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News Release: TAMPA - A Tampa man was sentenced Thursday in a U.S. District Court to 72 months in prison and a $25,000 fine for his involvement in a bank fraud conspiracy.
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Aber: 'Forfeiture of these illegal firearms ensures they will not be used in the future'
Virginia's Eastern District announced hundreds of illegal firearm forfeitures over the past year.
Justice
Providence Man Sentenced to Federal Prison for Participating in Fraud Schemes Before and After His Initial Arrest for Bank Fraud
News Release: PROVIDENCE - A Providence man who admitted to participating in check cashing fraud schemes, and who continued to do so while on federal pre-trial release after his arrest on related charges, was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha.
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Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme
News Release: Earlier today, in federal court in Central Islip, Morris Barnard, a gastroenterologist practicing in Great Neck, New York, was sentenced by United States District Judge Gary R. Brown to 30 months in prison for health care fraud. Barnard pleaded guilty to the charge in March 2022. The Court also ordered over $1.4 million in restitution to Medicare.
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Laboratory Owners and Executives Charged in Health Care Kickback Scheme
News Release: A superseding indictment was unsealed today charging two Texas men and a Louisiana man for conspiracy to defraud the United States and to pay and receive health care kickbacks, resulting the submission of over $107 million in false and fraudulent genetic testing claims to Medicare.
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Multinational Corporation and Several Individuals Charged with Multimillion-Dollar Organic Grain Fraud Scheme
News Release: Two Dubai entities and several individuals were charged in an indictment unsealed in the District of Maryland recently for their roles in a multimillion-dollar scheme to export non-organic grain into the United States to be sold as certified organic.
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Former West Virginia Parole Officer Pleads Guilty to Federal Civil Rights Offense for Sexually Assaulting Female Parolee
News Release: Former West Virginia Division of Corrections and Rehabilitation Parole Officer Anthony Demetro, 44, pleaded guilty today in federal court in the Southern District of West Virginia to violating the civil rights of a female parolee by sexually assaulting her.
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Central California Man Sentenced to Federal Prison for Abducting and Sexually Abusing an Oregon Minor He Met Online
News Release: EUGENE, Ore.-A Mariposa, California man was sentenced to more than 15 years in federal prison today after he abducted and repeatedly sexually abused an Oregon minor he met online.
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Digital Advertising Business Owner and Operator Sentenced to Prison for $5 Million Ponzi Scheme
News Release: LAS VEGAS - A Las Vegas business owner and operator who pleaded guilty to wire fraud was sentenced yesterday by U.S. District Judge Jennifer A. Dorsey to 34 months in prison followed by two years of supervised release for fraudulently soliciting more than $5 million in investments for his digital advertisement business.
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St. Louis Man Admits to Pulling Trigger in Fatal East St. Louis Bank Robbery
News Release: EAST ST. LOUIS, Ill. - Jaylan D. Quinn, 23 of St. Louis, Missouri, pled guilty in a U.S. District Court on Wednesday to fatally shooting a security guard while robbing First Bank in East St. Louis in August 2021.
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Woman Arrested for Interfering with Security Screening Personnel at the Luis Muñoz Marín International Airport
News Release: SAN JUAN, Puerto Rico - A federal grand jury in the District of Puerto Rico returned an indictment charging Nathalia Carolina Rosado with Interfering with Security Screening Personnel at the Luis Muñoz Marín International Airport in Carolina, Puerto Rico. The indictment was unsealed upon her arrest on January 4, 2023.
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Sualeh Ashraf, M.D.; Decision and Order discussed on Jan. 6 by Justice Department
The US Justice Department published a four page notice on Jan. 6, according to the U.S. Government Publishing Office.
Justice
Former DSP Trooper Sentenced to Six Months’ Imprisonment for Civil Rights Violation
News Release: WILMINGTON, Del. - David C. Weiss, U.S. Attorney for the District of Delaware, announced today that former Delaware State Trooper Jamal Merrell, 32, of Newark, was sentenced today to six months in prison for federal civil rights violations. Chief U.S. Magistrate Judge Mary Pat Thynge pronounced the sentence.
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Justice Department discusses Valerie L. Augustus, M.D.; Decision and Order on Jan. 6
The US Justice Department published a two page notice on Jan. 6, according to the U.S. Government Publishing Office.
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Justice Department discusses Sohail Mamdani, M.D.; Decision and Order on Jan. 6
The US Justice Department published a five page notice on Jan. 6, according to the U.S. Government Publishing Office.
Justice
CFO of Kansas City Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns
News Release: KANSAS CITY, Mo. - A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes owed to the federal government and the state of Kansas.
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Chinle Man Sentenced to More Than 30 Years for Murder and Arson
News Release: PHOENIX, Ariz. -Alberto Toddy, 35, of Chinle, Arizona, was sentenced on Dec. 19, 2022, by United States District Judge Dominic W. Lanza to 365 months in prison, followed by five years of supervised release. Toddy pleaded guilty to Second Degree Murder and Arson.
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Pennsylvania Man Sentenced to Five Years in Federal Prison for Role in Connecticut Drug Ring
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MYRON BROWN, also known as “Farid," 49, of Chester, Pennsylvania, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 60 months of imprisonment, followed by four years of supervised release, for trafficking cocaine.
Justice
FBI Participating in Alaska HIDTA Initiative Campaign to Combat Drug Trafficking
News Release: FBI Participating in Alaska HIDTA Initiative Campaign to Combat Drug Trafficking.
Justice
Privacy Act Regulations discussed on Jan. 6 by Justice Department
The US Justice Department published a one page proposed rule on Jan. 6, according to the U.S. Government Publishing Office.
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