By DOJ Newswire | Dec 2, 2022
News Release: EUGENE, Ore.-A former employee of the Burns Paiute Tribe was sentenced to federal probation today after she stole and crashed a vehicle owned by the Tribe used to transport students to and from school events.
By DOJ Newswire | Dec 2, 2022
News Release: MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned an indictment today charging Devin Needham, 36, Wausau, Wisconsin, and Ari Lor, 30, Appleton, Wisconsin, with possessing methamphetamine for distribution. The indictment is announced by United States Attorney Timothy M. O’Shea.
By DOJ Newswire | Dec 2, 2022
News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Shawn Money Jones, 33, of Lancaster, PA, was sentenced to 15 years in prison and five years of supervised release by United States District Court Judge Joseph F. Leeson, Jr., for being convicted of possession with intent to distribute a variety of illegal narcotics, and illegally possessing a firearm as a previously convicted felon.
By DOJ Newswire | Dec 2, 2022
News Release: WASHINGTON - The former Executive Director and the former Director of Operations and Finance of the now-defunct non-profit organization DC Children and Youth Investment Trust Corporation (DC Trust) each pleaded guilty today to one felony charge relating to their personal use of the non-profit’s funds, which were intended for youth scholarship programs.
By DOJ Newswire | Dec 2, 2022
News Release: Tampa, Florida - U.S. District Judge Virginia M. Covington Hernandez today sentenced Christopher Deon Townsel (47, Sarasota) to 15 years in federal prison for unlawful possession of a firearm by a convicted felon. The court also ordered Townsel to forfeit a Hi-Point C9, a 9mm pistol, and assorted ammunition, which were traceable to the offense. Townsel had pleaded guilty on May 24, 2022.
By DOJ Newswire | Dec 2, 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 2, 2022
News Release: MINNEAPOLIS - A Wisconsin man has been indicted for orchestrating a $35 million bank fraud scheme, announced U.S. Attorney Andrew M. Luger.
By DOJ Newswire | Dec 2, 2022
News Release: NEW ORLEANS, LOUISIANA - JOHNNY WALSH, age 25, a resident of New Orleans, pleaded guilty yesterday to violating the Federal Gun Control Act before United States Senior District Judge Ivan L.R. Lemelle, announced U.S. Attorney Duane A. Evans.
By DOJ Newswire | Dec 2, 2022
News Release: The Department of Justice and the Environmental Protection Agency (EPA) announced a proposed Clear Air Act settlement with Republic Steel, a steel manufacturer in Canton, Ohio, which will require the company to reduce its facility’s lead emissions that have caused airborne lead levels in the surrounding ...
By DOJ Newswire | Dec 2, 2022
News Release: A Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute.
By DOJ Newswire | Dec 2, 2022
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announces Alexis Nicole Wilkins, age 27, of Colorado Springs pleaded guilty today to distribution of fentanyl, resulting in death.
By DOJ Newswire | Dec 2, 2022
The US Justice Department published a one page notice on Dec. 1, according to the U.S. Government Publishing Office.
By DOJ Newswire | Dec 2, 2022
News Release: NEWARK, N.J. - A Pennsylvania man was arrested for sexually exploiting and attempting to entice a minor victim, U.S. Attorney Philip R. Sellinger announced today.
By DOJ Newswire | Dec 2, 2022
News Release: A meth trafficker was sentenced this week to 20 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
By DOJ Newswire | Dec 1, 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 1, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that SPYROS PANOS was sentenced to 111 months in prison for health care fraud, wire fraud, and aggravated identity theft. PANOS pled guilty to the charges on Oct. 30, 2020. United States District Judge Kenneth M. Karas imposed the sentence today in White Plains federal court.
By DOJ Newswire | Dec 1, 2022
News Release: The Committee for the Assessment of Foreign Participation in the United States Telecommunications Services Sector, aka Team Telecom or the Committee, today recommended that the Federal Communications Commission (FCC) deny an application by ARCOS-1 USA Inc. and A.SurNet Inc. subsea cable system (ARCOS-1 Cable System) to modify the system by adding an additional segment directly connected to the United States through a new landing station in Cojimar, Cuba.
By DOJ Newswire | Dec 1, 2022
News Release: A Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute.
By DOJ Newswire | Dec 1, 2022
News Release: CHARLOTTE, N.C. - Salvador Barrera, Jr., 27, and Ricardo Jonathan Gomez, 27, both of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to possession with intent to distribute five kilograms or more of cocaine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
By DOJ Newswire | Dec 1, 2022
News Release: The United States and State of Wisconsin announced a settlement with Container Life Cycle Management LLC (CLCM) today that addresses Clean Air Act (CAA) and Resource Conservation and Recovery Act (RCRA) violations at the company’s container reconditioning facilities in the Milwaukee, Wisconsin, area. The company will pay a $1.6 million civil penalty to be split evenly between the United States and the State.
