• 05.12.2020

  Former Co-Owner and CEO of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme

  BIRMINGHAM, Ala. – Today an additional defendant pled guilty in a long-running investigation into a prescription drug-billing scheme involving a Haleyville, Ala.-based pharmacy, Northside Pharmacy doing business as Global Compounding Pharmacy.

• 05.04.2020

  Fultondale Doctor Pleads Guilty to Prescribing Controlled Substances and Health Care Fraud; Demopolis Pharmacist Pleads Guilty to Health Care Fraud

  BIRMINGHAM, Ala. – A Fultondale doctor today pleaded guilty to prescribing controlled substances without a legitimate medical purpose and engaging in health care fraud announced U.S. Attorney Jay E. Town, DEA Assistant Special Agent in Charge Clay Morris, and FBI Special Agent in Charge Johnnie Sharp, Jr.

• 03.27.2020

  Former Co-Owner and COO of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme

  BIRMINGHAM, Ala. – Today an additional defendant pled guilty in a long-running investigation into a prescription drug-billing scheme involving a Haleyville, Ala.-based pharmacy, Northside Pharmacy doing business as Global Compounding Pharmacy.

• 03.06.2020

  FBI Announces Arrest of Huntsville Man on Numerous Charges

  HUNTSVILLE, AL—Special Agent in Charge Johnnie Sharp, Jr., announced that Deondre Cleveland Day, 20, of Huntsville, was arrested today, March 6, 2020, without incident by members of the North Alabama Violent Crime Task Force (NAVCTF), the Gulf Coast Regional Fugitive Task Force (GCRFTF) and the Huntsville Police Department Anticrime Unit.

• 02.11.2020

  Federal Jury Convicts Vestavia Hills Doctor on Charges of Producing and Possessing Child Pornography

  Birmingham, Ala. – A federal jury today convicted a Birmingham-area doctor for producing and possessing child pornography, announced U.S. Attorney Jay E. Town and FBI Special Agent in Charge Johnnie Sharp, Jr.

• 02.07.2020

  Huntsville Man Sentenced to 25 Years for Possession of Child Pornography

  BIRMINGHAM, Ala. –A federal judge today sentenced a Huntsville man to 25 years in prison for sexually exploiting a 10-year-old child, announced U.S. Attorney Jay E. Town and U.S. Immigration and Custom Enforcement’s Homeland Security Investigations Assistant Special Agent in Charge James G. Hernandez­.

• 10.17.2019

  Former Madison County Man Arrested on Child Pornography Charges

  HUNTSVILLE – Federal agents yesterday arrested a former Madison County man on various charges of child exploitation involving multiple victims, announced U.S. Attorney Jay E. Town and FBI Special Agent in Charge Johnnie Sharp, Jr.

• 10.15.2019

  36 Arrested During Joint Law Enforcement Initiative in North Alabama

  HUNTSVILLE – A joint federal, state, and local law enforcement initiative has resulted in the arrests of 36 individuals on a variety of criminal charges, including drug trafficking, money laundering, using communication facilities to facilitate drug trafficking and various firearms offenses, announced U.S. Attorney Jay E. Town, DEA Assistant Special Agent in Charge Clay Morris, FBI Special Agent in Charge Johnnie Sharp, Jr., and United States Postal Inspector in Charge, Houston Division, Adrian Gonzalez.

• 06.05.2019

  Vestavia Hills Doctor Indicted on Child Pornography Charges

  The TVRCFL assisted in an investigation that led to the indictment of a Vestavia Hills Doctor on Child Pornography Charges.

• 05.06.2019

  Ten, including Pharmacy Owners, Pharmacist, and Nurse Practitioner, Charged in Over $200 Million Prescription Drug Fraud

  The TVRCFL assisted in a case that resulted in a 103- count indictment of ten charged defendants.

• 05.01.2019

  Former Richardson Mayor Laura Jordan and Developer Husband Mark Jordan Found Guilty of Bribery and Wire Fraud

  The former Richardson Mayor Laura Maczka, now Laura Jordan and her developer husband, Mark Jordan have each been found guilty on four counts including bribery and honest services wire fraud.

• 05.01.2019

  Substitute Teacher and Coach Arrested and Charged with Possession of Child Pornography

  BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced the arrest of a substitute teacher and coach in the Cheektowaga-Sloan school district for trying to gain nude pictures of minors through social media.

• 04.17.2019

  Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals, Including 53 Medical Professionals

  60 charged defendants across 11 federal districts will face enforcement actions following a strike force takedown.

• 04.09.2019

  Federal Grand Jury Indicts Birmingham College Student on Child Pornography Charges

  The TVRCFL examined evidence in an investigation that led to the indictment of a Birmingham college student for multiple Child Pornography charges.

• 07.16.2018

  Jury convicts Ciminelli, Kaloyeros in Buffalo Billion bid-rigging scheme

  NEW YORK (AP) — A federal jury in New York convicted key players Thursday on charges related to Gov. Andrew Cuomo’s “Buffalo Billion” economic redevelopment program, leaving some lawyers grumbling that it’s a bad time to face corruption charges.

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