By DOJ Newswire | Oct 13, 2022
News Release: HOUSTON - Three individuals have been charged for their roles in a multi-year fraud and money laundering conspiracy involving call centers, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Oct 13, 2022
News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Donna Laansma, 58, of Fairless Hills, PA, was sentenced to three years in prison, three years of supervised release, and was ordered to pay full restitution by United States District Court Judge Michael M. Baylson for her scheme to embezzle over $1.8 million from her former employer, and for failing to report these fraudulently obtained earnings to the IRS.
By DOJ Newswire | Oct 13, 2022
News Release: A federal grand jury in London, Kentucky, filed a superseding indictment against three federal correctional officers - two officers and a lieutenant - for their respective roles in assaults against three federal inmates and subsequent cover-ups.
By DOJ Newswire | Oct 13, 2022
The US Justice Department published a one page notice on Oct. 11, according to the U.S. Government Publishing Office.
By DOJ Newswire | Oct 13, 2022
News Release: Two Portland area men are facing federal charges today for running a local drug trafficking organization responsible for making and distributing hundreds of thousands of counterfeit Oxycodone pills containing fentanyl.
By DOJ Newswire | Oct 13, 2022
News Release: A district court judge accepted the guilty plea yesterday of the former CEO of a Jacksonville company who admitted to evading income taxes owed to the IRS based on a fraud he ran on his employer.
By DOJ Newswire | Oct 13, 2022
News Release: The Justice Department’s Antitrust Division Assistant Attorney General Jonathan Kanter and the Federal Trade Commission (FTC) Chair Lina Khan participated in a G7 Joint Competition Policy Makers & Enforcers Summit (Summit) today as part of the 2022 G7 Digital and Technology Track. The Summit, hosted ...
By DOJ Newswire | Oct 13, 2022
News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Donald P. Oshier, 56, of Rochester, NY, who was convicted of transferring a firearm and ammunition to a convicted felon, was sentenced to serve 12 months in prison by U.S. District Judge David G. Larimer.
By DOJ Newswire | Oct 13, 2022
News Release: Natchez, Miss. - Two Woodville men were sentenced to federal prison for conspiring to distribute methamphetamine and cocaine in Wilkinson County, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
By DOJ Newswire | Oct 13, 2022
News Release: MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.
By DOJ Newswire | Oct 13, 2022
News Release: ***MEDIA ADVISORY***. Investiture Ceremony for United States Attorney William S. Thompson. CHARLESTON, W.Va. - The investiture ceremony for William S. Thompson, United States Attorney for the Southern District of West Virginia, will be held on Thursday, Oct. 13, 2022, at 2 p.m. Thompson will be joined...
By DOJ Newswire | Oct 13, 2022
News Release: CHARLESTON, W.Va. - Kevin Gerard Denson, 36, of Charleston, pleaded guilty today to being a felon in possession of a firearm.
By DOJ Newswire | Oct 13, 2022
News Release: ST. LOUIS - Three more people have been indicted in connection with the fatal fentanyl overdose of a 19-year-old in Jefferson County, Missouri, including those accused of supplying the man who gave drugs to the victim.
By DOJ Newswire | Oct 13, 2022
News Release: NEWARK, N.J. - A Middlesex County, New Jersey, man has been charged with laundering money obtained from a variety of internet-based scams, U.S. Attorney Philip R. Sellinger announced.
By DOJ Newswire | Oct 13, 2022
News Release: Ocala, Florida - United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Timothy James Roberts (29, Hernando) with possession of an unregistered National Firearms Act (NFA) weapon (short-barreled shotgun) and two counts of possession of a firearm by a convicted...
By DOJ Newswire | Oct 13, 2022
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DONNA CARNEY, 67, of Canton, pleaded guilty today before U.S. Circuit Judge Sarah A. L. Merriam in Bridgeport to one count of theft of government property.
By DOJ Newswire | Oct 13, 2022
News Release: WASHINGTON - Katie R. Crews, 29, of Jeffersonville, Indiana, pleaded guilty in federal court to violating an individual’s rights by using excessive force while acting as a police officer.
By DOJ Newswire | Oct 13, 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 13, 2022
News Release: The Department of Justice today notified the state of Alabama of its findings that the state illegally discriminates against children in foster care with emotional and behavioral disabilities. The department concluded that Alabama has relegated hundreds of students with disabilities to segregated and ...
By DOJ Newswire | Oct 13, 2022
The US Justice Department published a one page notice on Oct. 11, according to the U.S. Government Publishing Office.
