Federal Court

Missouri News: Springfield Man, Roosevelt Simpson Faces 20 Years in Prison for Heroin Conspiracy, Firearm

SPRINGFIELD, MO – A Springfield, Missouri, man pleaded guilty in federal court today to leading a conspiracy that distributed at least a kilogram of heroin in the Springfield area. Roosevelt Simpson, 60, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of conspiracy to distribute at least a kilogram of heroin and … Continue reading Missouri News: Springfield Man, Roosevelt Simpson Faces 20 Years in Prison for Heroin Conspiracy, Firearm

Missouri News: Former Director of Information Systems, Leaman George Crews, III, for BSI Indicted on Wire Fraud Charges

ST LOUIS, MO – Leaman George Crews, III, 44, of St. James, Missouri, surrendered this morning in federal court to an Indictment charging him with five counts of wire fraud in connection with his scheme to defraud the company he worked for – Brewer Science Incorporated (BSI), Rolla, Missouri. The indictment alleges that between May … Continue reading Missouri News: Former Director of Information Systems, Leaman George Crews, III, for BSI Indicted on Wire Fraud Charges

New York News: Bloomingburg, VOLVY SMILOWITZ, Consultant To Real Estate Developers Pleads Guilty In White Plains Federal Court To Conspiracy To Corrupt The Electoral Process In Bloomingburg

Bloomingburg, New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that VOLVY SMILOWITZ, a/k/a “Zev Smilowitz,” pled guilty yesterday to conspiracy to corrupt the electoral process, in connection with an election in Bloomingburg, New York. SMILOWITZ pled guilty before United States District Judge Vincent Briccetti in White … Continue reading New York News: Bloomingburg, VOLVY SMILOWITZ, Consultant To Real Estate Developers Pleads Guilty In White Plains Federal Court To Conspiracy To Corrupt The Electoral Process In Bloomingburg

Iowa News: Dyersville, Fernando Nevarez-Carreon, Fugitive from Federal Court in Nebraska Sentenced to Federal Prison for Document Fraud

Mexican Man Used a False Name and Social Security Number While Avoiding Being Sentenced for Aggravated Identity Theft Dyersville, Iowa –  A Mexican man who was on the run from federal court in Nebraska to avoid being sentenced for committing aggravated identity theft there was sentenced June 18, 2018, in Iowa to one year in … Continue reading Iowa News: Dyersville, Fernando Nevarez-Carreon, Fugitive from Federal Court in Nebraska Sentenced to Federal Prison for Document Fraud

South Carolina News: North Charleston Man, Kenneth Purcell Sentenced in Federal Court for Failure to Register as a Sex Offender

Columbia, South Carolina – United States Attorney Sherri A. Lydon stated today that James Kenneth Purcell, age 45, of North Charleston, South Carolina was sentenced in federal court in Charleston, South Carolina, for Failure to Register as a Sex Offender, a violation of 18 U.S.C. § 2250(a). United States District Judge David C. Norton, of … Continue reading South Carolina News: North Charleston Man, Kenneth Purcell Sentenced in Federal Court for Failure to Register as a Sex Offender

South Carolina News: Myrtle Beach Man, Jason Jarvis Parker Pleads Guilty to Drug Trafficking Charges in Federal Court

Columbia, South Carolina – United States Attorney Sherri A. Lydon stated that Jason Jarvis Parker, age 36, of Myrtle Beach, entered a guilty plea in federal court in Florence to possession with intent to distribute and distribution of a quantity of heroin and possession with intent to distribute a quantity of methamphetamine, a quantity of … Continue reading South Carolina News: Myrtle Beach Man, Jason Jarvis Parker Pleads Guilty to Drug Trafficking Charges in Federal Court

South Carolina News: Myrtle Beach Felon, Anthony Scott Hunt Who Threatened Police on Facebook Pleads Guilty to Gun Charge in Federal Court

Columbia, South Carolina – United States Attorney Sherri A. Lydon stated today that Anthony Scott Hunt, age 37, of Myrtle Beach, S.C., pled guilty in federal court in Florence to Felon in Possession of a Firearm. United States District Judge R. Bryan Harwell, of Florence, accepted the plea and will impose sentence after he has … Continue reading South Carolina News: Myrtle Beach Felon, Anthony Scott Hunt Who Threatened Police on Facebook Pleads Guilty to Gun Charge in Federal Court

WASHINGTON | Court: Gov’t violated privacy law for defrauded students

WASHINGTON (AP) — A federal court has ruled that the Education Department violated privacy laws with regard to students defrauded by the Corinthian for-profit college chain. In a break with Obama administration policy, Education Secretary Betsy DeVos announced in December that some students cheated by the now-defunct schools would only get a part of their … Continue reading WASHINGTON | Court: Gov’t violated privacy law for defrauded students