By Press release submission | Nov 28, 2022
FBI agents have arrested a Centerville, Ohio, man on federal charges related to online threats to commit a mass shooting at a California school.
By Press release submission | Nov 28, 2022
A Bristol, Pennsylvania, man was sentenced in U.S. District Court today to 36 months in prison for multiple counts of mail fraud and mail fraud conspiracy. He was also ordered to pay more than $1.1 million in restitution.
By Press release submission | Nov 28, 2022
The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 17, 2022, Daniel Gutman, age 40, and Benjamin Gutman, age 40. both residents of Maryland, were each sentenced by United States District Court Judge Jennifer P. Wilson to 30 months in prison for a conspiracy to defraud and commit offenses against the United States.
By Press release submission | Nov 28, 2022
The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 16, 2022, John William “JW” Eddy, age 40, of Fayette County, Pennsylvania was sentenced by United States District Court Judge Sylvia H. Rambo to five years of probation, including 21 months of home detention with electronic monitoring, for misappropriating funds from clients of his law practice between 2016 and 2020.
By Press release submission | Nov 28, 2022
U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico announced that after a five-day jury trial, a federal jury convicted Jorge L. Armenteros-Chervoni on Friday, November 18, for attempting to provide contraband in prison and for making false statements on federal agency forms.
By Press release submission | Nov 28, 2022
A Coventry woman today admitted to a federal judge that she fraudulently applied for and received more than $17,000 in unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
By Press release submission | Nov 28, 2022
A North Texas couple has been charged with defrauding the Paycheck Protection Program out of more than $684,000, announed U.S. Attorney for the Northern District of Texas Chad E. Meacham.
By Press release submission | Nov 28, 2022
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on November 18, 2022, David Guerrero, Jr., was sentenced to 32 months’ imprisonment for conspiracy to defraud Medicare and Medicaid. Guerrero was also ordered to pay over $1 million in restitution to Medicare and Medicaid.
By Press release submission | Nov 28, 2022
Federal authorities today held a news conference to inform the public of their ongoing efforts to stem the widespread damage caused by fentanyl, the extremely dangerous synthetic opioid that has contaminated nearly every corner of the illicit drug market and is killing Americans at an unprecedented level.
By Press release submission | Nov 28, 2022
A San Gabriel Valley woman was sentenced today to 240 months in federal prison for causing tens of millions of dollars in losses to investors who provided funds intended for a hotel and condominium complex in the Coachella Valley, and then using the money to finance her lavish lifestyle.
By Press release submission | Nov 28, 2022
Special Agent in Charge Joseph González, of the Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of Edgardo Luis Matos Santos (MATOS SANTOS), Osvaldo Hernandez Camacho (HERNANDEZ CAMACHO), and Nelson Rivera Suarez (RIVERA SUAREZ).
By Press release submission | Nov 28, 2022
An Alabama man was found guilty today in the District of Columbia of felony charges for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.
By Press release submission | Nov 28, 2022
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Christopher Baca, 35, of Española, New Mexico, was sentenced on Nov. 16 to nine years and one month in prison for possession of child pornography. Baca pleaded guilty on March 11.
By Press release submission | Nov 28, 2022
A doctor licensed in Virginia, Maryland, and elsewhere was sentenced today to 3 years for writing and referring compounded drug prescriptions in return for illegal kickback payments.
By Press release submission | Nov 28, 2022
A federal magistrate judge has unsealed an indictment charging Miami resident Julio Arsenio Rodriguez, 61, with running a money laundering operation involving millions of Medicare and Medicaid health care fraud proceeds.
By Press release submission | Nov 28, 2022
A federal criminal complaint was filed Thursday charging a Tucson man with bank robbery.
By Press release submission | Nov 28, 2022
This past Saturday, America saw yet another mass shooting, this time at Club Q in Colorado Springs, Colorado.
By Press release submission | Nov 28, 2022
Melissa Dawn Lockhart, 49, of Huntington, pleaded guilty today to distribution of a quantity of a mixture and substance containing methamphetamine.
By Press release submission | Nov 28, 2022
David Stanley, 46, of Bolt, was sentenced today to three years and five months in prison, to be followed by three years of supervised release, for retaliation against a government witness.
By Press release submission | Nov 28, 2022
A federal jury sitting in McAllen has convicted a 52-year-old woman for conspiracy to commit murder for hire, announced U.S. Attorney Jennifer B. Lowery.
