Category: DOJ

Wisconsin: Missouri Woman Heather Bishop, Fourth Person Sentenced

Wisconsin: Missouri Woman Heather Bishop, Fourth Person Sentenced for Nationwide Fraud Scheme (STL.News) – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Heather Bishop, 31, Lee’s Summit, Missouri was sentenced today by U.S. District…

West Virginia: Kaleah Scott admits to role in drug conspiracy

(STL.News) – Kaleah Scott, of Winchester, Virginia, has admitted to her role in a drug conspiracy that spanned several states, U.S. Attorney Bill Powell announced. Scott, 40, pled guilty today to one count of “Conspiracy to Possess with Intent to…

Iowa: Robert Joe Hennings Sentenced to 20 Years in Prison

Iowa: Robert Joe Hennings Sentenced to 20 Years in Prison for Child Pornography Offense (STL.News) – On Tuesday, November 10, 2020, Robert Joe Hennings, age 33, of Des Moines, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger…

Pennsylvania: Stroudsburg Woman Jennifer Annette Bush Sentenced

Pennsylvania: Stroudsburg Woman Jennifer Annette Bush Sentenced To 13 Months’ Imprisonment For Drug Trafficking (STL.News) – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 10, 2020, Jennifer Annette Bush, age 45, of Stroudsburg,…

New York: Christopher J. Cohn Sentenced to 241 Months

New York: Christopher J. Cohn Sentenced to 241 Months for Armed Bank Robberies (STL.News) – Christopher J. Cohn, a/k/a “Wolf,” age 27, of Albany, was sentenced today to serve 241 months in prison for two armed bank robberies he committed…

Virginia: John Malcolm Bareswill Sentenced for Threatening

Virginia: John Malcolm Bareswill Sentenced for Threatening to Burn Down African American Church (STL.News) – A North Carolina man was sentenced today to two years in prison for making a threat to burn down an African American church in Virginia…

Oklahoma: Tulsa Doctor Christopher V. Moses Sentenced

Oklahoma: Tulsa Doctor Christopher V. Moses Sentenced for Role in an Opioid Drug Conspiracy (STL.News) – A Tulsa doctor was sentenced today for conspiring with others to unlawfully issue prescriptions for controlled substances, as well as maintaining a drug involved…

N.M: Las Vegas tax preparer Carlos Perea pleads guilty to false returns

(STL.News) – Carlos Perea, 44, of Las Vegas, New Mexico, pleaded guilty in federal court in Albuquerque today to two counts of aiding and abetting the preparation of false income tax returns. Perea owned and operated Perea Fast Tax in…

South Carolina: Federal Inmate Richard Gilbert Charged

South Carolina: Federal Inmate Richard Gilbert Charged with Plotting to Hire Hitman to Kill Informant and then Kill Prosecutor (STL.News) – United States Attorney Peter M. McCoy, Jr., announced today that a federal grand jury has indicted Federal Bureau of…

Texas: Brandon Galvez and Jose Serrano-Ramos indicted

Texas: Brandon Galvez and Jose Serrano-Ramos indicted for attempting to transport minor victim from Texas to Louisiana for sex (STL.News) – Two men are set to appear in McAllen federal court on various charges related to the kidnapping and transportation…

Utah: Murat Suljovic,Pleads Guilty To Attempting To Provide Material

Utah: Murat Suljovic,Pleads Guilty To Attempting To Provide Material Support To ISIS (STL.News) – Murat Suljovic, age 23, of Salt Lake City, pleaded guilty to one count of attempting to provide material support to a designated foreign terrorist organization in…

Delaware: Eranga Cardiology To Pay $500,000 To Resolve

Delaware: Eranga Cardiology To Pay $500,000 To Resolve Health Care Fraud Allegations (STL.News) – U.S. Attorney announced today that Eranga Cardiology, P.A. and Dr. Eranga Haththotuwa have agreed to a $500,000.00 settlement with the government to resolve allegations of health…