NASHVILLE –Katie Lynn Mancuso, 40, of Nashville, was charged today with bank fraud and wire fraud, resulting from a fraudulent scheme in which she received more than $2.8 million from …
U.S. Attorney’s Office
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PITTSBURGH, PA – The United States has filed a complaint under the False Claims Act against the University of Pittsburgh Medical Center (UPMC), University of Pittsburgh Physicians, and James Luketich, …
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COLUMBUS, Ohio – One of 19 defendants charged in a Columbus gang-related racketeering conspiracy was sentenced in U.S. District Court today to 30 years in prison for his part in …
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Baltimore, Maryland – A federal grand jury has returned an indictment charging Al Jumal Mitchell, age 37, of Middle River, Maryland, for federal charges related to his illegal purchases and …
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Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Jon David (58, Jacksonville) to 33 months in federal prison for wire fraud and tax fraud. The court …
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Fort Myers, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Amber Rewis Bruey (34) and Anthony James Bruey (35), a married couple from …
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ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, …
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Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Joseph Benjamin Barton, 47, of Mount Pleasant, the owner and operator of Midlands Physical Medicine LLC …
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The owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans Affairs will forfeit $72 million to the federal government, Acting U.S. Attorney Prerak Shah announced …
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ATLANTA – Rashad Sargeant has pleaded guilty to unlawfully exporting firearms to Barbados. Together with co-defendant David Johnson, Sargeant shipped at least 30 guns to Barbados after obliterating the serial …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 1, 2021, Jeffrey Christopher Cerrato, age 21, of Oxford, Pennsylvania, was indicted by …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 1, 2021, Omar Tollinchi-Torres, age 42, of Harrisburg, Pennsylvania, was indicted by a …
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Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that three defendants associated with violent Columbia street gangs – Daisean Montez Skeeters, 27, of Elgin; Trenton Jermaine …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 1, 2021, Stanley Bobula, age 63, of Dillsburg, Pennsylvania, was indicted by a …
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Martin Fye, age 58, from Webster City, Iowa, was sentenced August 31, 2021, to more than five years’ imprisonment. On April 14, 2021, Fye pled guilty in federal court to …
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Montgomery, Ala. – Over the past several weeks, eleven individuals have appeared in federal court and pleaded guilty to charges of conspiring to unlawfully possess oxycodone with intent …
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BRUNSWICK, GA: A convicted felon and gang member has been sentenced to more than a decade of additional time in federal prison after admitting he threatened a witness and a …
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SPARTA, Ill. – A Randolph County man is heading to federal prison today after years of downloading and sharing child pornography on the dark web. Kory R. Schulein, 37, of …
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GREENVILLE, N.C. – A Bladenboro man was sentenced today to 6 months in prison for the theft of government property and Social Security fraud and ordered to pay $8,599.10 in …
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JEFFERSON CITY, Mo. – Two Columbia, Missouri, residents have pleaded guilty in federal court to methamphetamine trafficking after they received a large package of methamphetamine shipped from California to distribute …
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MARTINSBURG, WEST VIRGINIA – Marcus Moreno, of LaVilla, Texas, has admitted to sending inappropriate pictures to a minor, Acting U.S. Attorney Randolph J. Bernard announced. Moreno, 27, pleaded guilty today …
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McALLEN, Texas – A San Juan man and woman man have entered a guilty plea to conspiring to harbor nearly 100 individuals illegally in the country, announced Acting U.S. Attorney …
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CLARKSBURG, WEST VIRGINIA – Tyrone Wyatt-Smith, of Detroit, Michigan, was sentenced today to 46 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced. Wyatt-Smith, …
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CHATTANOOGA, Tenn. – On September 1, 2021, following a three-day trial in the United States District Court at Chattanooga, a jury convicted Mark Daniel Allen, 64, formerly of Manchester, Tennessee, …
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ALEXANDRIA, Va. – A militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, pleaded guilty today to all charges that were brought against him …