexico, and an enrolled member of the Zuni Pueblo, was sentenced on May 26 in federal court to nine …
Topic:
U.S. Attorney’s Office
-
-
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal …
-
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, …
-
Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned a twenty-four-count indictment charging four individuals for their roles in health care fraud conspiracy that billed more …
-
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Olayinka Wahab, age 45, of Bowie, Maryland, on March 24, 2020 to 12 months and one day in federal prison, followed …
-
Miami, Florida — A Georgia man was sentenced yesterday to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a South Florida compounding pharmacy fraud …
-
SENTENCING – DIEGO GUTIERREZ PINALES On May 24, Diego Gutierrez Pinales, 54, was sentenced to 10 years in federal prison for conspiracy to distribute cocaine. Pinales, a drug trafficking organizations …
-
BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Vanessa Rondeau, 26, of Montreal, Quebec, was arrested and charged by criminal complaint with Lacey Act Trafficking, Lacey Act False …
-
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that BRANDON SPENCE, also known as “Spun,” 33, of Hartford, was sentenced yesterday by U.S. District Judge …
-
WORCHESTER, VERMONT – The Office of the United States Attorney for the District of Vermont stated that Veronica Lewis, 37, of Worchester, Vermont, was sentenced today by United States District …
-
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Dr. Nora Meaney-Elman, a Williamsville physician, has agreed to pay $60,000 to …
-
ALEXANDRIA, La. – Larcentursa Mayweather a.k.a. “Cent” a.k.a “Lacenturia,” 49, of Winnfield, Louisiana, has been convicted on armed bank robbery charges, Acting United States Attorney Alexander C. Van Hook announced. …
-
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Louis Gilbert, 43, of Buffalo, NY, pleaded guilty before U.S. District …
-
Davenport, Iowa – Joshua Lee Scheper, age 40, of Davenport, was sentenced on May 27, 2021, by United States District Court Chief Judge John A. Jarvey to 30 months in …
-
A man was sentenced today in federal court for attempting to have heroin mailed from Mexico to his Tulsa residence and for possession with intent to distribute heroin, fentanyl, and …
-
ROCKFORD — A superseding indictment returned Tuesday by a federal grand jury in Rockford adds an additional charge of bank robbery against DEMONTRION DESHAN PHILLIPS, 27, of Rockford. Phillips was …
-
FORT SMITH – Fort Smith physician and Rogers physician were sentenced today on one count each of Distribution of a Controlled Substance without an Effective Prescription. The Honorable Judge P. …
-
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Selene Barraza of Visalia, California, was convicted by a federal jury …
-
Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Eleven federal indictments unsealed in San …
-
EUGENE, Ore.—A federal grand jury in Eugene has returned an indictment charging a Eugene man with stalking and mailing threatening letters to a former teacher. Gary Franklin, 57, has been …
-
PORTLAND, Ore.—An indictment was unsealed on Wednesday charging a Portland, Oregon, man with fraudulently converting to personal use loans intended to help small businesses during the COVID-19 pandemic. Eric Wade …
-
ASHEVILLE, N.C. – Shannon White, 44, of Bryson City, N.C. was sentenced to 21 years in prison late yesterday for distribution of a controlled substance resulting in death, announced William …
-
This case was investigated by the U.S. Marshals Service and the Bradford County Narcotics Task Force. It will be prosecuted by Assistant United States Attorney Michael J. Coolican. Making …
-
Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Kamal Dorchy, age 46, of Beltsville, Maryland, yesterday to eight years in federal prison, followed by 15 years of …
-
SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Kenny Luis Mieses-Rosado with four counts of interfering with telecommunications systems, announced W. Stephen Muldrow, United States …