News from January 2013
By DOJ Newswire | Jan 24, 2013
News Release: NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that Johnny Serrano, also known as “BeBe," 24, of New Haven, was sentenced yesterday by United States District Judge Robert N. Chatigny in Hartford to 70 months of imprisonment, followed by four years of supervised release, for distributing narcotics in New Haven.
By DOJ Newswire | Jan 24, 2013
News Release: United States Attorney Anne M. Tompkins Western District Of North Carolina.
By USDA Newswire | Jan 24, 2013
News Release: Senator Debbie Stabenow, Chairwoman of the U.S. Senate Committee on Agriculture, Nutrition and Forestry, released the below statement today regarding the resignation of Jill Sommers, Commissioner for the Commodity Futures Trading Commission.
By Interior Newswire | Jan 24, 2013
News Release: Free entrance to Fort Pulaski on February 10.
By Commerce Newswire | Jan 24, 2013
News Release: The National Institute of Standards and Technology (NIST), through its Small Business Innovation Research (SBIR) program, invites small businesses to propose solutions to specific challenges in the fields of cybersecurity and manufacturing.
By DOJ Newswire | Jan 24, 2013
News Release: Linda Heyde, 59, of Marion, IL, was indicted by a grand jury and charged with three counts of embezzlement and theft, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. The offenses each carry a statutory maximum sentence of up to ten years in prison, a fine of up to $250,000 and mandatory restitution. The Indictment also seeks forfeiture of $524,100 in criminal proceeds.
By DOJ Newswire | Jan 24, 2013
News Release: PITTSBURGH - A resident of St. Paul, Minn., has been sentenced in federal court to eight months imprisonment, to run concurrent to his Minnesota state charge, on his conviction of union embezzlement, United States Attorney David J. Hickton announced today.
By DOJ Newswire | Jan 24, 2013
News Release: United States Attorney Brendan V. Johnson announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Third Degree Burglary and Larceny.
By DOJ Newswire | Jan 24, 2013
News Release: CHICAGO - A disbarred Chicago lawyer was indicted in a new federal case for allegedly failing to surrender to begin serving a federal fraud sentence in 2006. The defendant, STEVEN J. DELLA ROSE, surrendered to authorities in Puerto Vallarta, Mexico, on Dec. 11, 2012, more than six years after he was ordered to self-surrender to begin serving a 41-month sentence for defrauding a client of $64,000.
By DOJ Newswire | Jan 24, 2013
News Release: United States Attorney Brendan V. Johnson announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for allegedly converting to his own use funds of the United States Air Force between August and December of 2011.
By DOJ Newswire | Jan 24, 2013
News Release: Defendants Charged with Unlawfully Offering for Sale Bald Eagle,.
By DOJ Newswire | Jan 24, 2013
News Release: US Attorney Brendan V. Johnson announced that Judson His Law, a/k/a Judson Two Dogs, age 18, of Eagle Butte, South Dakota, appeared before US District Judge Roberto A. Lange on Jan. 23, 2013, and pled guilty to Count I of the Indictment that charged him with Possession of a Stolen Firearm. The maximum penalty upon conviction is 10 years' imprisonment, a $250,000 fine or both, and a period of supervised release of 3 years.
By DOJ Newswire | Jan 24, 2013
News Release: United States Attorney Anne M. Tompkins Western District Of North Carolina.
By DOJ Newswire | Jan 24, 2013
News Release: WICHITA, KAN. - A Butler County couple who ran a combined beauty shop and gun store have pleaded guilty to federal firearms violations, U.S. Attorney Barry Grissom said today.
By DOJ Newswire | Jan 24, 2013
News Release: CORPUS CHRISTI, Texas - A Man from Kyle has been sentenced to 240 months in federal prison without parole for conspiracy to possess with intent to distribute more than 500 grams of methamphetamine, United States Attorney Kenneth Magidson announced today. Anthony Rolls, 28, pleaded guilty April 30, 2012.
By DOJ Newswire | Jan 24, 2013
News Release: A former Miami HIV infusion clinic director was sentenced yesterday to serve 70 months in prison for his role in a $26.2 million HIV infusion fraud scheme, announced U.S. Wifredo A. Ferrer of the Southern District of Florida, Assistant Attorney General Lanny Breuer of the Criminal Division, Acting Special...
By DOJ Newswire | Jan 24, 2013
News Release: Montgomery, Alabama - Nine Elmore County residents and one Montgomery County resident were arrested today by the Federal Bureau of Investigation (FBI) and the Central Alabama Drug Task Force (CADTF) for conspiring to distribute crack cocaine, United States Attorney George L. Beck, Jr. announced today. The arrests stemmed from a federal indictment that charged 14 people from Elmore and Montgomery Counties.
By DOJ Newswire | Jan 24, 2013
News Release: Michael Relyea, 26, of Gillette, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on Jan. 23, 2013, for possession of a firearm not registered in the National Firearms Registration and Transfer Record. Relyea was arrested in Gillette, Wyoming. He received 21 months of imprisonment...
By DOJ Newswire | Jan 24, 2013
News Release: PENSACOLA, FLORIDA - Lonett Rochell Williams47, Woodland Hills, California, was sentenced yesterday to 10 years in prison for conspiracy to commit mail fraud, conspiracy to commit money laundering, and six substantive counts of mail fraud.
By DOJ Newswire | Jan 24, 2013
News Release: Two Co-defendants Previously Pleaded Guilty. Tommy L. Walton II, 39, of Huntersville, North Carolina, was found guilty late yesterday by a federal jury on nine counts of honest services mail fraud and seven counts of honest services wire fraud after a week-long trial, announced Jerry E. Martin, U.S.
