DOJ

Missouri News: St. Louis County Doctor, Dr. Vidal Sheen, Pleads Guilty to Obstructing FBI Investigation

ST LOUIS, MO – Dr. Vidal Sheen, 58, St. Louis County, Missouri, pled guilty to obstructing an investigation by the Federal Bureau of Investigation (“FBI”) regarding whether he billed the Medicare program and private insurers for “face to face” office visits performed on dates when he was actually traveling outside of Missouri, and sometimes traveling … Continue reading Missouri News: St. Louis County Doctor, Dr. Vidal Sheen, Pleads Guilty to Obstructing FBI Investigation

Missouri News: Kansas City Man, Michael Vandergriff, Sentenced to 11 Years for Child Pornography

KANSAS CITY, MO – A Kansas City, Missouri, man was sentenced in federal court yesterday for sharing child pornography over the Internet. Michael Vandergriff, 56, was sentenced by U.S. District Judge Brian C. Wimes to 11 years in federal prison without parole.  The court also sentenced Vandergriff to supervised release for the rest of his … Continue reading Missouri News: Kansas City Man, Michael Vandergriff, Sentenced to 11 Years for Child Pornography

Missouri News: Kansas City Husband, Wife, William Mack Gilreath, Malaika Samantha Gilreath, Plead Guilty to Failure to Pay $328,000 in Business Taxes

KANSAS CITY, MO – A Kansas City, Missouri, couple pleaded guilty in federal court yesterday to failing to pay more than $328,000 in payroll and other taxes for their construction business. William Mack Gilreath, also known as “Billy,” 38, and his wife, Malaika Samantha Gilreath, 42, each waived their right to a grand jury and … Continue reading Missouri News: Kansas City Husband, Wife, William Mack Gilreath, Malaika Samantha Gilreath, Plead Guilty to Failure to Pay $328,000 in Business Taxes

Pennsylvania News: Indiana, Pa. Bank Employee, Madeline Isenberg Sentenced for Embezzling Funds from Customers’ Accounts

PITTSBURGH, Pa. – A resident of Indiana, Pennsylvania, has been sentenced in federal court to one day in prison, six months of community confinement and six months of home confinement on her conviction of embezzling from a federally insured bank, United States Attorney Scott W. Brady announced today. United States District Judge David S. Cercone … Continue reading Pennsylvania News: Indiana, Pa. Bank Employee, Madeline Isenberg Sentenced for Embezzling Funds from Customers’ Accounts

Massachusetts News: BOSTON, Kelly A. Lynch, Former Controller of Small Business Pleads Guilty to Stealing Over $229,000

BOSTON, Ms. – A Boston woman pleaded guilty today in federal court in Boston to bank fraud in connection with the embezzlement of over $229,000 from a small business that employed her. Kelly A. Lynch, 40, pleaded guilty to one count of bank fraud. U.S. District Court Judge Indira Talwani scheduled sentencing for Oct. 9, … Continue reading Massachusetts News: BOSTON, Kelly A. Lynch, Former Controller of Small Business Pleads Guilty to Stealing Over $229,000

WEST VIRGINIA News: Wheeling man, Eugene Robert LeClear admits to wire fraud

WHEELING, WEST VIRGINIA – Eugene Robert LeClear, of Wheeling, West Virginia, has admitted to wire fraud, United States Attorney Bill Powell announced. LeClear, age 46, pled guilty to one count of “Wire Fraud.” LeClear admitted to defrauding others out of more than $100,000 from August 2016 to December 2017 in Ohio County. LeClear faces up … Continue reading WEST VIRGINIA News: Wheeling man, Eugene Robert LeClear admits to wire fraud

New York News: Cheektowaga Man, Thomas Cascio Sentenced To 15 Years For Bank Robbery

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Thomas Cascio, 52, of Cheektowaga, NY, who was convicted following a jury trial of bank robbery, was sentenced to serve 180 months in prison by U.S. District Judge Lawrence J. Vilardo. Assistant U.S. Attorney … Continue reading New York News: Cheektowaga Man, Thomas Cascio Sentenced To 15 Years For Bank Robbery

New York News: Jury Convicts Jamestown Man, Andrew Garner Of Cocaine Conspiracy

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that a federal jury has convicted Andrew Garner, 37, of Jamestown, N.Y., of conspiracy to possess with the intent to distribute cocaine. The charge carries a maximum penalty of 30 years in prison. Assistant U.S. Attorneys Joel … Continue reading New York News: Jury Convicts Jamestown Man, Andrew Garner Of Cocaine Conspiracy