By DOJ Newswire | Dec 15, 2022
News Release: ATLANTA - William Allen Liebisch has been charged with interfering with the duties of a flight crew after he brought a box cutter aboard a Fronter Airlines flight and told a fellow passenger that he wanted to stab someone, which required the pilot to make an emergency landing in Atlanta.
By DOJ Newswire | Dec 15, 2022
News Release: DETROIT - A federal jury convicted the leader of the “It’s Just Us" (IJU) street gang of racketeering and murder, United States Attorney Dawn N. Ison announced today. These convictions conclude a two-week trial held in Port Huron before U.S. District Judge Robert H. Cleland.
By DOJ Newswire | Dec 15, 2022
News Release: WHEELING, WEST VIRGINIA - Margaret Ann Moffitt, of Sistersville, West Virginia, was sentenced today to 21 months of incarceration for mail fraud, United States Attorney William Ihlenfeld announced.
By DOJ Newswire | Dec 15, 2022
News Release: LOS ANGELES - A San Bernardino County woman has pleaded guilty to a federal criminal charge for her involvement in an investment fraud scheme that caused more than $2.6 million in losses to investors, the Justice Department announced today.
By DOJ Newswire | Dec 15, 2022
News Release: FBI Seeking Victims in Jacob Jacobsen Investigation.
By DOJ Newswire | Dec 15, 2022
News Release: Montgomery, Alabama - The ninth and final defendant was sentenced this week for his role in a Macon County-based drug trafficking operation. This concludes a series of sentencings involving nine members of a violent, neighborhood-based organization called the “31 Boys," named for County Road 31 in Notasulga, Alabama.
By DOJ Newswire | Dec 15, 2022
News Release: PROVIDENCE - A 23-year-old man who set three fires inside a Woonsocket mill-type building after breaking into the structure in April 2019, was sentenced today to five years in federal prison, announced United States Attorney Zachary A. Cunha.
By DOJ Newswire | Dec 15, 2022
“NOMINATIONS RETURNED TO THE PRESIDENT” was published on page S14141 of the Congressional Record on Dec. 24, 2009.
By DOJ Newswire | Dec 15, 2022
News Release: FAYETTEVILLE - A Rogers Woman was sentenced today to 110 months in prison followed by three years of supervised release on one count of Possession with Intent to Distribute Methamphetamine. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
By DOJ Newswire | Dec 15, 2022
News Release: A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities fraud for a long-running, social media-based “pump and dump" scheme.
By DOJ Newswire | Dec 15, 2022
News Release: FAIRBANKS - Jared Wilkes Post, 26, of Fairbanks was sentenced by Senior U.S. District Judge Ralph R. Beistline to 78 months of imprisonment and ordered to pay at least $100,000 in restitution for defrauding banks and other victims of over $100,000 through a sophisticated check kiting and identity theft scheme.
By DOJ Newswire | Dec 15, 2022
News Release: Benton, Ill. - A federal grand jury in Benton, Illinois, returned a six-count indictment charging Theresa Kelly, 56, of Herrin, Illinois, with engaging in a scheme to seek approved medical leave and reasonable accommodations from her former employer without valid documentation. Kelly was also charged...
By DOJ Newswire | Dec 15, 2022
News Release: Memphis, TN - A 1st Degree Murder suspect out of Jonesboro, Arkansas (AR) was arrested earlier today by the U.S. Marshals Gulf Coast Regional Fugitive Task Force and the Multi Agency Gang Unit.
By DOJ Newswire | Dec 15, 2022
News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Audera Lee was sentenced to five years and 10 months in prison. Lee, 38, of Farmington, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty on Oct. 15, 2021, to assault with a dangerous weapon.
By DOJ Newswire | Dec 15, 2022
News Release: Mortgage company Academy Mortgage Corporation (Academy), based in Draper, Utah, has agreed to pay $38.5 million to resolve allegations it violated the False Claims Act by improperly originating and underwriting mortgages insured by the Federal Housing Administration (FHA).
By DOJ Newswire | Dec 15, 2022
News Release: SAN ANTONIO - A federal grand jury in San Antonio returned an indictment Wednesday charging a former San Antonio attorney with wire fraud and money laundering.
By DOJ Newswire | Dec 15, 2022
News Release: ATLANTA - Clarence Boone, the former Senior Economic Development Manager of Stonecrest, pleaded guilty to conspiring with his wife, Lania Boone, and the former Mayor of Stonecrest, Jason Lary, to steal pandemic relief funds intended to support small businesses in Stonecrest.
By DOJ Newswire | Dec 15, 2022
News Release: PITTSBURGH - A former resident of Derry, Pennsylvania, pleaded guilty in federal court to charges involving the sexual exploitation of minors, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Dec 15, 2022
News Release: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Juan Carlso Flores-Ramirez, age 34, of Mexico, was indicted yesterday by a federal grand jury on a charge of illegal reentry.
By DOJ Newswire | Dec 15, 2022
News Release: WHEELING, WEST VIRGINIA - Lamark Hall, Jr., of Cleveland, Ohio, was sentenced today to 46 months of incarceration for a cocaine charge, United States Attorney William Ihlenfeld announced.
