Former IRS Employee Sentenced to Prison for Aggravated Identity Theft
Used Information Supplied by Taxpayers Seeking Assistance to File Fraudulent ReturnsA former employee for the Internal Revenue Service (IRS) was sentenced to serve 24 months in prison for aggravated...
View ArticleDrug Supplier To Violent Street Gang Admits Drug Trafficking
NEWARK, N.J. – A long-time drug supplier to members and associates of the New Jersey Grape Street Crips today admitted his role in a conspiracy to distribute kilograms of heroin, U.S. Attorney Craig...
View ArticleTexas Man Convicted of Money Laundering Conspiracy and Tax Crimes
A Houston, Texas man was convicted by a federal jury yesterday in the U.S. District Court for the Southern District of Texas of two conspiracies and tax crimes, announced Principal Deputy Assistant...
View ArticleUnion County, New Jersey, Woman Admits Role In $2 Million Debt Payoff Scheme
NEWARK, N.J. – A Union County, New Jersey, woman today admitted making and using phony money orders, cashier’s checks, receipts and other fabricated documents to fraudulently discharge $2 million in...
View ArticleMember Of The Genovese Crime Family Charged In Superseding Indictment With...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced the filing of a Superseding Indictment against JOHN TORTORA JR. a/k/a “Johnny T,” charging him with...
View ArticleFour Alleged Members of Universal Aryan Brotherhood Charged with Federal Crimes
OKLAHOMA CITY – JACE LEE McKITTRICK, 29, of Enid; ROSS TYSON PILKINGTON, 39, of Lawton; and JERRY JAMES KENDALL RITCHIE, 32, of Enid, have been charged with possessing methamphetamine with intent to...
View ArticleNorth Canton woman indicted for robbing banks in Kent, Boardman, Youngstown...
A North Canton woman was indicted for robbing four banks.Fellicia Smith, 39, was indicted on four counts of bank robbery.The indictment Smith robbed the Fifth Third Bank located in Kent on Dec. 24,...
View ArticleEastside Hollygrove Drug Traffickers Plead Guilty
NEW ORLEANS – The U.S. Attorney’s Office, EDLA announced yesterday that DONALD MARCELIN, a/k/a “Snook,” a/k/a “Black,” a/k/a “Golfer,” age 41, and LANCE STOVALL, a/k/a “Lele,” a/k/a “Allen,” age 28,...
View ArticleHopewell Man Sentenced to 7 Years in Prison for Selling Fentanyl that Caused...
PITTSBURGH - A resident of Hopewell Township, Pa., has been sentenced in federal court to 7 years’ imprisonment on his conviction of distribution of fentanyl, which he acknowledged caused the death of...
View ArticleArnaudville man sentenced to 90 years in prison for producing child pornography
LAFAYETTE, La. – United States Attorney David C. Joseph announced today that an Arnaudville man was sentenced to 90 years in prison for producing child pornography.Joseph Martin, 35, of Arnaudville,...
View ArticleVacaville Man Indicted for Possessing a Firearm as a Felon
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Matthew Michael Fraticelli, 39, of Vacaville, charging him with possessing a firearm as a felon, U.S. Attorney...
View ArticleFugitive Apprehended in North Carolina
Defendant convicted of securities fraud repeatedly failed to appear in federal court for sentencingBOSTON – A convicted fraudster who had been on the run since early November was arrested this morning...
View ArticleVacaville Man Indicted for Possessing Methamphetamine for Distribution
SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment today against Christian Henry Dorsch Jr., 49, of Vacaville, charging him with possessing methamphetamine for distribution and...
View ArticleA Federal Grand Jury Returns a 10-Count Indictment on Local Man who Robbed...
Memphis, TN – A local man has been indicted for six counts of Hobbs Act robbery and four counts of brandishing a firearm during and in relation to a crime of violence. U.S. Attorney D. Michael Dunavant...
View ArticleKingston Springs Man Indicted For Mid-State Pharmacy Robberies
More Than 3,200 Oxycodone Pills Taken in One RobberyNASHVILLE, Tenn. – November 19, 2018 – Gary Ginnings, 44, of Kingston Springs, Tennessee, was indicted last week by a federal grand jury and charged...
View ArticleNorth Carolina Car Broker Sentenced to Prison for Ponzi-like Fraud Scheme
PITTSBURGH- A former North Carolina resident has been sentenced in federal court to 18 months imprisonment and three years of supervised release on his conviction of wire fraud, United States Attorney...
View Article2nd SKS Associates Doctor Pleads Guilty to Unlawfully Dispensing Controlled...
PITTSBURGH, PA - A prescribing physician with SKS Associates, an opioid treatment facility located in Johnstown, Pa., waived indictment and pleaded guilty in federal court to charges of distribution of...
View ArticleOrleans Investment Adviser Pleads Guilty to Multi-Million Dollar Fraud and...
BOSTON – An Orleans investment adviser pleaded guilty yesterday in federal court in Boston to defrauding her clients of more than $3 million and using those funds for her own expenses. Kimberly Kitts,...
View ArticleWashington County Man Sentenced to Prison for Armed Bank Robbery
PITTSBURGH, Pa. – A former resident of Washington County, Pennsylvania, has been sentenced in federal court to a term of imprisonment of three years and five months, to be followed by three years of...
View ArticleEnforcer of a Drug Trafficking Organization is Sentenced to 35 years in Prison
St. Louis, MO –Terrance Wilson, a/k/a “Mutt,” 30, of St. Louis, was sentenced today to 35 years in prison for conspiracy to distribute controlled substances and use of a firearm in furtherance of drug...
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