News Releases

The Indictment alleged that in or about November, 2017, to on or about March 27, 2018, in the Eastern District of Oklahoma and elsewhere, the defendant knowingly and willfully conspired with others known and unknown to the Grand Jury, to…

As alleged in court documents and statements made in court, the arrests stem from a joint investigation headed by the DEA New Haven Task Force and the Waterbury and Naugatuck Police Departments. The investigation, which began last year and has…

U.S. Attorney Murray is joined in making today’s announcement by David M. McGinnis, Inspector in Charge of the Charlotte Division of the U.S. Postal Inspection Service; Reginald DeMatteis, Special Agent in Charge of the U.S. Secret Service,…

The verdict followed a three-day trial in federal court in Syracuse,. Taubert was convicted of threatening to kill a former President of the United States, transmitting a threat via interstate commerce, and threatening to murder a member of…

Evidence presented to the court established that in the summer of 2018, Dishinger passed counterfeit federal reserve notes at various locations throughout the Upstate of South Carolina. Based on a local investigation, Greenville City Police…

Reginald A. DeMatteis, Special Agent in Charge of the United States Secret Service, Charlotte Field Office, and Chief Kerr Putney of the Charlotte-Mecklenburg Police Department join the U.S. Attorney’s Office in making today’s announcement. As…

The indictment alleged that starting in 2007 and continuing through 2017 through a series of fraudulent activities SCHMIDT committed the offense. The indictment further alleged that she used two different schemes to purloin the funds, which…

The guilty pleas were announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Sung “Jimmy” Yi of the United States Secret Service - Baltimore Field Office; and Harford County Sheriff Jeffrey R.…

According to court documents, Danneman was not a nurse, but used the name and nursing license number of an actual licensed registered nurse to obtain work in the St. Louis area at Alexian Brothers Sherbrooke Village, the Rehabilitation…

Tyre Jordan Simmons, a.k.a., “Reckless,” 23, was sentenced by United States District Judge John A. Kronstadt. Simmons pleaded guilty in September robbery, assault with a deadly weapon on a federal officer and using a firearm in furtherance of…

Uchechi Ohanaka, a/k/a “Mike,” 44, of Houston, Texas, was sentenced to 125 months in prison by U.S. District Court Senior Judge William T. Moore Jr. after pleading guilty to Conspiracy to Commit Bank Fraud, said Bobby L. Christine, U.S.…

Conrado Adolfo Frenzel, aka “Otto” (age: 50), Jorge Alejandro Paura, aka “Larry” (age: 51), Santiago Videmato, aka “James Duggan” (age: 35), Luciano Brunetti, aka “Biff Tannen” (age: 30), and Lucas Daniel Paura, aka “Carl Carlson” (age: 31),…

According to court documents and statements made in court, Kurus formerly resided in Connecticut and was employed as the accounting manager for a company based in Stratford. Between approximately October 2014 and June 2017, Kurus used the…

At sentencing, U.S. District Court Judge John J. McConnell, Jr., also ordered Randall N. Levesque, 57, of Middletown, owner of Equine Insurance Services, LLC and Randall Levesque Agency, to serve 3 years supervised release upon completion of…