News from January 2013
By DOJ Newswire | Jan 25, 2013
News Release: PITTSBURGH - After deliberating for 1½ hours, a federal jury of six men and six women found Thomas D. Tuka guilty of four counts of income tax evasion and three counts of failure to file tax returns, United States Attorney David J. Hickton announced today.
By DOJ Newswire | Jan 25, 2013
News Release: Defendant Has Been Missing Since Threatening To Commit Suicide In June 2012.
By DOJ Newswire | Jan 25, 2013
News Release: Defendant, Who Owned a Convenience Store in Arlington, Texas, Also Ordered to Pay More Than $1.4 Million in Restitution.
By DOJ Newswire | Jan 25, 2013
News Release: LOS ANGELES - The frontman of a Los Angeles-based rock band called Lights Over Paris has been charged with submitting false documents to banks to fraudulently obtain millions of dollars worth of loans, money that he allegedly used to fund his band and his lavish lifestyle.
By DOJ Newswire | Jan 25, 2013
News Release: Jacksonville, Florida - U.S. District Judge Timothy J. Corrigan sentenced Guadalupe M. Longoria (55, Sealy, Texas) to 30 months in prison and a 10-year term of supervised release for failing to register as a sex offender in the state of Florida, after traveling from the state of Texas.
By Interior Newswire | Jan 25, 2013
News Release: SILT, Colo. - The Bureau of Land Management announced today that it will conduct additional environmental analysis for the Roan Plateau planning area in northwestern Colorado. The new planning effort and supporting environmental analysis will address deficiencies in BLM’s earlier environmental analysis and Resource Management Plan Amendment identified by the U.S. District Court for the District of Colorado.
By DOJ Newswire | Jan 25, 2013
News Release: Fort Wayne, INCThe United States Attorney's Office announced that a Grand Jury sitting in Fort Wayne, Indiana, returned the following Indictment on Jan. 23, 2013.
By DOJ Newswire | Jan 25, 2013
News Release: Hammond, Indiana - The United States Attorney’s Office announced the following activity in Federal Court.
By DOJ Newswire | Jan 25, 2013
News Release: Felon Arrested Within Months Of Release From Federal Prison For Crack Dealing.
By DOJ Newswire | Jan 25, 2013
News Release: LUBBOCK, Texas - James Galen Brown, 40, of Lubbock, Texas, was sentenced this morning by U.S. District Judge Sam R. Cummings to nine years in federal prison and a 10-year term of supervised release, following his guilty plea in October 2012 to one count of transportation of child pornography. Brown admitted...
By DOL Newswire | Jan 25, 2013
News Release: U.S. House Committee on Education and the Workforce Chairman John Kline (R-MN) and Subcommittee on Health, Employment, Labor, and Pensions Chairman Phil Roe (R-TN) issued the following statements today after the U.S. Court of Appeals for the District of Columbia ruled President Obama’s January 2012 National Labor Relations Board (NLRB) recess appointments unconstitutional...
By USDA Newswire | Jan 25, 2013
News Release: Senators Max Baucus (D-Mont.), Debbie Stabenow (D-Mich.) and Roy Blunt (R-M.O) introduced legislation this week to extend agriculture disaster assistance programs that expired at the end of the 2011 Fiscal Year and were not part of the nine month Farm Bill extension. The bill would backfill the programs ...
By Commerce Newswire | Jan 25, 2013
News Release: WASHINGTON, D.C., Jan. 25, 2013 - As many media outlets have pointed out, the one issue most notably absent from President Obama’s inaugural address this week was jobs. With unemployment at 7.8 percent and the economy and jobs still topping the list of Americans’ greatest concerns, it’s baffling why the President chose not to mention this in his first speech of his second term.
By Commerce Newswire | Jan 25, 2013
News Release: WASHINGTON - Massachusetts Democratic Reps. Edward J. Markey, Bill Keating, and John Tierney, joined by U.S. Senators John Kerry and Elizabeth Warren, today sent a letter to John Bullard, the Northeast Regional Administrator of the National Marine Fisheries Service, urging him to help protect Massachusetts...
By DOJ Newswire | Jan 25, 2013
News Release: FORT WORTH, Texas - Following an afternoon of testimony before U.S. District Judge John McBryde, and five hours of deliberation, a federal jury convicted Josue Martinez-Garcia, aka “Cholo," of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine. Martinez-Garcia...
By DOJ Newswire | Jan 25, 2013
News Release: US Attorney Brendan V. Johnson announced that a suspect has been charged by complaint in U.S. District Court for robbing the First Bank and Trust in Toronto, South Dakota on Jan. 2, 2013.
By DOJ Newswire | Jan 25, 2013
News Release: Department of Justice. U.S. Attorney’s Office. Southern District of Ohio. Friday, Jan. 25, 2013. CONTACT: Fred Alverson. Public Affairs Officer. COLUMBUS - Donald Christopher Dailey, 37, of Delaware, Ohio pleaded guilty in U.S. District Court today to extortion for demanding money from the company where...
By DOJ Newswire | Jan 25, 2013
News Release: Defendant Listed Among Charleston’s West Side DMI Offenders.
By DOJ Newswire | Jan 25, 2013
News Release: BOSTON - A Roslindale woman was sentenced yesterday for her role in a multi-year, multi-property mortgage fraud scheme.
By DOJ Newswire | Jan 25, 2013
News Release: The owners of three Miami-area assisted living facilities and an affiliated psychologist were sentenced to prison yesterday in connection with a health care fraud scheme, involving now-defunct Miami-area health provider Health Care Solutions Network Inc. (HCSN), in which Medicare was billed for mental health treatments that were unnecessary or not provided.
