Two Individuals Charged for Acting as Illegal Agents of the Government of Iran
An indictment was returned today charging Ahmadreza Mohammadi-Doostdar, 38, a dual U.S.-Iranian citizen, and Majid Ghorbani, 59, an Iranian citizen and resident of California, with allegedly acting on...
View ArticleNavajo Man from Shiprock Sentenced to 161 Months in Prison for Second-Degree...
Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native America WomenALBUQUERQUE – Jerry Johnson, Jr., 57, an enrolled member of the Navajo...
View ArticleAttorney General Sessions Makes Multiple Major Announcements as the Justice...
Thank you, Justin, for that kind introduction. Thank you for your eight years of service to the Department of Justice, as well as your service in the Air Force, the Navy Reserve, and as an Assistant...
View ArticleNurse pleads guilty to health care fraud related to deceased Fulton man
JEFFERSON CITY, Mo. – A nurse who falsely claimed to provide health care services to Carl DeBrodie, a Medicaid beneficiary in Fulton, Mo., who was found deceased and his body encased in concrete,...
View ArticleTwo Individuals Charged For Acting as Illegal Agents of the Government of Iran
WASHINGTON – An indictment was returned today charging Ahmadreza Mohammadi-Doostdar, 38, a dual U.S.-Iranian citizen, and Majid Ghorbani, 59, an Iranian citizen and resident of California,...
View ArticleYork County Man Charged With Embezzlement
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Raymond Patrick Snyder, age 35, of York, Pennsylvania was charged in a criminal information...
View ArticleJudge Sentences Somerset Man to 10 Years in Prison for Possessing Child...
JOHNSTOWN, Pa. – A resident of Somerset, Pa. has been sentenced in federal court to 120 months in prison and supervised release for life on his conviction of possession of child pornography, United...
View ArticleJuan E. Seary-Colón Sentenced To Life In Prison For Hobbs Act Robbery,...
SAN JUAN, PR – Today, U.S. District Court Chief Judge Gustavo A. Gelpí sentenced Juan E. Seary-Colón, a.k.a. “Ricky Diablo” to life imprisonment for Hobbs Act robbery that resulted in murder, announced...
View ArticleAmbulance Company Owner Convicted in $3 Million Medicare Fraud Conspiracy
HOUSTON – A 59-year-old Sugar Land man has admitted to conspiring to commit health care fraud through Medicare ambulance claims, announced U.S. Attorney Ryan K. Patrick.Anthony Chukwudi Nwosah is the...
View ArticleSuburban Man Charged with Sharing Child Pornography
CHICAGO — A suburban Chicago man has been indicted on federal criminal charges for allegedly sharing images of child pornography.DUSTAN SETNER, 42, of Rosemont, is charged with three counts of...
View ArticleOverland Park Man Sentenced For Bank Robbery
KANSAS CITY, KAN. – An Overland Park man was sentenced today to 37 months in federal prison for bank robbery, U.S. Attorney Stephen McAllister said. Richard Armenta, 57, Overland Park, Kan., pleaded...
View ArticleFormer Decatur Business Owner Sentenced to Five Years in Prison for...
SPRINGFIELD, Ill. – U.S. District Judge Sue E. Myerscough today sentenced a former Decatur business owner, Noman Hizam, 37, to five years in prison for possession with intent to distribute synthetic...
View ArticleThree Men Convicted of 2009 Kidnapping and Murder of West Hartford Man
United States Attorney John H. Durham, Chief State’s Attorney Kevin T. Kane, Acting Special Agent in Charge Erin Joe of the New Haven Division of the Federal Bureau of Investigation, and Hartford...
View ArticleWest Haven Man Sentenced to 30 Years in Federal Prison for Murder, Attempt to...
John H. Durham, United States Attorney for the District of Connecticut, announced that CHRISTOPHER MILLER, 43, of West Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to...
View ArticleArizona Man Indicted For Illegally Engaging In The Business Of Manufacturing...
Illegally Produced Ammunition Linked to October 2017 Mass Shooting in Las VegasLAS VEGAS, Nev. – A federal grand jury sitting in Las Vegas indicted Arizona resident Douglas Haig today with one count of...
View ArticleAryan Circle gang leader and two subordinate gang members plead guilty to...
ALEXANDRIA, La. – A senior leader of the Aryan Circle (AC) and a subordinate gang member pleaded guilty today and yesterday to being an accessory-after-the-fact to racketeering murder, announced U.S....
View ArticleCalifornia Man Arrested on Charges of Conspiracy to Launder Funds of Business...
BOSTON - A Los Angeles man was arrested yesterday and charged in connection with a conspiracy to launder funds derived from Business Email Compromise (BEC) fraud schemes. Ochenetchouwe Adegor...
View ArticleTwin Cities Bank Robber Pleads Guilty In Federal Court
United States Attorney Erica H. MacDonald today announced the guilty plea of JAYVON DOMINIQUE GANT, 28, to one count of bank robbery. GANT, who was charged by criminal complaint on June 7, 2018,...
View ArticleSerial Fraudster Pleads Guilty to Bank Fraud and Aggravated Identity Theft
Has Four Federal Convictions for Similar CrimesGreenbelt, Maryland – Ronald L. Coleman, age 70, of Baltimore, Maryland, pleaded guilty on August 21, 2018, to bank fraud and aggravated identity theft....
View ArticleFormer Massachusetts State Trooper Indicted by Grand Jury
BOSTON – A former lieutenant with the Massachusetts State Police (MSP) was indicted today in federal court in Boston in connection with the ongoing investigation of overtime abuse at the Massachusetts...
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