Kaysville Man Charged With Operating Financial Fraud Scheme Called “The Project”
SALT LAKE CITY – A federal indictment unsealed Thursday charges Robert Glen Mouritsen, age 71, of Kaysville, with using a position of prominence to induce friends and fellow church members to give him...
View ArticleBulgarian National Sentenced to Federal Prison for Defrauding FedEx
Memphis, TN – A Bulgarian national has been sentenced to 37 months in federal prison for mail fraud. U.S. Attorney D. Michael Dunavant for the Western District of Tennessee announced the sentence...
View ArticleBrentwood Man Sentenced To 51 Months In Prison For Bank Robbery
CONCORD - Michael Holt, 49, of Brentwood, was sentenced in federal court to 51 months in prison for bank robbery, United States Attorney Scott W. Murray announced today....
View ArticleSouth Florida Pharmacist Convicted of Health Care Fraud for Role in $5...
A federal jury found a South Florida pharmacist guilty today of health care fraud for his role in a $5 million compounding pharmacy scheme.Assistant Attorney General Brian A. Benczkowski of the Justice...
View ArticleStatement by Attorney General Sessions on Chinese Narcotics Scheduling
Attorney General Jeff Sessions today issued the following statement on Chinese Narcotics Scheduling:“The Trump Administration is fighting back against the opioid crisis, and the Department of Justice...
View ArticleState Department Official Sentenced to Prison for Engaging in Honest Services...
A program manager for the U.S. Department of State was sentenced to 13 months in prison today for accepting kickbacks and stealing federal funds intended for a foreign exchange program maintained by...
View ArticleBlackfoot Man Sentenced to 105 Months in Prison for Sage Hill Casino Robbery
POCATELLO – Dillon McCandless, 28, of Blackfoot, was sentenced yesterday to 105 months in prison for the July 2017 robbery of the Shoshone-Bannock Tribes’ Sage Hill Casino, U.S. Attorney Bart M. Davis...
View ArticleSouth Portland Man Pleads Guilty to Bank Robbery Conspiracy
Portland, Maine: United States Attorney Halsey B. Frank announced that Waddah Siedahmed, 23, of South Portland, Maine, pleaded guilty yesterday in U.S. District Court to conspiracy to commit bank...
View ArticleATF Offers Reward Of Up To $2,500 for Information about Firearms Stolen...
NORFOLK, Va. — The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced a reward for information leading to the arrest and conviction of those responsible for firearms taken during a...
View ArticleTwo Defendants Arrested for Trafficking Firearms From Virginia to Queens and...
Defendants Allegedly Distributed an Assault Rifle, High-Caliber HandgunsAn indictment was unsealed today in federal court in Central Islip charging Derrick Hughes and Ronald Robinson with a gun...
View ArticleSouth Bend Man Sentenced to 123 Months In Prison For Distribution of Cocaine
SOUTH BEND – Fabian Garcia, age 30, of South Bend, Indiana, was sentenced by United States District Court Judge Jon E. DeGuilio after pleading guilty to possession with intent to distribute...
View ArticleHarnett County Crack Dealer Sentenced to Over 10 years
RALEIGH – The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that Chief United States District Judge James C. Dever III sentenced JOHN ANDREW PIPKIN...
View ArticleGrand Jury Indicts "Joe Exotic" for Murder-For-Hire
OKLAHOMA CITY – JOSEPH MALDONADO-PASSAGE, also known as Joseph Allen Maldonado, Joseph Allen Schreibvogel, and "Joe Exotic," 55, formerly of Wynnewood, Oklahoma, has been indicted on two counts of...
View ArticleMassachusetts Man Agrees to Plead Guilty to Sending Threatening Letters...
BOSTON – A Beverly, Mass., man agreed to plead guilty today in connection with mailing six threatening letters containing suspicious white powder to high-profile individuals and to sending another...
View ArticleFour-Time Baltimore Felon Sentenced to 19 Years in Federal Prison for Series...
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced William McFadden, age 33, of Baltimore, to 19 years in prison, followed by three years of supervised release, for robbing a gas...
View ArticleSells Gang Member Convicted By a Jury of Shotgun Slaying of a Woman
TUCSON, Ariz. – Warren Miles, 26, of Sells, Ariz., was found guilty of involuntary manslaughter by a federal jury in Tucson on Sept. 5, 2018. The case was tried before U.S. District Judge Raner...
View ArticleExecutive of $50 Million Mail Fraud Scheme Sentenced to Over 11 Years in...
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Eric Epstein, age 58, of Pompano Beach, Florida (previously of Owings Mills, Maryland) today to 135 months in prison for...
View ArticleMilan woman charged in federal court after trying to hire a hitman to kill...
A Milan woman was charged in federal court with one count of solicitation to commit a crime of violence.Sandra Haughawout, 70, was charged via a criminal information filed in U.S. District...
View ArticleCEO of “Penny Stock” Company Sentenced for Stock Manipulation Scheme
BOSTON – The CEO of a microcap company that claimed to own valuable patented drug delivery technology was sentenced today in federal court in Boston in connection with a scheme to manipulate the market...
View ArticleTennessee Jail Supervisor Pleads Guilty to Making False Statements to the FBI
The Justice Department announced that Gary Ola, 54, a sergeant at the Cheatham County Jail in Ashland City, Tennessee, pleaded guilty late yesterday to two counts of making false statements to FBI...
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