U.S. Attorney’s Office

Miami, Florida – A California tobacco company executive on Thursday admitted his participation in a fraudulent scheme to avoid the payment of millions of dollars in excise taxes on imported …

PITTSBURGH – A Butler County-based company pleaded guilty in federal court to willfully violating an OSHA regulation that resulted in the death of a worker, Acting United States Attorney Stephen …

BOSTON – A teacher at Foxborough High School was indicted by a federal grand jury yesterday in connection with possession of child [censored]ography and receiving child [censored]ography over the internet. …

          LOS ANGELES – A Sunland resident has been sentenced to 41 months in federal prison for fraudulently obtaining a $650,600 Paycheck Protection Program loan under the Coronavirus Aid, Relief, and …

Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York Office of the U.S. Department …

SAN JUAN, Puerto Rico – On September 22, 2021, a federal grand jury in the District of Puerto Rico returned a four-count indictment charging Israel Hernández with Conspiracy to Possess …

SAVANNAH, GA:  Multiple defendants are in custody on drug trafficking charges after the unsealing of a federal indictment targeting an open-air drug market in Savannah. The 56-count indictment in USA …

            WASHINGTON – An indictment was unsealed today charging two members of the Metropolitan Police Department (MPD) with offenses stemming from the Oct. 23, 2020, …

A Sioux City man who conspired to distribute methamphetamine around the tri-state area was sentenced September 22, 2021 to 10 years in federal prison. Leroy Eric McCoy, age 39, from …

ALEXANDRIA, Va. – A Virginia doctor pleaded guilty today to his role in a $1.8 million health care fraud scheme to prescribe medically unnecessary compounded pain and scar creams and …

ALEXANDRIA, Va. – A District Heights, Maryland man was sentenced today to 60 months in prison for distributing heroin and cocaine, and for his involvement in manufacturing untraceable “ghost guns” …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRUCE D. COX, age 62, of Mandeville, was sentenced on September 23, 2021 to one year of probation and over …

Tampa, Florida – The United States has filed a civil lawsuit against Dr. Edward Lubin, a pain management doctor practicing in Tampa, alleging that he issued patients medically unnecessary prescriptions …

Baltimore, Maryland – U.S. District Judge Paula Xinis sentenced Allen Lamin, a/k/a “Allen Simon”, age 33, of Baltimore, Maryland, to seven years in federal prison, followed by five years of …

Baltimore, Maryland – A federal criminal complaint has been filed charging Jeffrey Bearden, age 47, of Hagerstown, Maryland, with false statements and bank fraud. The criminal complaint alleges that in …

BOSTON – A Dominican national was sentenced on Wednesday, Sept. 22, 2021 in federal court in Boston for conspiring to distribute more than 40 grams of fentanyl and misusing a …

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Ricardo Carrion, a.k.a. “PR,” age 41, of Philadelphia, PA, was convicted at trial of all counts with which he …

WILLIAMSPORT –The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Raymond Kraynak, age 64, of Mt. Carmel, Pennsylvania, pled guilty on September 23, 2021, before …

GREAT FALLS – A Box Elder man admitted today to dealing fentanyl pills on the Rocky Boy’s Indian Reservation, Acting U.S. Attorney Leif M. Johnson said. Timothy Michael Koop, 61, …

PITTSBURGH, PA- A resident of Monessen, Pennsylvania, has pleaded guilty to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Devon White, age 48, pleaded guilty …

NEWARK, N.J. – A former Union County, New Jersey, woman today admitted stealing credit cards sent through the mail while employed as a clerk at the U.S. Postal Service (USPS) …

            CONCORD – Kelley Bevin, 53, of Hampton Falls, pleaded guilty in federal court to theft of government funds, Acting United States Attorney John J. …

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that David Hurl Lemmon, 48, entered a guilty plea to Possessing Contraband in a Prison, …

PITTSBURGH, PA – A resident of Beaver Falls, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, Acting United States Attorney …