List/Grid Tag Archives: investigation
Two D.C. Men Sentenced to 30 and 35 Years in Prison for Conspiracy to Kidnap a Bank Employee
GREENBELT, MD—Chief U.S. District Judge Deborah K.
Rosebud Woman Charged with Sexual Abuse, Aggravated Sexual Abuse, and Aiding and Abetting
United States Attorney Brendan V. Johnson announced that a Rosebud, South Dakota woman has been indicted by a federal grand jury for sexual abuse, aggravated sexual abuse, and aiding and abetting.
Hogsett Announces Guilty Plea of Federal Inmate Following Death Threats, Anthrax Hoax
TERRE HAUTE—Joseph H. Hogsett, the United States Attorney, announced today that Michael F.
Robbery of BancFirst Bank Branch in Muskogee
OKLAHOMA CITY—James E. Finch, Special Agent in Charge of the Federal Bureau of Investigation in Oklahoma City, announces the robbery of the BancFirst bank branch located at 3601 West Oklmulgee, Muskogee, Oklahoma.
Tennessee Pharmacist Sentenced for Unlawful Interstate Distribution of Prescription Drugs Without a License
OKLAHOMA CITY—Earlier this week, CECIL WAYNE PARKER, 66, from Newport, Tennessee, was sentenced today by United States District Judge Joe Heaton to serve three years’ probation for interstate distribution of prescription drugs to a pharmacist in another state without a valid wholesale license, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma.
Ankeny Businessman Sentenced to 57 Months for Insurance Fraud
DES MOINES—Dinesh Sethi, owner of DES Staffing Services, was sentenced this morning to 57 months of imprisonment for his fraudulent scheme to avoid paying $778,940 in workers compensation premiums to Travelers and Liberty Mutual Insurance companies. Chief Judge James E.
Boston Man Convicted in Three Armed Bank Robberies
BOSTON—A Boston man was convicted today in federal court for committing three armed bank robberies of the Cambridge Trust Company. Patrick M.
Philadelphia Pill Mill Doctor Convicted
PHILADELPHIA—Richard Minicozzi, M.D., 78, of Philadelphia, was convicted today of conspiracy to distribute controlled substances and 17 counts of distribution of controlled substances for running a pill mill out of his office located at 731 Morris Street in Philadelphia. Minicozzi was distributing hydrocodone (“Vicodin”) and alprazolam (“Xanax”) and was selling prescriptions for oxycodone.
Former Arizona State Representative Pleads Guilty to Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds
WASHINGTON—Richard David Miranda, a former Arizona state representative, pleaded guilty today in the U.S. District Court for the District of Arizona to a two-count information charging him with defrauding a charity of more than $140,000 and evading income tax related to those unlawfully obtained funds.