Southampton Investment Advisor Sentenced to 72 Months in Prison for Fraud Scheme
Earlier today, in federal court in Central Islip, Jeffrey Slothower was sentenced by United States District Judge Gary R. Brown to 72 months in…
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Updates
Policy changes, sentence-calculation guidance, First Step Act issues, and practical information for families and lawyers.
Felon Sentenced for Possessing Loaded Firearm
A man previously convicted of armed robbery was sentenced today for possessing a loaded firearm, announced U.S. Attorney Clint Johnson. Source: U.S. Department of…
Continue ReadingFelon Sentenced for Possessing Loaded Firearm
A man previously convicted of armed robbery was sentenced today for possessing a loaded firearm, announced U.S. Attorney Clint Johnson. Source: U.S. Department of…
Continue ReadingConvicted Child Rapist Pleads Guilty to Producing Child Sexual Abuse Material with Two Separate Victims, Faces 25-100 Years in Prison
ALBANY, NEW YORK – Andrew Edick, 39, a Level 2 registered sex offender of Mohawk, New York, pled guilty today to two counts of…
Continue ReadingConvicted Child Rapist Pleads Guilty to Producing Child Sexual Abuse Material with Two Separate Victims, Faces 25-100 Years in Prison
ALBANY, NEW YORK – Andrew Edick, 39, a Level 2 registered sex offender of Mohawk, New York, pled guilty today to two counts of…
Continue ReadingColumbia Felon Sentenced to Federal Prison After Hiding a Gun at a Local Business
COLUMBIA, S.C. — Doron Guider, 27, of Columbia, has been sentenced to more than three years in federal prison for being a felon in possession…
Continue ReadingColumbia Felon Sentenced to Federal Prison After Hiding a Gun at a Local Business
COLUMBIA, S.C. — Doron Guider, 27, of Columbia, has been sentenced to more than three years in federal prison for being a felon in possession…
Continue ReadingFormer Google Engineer Found Guilty Of Economic Espionage And Theft Of Confidential AI Technology
SAN FRANCISCO – A federal jury today convicted former Google software engineer Linwei Ding, also known as Leon Ding, 38, on seven counts of…
Continue ReadingFormer Google Engineer Found Guilty Of Economic Espionage And Theft Of Confidential AI Technology
SAN FRANCISCO – A federal jury today convicted former Google software engineer Linwei Ding, also known as Leon Ding, 38, on seven counts of…
Continue ReadingYadkinville Woman Sentenced in Connection with Multi-Million Dollar Medicaid Fraud Scheme
Greensboro, N.C. – A Yadkinville woman was sentenced to 24 months of imprisonment, 13 months of home detention, and two years of supervised release…
Continue ReadingFormer Bostonian of the Year Sentenced for Fraud
BOSTON – The founder and former Chief Executive Officer of a Boston-based nonprofit was sentenced today in federal court in Boston for using thousands…
Continue ReadingU.S. Obtains Legal Title to $400 Million in Assets Tied to Helix Cryptocurrency Mixer
The United States last week obtained legal title to more than $400 million worth of seized cryptocurrencies, real estate, and monetary assets tied to…
Continue ReadingFormer Brookline Doctor Convicted of Health Care Fraud and Tax Fraud
BOSTON – A former Brookline, Mass. physician was convicted following a 10-day jury trial in federal court in Boston of health care fraud, money…
Continue ReadingTwo Sentenced for Cocaine and Methamphetamine Trafficking
Two men have been sentenced to federal prison for drug trafficking in the Northern Panhandle of West Virginia, announced U.S. Attorney Matthew L. Harvey.…
Continue ReadingFormer Government Official Pleads Guilty to Bribery Conspiracy
Greenbelt, Maryland – A former General Services Administration (GSA) contracting officer’s representative pled guilty today, for his role in agreeing to accept bribes from construction…
Continue ReadingFirearms Violators Sentenced to Multiple Years in Federal Prison
Four men were sentenced this week for various firearms violations, announced U.S. Attorney Matthew L. Harvey. Tomez Faulkner, 39, of Pittsburgh, Pennsylvania, was sentenced…
Continue ReadingNorfolk Man Arrested for Sexually Exploiting Minor
BOSTON – A Norfolk man has been arrested and charged with allegedly sexually exploiting a two-year-old minor victim from Massachusetts. Source: U.S. Department of…
Continue ReadingFelon Mexican National Sentenced for Being Unlawfully in the United States
A Mexican national previously removed from the United States three times was sentenced today, announced U.S. Attorney Clint Johnson. Source: U.S. Department of Justice
Continue ReadingArthritis & Rheumatology Center, P.C. and Jatin Patel settle False Claims Act case for $2.18 Million
Arthritis & Rheumatology Center, P.C. (“ARC”) and its owner, Jatin Patel, M.D., will pay $2.18 million to settle allegations that ARC used medical assistants to…
Continue ReadingArthritis & Rheumatology Center, P.C. and Jatin Patel settle False Claims Act case for $2.18 Million
Arthritis & Rheumatology Center, P.C. (“ARC”) and its owner, Jatin Patel, M.D., will pay $2.18 million to settle allegations that ARC used medical assistants to…
Continue ReadingFirst Brands Executives Charged With Multibillion-Dollar Fraud
United States Attorney for the Southern District of New York, Jay Clayton, United States Attorney for the Northern District of Ohio, David M. Toepfer,…
Continue ReadingFirst Brands Executives Charged With Multibillion-Dollar Fraud
United States Attorney for the Southern District of New York, Jay Clayton, United States Attorney for the Northern District of Ohio, David M. Toepfer,…
Continue ReadingShiprock Man Charged Federally After Shooting into Residence
Taylon Keeswood is facing federal charges in connection with a shooting that sent multiple rounds into an occupied residence. Source: U.S. Department of Justice
Continue ReadingShiprock Man Charged Federally After Shooting into Residence
Taylon Keeswood is facing federal charges in connection with a shooting that sent multiple rounds into an occupied residence. Source: U.S. Department of Justice
Continue ReadingFormer teacher sentenced to 7 years in prison for possessing child pornography
CINCINNATI – A former teacher at a Catholic school who was fired 25 years ago for hands-on sex offenses to students was sentenced in…
Continue ReadingFormer teacher sentenced to 7 years in prison for possessing child pornography
CINCINNATI – A former teacher at a Catholic school who was fired 25 years ago for hands-on sex offenses to students was sentenced in…
Continue ReadingVirginia Man Pleads Guilty to Making a Bomb Threat on a Plane
Tampa, Florida – Taj Malik Taylor (27, Madison Heights, VA) has pleaded guilty to one count of false information and making threats. Taylor faces a…
Continue ReadingVirginia Man Pleads Guilty to Making a Bomb Threat on a Plane
Tampa, Florida – Taj Malik Taylor (27, Madison Heights, VA) has pleaded guilty to one count of false information and making threats. Taylor faces a…
Continue ReadingSixteen Defendants Charged with Violently Assaulting Federal Officers and Property
MINNEAPOLIS – Sixteen individuals who violently assaulted federal officers and federal property over the past several weeks have been charged in criminal complaints, announced…
Continue ReadingSixteen Defendants Charged with Violently Assaulting Federal Officers and Property
MINNEAPOLIS – Sixteen individuals who violently assaulted federal officers and federal property over the past several weeks have been charged in criminal complaints, announced…
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