U.S. Attorney’s Office

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that RUVIM KRUPKIN, a former New York state-licensed doctor, was sentenced yesterday to 120 months in …

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that KEVIN LUCAS, also known as “Dutch,” 61, of Bridgeport, pleaded guilty today in New Haven federal …

Acting United States Attorney G. Norman Acker, III, and AmeriCorps today announced settlements with the University of North Carolina at Chapel Hill (“UNC-CH”), East Carolina University (“ECU”), and the North …

MARTINSBURG, WEST VIRGINIA –Ian Andre Carr, of Martinsburg, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Carr, 49, pleaded guilty today to …

Jackson, Miss. – A Columbus man pleaded guilty to possession of a firearm by a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt …

PITTSBURGH – A resident of Pittsburgh, PA, has been sentenced in federal court to time served with five years of supervised release on his conviction of conspiracy to distribute crack …

  ST. LOUIS – United States District Judge Matthew T. Schelp sentenced Yvette Luster to 18 months in prison today. The defendant had previously pleaded guilty in May to embezzlement. …

Earlier today, in federal court in Central Islip, Nelson Argueta-Quintanilla, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a …

Five men who purchased jewelry stolen from traveling diamond salesman have been sentenced to a combined 190 months in federal prison and ordered to pay more than $7 million in …

  ST. LOUIS – Landon Whitfield, 26, of St. Louis, Missouri, appeared before United States District Court Judge Ronnie L. White on today’s date and was sentenced to 84 months …

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that DAVID HARDY, a/k/a “Mooka,” was sentenced to 372 months in prison for the 2016 …

ATLANTA – Jahziah Roy Lewis has been sentenced for conspiring to straw purchase firearms, possession of a firearm with an obliterated serial number, exporting firearms outside the United States, and …

RALEIGH, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that today in federal court, Simbala Gory, 45, a naturalized citizen of the United …

The Medicare Fraud Strike Force (“MFSF”) is part of a joint initiative between the U.S. Department of Justice, U.S. Department of Health and Human Services and state Medicaid Fraud Control …

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Michael Shane Haynes, IV, 43, of Bossier City, Louisiana, has been sentenced by Chief United States District …

BOISE – Adrian Ray Dealy, 43, was sentenced to 300 months in federal prison for sexual exploitation of a child, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Senior …

SPRINGFIELD, Mo. – A Republic, Missouri, truck driver was sentenced in federal court today for transporting two Missouri teenagers across state lines and sexually assaulting them. Cleveland Lee Crumsey, 38, …

PHOENIX, Ariz. – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United …

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Jeffrey Cummings, age 36, of Baltimore, Maryland to 30 years in federal prison, followed by a lifetime of supervised release, …

As part of an ongoing investigation into gang-related drug trafficking and related violence in Waterbury, a federal grand jury in Hartford has returned an indictment charging 16 Waterbury gang members …

A Sand Springs man who kidnapped and threatened to kill a former dating partner was sentenced today in federal court, announced Acting U.S. Attorney Clint Johnson. U.S. District Judge Gregory …

            WASHINGTON – A criminal complaint was unsealed this week in the District of Columbia charging a doctor with unlawful distribution of a controlled substance …

SPRINGFIELD, Mo. – A Springfield, Missouri, man who worked as a teacher in China was sentenced in federal court today for sexually exploiting one of his former students by attempting …

ALBANY, NEW YORK – A grand jury yesterday returned a superseding indictment charging Christopher Thomas, age 38, of Colonie, New York, with crimes related to the sex trafficking of children …

SPRINGFIELD, Mo. – A Rogersville, Missouri, business owner who engaged in a $4 million scheme to defraud his customers was sentenced in federal court today for tax evasion after failing …