By DOJ Newswire | Oct 19, 2022
News Release: Montgomery, Alabama - Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge James E. Dorsey announced that a Montgomery tax preparer was sentenced for aiding and assisting in the preparation of a false income tax return. On Friday...
By DOJ Newswire | Oct 19, 2022
News Release: BOSTON - The owner of a local paving company was sentenced today for tax evasion in connection with a seven-year scheme to underreport income on his tax returns.
By DOJ Newswire | Oct 19, 2022
News Release: HARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Maricely Corona, age 34, of Harrisburg, Pennsylvania, was sentenced by U.S. District Court Judge Sylvia H. Rambo to two years’ probation for purchasing a firearm for her brother.
By DOJ Newswire | Oct 19, 2022
News Release: BILLINGS - A Lame Deer woman on Oct. 14 admitted to strangling another woman in 2021 on the Northern Cheyenne Indian Reservation, U.S. Attorney Jesse Laslovich said today.
By DOJ Newswire | Oct 19, 2022
News Release: PENSACOLA, FLORIDA - Joseph Fletcher Lee, Jr., 47, of Defuniak Springs, Florida, was sentenced last week to serve a mandatory minimum term of fifteen years in federal prison after pleading guilty to the charges of possession with intent to distribute 50 grams or more of methamphetamine. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
By DOJ Newswire | Oct 19, 2022
News Release: Assistant U. S. Attorney Kyle Martin (619) 546-7726
By DOJ Newswire | Oct 19, 2022
News Release: Ocala, Florida - United States Attorney Roger B. Handberg announces that a federal jury has found Eddie Joe Oglesby, Jr. (52, Fort McCoy) guilty of two counts of production of child sex abuse material and one count of receipt of child sex abuse material. Oglesby faces a minimum mandatory penalty of 15...
By DOJ Newswire | Oct 19, 2022
News Release: FRESNO, Calif. -Janardhan Grandhe, 65, of Bakersfield, pleaded guilty today to tax evasion, U.S. Attorney Phillip A. Talbert announced.
By DOJ Newswire | Oct 19, 2022
News Release: RALEIGH, N.C. - A Wake County man was sentenced yesterday to 210 months imprisonment followed by 20 years of supervised release for transporting and possessing child pornography. Spencer Charles Thomas Crocker, 23, of Cary, North Carolina pleaded guilty on Feb. 16, 2022 to the charges.
By DOJ Newswire | Oct 19, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New, announced the conviction in federal court of WILLIE DENNIS for cyberstalking three victims, all his former colleagues at a global law firm (the “Law Firm"). The jury convicted DENNIS today following a one-week trial before U.S. District Judge Jed S. Rakoff.
By DOJ Newswire | Oct 19, 2022
News Release: Jacksonville, Florida - U.S. District Judge Marcia Morales Howard has sentenced former State Attorney Jeffrey Alan Siegmeister (54, Live Oak) to 40 months in federal prison for conspiracy to use a facility of commerce for unlawful activity, conspiracy to commit extortion, wire fraud, and tax fraud. His...
By DOJ Newswire | Oct 19, 2022
News Release: United States Attorney Timothy T. Duax announced today that Assistant United States Attorney (AUSA) Daniel Tvedt 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 Tvedt has been appointed...
By DOJ Newswire | Oct 19, 2022
News Release: FRESNO, Calif. - Antonio Zamora, 36, of Mexico, was sentenced today to four years and nine months in prison for conspiracy to distribute and possess with intent to distribute a controlled substance, U.S. Attorney Phillip A. Talbert announced.
By DOJ Newswire | Oct 19, 2022
News Release: PHOENIX, Ariz. - The U.S. Attorney’s Office for the District of Arizona and the Justice Department’s Civil Rights Division hosted a roundtable today for community organizations to discuss the problem of sexual harassment in housing, U.S. Attorney Gary Restaino announced. The U.S. Attorney’s Office is...
By DOJ Newswire | Oct 19, 2022
News Release: Hagatña, Guam - SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that Audrey Jean Wolford (“Wolford"), age 45, from Barrigada, Guam, was sentenced in the United States District Court of Guam to 120 months imprisonment for Conspiracy to Distribute...
By DOJ Newswire | Oct 19, 2022
News Release: SAN FRANCISCO - Sutter Health, a Sacramento-based health care services provider, and its affiliate Sutter Bay Hospitals, the successor to Sutter East Bay Hospitals dba Alta Bates Summit Medical Center (collectively Sutter Health), agreed to pay more than $13 million to settle allegations that it violated...
By DOJ Newswire | Oct 19, 2022
News Release: MISSOULA - A Butte nurse who admitted to stealing opiates while working at area medical centers was sentenced today to one year and one day in prison, to be followed by one year of supervised release, U.S. Attorney Jesse Laslovich said.
By DOJ Newswire | Oct 19, 2022
News Release: McALLEN, Texas - A 56-year-old man who illegally resided in Mission has been ordered to federal prison for his role in conspiring to possess with intent to distribute 32 kilograms of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Oct 19, 2022
News Release: CONCORD - Antron Hughes, 60, formerly of Nashua, New Hampshire was sentenced to 68 months in federal prison for conspiracy to distribute controlled substances, United States Attorney Jane E. Young announced today.
By DOJ Newswire | Oct 19, 2022
News Release: Defendant Lured Victim to the Metro Station.
