By DOJ Newswire | Dec 7, 2022
News Release: The U.S. Department of Justice today announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the Los Indios, Texas, border region near Harlingen and Brownsville, Texas. Transmigrantes ...
By DOJ Newswire | Dec 7, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that FRANK GLASSNER, a principal of an executive compensation consulting firm based in Novato, California (the “Consulting Firm"), was sentenced to one year and one day in prison by U.S. District Judge Lewis...
By DOJ Newswire | Dec 7, 2022
The US Justice Department published a two page notice on Dec. 6, according to the U.S. Government Publishing Office.
By DOJ Newswire | Dec 6, 2022
News Release: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Jacqueline Mines, 66, of Buffalo, NY, pleaded guilty before U.S. District Magistrate Judge Jeremiah J. McCarthy to a misdemeanor charge of willful failure to file an income tax return, which carries a maximum penalty of one year in prison and a $100,000 fine.
By DOJ Newswire | Dec 6, 2022
News Release: GRAND RAPIDS, MICHIGAN - U.S. Attorney Mark Totten announced that Candi Taylor (39) of Kalamazoo, Michigan was sentenced to nine years in prison last Friday by Chief U.S. District Judge Hala Y. Jarbou for possession with intent to distribute 1.5 kilograms of fentanyl. A street-level drug dealer, Taylor, possessed the large quantity of fentanyl because she was transferring it from one higher-level dealer to another.
By DOJ Newswire | Dec 6, 2022
News Release: Three men who sold a machine gun and silencer to an undercover ATF agent have been sentenced to more than 23 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
By DOJ Newswire | Dec 6, 2022
News Release: A former supervisory correctional officer at the Kay County Detention Center (KCDC) was sentenced today to 46 months in federal prison, followed by three years of supervised release, for violating the civil rights of three pretrial detainees held at the KCDC.
By DOJ Newswire | Dec 6, 2022
News Release: FBI Warns Online Shoppers of Holiday Scam Trends.
By DOJ Newswire | Dec 6, 2022
News Release: DETROIT - Dr. Victor Savinov, a medical doctor who practices and resides in the Eastern District of Michigan, has agreed to pay the United States $50,000 to resolve allegations that in 2009 he received remuneration in exchange for referring Medicare patients to third-party-owned home health agencies, announced United States Attorney Dawn N. Ison.
By DOJ Newswire | Dec 6, 2022
News Release: According to court records, WILSON exited a vehicle on April 29, 2020, in Slidell, Louisiana, when gun fire erupted near the vehicle. Prior to the gun shots, WILSON had placed a Del-Ton Inc. DTI-15 5.56 mm caliber rifle in the trunk of the vehicle. WILSON was prohibited from possessing the rifle, as he had been convicted of simple robbery in 2014, in the 19th Judicial District of Louisiana.
By DOJ Newswire | Dec 6, 2022
News Release: An Amarillo man who set off a bomb in his backyard, stashed a suicide vest in his alleyway, and privately plotted to blow up a local high school pleaded guilty today to a weapons of mass destruction (WMD) charge, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
By DOJ Newswire | Dec 6, 2022
News Release: An Amarillo man who set off a bomb in his backyard, stashed a suicide vest in his alleyway, and privately plotted to blow up a local high school pleaded guilty today to a weapons of mass destruction (WMD) charge, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
By DOJ Newswire | Dec 6, 2022
News Release: PHOENIX, Ariz. - The United States Attorney’s Office for the District of Arizona held its first United Against Hate event yesterday, at the First Institutional Baptist Church in Phoenix, Arizona. The event provided an opportunity for an informative and interactive discussion with community leaders from...
By DOJ Newswire | Dec 6, 2022
News Release: ABB Ltd. (ABB), a Swiss-based global technology company listed on the New York Stock Exchange with core businesses focused on electrification, automation, motion, and robotics has agreed to pay more than $315 million to resolve an investigation into violations of the Foreign Corrupt Practices Act (FCPA) stemming from the bribery of a high-ranking official at South Africa’s state-owned energy company.
By DOJ Newswire | Dec 6, 2022
News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Francis Cardinell, 76, of Penfield, NY, was charged by criminal complaint with obstruction of justice and lying under oath. The charges carry a maximum penalty of 10 years in prison and a fine of $250,000.
By DOJ Newswire | Dec 6, 2022
News Release: Seattle - A 42-year-old Snohomish County man was sentenced Friday in U.S. District Court in Seattle to 42 months in prison for illegal possession of firearms and destructive devices, announced U.S. Attorney Nick Brown. James Wesley Bowden was arrested in November 2021, following an altercation at his...
By DOJ Newswire | Dec 6, 2022
News Release: BLUEFIELD, W.Va. - Alex Barrera, 26, an inmate at the Federal Correctional Institution (FCI) McDowell, was sentenced today to one year and three months in prison, to run consecutively to the sentence he currently is serving, for possession of a weapon by an inmate of a federal prison. Barrera was also sentenced to three years of supervised release following his imprisonment.
By DOJ Newswire | Dec 6, 2022
News Release: NEW YORK CITY - On Monday, December 5, 2022, the Drug Enforcement Administration, New York Division dedicated a memorial to DEA New York Drug Enforcement Task Force Officers who have lost their lives from illness or disease caused by their work at Ground Zero after the terrorist attacks on September...
By DOJ Newswire | Dec 6, 2022
News Release: WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Cody Drumheller, age 28, of Berwick, Pennsylvania, was sentenced on Dec. 2, 2022, to 66 months’ imprisonment by United States District Court Chief Judge Matthew W. Brann for possessing firearms as a convicted felon.
By DOJ Newswire | Dec 6, 2022
News Release: ATLANTA - Peter Bilardello, a former Cobb County Deputy Sheriff assigned to the agency’s Sex Offender Unit, has been sentenced to federal prison for distributing child pornography online after entering a guilty plea to the charge in August 2022.
