News from August 2013
By DOJ Newswire | Aug 27, 2013
News Release: The United States Attorney's Office announced that during a federal court session in Great Falls, on Aug. 27, 2013, before Chief U.S. District Judge Dana L. Christensen, WILMA JAMIE RAE HOYT, a 29-year-old resident of Browning, was sentenced to a term of.
By DOJ Newswire | Aug 27, 2013
News Release: United States Attorney Deborah R. Gilg announced that on Aug. 27, 2013, Kevin Cave, age 37 of Bellevue, appeared before United States District Judge Joseph F. Bataillon and entered a plea of guilty to one count of Exceeding Authorized Access to a Protected Computer for Private Financial Gain. The charge carries a possible penalty of up to five years in prison, up to a $250,000 fine or both and can be followed by up to three years of supervised release.
By DOJ Newswire | Aug 27, 2013
News Release: Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that.
By DOJ Newswire | Aug 27, 2013
News Release: Baltimore, Maryland - U.S. District Judge Catherine C. Blake sentenced Craig Martin, age 40, of Baltimore, Maryland, today to 10 years in prison, followed by four years of supervised release, after Martin pleaded guilty to possession with intent to distribute crack cocaine. Judge Blake found that Martin is a career offender based on at least two previous drug convictions.
By DOJ Newswire | Aug 27, 2013
News Release: United States Attorney James L. Santelle announced today that two Milwaukee men were indicted for the June 25, 2013 armed robbery of the Tobruk Food Market in Milwaukee. Artemus Taylor (age: 21), and Joshua Childress, (age: 20), were charged with one count of interference with commerce by robbery pursuant to the Hobbs Act and one count of brandishing a firearm in furtherance of a crime of violence.
By Interior Newswire | Aug 27, 2013
News Release: National Park Service Outer Banks Group (Fort Raleigh National Historic Site, Wright Brothers National Memorial and Cape Hatteras National Seashore) fall program season will run from Tuesday, September 3 through Monday, Oct. 14, 2013.A variety of programs are offered--all programs are free.
By DOJ Newswire | Aug 27, 2013
News Release: Department of Justice. U.S. Attorney’s Office. Southern District of Ohio. Tuesday, Aug. 27, 2013. CONTACT: Fred Alverson. Public Affairs Officer. DAYTON, OHIO - Saleen M. Nolan, 26 of Dayton, Ohio pleaded guilty to one count of conspiracy to file false claims for federal income tax refunds with the Internal...
By DOJ Newswire | Aug 27, 2013
News Release: United States Attorney Deborah R. Gilg announced that Jesus Acosta Robles, 49, of Omaha, Nebraska, was sentenced in federal court in Omaha for Bank Robbery. The Honorable Joseph F. Bataillon sentenced Robles to 63 months in prison. There is no parole in the federal system. After his release from prison, Robles will begin a three year term of supervised release.
By DOJ Newswire | Aug 27, 2013
News Release: ROCHESTER, N.Y.-- U.S. Attorney William J. Hochul, Jr. announced today that Raymond Locklin, 29, of Rochester, N.Y., who was convicted of conspiracy to commit mail fraud, was sentenced to six months of home confinement to be followed by five years probation, and ordered to pay restitution in the amount of $262,263.55 by U.S. District Judge David G. Larimer.
By DOJ Newswire | Aug 27, 2013
News Release: PHILADELPHIA - Marc Viney, 35, of Norristown, was sentenced today to 264 months in prison for robbing an employee of the Roo House Tavern in Norristown and then robbing the tavern. Viney was convicted on Jan. 31, 2013, following a four day trial, of robbery, criminal conspiracy to commit robbery, and possession of a firearm in furtherance of a violent crime.
By DOJ Newswire | Aug 27, 2013
News Release: CHICAGO - A former Chicago accountant was sentenced today to more than five years in federal prison for embezzling more than $4.3 million from trust accounts that he was supposed to be managing for the benefit of clients and also cheating the government of more than $1.7 million in federal taxes on the...
By Interior Newswire | Aug 27, 2013
News Release: Closure Needed to Support Firefighting Efforts in Park.
By DOJ Newswire | Aug 26, 2013
News Release: WICHITA, KAN. -A former officer of the Wichita Police Department and a co-defendant have pleaded guilty in a scheme to pay a bribe in an unsuccessful effort to keep the officer from losing her job, U.S. Attorney Barry Grissom said today.
By DOJ Newswire | Aug 26, 2013
News Release: The government filed suit in the U.S. District Court for South Dakota against Dakota Laboratories LLC and its owner, Charles L. Voellinger, Sr., to block them from violating the Food, Drug and Cosmetic Act (FDCA) in connection with their alleged violations of Current Good Manufacturing Practices (CGMP). ...
By DOJ Newswire | Aug 26, 2013
News Release: A former owner of a Los Angeles-area medical equipment supply company pleaded guilty today to a $2.6 million Medicare fraud scheme.
By DOJ Newswire | Aug 26, 2013
News Release: Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels and U.S. Attorney for the District of North Dakota Timothy Q. Purdon announced that Dominique Jason Flanigan was arraigned today on civil rights and threats charges.
By DOJ Newswire | Aug 26, 2013
News Release: The Justice Department and the Internal Revenue Service (IRS) announced that today Douglas R. Madsen, a former chiropractor from Ephraim, Utah, was sentenced by the U.S. District Judge Clark Waddoups to 33 months in prison and resitutition of over $500,000 following a conviction for attempted evasion of payment of income tax in the District of Utah.
By DOJ Newswire | Aug 26, 2013
News Release: Antoine Green, a former U.S. Postal Service (USPS) employee, pleaded guilty today in U.S. District Court for the Middle District of Alabama to crimes related to his involvement in a stolen identity tax refund fraud scheme, the Justice Department announced.
By Commerce News Now | Aug 26, 2013
News Release: “Muriel Siebert was a trailblazer whose business acumen and indomitable spirit made her a legend on Wall Street and a hero for the many women who followed her into business and the financial industry. The first woman to buy a seat on the New York Stock Exchange, to own and operate a brokerage firm that ...
By Commerce News Now | Aug 26, 2013
News Release: “Muriel Siebert was a trailblazer whose business acumen and indomitable spirit made her a legend on Wall Street and a hero for the many women who followed her into business and the financial industry. The first woman to buy a seat on the New York Stock Exchange, to own and operate a brokerage firm that ...
