By DOJ Newswire | Nov 30, 2022
News Release: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
By DOJ Newswire | Nov 30, 2022
News Release: U.S. Attorney General Merrick B. Garland met yesterday in Washington, D.C. with Dutch Minister of Justice and Security Dilan Yeşilgöz-Zegerius.
By DOJ Newswire | Nov 30, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced earlier today that a federal jury found NEIL COLE, the former Chief Executive Officer of Iconix Brand Group, Inc. (“Iconix"), guilty of participating in a scheme to fraudulently inflate Iconix’s revenue and earnings...
By DOJ Newswire | Nov 30, 2022
News Release: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that George H. Moses, 53, of Rochester, NY, who was convicted by a federal jury for his role in defrauding three nonprofit organizations; Rochester Housing Charities (RHC), which provides housing to the elderly and disabled; the North East Area...
By DOJ Newswire | Nov 30, 2022
News Release: TUSCALOOSA, Ala. - A federal judge yesterday sentenced a Eutaw man for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Marcus Watson.
By DOJ Newswire | Nov 30, 2022
News Release: A California attorney and filer of thousands of disability discrimination lawsuits pleaded guilty today to filing a false tax return on which he underreported the income he earned from many of those lawsuits.
By DOJ Newswire | Nov 30, 2022
News Release: U.S. District Court Judge Aida Delgado Colón sentenced Anthony Steven Lobos-Ruiz to 33 months of imprisonment, followed by three years of supervised release, for a hate crime committed on Feb. 24, 2020, with a dangerous weapon against a transgender woman identified as A.N.L., because of her gender identity.
By DOJ Newswire | Nov 30, 2022
News Release: LAS VEGAS - A Las Vegas man was sentenced today by U.S. District Judge Gloria M. Navarro to 45 months in prison followed by three years of supervised release for his role in a conspiracy to fraudulently obtain money from accounts held by members of the Pension Fund of the Christian Church and the Lutheran Church Extension Fund.
By DOJ Newswire | Nov 30, 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 | Nov 30, 2022
News Release: BANGOR, Maine: A Penobscot County man pleaded guilty today in U.S. District Court in Bangor to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl, possession with the intent to distribute methamphetamine and fentanyl, and being an unlawful user of controlled substances in possession of a firearm.
By DOJ Newswire | Nov 30, 2022
News Release: LEXINGTON, Ky. - A Lexington man, Shaan Ti Diyali, 37, was sentenced on Monday to six months in federal prison, by U.S. District Judge Karen Caldwell, for wire fraud.
By DOJ Newswire | Nov 30, 2022
News Release: Baltimore, Maryland - U.S. District Judge Stephanie A. Gallagher today sentenced Rashaud Nesmith, a/k/a Shaud, age 21, of Baltimore, Maryland, to 40 years in federal prison, followed by five years of supervised release, for a racketeering conspiracy charge in connection with Nesmith’s participation in...
By DOJ Newswire | Nov 30, 2022
News Release: HOUSTON - A tax preparer has admitted to willfully preparing a false joint 2017 individual income tax return, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Nov 30, 2022
News Release: BOSTON - A Florida man pleaded guilty today in federal court in Boston to performing a lewd act aboard an aircraft in flight from Newark to Boston on Friday, April 8, 2022.
By DOJ Newswire | Nov 30, 2022
News Release: McALLEN, Texas - A 26-year-old man residing in Hidalgo is set to appear in federal court on charges of coercion of a minor and production of child pornography, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Nov 30, 2022
News Release: Seattle - A 36-year-old resident of Bothell, Washington, was sentenced today in U.S. District Court in Seattle to ten years in prison for conspiracy to distribute controlled substances, announced U.S. Attorney Nick Brown. Gabriel Vasquez-Ruiz has been in custody since a major drug ring takedown on Dec. 16, 2020. At today’s sentencing hearing, U.S. District Judge John C. Coughenour imposed five years of supervised release to follow the prison term.
By DOJ Newswire | Nov 30, 2022
News Release: FRESNO, Calif. - Ten defendants arrested as part of Operation Red Reaper have pleaded guilty today to drug trafficking offenses, U.S. Attorney Phillip A. Talbert announced.
By DOJ Newswire | Nov 30, 2022
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JHANANNIE SINGH, also known as “Jasmine" and “Sharmala Persaud," 52, a citizen of Guyana last residing in Queens, New York, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 57 months...
By DOJ Newswire | Nov 30, 2022
News Release: The Department of Justice announced today that PowerSecure, Inc. (PowerSecure), located in Durham, North Carolina, has agreed to pay $8.4 million to resolve allegations that it violated the False Claims Act arising from its failure to provide certified cost or pricing data when negotiating rates with ...
By DOJ Newswire | Nov 30, 2022
News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Anderson Buck made an initial appearance in federal court on Nov. 25 where he was charged by criminal complaint...
