Owner of Florida Pharmacy Sentenced to 15 Years in Prison for $100 Million...
Six Others Previously SentencedThe president and owner of a Florida pharmacy that was at the center of a massive compounding pharmacy fraud scheme, which impacted private insurance companies, Medicare...
View ArticleDavid A. Hickman Sentenced to 20 Years in Federal Prison for Using Fire and...
Serial Arsonist Ignited Fires that Damaged and Destroyed Nine Buildings and Terrorized Albuquerque Community in November 2016ALBUQUERQUE – U.S. District Judge Judith C. Herrera today sentenced David A....
View ArticleSouth Florida Securities Broker-Dealer Charged with Conspiracy to Unlawfully...
A South Florida securities broker-dealer has been charged with participating in a conspiracy to unlawfully sell unregistered securities. This conduct was part of a scheme to sell shares of...
View ArticleNew York Man Sentenced to 17 Years in Prison for Attempted Murder of a...
Fareed Mumuni, 23, of Staten Island, New York, was sentenced today to 17 years in prison, to be followed by 10 years of supervised release. Mumuni pleaded guilty on Feb. 9, 2017 to all counts in an...
View ArticleSaratoga Springs Man Arrested for Receipt of Child Pornography
ALBANY, NEW YORK – Benjamin J. Varieur, age 33, of Saratoga Springs, New York, was arrested yesterday and charged today with receiving child pornography.The announcement was made by United States...
View ArticleVancleave Man Sentenced to 8 Years in Federal Prison for Trafficking...
Gulfport, Miss. – Steven Paul Salmon, 56, of Vancleave, Mississippi, was sentenced today by U.S. District Judge Louis Guirola, Jr. to 97 months in federal prison, followed by five years of supervised...
View ArticleNavajo Man from San Juan County Sentenced to Prison for Assaulting Federal...
ALBUQUERQUE – Emory Werito, 41, an enrolled member of the Navajo Nation who resides in Nageezi, N.M., was sentenced today in federal court in Albuquerque, N.M., to 36 months in prison for assaulting a...
View ArticleMS-13 Member Sentenced to 20 Years in Prison for RICO Conspiracy Involving...
BOSTON – An MS-13 member was sentenced today in federal court in Boston in connection with a 2014 shooting in Chelsea and a 2015 conspiracy to kill a suspected cooperating witness. David Lopez, a/k/a...
View ArticleTwo Businessmen Charged With Conspiring to Commit Economic Espionage for...
Shan Shi, 53, of Houston, and Gang Liu, 32, a Chinese national, were charged yesterday by superseding indictment with conspiracy to commit economic espionage for the benefit of CBM-Future New Material...
View ArticleBank Robbers Plead Guilty
Tampa, Florida – John Lowell Goff, Jr. (46, Ruskin) today pleaded guilty to four counts of bank robbery. He faces a maximum penalty of 20 years in federal prison on each count. His co-defendant, Lemuel...
View ArticleHOPE Clinic Physician Pleads Guilty to Money Laundering Charge
BECKLEY, W.Va. – A Beckley area physician, Dr. John Pellegrini, D.O., 64, of Huntington, West Virginia, pled guilty today to a conspiracy to commit money laundering related to the promotion of the...
View ArticleDisbarred Somerset Attorney Sentenced for Fraud and Witness Tampering
BOSTON – A disbarred Somerset attorney was sentenced yesterday in federal court in Boston for a scheme to defraud an acquaintance of $60,000 and for witness tampering based on his efforts to influence...
View ArticleIsraeli-Moroccan Man Pleads Guilty to Federal Charge in International...
Fraud Scam Defrauded Companies of Millions of DollarsWASHINGTON – Harry Meir Mimoun Amar, a resident and citizen of Israel and Morocco, pled guilty today to taking part in an international conspiracy...
View ArticleFormer Brevard County Pastor Sentenced To Seven Years For Receiving Child...
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Daniel Dale Barton, Sr. (57, Brevard County) to seven years in federal prison for receipt of child pornography. The court also...
View ArticleThree Southwest Kansas Men Convicted of Plotting to Bomb Somali Immigrants in...
WASHINGTON – Three men from the southwest Kansas area were convicted today on charges of conspiring to detonate a bomb at an apartment complex in Garden City where Muslim immigrants lived, announced...
View ArticleJustice Department Announces First Criminal Illegal Entry Prosecutions of...
The Department of Justice today filed criminal charges against eleven different suspected members of the so-called “caravan” in the United States District Court for the Southern District of California,...
View ArticleColumbia Man Pleads Guilty to Investment Fraud
JEFFERSON CITY, Mo. – A Columbia, Mo., man pleaded guilty in federal court today to an investment fraud scheme.Billings Chapman, 78, of Columbia, pleaded guilty before U.S. Magistrate Judge Willie J....
View ArticleColorado Man Faces Federal Charges after Allegedly Driving 15-Year-Old Girl...
SANTA ANA, California – A previously convicted sex offender from Colorado has been indicted by a federal grand jury on a series of child exploitation charges after allegedly meeting a 15-year-old girl...
View ArticleSecond Mesa Man Sentenced to 105 Months for Meth Trafficking on Hopi Reservation
PHOENIX – Last week, Desmond Anthony Lomayaktewa, 27, of Second Mesa, Ariz., was sentenced by U.S. District Judge John J. Tuchi to 105 months’ imprisonment, to be followed by five years of supervised...
View ArticleNew Orleans Men Found Guilty of Carjackings, Bank Robberies, and Firearms...
U.S. Attorney Duane A. Evans announced that last evening, after a four-day trial, a jury returned guilty verdicts against DWAYNE WINANS, JR., a/k/a “Butter”, age 24, and BRYSON TUESNO, age 23.The jury...
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