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PRESS RELEASE: Tulare County Woman, Marie E. Sherrill Arrested for Tax and Investment Fraud

U.S. Attorney’s Office May 11, 2015 Eastern District of California (916) 554-2700 Tulare County Woman Arrested for Tax and Investment Fraud FRESNO, CA—Marie E. Sherrill, 54, of Porterville, was arrested today on a 34‑count indictment charging her with wire fraud, money laundering, aiding the preparation of false tax returns, and corruptly interfering with the administration … Continue reading

PRESS RELEASE: Serial Bank Robber, ANTHONY JAMES MARTINIS,, Sentenced to 78 Months in Prison

U.S. Attorney’s Office May 11, 2015 Western District of Washington (206) 553-7970 Serial Bank Robber Sentenced to 78 Months in Prison Admitted Committing 10 Bank Robberies in Washington, Oregon, Utah, and Idaho A former Everett, Washington resident was sentenced today in U.S. District Court in Tacoma to 78 months in prison for bank robbery, announced … Continue reading

PRESS RELEASE: Depew Man, Mark Newman Pleads Guilty to Child Pornography Charge

U.S. Attorney’s Office May 11, 2015 Western District of New York (716) 843-5700 Depew Man Pleads Guilty to Child Pornography Charge BUFFALO, NY—U.S. Attorney William J. Hochul Jr. announced today that Mark Newman, 56, of Depew, NY, pleaded guilty to possession of child pornography, before U.S. District Judge Elizabeth A. Wolford. The charge carries a … Continue reading

PRESS RELEASE: LRGP Gang Member Sentenced on Crack Cocaine Charges

U.S. Attorney’s Office May 11, 2015 Western District of New York (716) 843-5700 LRGP Gang Member Sentenced on Crack Cocaine Charges BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that Dijaon Bland, 25, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute and to distribute crack cocaine, was sentenced … Continue reading

PRESS RELEASE: Commercial Truck Driver, Bruce Silver Convicted of Stealing Products During Shipment

U.S. Attorney’s Office May 12, 2015 Northern District of West Virginia (304) 234-0100 Commercial Truck Driver Convicted of Stealing Products During Shipment WHEELING, WV—Bruce Silver, 55, of Neffs Ohio, was convicted in federal court today after he admitted to using his position as a commercial truck driver to steal merchandise, United States Attorney William J. … Continue reading

PRESS RELEASE: Three Members of al Shabaab Plead Guilty to Conspiring to Provide Material Support to the Terrorist Organization

U.S. Attorney’s Office May 12, 2015 Eastern District of New York (718) 254-7000 Three Members of al Shabaab Plead Guilty to Conspiring to Provide Material Support to the Terrorist Organization Defendants were Members of Foreign Fighter Corps Earlier today, Madhi Hashi, Ali Yasin Ahmed and Mohamed Yusuf pleaded guilty to conspiring to provide material support … Continue reading

PRESS RELEASE: Detroit Man, Kenneth D. Bowden Sentenced to 97 Months for Role in Heroin Conspiracy

U.S. Attorney’s Office May 12, 2015 Southern District of West Virginia (304) 345-2200 Detroit Man Sentenced to 97 Months for Role in Heroin Conspiracy HUNTINGTON, WV—A Detroit man who participated in a conspiracy that funneled multiple kilos of heroin into the Huntington area between 2012 and 2014 was sentenced yesterday to more than eight years … Continue reading

PRESS RELEASE: Leader and Top Enforcer of Cash Money Brothers Criminal Gang Sentenced to Six Terms of Life Imprisonment

U.S. Attorney’s Office May 11, 2015 Eastern District of New York (718) 254-7000 Leader and Top Enforcer of Cash Money Brothers Criminal Gang Sentenced to Six Terms of Life Imprisonment Earlier today, Damion Hardy, also known as “World,” and Aaron Granton, also known as “E-Bay,” were each sentenced to six terms of life imprisonment following … Continue reading

PRESS RELEASE: Medicare Beneficiary, Keisha Regusters, Pleads Guilty in Ambulance Fraud Scheme

U.S. Attorney’s Office May 07, 2015 Eastern District of Pennsylvania (215) 861-8200 Medicare Beneficiary Pleads Guilty in Ambulance Fraud Scheme PHILADELPHIA—Keisha Regusters, 38, of Philadelphia, PA, pleaded guilty today to a fraud scheme involving kickbacks from an ambulance company. U.S. District Court Judge William H. Yohn, Jr. scheduled a sentencing hearing for August 11, 2015. … Continue reading

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