By DOJ Newswire | Oct 26, 2022
News Release: BOSTON - A Salem, Mass. real estate developer was sentenced to four years in prison today in connection with a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.
By DOJ Newswire | Oct 26, 2022
News Release: BOISE - U.S. Attorney Josh Hurwit convened with over 50 representatives from victim advocacy groups, domestic violence organizations, tribal communities, and law enforcement agencies throughout Idaho to commemorate Domestic Violence Awareness Month yesterday. U.S. Attorney Hurwit and other federal prosecutors...
By DOJ Newswire | Oct 26, 2022
News Release: HOUSTON - The Southern District of Texas Chapter of the Federal Bar Association has awarded U.S. Attorney Jennifer B. Lowery the Michael Taylor Shelby Award for Professionalism in Federal Service.
By DOJ Newswire | Oct 26, 2022
News Release: PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced in federal court to 37 months’ imprisonment on his conviction for being a felon in possession of a firearm, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Oct 26, 2022
News Release: AKRON - Scott Allen Renninger, 53, of Uniontown, Ohio, was sentenced today by U.S. District Judge John R. Adams to six years in prison and was ordered to pay $17,520 in restitution after he pleaded guilty to attempting to arrange a murder-for-hire plot.
By DOJ Newswire | Oct 26, 2022
News Release: MIAMI -- Ruben Montanez-Mirabal, 32, has made his first appearance in federal court to face charges that he accepted bribes in exchange for smuggling contraband, including illegal drugs, into the Federal Detention Center in Miami (FDC-Miami) and delivering it to inmates. Montanez-Mirabal is a licensed registered nurse who has worked for the Federal Bureau of Prisons at FDC-Miami since February 2020.
By DOJ Newswire | Oct 26, 2022
News Release: The Office of the United States Attorney for the District of Vermont announced that Joshua Pincoske, 47, of Concord, New Hampshire was indicted yesterday by the federal grand jury in Concord, New Hampshire. Pincoske is currently detained and pending trial in Merrimack Superior Court on related charges. Pincoske’s federal arraignment has not yet been scheduled.
By DOJ Newswire | Oct 26, 2022
News Release: COLUMBUS, Ohio - A local man pleaded guilty in federal court today to making and selling “ghost guns," untraceable homemade weapons made in whole or in part with a 3D printer.
By DOJ Newswire | Oct 26, 2022
News Release: A Bixby man was convicted Friday in federal court for an attempted carjacking in Tulsa and a later double murder that occurred in Haikey Creek Park in Broken Arrow, announced U.S. Attorney Clint Johnson.
By DOJ Newswire | Oct 26, 2022
News Release: TRENTON, N.J. - A Connecticut man was convicted by a federal jury of heroin trafficking, U.S. Attorney Philip R. Sellinger announced today.
By DOJ Newswire | Oct 26, 2022
News Release: LANSING, MICHIGAN - U.S. Attorney Mark Totten announced today that Assistant United States Attorney (AUSA) Justin Presant will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general election. AUSA Presant has...
By DOJ Newswire | Oct 26, 2022
News Release: ALBANY, NEW YORK - The Rensselaerville Institute (TRI), a not-for-profit corporation located in Albany, New York, has agreed to pay the United States $86,676 in damages and civil penalties to resolve allegations that it violated the False Claims Act by obtaining an inflated Paycheck Protection Program...
By DOJ Newswire | Oct 26, 2022
News Release: TOLEDO - John Charles Coy, 72, of Van Wert County, Ohio, was sentenced on Thursday, Oct. 20, 2022, to 10 years in prison by U.S. District Judge James R. Knepp II after Coy pleaded guilty to possession of child pornography.
By DOJ Newswire | Oct 26, 2022
News Release: The defendant sent the victim hundreds of harassing and threatening emails and voicemails.
By DOJ Newswire | Oct 26, 2022
News Release: TOLEDO - A federal jury on Monday, Oct. 24, 2022, convicted the founder and owner of Blue Line Express Taxi & Medical Transport, a Toledo-area ambulette transportation business, of three counts of healthcare fraud following a three-day trial before Judge Jeffrey J. Helmick in Toledo.
By DOJ Newswire | Oct 26, 2022
News Release: Note: This press release has been translated in various languages. See attachments below.
By DOJ Newswire | Oct 26, 2022
News Release: DETROIT - An employee of the National Oceanic and Atmospheric Administration (NOAA) was charged with making false statements concerning his contacts with the Taiwanese Navy and falsifying records in a federal investigation related to his application for a security clearance in a federal criminal complaint that was unsealed today, announced United States Attorney Dawn N. Ison.
By DOJ Newswire | Oct 26, 2022
News Release: HOUSTON - Authorities have taken seven Houston area men into custody on allegations including conspiracy to commit interference with commerce by robbery, conspiracy to possess with intent to distribute and carrying a weapon in relation to a drug trafficking offense, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Oct 26, 2022
News Release: SAN ANTONIO - Today United States Attorney Ashley C. Hoff announced that Assistant United States Attorney (AUSA) Matthew Devlin will lead the efforts of the U.S. Attorney’s Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022 general election.
By DOJ Newswire | Oct 26, 2022
News Release: CINCINNATI - A Sardinia, Ohio, woman pleaded guilty in U.S. District Court today to stealing more than $700,000 from the family-owned business for which she worked.
