Federal Jury

North Carolina News: Wilson Man, BONDURANT AKEEM RUFFIN Sentenced for Drug Possession After Federal Jury Conviction

NEW BERN, N.C. – United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge Louise W. Flanagan sentenced BONDURANT AKEEM RUFFIN, 34, of Wilson, NC, to 69 months imprisonment, followed by 4 years supervised release. On August 15, 2018, following a three day jury trial before United States … Continue reading North Carolina News: Wilson Man, BONDURANT AKEEM RUFFIN Sentenced for Drug Possession After Federal Jury Conviction

South Carolina News: GREENVILLE, ANTHONY DEPREE SMITH, Federal Jury Convicts Jacksonville Man for Crack Cocaine Conspiracy

GREENVILLE, S.C. – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina, announces that yesterday in Federal court, ANTHONY DEPREE SMITH, a 44-year-old resident of Jacksonville, was convicted following a two-day trial before Senior United States District Judge Malcolm J. Howard. The jury found SMITH guilty of Conspiracy to Possess … Continue reading South Carolina News: GREENVILLE, ANTHONY DEPREE SMITH, Federal Jury Convicts Jacksonville Man for Crack Cocaine Conspiracy

Florida News: Balmy Lincoln Joseph, Federal Jury Convicts South Florida Resident of Participating in Heroin Trafficking Conspiracy

Florida – A West Palm Beach resident was convicted by a federal jury today of participating in a heroin trafficking conspiracy. Ariana Fajardo Orshan, U.S. Attorney of the Southern District of Florida, Adolphus P. Wright, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Office, and Ric Bradshaw, Sheriff, Palm Beach County Sheriff’s Office … Continue reading Florida News: Balmy Lincoln Joseph, Federal Jury Convicts South Florida Resident of Participating in Heroin Trafficking Conspiracy

South Carolina News: Greenville, Brian Lewis, Federal Jury Convicts Greenville Man of Conspiracy to Murder

Greenville, South Carolina – United States Attorney Sherri A. Lydon announced today that Brian Lewis, 24, of Greenville, South Carolina, was convicted in federal court in Anderson of conspiracy to murder a trial witness of the State of South Carolina, conspiracy to assault with a dangerous weapon, and conspiracy to possess firearms during the commission … Continue reading South Carolina News: Greenville, Brian Lewis, Federal Jury Convicts Greenville Man of Conspiracy to Murder

Illinois News: CHICAGO, DR. PAUL MADISON, Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies for Nonexistent Treatment

CHICAGO, Is.  A federal jury has convicted a Chicago doctor on fraud charges for billing insurance companies for purported chiropractic manipulations that were never performed. DR. PAUL MADISON, an anesthesiologist and pain management specialist, owned Watertower SurgiCenter LLC, an outpatient surgical center on North Michigan Avenue in Chicago. From 2005 to 2009, Dr. Madison directed … Continue reading Illinois News: CHICAGO, DR. PAUL MADISON, Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies for Nonexistent Treatment

USVI News: St. Croix, Jean Carlos Vega-Arizmendi, Fourth Defendant Convicted in June by a St. Croix Federal Jury is Sentenced to 10 Years For Conspiracy and Attempted Possession of Cocaine

St. Croix, USVI – Jean Carlos Vega-Arizmendi, age 27, of Puerto Rico, was sentenced on Friday to 120 months in prison for conspiracy to possess cocaine with intent to distribute and attempted possession of cocaine with intent to distribute, by District Court Judge Wilma A. Lewis, announced United States Attorney Gretchen C.F. Shappert. Judge Lewis … Continue reading USVI News: St. Croix, Jean Carlos Vega-Arizmendi, Fourth Defendant Convicted in June by a St. Croix Federal Jury is Sentenced to 10 Years For Conspiracy and Attempted Possession of Cocaine

New York News: Buffalo Man, Larry Willis Convicted By A Federal Jury, Sentenced On Gun And Drug Charges

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Larry Willis, 33, of Buffalo, NY, who was convicted following a jury trial of possessing crack cocaine with intent to distribute, maintaining a drug involved premises, possessing firearms in furtherance of drug trafficking activities, and being a felon-in-possession of firearms and explosives, was … Continue reading New York News: Buffalo Man, Larry Willis Convicted By A Federal Jury, Sentenced On Gun And Drug Charges

New York News: ROCHESTER, Andre L. Barnes, Federal Jury Convicts Rochester Man Of Sex Trafficking

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that a federal jury has convicted Andre L. Barnes, 42, of Rochester, NY, of conspiracy to sex traffic minors, sex trafficking of minors and adults by force, and transportation of girls across state lines to engage in prostitution. The charges carry a mandatory minimum sentence … Continue reading New York News: ROCHESTER, Andre L. Barnes, Federal Jury Convicts Rochester Man Of Sex Trafficking