Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme | USAO-EDNY

Daniel Small, a former portfolio manager for Platinum Partners L.P. (Platinum), was convicted today by a federal jury in Brooklyn on charges of securities fraud and securities fraud conspiracy for…

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Media Advisory – Press Conference Announcement | USAO-EDNC

CLINTON, N.C. – United States Attorney Michael Easley, along with representatives from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Sampson County Sheriff’s Office will hold a…

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Homestead Felon Charged with Illegally Possessing a Firearm | USAO-WDPA

PITTSBURGH – A resident of Homestead, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Cindy K….

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Charleston Man Sentenced to 25 years for Production of Child Pornography | USAO-SC

CHARLESTON, SOUTH CAROLINA —Scott Ashley Cascone, 48, of Charleston, was sentenced to 25 years in federal prison for production of child pornography. Evidence presented to the Court showed that on November…

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Federal Assault Charge Follows Early Morning Shootout With Federal Agents | USAO-MDTN

NASHVILLE – Michael Clay, 30, of Nashville, was charged today with assaulting a federal officer, following an early morning shootout that occurred during the execution of an arrest warrant, announced…

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United States Attorney Kavanaugh Reflects on Five-Year Anniversary of August 12 Terrorist Attack in Charlottesville | USAO-WDVA

Charlottesville, Va. – United States Attorney Christopher R. Kavanaugh released the following statement marking five years since the Unite the Right riots that occurred on August 11-12th, 2017 in Charlottesville,…

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Peoria Man Convicted of Possession of Cocaine with Intent to Distribute and Federal Firearm Offenses | USAO-CDIL

PEORIA, Ill. – On August 10, 2022, a federal jury returned guilty verdicts against Daryl G. McGhee, 33, of the 6000 block of North Hamilton, in Peoria, Illinois, for the…

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Texas Man Sentenced to 4 Years in Federal Prison for Distributing Anabolic Steroids through the Mail | USAO-NDIL

ROCKFORD — A Texas man has been sentenced to four years in federal prison for distributing anabolic steroids through the mail. DAVID E. HUTCHINSON, 47, of Georgetown, Texas, pleaded guilty…

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French Executive Admits Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product | USAO-NJ

NEWARK, N.J. – A French national and executive of a pharmaceutical company admitted making false statements to gain control of the rights to sell a weight-loss drug in the United…

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Leader Of “Mike’s Candyshop” Drug Delivery Service Sentenced To 22 Years In Prison In Connection With The Overdose Death Of Colin Kroll | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL TAVAREZ, a/k/a “A,” a/k/a “Mike,” was sentenced to 264 months in prison in connection…

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