Department of Justice

Maryland News: Inmate, Ternell Lucas a.k.a. “T.L.” & “Moon” Convicted Of Conspiracy At Maryland’s Eastern Correctional Institution

Baltimore, MD – A federal jury has convicted Ternell Lucas, a/k/a “T.L.,” a/k/a “Moon,” age 43, with racketeering at the Eastern Correctional Institution in Westover, Maryland. Lucas was found guilty of bribery conspiracy, bribery of a public employee, conspiracy to distribute and possess with intent to distribute suboxone and K2, and money laundering. The conviction … Continue reading Maryland News: Inmate, Ternell Lucas a.k.a. “T.L.” & “Moon” Convicted Of Conspiracy At Maryland’s Eastern Correctional Institution

California News: Bay Area Doctors Agree To Settle DOJ Claims That They Failed To Maintain Adequate Records Regarding Controlled Substances

SAN FRANCISO, CA – Drs. William Longton, Ruben Kalra, and Richard Shinaman have agreed to collectively pay $260,000 to settle allegations by the U.S. Department of Justice that they failed to keep and maintain adequate records and other allegations pertaining to controlled substances at their Novato, Pleasant Hill, and Pleasanton offices, announced Acting United States … Continue reading California News: Bay Area Doctors Agree To Settle DOJ Claims That They Failed To Maintain Adequate Records Regarding Controlled Substances

Pennsylvania News: Inmate, Reginald Harris Orchestrated Complex Tax Fraud Scheme From Multiple Corrections Facilities Sentenced to Prison

PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 96 months of incarceration, followed by five years of supervised release, and payment of $246,170.03 in restitution, on his convictions for conspiracy to commit bank and mail fraud and conspiracy to defraud the United States, United States Attorney Scott … Continue reading Pennsylvania News: Inmate, Reginald Harris Orchestrated Complex Tax Fraud Scheme From Multiple Corrections Facilities Sentenced to Prison

Iowa News: Las Vegas, Nevada Man, Glen S. Davis Sentenced to Prison for Email Threats

COUNCIL BLUFFS, IA – Thursday, May 17, 2018, Glen S. Davis, age 48, of Las Vegas, Nevada, was sentenced by United States District Court Judge Stephanie M. Rose to one year and one day in prison for interstate communication of a threat, announced United States Attorney Marc Krickbaum. Following his prison term, Davis will serve … Continue reading Iowa News: Las Vegas, Nevada Man, Glen S. Davis Sentenced to Prison for Email Threats

Pennsylvania News: Pittsburgh Man, Ryan Gainer Sentenced to 10 Years in Prison for Possessing a Stolen Gun

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 120 months’ incarceration, followed by three years’ supervised release on his conviction of violating federal firearm laws, United States Attorney Scott W. Brady announced Friday, May 18th. United States District Judge Nora Barry Fischer imposed the sentence on Ryan Gainer, … Continue reading Pennsylvania News: Pittsburgh Man, Ryan Gainer Sentenced to 10 Years in Prison for Possessing a Stolen Gun

Louisiana News: Salvadoran National, Carolos Alberto Andrade Federally Charged with Illegal Reentry

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CARLOS ALBERTO ANDRADE, age 35, a citizen of El Salvador, was charged Friday, May 18th in a one-count Indictment with illegal reentry of a removed alien after deportation, in violation of Title 8, United States Code, Section 1326(a). According to the Indictment, on April … Continue reading Louisiana News: Salvadoran National, Carolos Alberto Andrade Federally Charged with Illegal Reentry