By DOJ Newswire | Dec 3, 2022
News Release: HOUSTON - A 36-year-old Sugar Land resident has been taken into custody on charges he fraudulently obtained and laundered more than $500,000, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Dec 3, 2022
News Release: McALLEN, Texas - A 34-year-old man has admitted to receipt of child pornography, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Dec 3, 2022
News Release: Charges were unsealed today against eight individuals for conspiring to defraud the Georgia Department of Labor of tens of millions of dollars in federal funds intended for unemployment benefits.
By DOJ Newswire | Dec 3, 2022
News Release: MONTGOMERY, ALABAMA - Yesterday, former physician D’livro Lemat Beauchamp, 56, of Montgomery, Alabama, was sentenced to 135 months in prison for his role in a scheme to illegally distribute oxycodone, announced United States Attorney Sandra J. Stewart.
By DOJ Newswire | Dec 3, 2022
News Release: PITTSBURGH - A former resident of Johnstown, Pennsylvania, has been sentenced in federal court in Johnstown to 360 months’ (30 years’) imprisonment and a lifetime term of supervised release upon his conviction for violating federal child sexual exploitation laws, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Dec 3, 2022
News Release: NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced today that FLORENCE RANDLE (“F. RANDLE"), age 70, of Gibson, Louisiana, pled guilty on Nov. 29, 2022 to Count One (1) of her indictment, charging her with Conspiracy to Commit Mail Fraud in violation of Title 18, United States...
By DOJ Newswire | Dec 3, 2022
News Release: WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on Nov. 29, 2022, James Edward King, III, age 45, of Danville, Pennsylvania, was sentenced by United States District Court Chief Judge Matthew W. Brann, to 210 months’ imprisonment for methamphetamine trafficking.
By DOJ Newswire | Dec 3, 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 3, 2022
News Release: PITTSBURGH - Luis Morales was sentenced to five years (60 months) in prison for possessing with intent to distribute at least 500 grams of cocaine, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Dec 3, 2022
News Release: LAS VEGAS - A Las Vegas man was sentenced on Wednesday by U.S. District Judge Jennifer A. Dorsey to 92 months in prison followed by four years of supervised release for possession with intent to distribute heroin and methamphetamine.
By DOJ Newswire | Dec 3, 2022
The US Justice Department published a one page notice on Dec. 2, according to the U.S. Government Publishing Office.
By DOJ Newswire | Dec 3, 2022
News Release: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that James A. Coccagna, age 67, of Chambersburg, Pennsylvania, was charged by criminal information on one count of conspiracy to commit violations of the Major Fraud Act.
By DOJ Newswire | Dec 3, 2022
News Release: WASHINGTON - A Florida man pleaded guilty today to assaulting, resisting, or impeding a law enforcement officer with a dangerous weapon during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.
By DOJ Newswire | Dec 3, 2022
News Release: MIAMI - An Atlanta sex trafficker has been sentenced to 25 years in prison for forcing a young woman and a girl into selling themselves for sex.
By DOJ Newswire | Dec 3, 2022
News Release: LOS ANGELES - A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more than $150,000 - and attempted to obtain an additional $1.85 million - in COVID-relief loans for several companies he claimed to own and operate.
By DOJ Newswire | Dec 3, 2022
News Release: MIAMI - Anton Peck, 29, of Boca Raton, Fla., has been sentenced by U.S. District Judge Donald M. Middlebrooks to 16 years in prison for conspiring to possess with intent to distribute controlled substances. Peck previously pled guilty to one count of conspiring to possess with intent to distribute fentanyl, methamphetamine, and heroin.
By DOJ Newswire | Dec 3, 2022
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Kishaun Brooks, 21, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to four years in federal prison for possessing a handgun as a felon. This prison term will be followed by three years of supervised release.
By DOJ Newswire | Dec 3, 2022
News Release: NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced that RENE CLEMENT (“CLEMENT"), age 75, of Houma, Louisiana, was charged with failing to account for and pay federal income taxes and Federal Insurance Contributions Act (“FICA") taxes, in violation of Title 26, United States Code, Section 7202.
By DOJ Newswire | Dec 3, 2022
News Release: The United States Attorney’s Office stated Cameron Yee, 21, of South Burlington, was arrested yesterday based upon a one count indictment charging him with making a materially false statement in connection with his acquisition of a Glock handgun from a South Burlington federally licensed firearm dealer. Yee will be arraigned on the indictment this afternoon at 2:30 before United States Magistrate Judge Kevin J. Doyle.
By DOJ Newswire | Dec 3, 2022
News Release: A federal grand jury in the Southern District of Mississippi returned an indictment that was unsealed yesterday charging two former Mississippi Department of Corrections officials with deprivation of rights under color of law.
