By DOJ Newswire | Oct 14, 2022
News Release: BOSTON - A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect and pay payroll taxes.
By DOJ Newswire | Oct 14, 2022
News Release: CAMDEN, N.J. - The owner of a business in Gloucester City, New Jersey, today admitted failing to pay over payroll taxes to the IRS, failing to file personal income tax returns, and fraudulently obtaining a Paycheck Protection Program (PPP) loan, U.S. Attorney Philip R. Sellinger announced.
By DOJ Newswire | Oct 14, 2022
News Release: NEWPORT NEWS, Va. - A Newport News man was sentenced today to 41 months in prison for making more than 60 threats to murder, rape, torture, and otherwise harm state and federal elected officials, including numerous members of Congress and a former President of the United States.
By DOJ Newswire | Oct 14, 2022
News Release: ATLANTA - DermaTran Health Solutions, LLC; Pharmacy Insurance Administrators, LLC; Legends Pharmacy; TriadRx; and the former owners of Lake Side Pharmacy and related entities, agreed to pay $6,876,564 to resolve allegations that they violated the False Claims Act by waiving copays, charging the government higher prices than permitted, and trading federal healthcare business with other pharmacies.
By DOJ Newswire | Oct 14, 2022
News Release: GRAND RAPIDS, MICHIGAN - U.S. Attorney Mark Totten announced today that Joshua Brereton of Paw Paw, Michigan pled guilty to one count of arson, admitting to United States Magistrate Judge Ray Kent that he maliciously set fire to the Planned Parenthood clinic in Kalamazoo, Michigan.
By DOJ Newswire | Oct 14, 2022
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Sarah Waggoner, 41, Birnamwood, Wisconsin was sentenced yesterday by U.S. District Judge William M. Conley to 66 months in federal prison for distributing 50 grams or more of methamphetamine. This prison term will be followed by 5 years of supervised release. Waggoner pleaded guilty to this charge on July 21, 2022.
By DOJ Newswire | Oct 14, 2022
News Release: Tampa, Florida - U.S. District Judge Thomas P. Barber has sentenced William Shumaker, Jr. (39, St. Petersburg) to five years in federal prison for four counts of possession of a controlled substance with the intent to distribute, and one count of possession of a firearm by a convicted felon. Shumaker had pleaded guilty on July 20, 2022.
By DOJ Newswire | Oct 14, 2022
News Release: The Justice Department announced today that it has filed a lawsuit against Bartow County, Georgia, alleging that the County violated Title VII of the Civil Rights Act of 1964 when it subjected former employee Carlen Loyal to a racially hostile work environment, retaliated against former employee Bobby ...
By DOJ Newswire | Oct 14, 2022
News Release: DENVER - The U.S. Attorney's Office for the District of Colorado announced today that the Department of Justice has awarded $288,791 to support the Project Safe Neighborhoods Program in Colorado. Funding will support community efforts to address the epidemic of gun crime and serious violence in the district.
By DOJ Newswire | Oct 14, 2022
News Release: PLANO, Texas - A Dallas man has been sentenced to federal prison for drug violations related to a 2019 overdose in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
By DOJ Newswire | Oct 14, 2022
News Release: “This devastating news is another tragic reminder of the potential danger that law enforcement officers face every day in their service to our communities. I am praying for these officers and their families and loved ones, and every member of the Bristol Police Department and the Bristol community will remain in my thoughts. Our office and our federal agency partners will support the Bristol Police and Connecticut State Police in any way we can.".
By DOJ Newswire | Oct 14, 2022
The US Justice Department published a one page notice on Oct. 13, according to the U.S. Government Publishing Office.
By DOJ Newswire | Oct 14, 2022
News Release: PITTSBURGH, PA - A former resident of Beaver County, Pennsylvania, pleaded guilty in federal court to federal hate crime charges, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Oct 14, 2022
News Release: PITTSBURGH - A Superseding Indictment was returned by a federal grand jury in Pittsburgh charging Sahire Walker with committing crack cocaine trafficking and firearm crimes, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Oct 14, 2022
News Release: INDIANAPOLIS - Steven Danford, 51, of Fishers, Indiana, was sentenced late yesterday to 35 years in federal prison after pleading guilty to two counts of sexual exploitation of a minor and attempted sexual exploitation of a minor.
By DOJ Newswire | Oct 14, 2022
News Release: TUCSON, Ariz. - Gabriel Joseph Bustamante, 43, of Tucson, Arizona, was sentenced on Sept. 28, 2022, by United States District Judge Rosemary Márquez to 17.5 years in prison, followed by five years of supervised release. Bustamante previously pleaded guilty to Possession with Intent to Distribute Methamphetamine and Felon in Possession of Firearms.
By DOJ Newswire | Oct 14, 2022
News Release: Sales Director of Firm Pleads Guilty to Role in Conspiracy.
By DOJ Newswire | Oct 14, 2022
News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Roger Joseph Kapinsky, age 42, of Wilkes-Barre, Pennsylvania, was indicted on Oct. 11, 2022, by a federal grand jury and charged with the distribution of controlled substances resulting in death.
By DOJ Newswire | Oct 14, 2022
News Release: For Firearm Offense. SOUTH BEND - Joshua L. Metts, age 41, of Albuquerque, New Mexico, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson. Metts was sentenced to...
By DOJ Newswire | Oct 14, 2022
News Release: SACRAMENTO, Calif. - A federal grand jury returned a one-count indictment today against Desteny Estrella Leilani Salazar, 24, of South San Francisco, charging her with failure to appear, U.S. Attorney Phillip A. Talbert announced.
