Assistant Attorney General Benczkowski Announces Newark/Philadelphia Regional...
NEWARK, N.J. – Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division today announced the formation of the Newark/Philadelphia Regional Medicare Fraud Strike...
View ArticleMcNairy County Man Convicted of Methamphetamine Trafficking
Jackson, TN – Following a jury trial in federal court, Michael Jay Harris, 46, of McNairy County, Tenn. was convicted of possessing 98 grams of actual methamphetamine with the intent to distribute....
View ArticleDrug Distribution Conspirator Sentenced to Federal Prison
United States Attorney Brandon J. Fremin announced today that U.S. District Judge John W. deGravelles sentenced DARWIN A. ELPHAGE a/k/a “Zero,” age 40, of Gonzales, Louisiana, to 120 months in federal...
View ArticleChicago Woman Sentenced for Role in Airplane Loan Scam
BOSTON – A Chicago woman was sentenced today in federal court in Worcester for her role in a fraudulent airplane loan scheme.Latoya Monique James, 38, was sentenced by U.S. District Court Judge Timothy...
View ArticleLafayette Man Sentenced to 78 Months in Prison For Possession of Child...
HAMMOND- David L. Adams, 62, of Lafayette, Indiana, was sentenced before District Court Judge James T. Moody on his plea to possession of child pornography, announced U.S. Attorney Kirsch.Adams...
View ArticleBuffalo Man Sentenced For Producing Child Pornography
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Michael Milton, Sr., 42, of Buffalo, NY, who was convicted of production of child pornography, was sentenced to serve 262 months...
View ArticleFormer C.E.O. Of Cocoa Trading Company Sentenced To 36 Months In Prison For...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that PETER G. JOHNSON was sentenced to 36 months in prison for leading a scheme to defraud a group of...
View ArticleFresno Men Plead Guilty to Firearms Offenses
Five others have pleaded guilty to charges stemming from a multi-agency gang investigationFRESNO, Calif. — On Monday, Devone Johnson, 32, and Anthony Thomas, 26, pleaded guilty to unlawfully possessing...
View ArticleTwo men indicted for child pornography offenses
Two Northwest Ohio men was indicted for receiving and distributing child pornography.Michael D. Butler, 50, of Defiance, received and distributed in 2015 numerous computer files containing images of...
View ArticleThree Men Sentenced to Prison Terms For 2015 Slaying of Man Near Shaw/Howard...
Innocent Bystander Slain in Exchange of Gunfire In the Middle of a Summer Afternoon WASHINGTON – Andre Dudley, 22, Marcus King, 22, and Christopher Proctor, 28, all of Washington, D.C., were...
View ArticleFormer L.A. County Deputy Sheriff Pleads Guilty in Scheme to Escort...
LOS ANGELES – A former Los Angeles County deputy sheriff pleaded guilty today to conspiring to distribute methamphetamine, cocaine and marijuana as part of an interstate drug trafficking...
View ArticleGilbert Man Sentenced to Seven Years in Prison for Multi-Million Dollar...
PHOENIX – On Aug. 10, 2018, Cory Ryan Williams, 40, of Gilbert, Ariz., was sentenced by U.S. District Judge Douglas L. Rayes to seven years in prison. A restitution hearing has been scheduled for...
View ArticleFulton County Deputy Jailer Indicted for Assaulting Inmate
A federal grand jury in Paducah, Kentucky, returned a one-count indictment today charging James Eakes, a deputy jailer at the Fulton County Detention Center, with violating the civil rights of an...
View ArticleCalifornia Man Sentenced to Prison for Wire Fraud and Money Laundering
MISSOULA - Joseph Brent Loftis, 63, of Corona Del Mar, California, was sentenced on Friday, August 10, for multiple counts of wire fraud and money laundering. Chief U.S. District Judge Dana L....
View ArticleMan Sentenced to Federal Prison for Concealing Assets During His Bankruptcy
MISSOULA - Randall Alan Franz, a 59-year-old resident of Sandpoint, Idaho, was sentenced on Thursday to 8 months in prison followed by three years of supervised release, and ordered to pay $205,084.79...
View ArticleSpringfield Man Sentenced to 20 Years in Prison for Sex Trafficking Underage...
SPRINGFIELD, Ill. – U.S. District Judge Sue E. Myerscough today ordered Calvin S. Williams, 35, of Springfield, Ill., to serve 20 years in prison followed by a term of 10 years supervised release....
View ArticleTexas Mexican Mafia Members Sentenced to Life in Federal Prison for Role in...
In San Antonio today, United States District Judge Xavier Rodriguez sentenced Texas Mexican Mafia (TMM) members Jesse Santibanez and Alfredo Cardona to life in federal prison for their roles in the...
View ArticleProject Safe Neighborhoods Prosecution Results In 252 Month Sentence for...
District Judge Claire V. Eagan sentenced Larry O. Douglas, Jr., 45, of Tulsa, to 252 months in prison followed by 60 months of supervised release for Continuing Criminal Enterprise and Conspiracy to...
View ArticlePortland Man Sentenced to Home Detention, Probation for Hoax Bomb Threat on...
PORTLAND, Ore. – Wilfredo Reyes, 60, of Portland, was sentenced today to three years’ probation including eight months of home detention for falsely reporting a suspicious package on a TriMet MAX...
View ArticleSpringfield Man Indicted for Bomb Threat at Veterans Clinic
SPRINGFIELD, Mo. – A Springfield, Mo., man was indicted by a federal grand jury today for making a bomb threat at the Veterans Affairs Clinic in Mount Vernon, Mo.Richard Leslie Turner III, 48, was...
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