By Press release submission | Dec 6, 2022
United States Attorney Alison J. Ramsdell announced a federal grand jury has indicted a Kyle man for Second Degree Murder.
By Press release submission | Dec 6, 2022
Steven Francis, 56, of Indianapolis, was sentenced to 15 years in federal prison after pleading guilty to possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking crime, illegal possession of a firearm by a previously convicted felon and laundering of monetary instruments.
By Press release submission | Dec 6, 2022
A federal grand jury in Louisville returned an indictment in October charging a New York man with conspiracy to commit mail fraud for his role in a “grandparent scam” that impacted senior victims around the country, including a Meade County individual who lost tens of thousands of dollars to the scam.
By Press release submission | Dec 6, 2022
A man who sexually abused a sleeping woman was sentenced today to more than fifteen years in federal prison.
By Press release submission | Dec 6, 2022
A Newport News man pleaded guilty yesterday to the unlawful purchase and possession of a firearm that was used in three community shootings.
By Press release submission | Dec 6, 2022
Jason E. Jolley, 43, of Evansville, Indiana was sentenced to 70 months in federal prison after pleading guilty to conspiracy to distribute and receive sexually explicit materials involving children and distribution of sexually explicit materials involving children.
By Press release submission | Dec 6, 2022
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Musaddiq Nazeeri, of Lebanon, Pennsylvania, has agreed to pay the United States $86,506.30 to resolve civil liability for alleged violations of the False Claims Act.
By Press release submission | Dec 6, 2022
U.S. District Judge Charlene Honeywell has sentenced Charles Currie (66, Tampa) to eight years and one month in federal prison, followed by 15 years of supervised release, for receipt and possession of child sexual abuse material.
By Press release submission | Dec 6, 2022
A federal grand jury in Alaska returned an indictment charging a Wasilla man with kidnapping and being a felon in possession of a firearm and ammunition
By Press release submission | Dec 6, 2022
A San Antonio man was sentenced last week to 30 years in prison for the sexual exploitation of a young child.
By Press release submission | Dec 6, 2022
Joseph Tamjong, 51, of Lanham, Maryland, pleaded guilty today to defrauding the D.C. Medicaid program out of $733,405.
By Press release submission | Dec 6, 2022
Christopher Gene Beke, 44, of Crawfordsville, Indiana, was sentenced to 10 years in federal prison after pleading guilty to possession of child sexual abuse material with a prior conviction.
By Press release submission | Dec 6, 2022
Damian Williams, the United States Attorney for the Southern District of New York, announced earlier today that a federal jury found NEIL COLE, the former Chief Executive Officer of Iconix Brand Group, Inc. (“Iconix”), guilty of participating in a scheme to fraudulently inflate Iconix’s revenue and earnings per share, making false filings with the U.S. Securities and Exchange Commission (“SEC”), and misleading the conduct of audits.
By Press release submission | Dec 6, 2022
Roy L. Durham Jr., 37, of Evansville, Indiana, was sentenced to 92 months in federal prison after pleading guilty to illegal possession of a firearm by a previously convicted felon.
By Press release submission | Dec 6, 2022
A former U.S. Navy petty officer stationed at Submarine Base Kings Bay was sentenced to federal prison after admitting he distributed images of child sexual exploitation.
By Press release submission | Dec 6, 2022
United States Attorney Delia L. Smith announced today that Algler Rodriguez-Boadas, 21, Johan J. Pacheco-Lezama, 34, and Henry Gonzalez-Noriega, 48, were sentenced by District Court Judge Wilma Lewis on one count of conspiracy to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States Pacheco-Lezama was sentenced to 46 months of imprisonment, followed by two years supervised release, and Rodriguez-Boadas and Gonzalez-Noriega were sentenced to 41 months of imprisonment, followed by 2 years supervised release.
By Press release submission | Dec 6, 2022
The Office of the United States Attorney for the District of Vermont stated that Olayinka Babatunde (a.k.a. “Tom”), 23, of Brooklyn, New York, was sentenced by U.S. District Court Judge William K. Sessions III to 36 months of imprisonment to be followed by a three-year term of supervised release after previously pleading guilty to fentanyl distribution.
By Press release submission | Dec 6, 2022
Andrew F. Dodson, 33, of Mogadore, Ohio, was sentenced today to more than four years – or 55 months – in prison by U.S. District Judge Donald C. Nugent.
By Press release submission | Dec 6, 2022
A Fort Lauderdale, Florida man pleaded guilty in federal court today to committing bank fraud, conspiracy to commit bank fraud, aggravated identity theft, and being a felon in possession of a firearm.
By Press release submission | Dec 6, 2022
A Lexington man, Shaan Ti Diyali, 37, was sentenced on Monday to six months in federal prison, by U.S. District Judge Karen Caldwell, for wire fraud.