By DOJ Newswire | Nov 2, 2022
News Release: COUNCIL BLUFFS, IA - Theodore L. Snow, III, age 39 of Council Bluffs, was sentenced on Friday, Oct. 28, 2022, to 130 months in prison following his plea of guilty to Possession with Intent to Distribute Methamphetamine and Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Snow will be on supervised release for five years after his release from imprisonment.
By DOJ Newswire | Nov 2, 2022
News Release: DAVENPORT, Iowa - An Iowa City man and Zambia native, Kachimbe Mukanzu, also known as Kash, was sentenced on Wednesday, Oct. 26, 2022, to 264 months in prison for Conspiracy to Engage in Sex Trafficking by Force, Fraud, and Coercion and Felon in Possession of a Firearm. Following his imprisonment, Mukanzu was ordered to serve five years of supervised release.
By DOJ Newswire | Nov 2, 2022
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina D. Scaringi, Special Agent in Charge of the Office of Inspector General, U.S. Department of Housing and...
By DOJ Newswire | Nov 2, 2022
News Release: AKRON - Deepak Raheja, 66, of Hudson, Ohio, and Frank Mazzucco, 44, of Dublin, Ohio, pleaded guilty on Monday, Oct. 31, 2022, to their roles in a pharmaceutical kickback conspiracy in which Raheja, a licensed Ohio physician, wrote prescriptions for a drug to patients that did not have the condition in exchange for money and other items of value.
By DOJ Newswire | Nov 2, 2022
News Release: LAFAYETTE, La. - United States Attorney Brandon B. Brown announced that Jody Osmer, 38, of Lafayette, Louisiana, was sentenced today by United States District Judge David C. Joseph. Osmer received a sentence of 235 months (19 years, 7 months) in prison, followed by a lifetime of supervised release, for production of child pornography.
By DOJ Newswire | Nov 2, 2022
News Release: KANSAS CITY, Mo. - An Independence, Mo., man who attempted to flee in a stolen vehicle while an officer in the back seat was attempting to get him out of the car was sentenced in federal court today for illegally possessing firearms and heroin to distribute.
By DOJ Newswire | Nov 2, 2022
News Release: LOS ANGELES - A San Bernardino County woman was found guilty today of federal child exploitation charges, including that she obtained custody of an infant for the purpose of producing sexually explicit videos.
By DOJ Newswire | Nov 2, 2022
News Release: Modernizing Medicine, Inc. (“ModMed"), an electronic health record (“EHR") technology vendor located in Boca Raton, Florida, has agreed to pay $45 million to resolve allegations that it violated the False Claims Act (FCA), 31 U.S.C. §§ 3729-3733, by accepting and providing unlawful remuneration in exchange for referrals and causing its users to report inaccurate information in connection with claims for federal incentive payments.
By DOJ Newswire | Nov 2, 2022
News Release: St. Thomas, VI - The United States Justice Department recently announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the Justice Department and its law enforcement partners tackled matters that ranged from mass-marketing scams...
By DOJ Newswire | Nov 2, 2022
News Release: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dary T. Son, age 36, of Harrisburg, Pennsylvania, pleaded guilty before U.S. District Court Judge Sylvia H. Rambo to failing to collect and pay over employment taxes to the Internal Revenue Service.
By DOJ Newswire | Nov 2, 2022
News Release: Federal, state, and local law enforcement partners from across the United States executed a nationwide, coordinated takedown today of leaders and associates of a national network of thieves, dealers, and processors for their roles in conspiracies involving stolen catalytic converters sold to a metal refinery for tens of millions of dollars.
By DOJ Newswire | Nov 2, 2022
News Release: ST. PAUL, Minn. - A St. Paul man has pleaded guilty to possessing a firearm as an Armed Career Criminal, announced U.S. Attorney Andrew M. Luger.
By DOJ Newswire | Nov 2, 2022
News Release: Defendants Abducted Maryland Man and Held Him for Ransom.
By DOJ Newswire | Nov 2, 2022
News Release: LEXINGTON, Ky.-Carlton S. Shier, IV, the United States Attorney for the Eastern District of Kentucky, announced on Tuesday a new initiative to address environmental justice and public health concerns. U.S. Attorney Shier has designated two Assistant United States Attorneys, Emily Greenfield and Carrie...
By DOJ Newswire | Nov 2, 2022
News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Tony Ren, 59, of Philadelphia, PA, was sentenced to three months in prison, one year of supervised release, and was ordered to pay a $50,000 fine by United States District Court Judge Mark A. Kearney after being convicted of two counts of bribery.
By DOJ Newswire | Nov 1, 2022
News Release: MINNEAPOLIS - Mohamed Muse Noor, aka “Deeq Darajo," has been indicted for his role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced U.S. Attorney Andrew M. Luger.
By DOJ Newswire | Nov 1, 2022
News Release: The Office of the United States Attorney for the District of Vermont announced today that Maurice Pompey, 34, of Columbia, South Carolina, Christopher Moton, 29, of Columbia, South Carolina, and Danielle Richardson, 30, of Rutland, Vermont, were arrested on Oct. 27, 2022 following the execution of...
By DOJ Newswire | Nov 1, 2022
News Release: BARTON, Vt. - The Office of the United States Attorney for the District of Vermont stated that Vermont resident Erika Desormeaux, 36, was arrested and held in federal custody following the search of her residence on Maple Hill Road in Barton, Vermont this morning. Desormeaux is charged in a criminal...
By DOJ Newswire | Nov 1, 2022
The US Justice Department published a one page notice on Oct. 31, according to the U.S. Government Publishing Office.
By DOJ Newswire | Nov 1, 2022
News Release: FRESNO, Calif. - Isaiah Garcia, 20, of Fresno, was sentenced today to five years in prison for conspiring to distribute over 40 grams of fentanyl, U.S. Attorney Phillip A. Talbert announced.
