U.S. Attorney’s Office

Omid Kazemimanesh, 38, of Mississauga, Ontario, was arrested and charged with making a false statement, a federal crime that carries a maximum penalty of five years in prison and a …

Kevin Carney, 63, of Euclid, Ohio, was sentenced to more than two years in federal prison for his role in a scheme that defrauded investors of approximately $2 million, the …

SAN JOSE, CA (WKRN) — Danhong “Jean” Chen, also known as Maria Sofia Taylor, has been extradited from the Kyrgyz Republic to the United States to face charges of visa …

NORFOLK, Va. (WKRN) — Courtney Johnson-Gregory, 47, a former payroll manager for a security services company in Norfolk, pleaded guilty to embezzling $419,210 from her employer, the U.S. Attorney’s Office …

Noel Mercado, a 48-year-old man from Jonesboro, Arkansas, was convicted of unlawfully transporting four undocumented immigrants following a two-day trial. The verdict came after less than 30 minutes of jury …

Bryce A. LaNear, 27, of Springfield, Missouri, was sentenced to 15 years in federal prison for his involvement in a conspiracy to distribute methamphetamine and cocaine. LaNear was also found …

A Washington, D.C., man was sentenced Tuesday to three years in federal prison after pleading guilty to drug possession and firearm charges. Shelvin Jovan Barnes, 33, also known as “Nuke,” …

Riley Thibodeau, 26, of Manchester, pleaded guilty in federal court on March 7 to his role in a methamphetamine trafficking conspiracy, according to the U.S. Attorney’s Office for the District …

Rikki Renee Barrowman, also known as Juree T. Rials, was sentenced to nearly 23 years in federal prison for her involvement in a large-scale methamphetamine distribution conspiracy in South Dakota. …

Robert Tassin, M.D., a 64-year-old physician from Slidell, Louisiana, has been charged with conspiracy to commit healthcare fraud after allegedly submitting fraudulent Medicare claims for unnecessary cancer genetic tests. The …