Former Fairfax County Elementary School Teacher Gets 150 Months For Child Exploitation Crimes

Virginia – A Springfield, Virginia, man was sentenced today to 150 months in prison followed by 20 years of supervised release for the attempted coercion and enticement of a minor and distribution... Read more »

Preferred Family Healthcare Executive And Former Arkansas State Senator Indicted Facing Charges Related To Embezzlement And Corruption

Arkansas – Two former executives of a Springfield, Missouri-based charity and a former Arkansas state senator have been indicted by a federal grand jury for their roles in a multi-million-dollar public corruption scheme... Read more »
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Owner Of Executive Image International Pleads Guilty To Male Enhancement Supplement Scheme

Springfield, Missouri – SPRINGFIELD, Mo. – Timothy A. Garrison, United States Attorney for the Western District of Missouri, announced today that two Nixa, Mo., residents have pleaded guilty and a Florida resident... Read more »

Political Consultant Pleads Guilty To Conspiracy To Spend $1M From Springfield Charity For illegal Political Activity

Springfield, Missouri – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Philadelphia political consultant pleaded guilty in federal court today to conspiring with a former... Read more »

Owner Of Medman’s Financial Services Gets 10 Years For Tax Fraud, Theft Of 300 Foster Children’s Identities

Acting U.S. Attorney Louis D. Lappen announced Tuesday the owner of Medman’s Financial Services and social worker was sentenced to 10 years in prison for conspiring to defraud the Internal Revenue Service,... Read more »

New York Man Gets 18-Month Prison Sentence For Trafficking Contraband Cigarettes

U.S. Attorney Dana J. Boente announced Wednesday a Flushing man was sentenced to 18 months in prison for trafficking contraband cigarettes, resulting in a tax loss of over $1.6 million. Read more »

Virginia VDOT Officials And Snow Removal Contractors Arrested For Bribery Scheme

Two Virginia Department of Transportation officials and four private contractors were arrested on August 31 in connection with a $9.1 million bribery scheme. Defendants named in the case include: Fifty-four-year-old Anthony “Andy”... Read more »

Virginia Man Gets Two Years In Prison For Cigarette Trafficking

A man who operates a Gulf gas station in Fredericksburg, Virginia was sentenced to two years in prison for trafficking contraband cigarettes. In November 2013, 60-year-old Bernard Ekelemu of Fredericksburg instructed someone... Read more »