News from October 2010
By DOJ Newswire | Oct 22, 2010
News Release: WASHINGTON - A Virginia man was sentenced today to 18 months in prison in connection with a scheme to defraud the U.S. Department of Defense of more than $450,000, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Neil H. MacBride of the Eastern District of Virginia.
By DOJ Newswire | Oct 22, 2010
News Release: WASHINGTON – Ademola Ismaila Adegoke, 43, of Accra, Ghana, was sentenced today to 102months in prison for using stolen credit card numbers to steal more than $400,000 from U.S. citizens, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Neil H. MacBride for ...
By DOJ Newswire | Oct 22, 2010
News Release: WASHINGTON – Glenn Duffie Shriver, 28, of Detroit, Mich., pleaded guilty today before U.S. District Court Judge Liam O’Grady to conspiring to provide national defense information to intelligence officers of the People’s Republic of China (PRC).
By DOJ Newswire | Oct 22, 2010
News Release: WASHINGTON- Nelson Santos, aka “Nelly” and “King Nelly,” 27, of Silver Spring, Md., was sentenced today by U.S. District Judge Alexander Williams Jr. to 190 months in prison for conspiracy to participate in a racketeering enterprise and being a felon in possession of a firearm, in connection with his ...
By DOJ Newswire | Oct 22, 2010
News Release: WASHINGTON – The Justice Department announced today that a Munster, Ind., condominium association and its three member board of directors have agreed to pay $120,000 to resolve allegations that they refused to approve the sale of a condominium to an African-American couple because of their race and because they had children. The settlement must still be approved by U.S. Senior District Judge Philip P. Simon.
By DOJ Newswire | Oct 22, 2010
News Release: WASHINGTON - The Justice Department announced that Daniel Cowart was sentenced today to 14 years in prison and three years of supervised release for his role in a conspiracy to murder dozens of African-Americans, including then-Senator and presidential candidate Barack Obama, because of their race.
By DOJ Newswire | Oct 22, 2010
News Release: WASHINGTON – A Newport News, Va., federal grand jury has indicted a married couple for conspiring to defraud the United States, the Justice Department and the Internal Revenue Service (IRS) announced today. The grand jury indicted Kathryn Charles Miles and John Scott Miles of Mathews County, Va. In addition, Kathryn Miles is charged with filing false tax returns, and John Miles is charged with failing to file tax returns. The court has not yet set a trial date.
By DOJ Newswire | Oct 22, 2010
News Release: WASHINGTON - Brooklyn-area resident Yefim Drakhler pleaded guilty today in U.S. District Court in Brooklyn for his participation in a Medicare fraud scheme operated out of the Solstice Wellness Center, a Brooklyn-area clinic purportedly providing physical therapy and various diagnostic services.
By DOT News Wire | Oct 22, 2010
The US Transportation Department published a two page notice on Oct. 22, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 22, 2010
The US Transportation Department published a one page notice on Oct. 22, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 22, 2010
The US Transportation Department published a one page notice on Oct. 22, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 22, 2010
The US Transportation Department published a two page notice on Oct. 22, according to the U.S. Government Publishing Office.
By State News Post | Oct 22, 2010
The US State Department published a one page notice on Oct. 22, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 22, 2010
The US Transportation Department published a two page notice on Oct. 22, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 22, 2010
The US Transportation Department published a two page notice on Oct. 22, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 22, 2010
The US Transportation Department published a one page notice on Oct. 22, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 22, 2010
The US Transportation Department published a two page notice on Oct. 22, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 22, 2010
The US Transportation Department published a one page notice on Oct. 22, according to the U.S. Government Publishing Office.
By DOT News Wire | Oct 22, 2010
The US Transportation Department published a two page notice on Oct. 22, according to the U.S. Government Publishing Office.
By DOJ Gazette | Oct 22, 2010
The US Justice Department published a one page notice on Oct. 22, according to the U.S. Government Publishing Office.
