U.s.attorneys
Recent News About U.s.attorneys
-
U.S. District Judge Frank D. Whitney sentenced Brandon Eugene Massey, 38, of Blacksburg, S.C., to 151 months in prison, for conspiracy to distribute and to possess with intent to distribute methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Judge Whitney also imposed five years of supervised release following incarceration.
-
Amber Bailey, 41, of Richmond, Indiana, was sentenced to six years in federal prison after pleading guilty to possession with intent to distribute a controlled substance.
-
Recording artist ROBERT SYLVESTER KELLY, also known as “R. Kelly,” was sentenced earlier today by United States District Judge Harry D. Leinenweber to 20 years in federal prison, with one year to run consecutive to the 30-year sentence previously imposed in the Eastern District of New York.
-
Sandra D. Smith has been arraigned on federal charges of wire fraud and theft of government funds. The indictment alleges that Smith stole more than $450,000 in Social Security Administration (SSA) retirement benefits and New York State Local and Retirement System (NYSLRS) benefits intended for M.S., who died in 2006 and was no longer eligible to receive those funds.
-
Randy Edward Martin, 40, of Roseville, was sentenced today to eight years and one month in prison for distribution of child pornography, U.S. Attorney Phillip A. Talbert announced.
-
United States Attorney Christopher R. Kavanaugh announced today that the U.S. Attorney’s Office for the Western District of Virginia has implemented the new United States Attorney’s Offices’ Voluntary Self-Disclosure Policy.
-
A Las Vegas resident was sentenced yesterday by U.S. District Judge Kent J. Dawson to 78 months in prison followed by five years of supervised release for defrauding hundreds of small business owners – many of them elderly – of about $12 million.
-
A man and a woman have been indicted and accused of two armed carjackings in St. Louis, Missouri last May.
-
A man from St. Louis, Missouri accused of involvement in a convenience store shootout was indicted Wednesday on drug and gun charges.
-
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that THOMAS R. SAINT, 67, of Newtown, waived his right to be indicted and pleaded guilty yesterday in Bridgeport federal court to one count of tax evasion.
-
U.S. Attorney Dena J. King announced that a federal grand jury in Charlotte has indicted four co-conspirators for a scheme involving stolen United States Postal Service (USPS) money orders.
-
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Mason Morey, age 26, of Lebanon, Pennsylvania, was indicted by a federal grand jury on one count of attempted online enticement and 14 counts of production of child pornography.
-
U.S. District Judge Frank D. Whitney sentenced Brandon Eugene Massey, 38, of Blacksburg, S.C., to 151 months in prison, for conspiracy to distribute and to possess with intent to distribute methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Judge Whitney also imposed five years of supervised release following incarceration.
-
A Parma was sentenced today to 24 months in prison by U.S. District Judge Donald C. Nugent after he pleaded guilty to conspiracy to commit arson related to the destruction of a parking booth during the May 30, 2020, demonstrations and civil unrest in downtown Cleveland.
-
Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare”) were indicted by a federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, PPP fraud, and bank fraud announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.
-
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging JAMES ANDREW STILES, a/k/a “Andrew Stiles,” and EDWARD GRAY STILES, a/k/a “Gray Stiles,” with multiple counts of securities fraud and conspiracy to commit both wire fraud and securities fraud in connection with a scheme to commit insider trading based on misappropriated information about potential government loans to be made to the Eastman Kodak Company to finance the production of COVID-19-releated pharmaceutical components.
-
A Mexican national was sentenced Wednesday in federal court in San Antonio to 25 years in prison for his involvement in a criminal organization.
-
Amy Burley, 47, of Barnstead, pleaded guilty in federal court today to embezzling more than $130,000 from both the Barnstead and Hampton School Districts, United States Attorney Jane E. Young announced today.
-
Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare”) were indicted by a federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, PPP fraud, and bank fraud announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.
-
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging JAMES ANDREW STILES, a/k/a “Andrew Stiles,” and EDWARD GRAY STILES, a/k/a “Gray Stiles,” with multiple counts of securities fraud and conspiracy to commit both wire fraud and securities fraud in connection with a scheme to commit insider trading based on misappropriated information about potential government loans to be made to the Eastman Kodak Company to finance the production of COVID-19-releated pharmaceutical components.