By DOJ Newswire | Oct 6, 2022
There are four releases scheduled to be published on Oct. 7.
By DOJ Newswire | Oct 6, 2022
News Release: Ocala, Florida - United States Attorney Roger B. Handberg announces that Jaedyn Tiryse Presley (23, Ocala) today pleaded guilty to possessing a firearm as a convicted felon. Presley faces a maximum penalty of 10 years in federal prison. He also agreed to forfeit the firearm used in the commission of the offense. Presley had been indicted on Feb. 1, 2022.
By DOJ Newswire | Oct 6, 2022
News Release: Tuscaloosa, Ala. - A federal grand jury last week indicted a Gadsden man for conspiring to pay and receive kickbacks and commit health care fraud, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Acting Special Agent in Charge Felix A. Rivera-Esparra, and U.S. Department of Health and Human Services, Office of Inspector General, Special Agent in Charge Tamala E. Miles.
By DOJ Newswire | Oct 6, 2022
News Release: CAPE GIRARDEAU - A former police officer from the southeast Missouri city of Piedmont has been indicted and accused of violating the civil rights of two people and lying to the FBI about it.
By DOJ Newswire | Oct 6, 2022
News Release: Defendant Admits Using Ruse to Defraud Apartment Complex of Rent, and to Carrying Out Separate Bank Fraud Scheme.
By DOJ Newswire | Oct 6, 2022
News Release: BROWNSVILLE, Texas - A 45-year-old San Benito resident has been sent to federal prison following his conviction of possession with intent to distribute liquid meth, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Oct 6, 2022
News Release: United States Attorney Gregory J. Haanstad announced on October 5, 2022, that the U.S. Attorney’s Office for the Eastern District of Wisconsin had reached a settlement agreement under Title III of the Americans with Disabilities Act (“ADA") with Helping Hands Caregivers LLC (“Helping Hands") to resolve...
By DOJ Newswire | Oct 6, 2022
News Release: TUCSON, Ariz. - Alexandro Luis Gomez, 30, of Tucson, Arizona, was sentenced on Sept. 28, 2022, by United States District Judge Rosemary Márquez to 17 years in prison, followed by five years of supervised release. Gomez previously pleaded guilty to Distribution of a Controlled Substance connected...
By DOJ Newswire | Oct 6, 2022
News Release: MIAMI - The United States Attorney’s Office for the Southern District of Florida has put a bullseye on those who would defraud elderly Americans through its work with the Justice Department’s Transnational Elder Fraud Strike Force.
By DOJ Newswire | Oct 6, 2022
News Release: EVANSVILLE - Kent Dam, 55, of Evansville, Indiana, was sentenced to time served in federal court after pleading guilty to transporting and harboring undocumented workers and money laundering. Gracie’s Chinese Cuisine, which is operated by Dam and his wife, also pleaded guilty to unlawful employment of undocumented workers, and received two years’ probation and a $15,000 fine.
By DOJ Newswire | Oct 6, 2022
The US Justice Department published a one page notice on Oct. 5, according to the U.S. Government Publishing Office.
By DOJ Newswire | Oct 6, 2022
News Release: SHERMAN, Texas- A Ponte Vedra, Florida, man has pleaded guilty to international smuggling violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
By DOJ Newswire | Oct 6, 2022
The Senate section of the Congressional Record published “RECOGNIZING BERNETTE JOHNSON” on Dec. 31, 2012.
By DOJ Newswire | Oct 6, 2022
News Release: PITTSBURGH - An Allegheny County resident was sentenced on Monday in federal court to 37 months of imprisonment on his conviction of felon in possession of a firearm, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Oct 6, 2022
News Release: Acting United States Attorney Nicholas Vassallo announced today that FLOYD GILBERT VIGIL, 40, of Denver, Colorado, was charged for possession with intent to distribute more than 40 grams of fentanyl. Vigil appeared before United States District Court Judge Alan B. Johnson, on Sept. 28, 2022, for...
By DOJ Newswire | Oct 6, 2022
News Release: PITTSBURGH - A resident of Freedom, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on Receipt of Material Involving the Sexual Exploitation of a Minor as well as Attempted Sex Trafficking of a Child, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Oct 6, 2022
News Release: PITTSBURGH - A resident of Brooklyn, New York, pleaded guilty in federal court to a charge of Wire Fraud Conspiracy, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Oct 6, 2022
News Release: CHARLOTTE, N.C. - Statesville-based Iredell Physician Network, LLC (IPN) has agreed to pay $138,612 to resolve the allegations that it knowingly avoided an obligation to repay money owed to the Medicare and Medicaid programs, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
By DOJ Newswire | Oct 6, 2022
News Release: The loss for SSA is $800,311.05; the loss for the Medicare Program is $220,975.17 and the total loss is $1,021,286.22.
By DOJ Newswire | Oct 6, 2022
News Release: MINNEAPOLIS - A White Earth man was sentenced to 120 months in prison followed by three years of supervised release for assaulting a minor child on the White Earth reservation, announced United States Attorney Andrew M. Luger.
