| Offices of the United States Attorneys
08/18/2023 08:00 AM EDT NEWARK, N.J. – A Morris County, New Jersey, sonography company has entered into a deferred prosecution agreement (DPA) to resolve criminal charges relating to kickback allegations and will pay $95,000 to resolve the civil claims. 08/18/2023 08:00 AM EDT MINNEAPOLIS– A Red Lake woman has been sentenced to 60 months in prison followed by two years of supervised release for her role in an arson conspiracy on 08/18/2023 08:00 AM EDT Douglas Kelley, 67, from Sioux City, Iowa, pled guilty in federal court on August 17, 2023, to Possession of Child Pornography and Conspiracy to Acquire Controlled Substances by 08/18/2023 08:00 AM EDT TRENTON, N.J. – An Essex County, New Jersey, man was arraigned today on charges of sex trafficking and prostitution-related offenses. 08/18/2023 08:00 AM EDT Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Samuel Robert Bruner (47, North Fort Myers) to 15 years in federal prison for possessing firearms and ammunition as a convicted felon. The court also ordered Bruner to forfeit the firearms and ammunition, which are traceable to proceeds of the offense. Bruner had pleaded guilty on May 30, 2023. 08/18/2023 08:00 AM EDT Damian Williams, the United States Attorney for the Southern District of New York, announced that IRVIN CARTAGENA, a/k/a "Green Eyes," was sentenced today to 10 years in prison for conspiring to distribute heroin, fentanyl, and fentanyl analogue. 08/18/2023 08:00 AM EDT A federal grand jury in Wichita returned three related indictments charging a total of 12 people following a large scale law enforcement investigation into an alleged drug trafficking ring. 08/18/2023 08:00 AM EDT Leighton Marshal Jones, 41, from Spencer, Iowa, plead guilty in federal court on August 18, 2023, to Possession of Child Pornography. At the plea hearing, Jones, admitted that 08/18/2023 08:00 AM EDT U.S. District Judge Richard D. Bennett sentenced William R. Johnson, Jr., age 34, of Baltimore, Maryland, yesterday to 18 months in federal prison, followed by two years of supervised release, for a federal charge of honest services wire fraud, for seeking and accepting bribes and kickbacks, totaling at least $16,804, to falsely certify that applicants for Maryland handgun qualifying licenses (HQL) and wear and carry permits (CCW) had completed the required training. Judge Bennett also ordered that Johnson must pay a money judgment of at least $16,804, representing the proceeds he obtained from the scheme. 08/18/2023 08:00 AM EDT LEXINGTON, Ky.— Austin Lee Gladd, 26, of Russell Springs, Ky., was sentenced to 30 years in federal prison on Friday, by Chief U.S. District Judge Danny Reeves 08/18/2023 08:00 AM EDT SHREVEPORT, La. - United States Attorney Brandon B. Brown announced the sentencing a Vivian man today for illegal possession of narcotics. United States District Judge Elizabeth E. Foote 08/18/2023 08:00 AM EDT LEXINGTON, Ky.— The former Kentucky Commonwealth's Attorney for Bath, Menifee, Montgomery, and Rowan Counties, Ronnie Goldy, 51, has been indicted by a federal grand jury on six counts 08/18/2023 08:00 AM EDT Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on August 15, 2023, a federal grand jury returned a three-count indictment charging a man 08/18/2023 08:00 AM EDT Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on August 15, 2023, a federal grand jury returned a one-count indictment charging a woman 08/18/2023 08:00 AM EDT MIAMI – A federal grand jury charged Emmanuel Bully, Jr., 44, of Miami-Dade County, Florida, with wire fraud. Per the indictment, Bully fraudulently obtained more than $500,000 in 08/18/2023 08:00 AM EDT Firearm Offenses Joshua Charles Crook, age 34, of Casper, Wyoming, was sentenced on August 17, 2023, to 40 months' imprisonment for being a felon in possession of 08/18/2023 08:00 AM EDT Myron Benally pled guilty in federal court to assault resulting in serious bodily injury. 08/18/2023 08:00 AM EDT A Muscogee Nation citizen from Tulsa was sentenced to 15 years in prison for robbery in Indian Country and kidnapping in Indian Country. Pharmacy Operations Manager Admits Role in Multimillion-Dollar Health Care Fraud and Kickback Scheme 08/18/2023 08:00 AM EDT TRENTON, N.J. – The former operations manager of a Union City, New Jersey, pharmacy today admitted his role in multimillion-dollar conspiracies to defraud health care insurers, including Medicare and Medicaid, and to pay kickbacks and bribes to health care professionals. |
Sunday, August 20, 2023
U.S. Attorneys News News Update
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