U.s.attorneys
Recent News About U.s.attorneys
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Head Of Telemarketing Operation Sentenced To 78 Months In Prison For $19 Million Credit Card Laundering Scheme
Defendant Used Phony Merchant Accounts to Obtain Credit Card Processing for His Fraud Scheme
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Military impersonation scheme lands local man in prison
A 30-year-old Houston man has been ordered to federal prison following his conviction of conspiracy to commit mail fraud in a scheme to defraud victims through a variety of internet scams, announced U.S. Attorney Alamdar S. Hamdani.
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Fort Worth Fentanyl Traffickers Sentenced
Two fentanyl traffickers were sentenced to a combined 23 years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
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Florida Doctor Charged for Unlawfully Distributing Opioids
A South Florida doctor has been arrested on charges of illegally distributing opioids at his pain management clinic.
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Two Pharmacy Owners Charged with $29M Health Care Fraud Scheme
An indictment was unsealed today in Brooklyn charging two New York men for their alleged participation in a scheme to submit false and fraudulent claims to Medicare and Medicaid for medically unnecessary prescriptions and over-the-counter products that were not actually dispensed, to pay illegal kickbacks and bribes, and to launder the proceeds of their scheme.
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Owner of Tukwila, Washington Thai restaurant sentenced to 18 months in prison for tax fraud totaling nearly $1 million
Failed to pay employee payroll tax withholding over to government programs
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Delaware Man Admits Distributing Heroin in New Jersey
A Delaware man today admitted he distributed and possessed with intent to distribute heroin, U.S. Attorney Philip R. Sellinger announced.
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Former Elementary School Teacher Sentenced to Life in Prison for Sexually Abusing Children
A former school teacher was sentenced today to life in prison for sexually abusing elementary school students on a U.S. military installation in Germany.
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Jury Finds District Man Guilty of Two Counts of Armed Robbery
Defendant and Associates Committed Two Gunpoint Robberies of Strangers Affiliated with Howard University on the Same Day
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Madison Man Sentenced to 30 Months for Receiving Stolen Gun
imothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Aidan Johnson, 20, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 30 months in federal prison for receiving a stolen firearm.
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Lebanon Man Sentenced To 20 Years’ Imprisonment For Sexually Exploiting A Child
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Rankin, age 36, of Lebanon, Pennsylvania, was sentenced on April 27, 2023, by U.S. District Court Judge Christopher C. Conner to 20 years’ imprisonment for sexually exploiting a child.
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Abingdon Man Sentenced to Seventy-Seven Months in Prison for Gun Crimes
An Abingdon, Illinois, man, Micah Mowen, 44, was sentenced on April 26, 2023, to 77 months in prison, to be followed by three years of supervised release, for possessing a shotgun with a barrel less than 18 inches long and for possessing a firearm as a felon.
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Bronx Man Charged With Mid-Afternoon Shooting On Crowded Manhattan Sidewalk
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Keechant L. Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced today that MICHAEL ROWE, a/k/a “MJ,” was charged with being a felon in possession of ammunition during a shooting that occurred on Saturday afternoon, April 29, 2023, on a crowded sidewalk near 46th Street and Ninth Avenue in Manhattan.
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Barbour County man charged with firearms violations
A Philippi, West Virginia, man with a prior domestic violence conviction is facing federal firearms charges.
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Russian charged with money laundering and illegally transmitting more than $150 million
Feliks Medvedev has been indicted on one count of operating an unlicensed money transmitting business and 39 counts of money laundering.
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Jackson Man Sentenced to 10 Years in Federal Prison for Possession with Intent to Distribute Methamphetamine
A Jackson man was sentenced to 120 months in federal prison for possession with intent to distribute methamphetamine, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
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Kingsport Woman Sentenced To 21 Months For Lying On Atf Form To Purchase Firearms And Providing Firearms To A Felon
On May 1, 2023, Tonya Rae Saine, also known as Tonya Rae Bowles, 56, currently of Kingsport, Tennessee, was sentenced to 21 months in prison by the Honorable J. Ronnie Greer, in the United States District Court for the Eastern District of Tennessee at Greeneville.
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Armed Waterbury Drug Dealer Sentenced to 5 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on April 28, 2023, CORNELIUS CONEY, also known as “C Nizzy,” 35, of Waterbury, was sentenced by U.S. District Judge Kari A. Dooley in Bridgeport to 60 months of imprisonment, followed by five years of supervised release, for possessing a firearm in furtherance of a drug trafficking crime.
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Metairie Residents Indicted for Federal Drug and Firearms Violations
DESHAUN WHATLEY, age 43, and LEATRICE FRANKLIN, age 36, both of Metairie, LA, were indicted on April 28, 2023 on one (1) count of Possession with Intent to Distribute a Controlled Dangerous Substance in violation of Title 21, United States Code, Section 841 and one (1) count of Possession of Firearms during a Drug Trafficking Offense in violation of Title 18, United States Code, Section 924(c)(1)(A).
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Keene Woman Sentenced to 18 Months For Operating an Unlicensed Money Transmitting Business That Facilitated Scams
A Keene woman was sentenced in federal court for operating an unlicensed money transmitting business, U.S. Attorney Jane E. Young announces.