Three Convicted In Manhattan Federal Court For The Fraudulent Issuance And...
ROBERT KHUZAMI, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that JOHN GALANIS, a/k/a “Yanni,” DEVON ARCHER, and BEVAN COONEY were each convicted today...
View ArticleFilm Producer Sentenced To 8 Years In Prison For Multimillion-Dollar...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that DAVID BERGSTEIN, a film producer and entrepreneur, was sentenced today in Manhattan federal court to...
View ArticleThree Men Arrested, Charged With CSX Railcar Thefts
BUFFALO, N.Y.—U.S. Attorney James P. Kennedy, Jr. announced today that Paul Krieger, Ray Chrostowski, and Nicholas Birdwell, all of Buffalo, NY, were arrested and charged by criminal complaint with...
View ArticleSix men indicted for crimes related to child pornography or child exploitation
Six people were indicted in federal court for crimes related to child pornography or child exploitation.Indicted are Jason Warner, 27, of Massillon; Austin Lloyd, 31, of Ravenna; Nicholas Snyder, 36,...
View ArticleHazleton Man Sentenced To 33 Months In Prison For Heroin Trafficking
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Antonio Perez, age 46, of Hazleton, was sentenced to 33 months’ imprisonment and three years on...
View ArticleSacramento Man Indicted For Illegal Firearm Possession
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment this week against Dominic Raymond Orozco, 38, of Sacramento, charging him with being a felon in possession of a firearm, United...
View ArticleSacramento County Man Sentenced To 10 Years For Attempted Enticement Of A Minor
SACRAMENTO, Calif. — George Hristovski, 59, of Elverta, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to 10 years in prison for attempted enticement of a minor, U.S. Attorney...
View ArticleHusband and Wife Charged with Health Care Fraud
John H. Durham, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today...
View ArticleFormer Norwich Pharmacist Charged with Forging Prescriptions to Acquire...
John H. Durham, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that on June...
View ArticleFamily Practice Doctor Pays $360,000 to Settle False Claims Act Allegations
PITTSBURGH – Brent E. Clark, M.D., a former family practice doctor in Pittsburgh, agreed to pay $360,000 to the United States to settle claims that he violated the False Claims Act by submitting or...
View ArticleAcoma Pueblo Man Sentenced to 15 Years for Federal Voluntary Manslaughter and...
ALBUQUERQUE – Darius L. James, 41, an enrolled member and resident of Acoma Pueblo, N.M., was sentenced today in federal court in Albuquerque, N.M., to 15 years in prison for his conviction on...
View ArticleNew Mexico State Police Officer Arrested on Federal Drug Trafficking Charges
Officer Daniel Capehart, Currently on Administrative Leave, had been Assigned Patrol Duty in the Farmington/San Juan County AreaALBUQUERQUE – U.S. Attorney John C. Anderson, Acting Special Agent in...
View ArticleFort Wayne Man Sentenced To 135 Months Imprisonment
FORT WAYNE –Latwon Ford, age 25, of Fort Wayne, Indiana, was sentenced before Chief Judge Theresa L. Springmann, for two counts of obstructing and interfering with interstate commerce by robbery and...
View ArticleWife Of Big Island Capital Fraudster Sentenced To 24 Months In Prison For Her...
United States Attorney Erica H. MacDonald today announced the sentencing of ALEX REAVES LUNDIN, 26, to 24 months in prison for her role in a $1.1 million Ponzi scheme orchestrated by her husband,...
View ArticleHigh school assistant track coach faces federal child sexual exploitation and...
Defendant is alleged to have had hundreds of videos and other images on his cell phoneIndianapolis-Josh J. Minkler, the United States Attorney for the Southern District of Indiana, announced today that...
View ArticleTwo Members of Mississippi Band of Choctaw Indians Plead Guilty to Second...
Jackson, Miss. – Jerome Steve, 33, and Keenan Martin, 26, both of Philadelphia and members of the Mississippi Band of Choctaw Indians, entered guilty pleas today before U.S. District Judge Daniel P....
View ArticleFormer DuPont Employee Charged With Theft of Trade Secrets and Lying to the FBI
Josh Harry Isler, age 55, from St. Ansgar, Iowa, has been charged with one count of trade secret theft and one count of making a false statement to the Federal Bureau of Investigation. The charges...
View Article15 People From Hawaii Charged And 13 Firearms Seized As Part Of Project Safe...
HONOLULU – In the past three months, 15 people from Hawaii were charged with drug or violent crimes in the U.S. District Court in Honolulu, and 13 firearms, 543 rounds of ammunition, approximately 13...
View ArticleGreat Falls Man Sentenced for Possession of Child Pornography
MISSOULA – Shane Courtney, 50, of Great Falls, Montana, was sentenced today to 66 months in prison for possession of child pornography. Courtney pleaded guilty January 24, 2018 to one count of...
View ArticleFort Peck Tribal Officer Sentenced to Prison for Stealing Drug Evidence
GREAT FALLS - The United States Attorney’s Office announced that former Fort Peck Tribal Officer Mikkel Derrik Shields was sentenced to one year in prison, one year of supervised release, and ordered...
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