Errol Medicine, of Wakpala, South Dakota; and Wynona Medicine and Wilma Medicine, both of Rapid City, South Dakota, each pled guilty to conspiracy to distribute a controlled substance.
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Two Queens men were charged with defrauding banks of more than $10 million, prosecutors said Wednesday.
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Robert Lee Russell, Jr., of St. Paul, Minnesota, was sentenced to 151 months in prison on one count of armed bank robbery, and an additional 36 months in prison for violating the terms of federal supervised release relative to a previous crime when he committed this robbery.
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Jacklyn Gebhardt, the owner of Gebhardt Trailer Sales located in Jacksonville, Illinois, pled guilty to her role in a $1 million mail fraud and money laundering scheme.
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Hussein Ali Mehdi, of Eugene, Oregon, pled guilty to three counts of mail fraud and one count of tax fraud related to an investment fraud scheme through which he received more than $850,000 in fraudulent proceeds.
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The victim of a gay-bias attack in the West Village spoke out Wednesday about growing violence against members of his community.
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Marlon Oslvaldo Palma, the owner of a South Los Angeles medical supply company, was sentenced to 57 months in federal prison for his role in a scheme that fraudulently collected nearly $2 million from Medicare for unneeded electric wheelchairs and other durable medical equipment.
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The NYPD helped seize $10 million worth of pot plants from upstate hydroponic farms and arrest more than a dozen people.
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Director Robert S. Mueller, III testified before the Senate Judiciary Committee at a hearing entitled “Oversight of the Federal Bureau of Investigation,” during which he reviewed some of our recent work in responding to the complex and wide range of threats we face today and our commitment to keeping the nation safe.
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Sean Mansfield, an investment adviser in West Springfield, Massachusetts, pled guilty to 17 counts of wire fraud, two counts of embezzlement from a pension fund, and four counts of money laundering in connection with a scheme in which he illegally took $3 million from his clients for his own personal benefit.
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