Founder And Managing Partner Of Accounting Firm Pleads Guilty To Making False...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael C. Mikulka, Special Agent-in-Charge, New York Region, U.S. Department of Labor Office of Inspector General...
View ArticleMan Sentenced to 21 Years for Armed Bank Robberies
MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Jay’Von Flemming, 25, Madison, Wisconsin, was sentenced today by U.S. District Judge James...
View ArticleAccountant sentenced to prison for embezzling over one million dollars from...
ATLANTA – Stantisha D. Kemp, an accounting manager who embezzled over $1.2 million dollars from her employer over a six-year period has been sentenced.“Kemp’s egregious misconduct threatened the...
View ArticleFormer Subcontractor on Dulles Metrorail Project Pleads Guilty to Fraud...
ALEXANDRIA, Va. – A Florida man pleaded guilty today to conspiring to commit wire fraud in connection with the extension of the Silver Line, also known as Phase II of the Dulles Metrorail...
View ArticleCanadian Man Sentenced To 18 Years’ Imprisonment For Multi-Million Dollar...
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Henry Okpalefe, age 50, currently incarcerated and formerly of Toronto, Ontario, Canada,...
View ArticleFormer Public Utility Employee Pleads Guilty In Theft Of More Than $4 Million...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JOHN FARCHIONE, a former Manager at a public utility company (the “Public Utility”), pled guilty...
View ArticleMishawaka Man Sentenced to 68 Months in Prison For Receipt of Child Pornography
SOUTH BEND – Brendan R. Eiler, 33 years old, of Mishawaka, IN, was sentenced by U.S. District Court Judge Jon E. DeGuilio after pleading guilty of Receipt of Child Pornography, announced U.S. Attorney...
View ArticleNew Orleans man pleads guilty to various drug trafficking and firearms...
NEW ORLEANS – Jarvis Hardy, age 29, of New Orleans, Louisiana, pleaded guilty this week to multiple charges that led to the shooting of a DEA task force officer. Hardy is charged with conspiring to...
View ArticleAmherst Man Pleads Guilty To Wire Fraud And Money Laundering In Scheme That...
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Raymond Clark, 41, of East Amherst, NY, pleaded guilty to wire fraud and money laundering, before Chief U.S. District Judge...
View ArticleMan Sentenced to 45 Years for 2009 Newport News Murder
NEWPORT NEWS, Va. – A Williamsburg man was sentenced today to 45 years in prison for his leadership role in the 2009 murder of Louis Joseph Jr., in Newport News.Mark Xavier Wallace, 37, was convicted...
View ArticleColumbia Man Pleads Guilty to Sex Trafficking, Illegal Sexual Activity
JEFFERSON CITY, Mo. – A Columbia, Mo., man pleaded guilty in federal court today to sex trafficking a minor and illegal sexual activity.Kenneth Ronald Jones, 26, of Columbia, pleaded guilty to one...
View ArticleCreative Educational And Psychological Services, Inc., A Tutoring Services...
SAN JUAN, P.R. – On August 1, 2018, a Federal grand jury returned a seven-count indictment charging Creative Educational and Psychological Services, Inc., the president of the corporation Coral...
View ArticleOngoing Federal Investigation Leads To Charges Against Three Former Top...
Separate Superseding Indictment Charges Former County Manager with Multiple Tax ViolationsASHEVILLE, N.C. – Today, a federal grand jury in Asheville returned a criminal bill of indictment, charging...
View ArticleFormer TSA Officer Sentenced To 25 Years On Drug & Gun Charges
CHARLOTTE, N.C. – United States Attorney Andrew Murray announced today that a former Transportation Security Administration (TSA) Officer was sentenced to 25 years in prison on drug trafficking...
View ArticleKansas Man Sentenced to Life For Racially Motivated Shooting
WASHINGTON – Adam W. Purinton, of Olathe, Kansas, was sentenced today to life in prison without the possibility of parole for the February 2017 killing of Indian national Srinivas Kuchibhotla, and...
View ArticleAttorney General Sessions Delivers Remarks on Efforts to Combat Violent Crime...
Remarks as prepared for deliveryThank you Charlie, for that generous introduction and thank you for your service as United States Attorney. I know that you had a lot of success in private...
View ArticleNew Orleans Man Sentenced for Bank Robbery
U.S. Attorney Duane A. Evans announced that EDDIE JAMES, age 40, of New Orleans, was sentenced today for a one-count Bill of Information charging bank robbery.According to the Bill of Information,...
View ArticleHeroin Dealer Sentenced to 22 Years for Drug and Gun Crimes
RICHMOND, Va. – A Fredericksburg man was sentenced today to 22 years in prison for his role in a heroin distribution conspiracy and for being a felon in possession of a firearm.According to court...
View ArticleNavajo Man from San Juan County Pleads Guilty to Federal Assault and Firearms...
Plea Agreement Recommends Imposition of Six Year Prison SentenceALBUQUERQUE – Neddanyl Sims, 27, an enrolled member of the Navajo Nation who resides in Nenahnezad, N.M., pled guilty yesterday in...
View ArticleFormer cardiology practice office manager sentenced for embezzling over $1.1...
ATLANTA - Monica Rigsby, a former office manager for a cardiology practice, has been sentenced to federal prison for embezzling over $1.1 million from her employer. “This defendant’s greed drove her to...
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