News from January 2013
By DOJ Newswire | Jan 17, 2013
News Release: Department of Justice. U.S. Attorney’s Office. Southern District of Ohio. Thursday, Jan. 17, 2013. CONTACT: Fred Alverson. Public Affairs Officer. CINCINNATI - A federal grand jury has indicted Steven E. Hillman, 67, of Dublin, Ohio, alleging that he conspired with the owner of three pain clinics in Ohio...
By DOJ Newswire | Jan 17, 2013
News Release: DES MOINES, IA - United States District Court Judge John Jarvey sentenced John Francis Holtsinger, age 52, of Ottumwa, Iowa, to 87 months imprisonment on wire fraud and tax evasion charges, announced U.S. Attorney Klinefeldt. Judge Jarvey also ordered the federal sentence to be served consecutive to...
By DOJ Newswire | Jan 17, 2013
News Release: CHICAGO - A Pakistani native who operated a Chicago-based immigration business was sentenced today to 14 years in prison for conspiracy to provide material support to a terrorist plot in Denmark and providing material support to Lashkar e Tayyiba, a terrorist organization operating in Pakistan...
By DOJ Newswire | Jan 17, 2013
News Release: William Ruble Illegally Distributed Controlled Substance, Scotty Ruble Provided Contraband To Federal Inmate At USP Lee.
By DOJ Newswire | Jan 17, 2013
News Release: CHICAGO - A north suburban man with a history of multiple bankruptcies, financial schemes and civil lawsuits that twice resulted in contempt findings, was sentenced today to 10 years in federal prison for fraudulently obtaining more than $4 million from 51 investors in a now-defunct sleep disorder businesses...
By DOJ Newswire | Jan 17, 2013
News Release: 4TH Grade Teacher Also Active In Boy Scouts And As A Private Tutor.
By DOJ Newswire | Jan 17, 2013
News Release: Urbana, Ill. - A Danville, Ill., man, Marquis D. Robinson, has been ordered to serve 175 months (14 years, 7 months) in federal prison for crack cocaine and weapons offenses. U.S. District Judge Michael P. McCuskey sentenced Robinson, last known address South Beard Street, Danville, Ill., on Monday, Jan. 14, 2013. Robinson was also ordered to remain on supervised release for a period of eight years following completion of his prison sentence.
By DOJ Newswire | Jan 17, 2013
News Release: - United States alleges violations of the False Claims Act, the Anti-Kickback Statue, and the Physician Self-Referral Law.
By DOJ Newswire | Jan 17, 2013
News Release: Baltimore, Maryland - U.S. District Judge Catherine C. Blake sentenced Raymond Williams, age 36, of Baltimore, Maryland today to 121 months in prison, followed by four years of supervised release, for conspiracy to distribute and possess with the intent to distribute between 1,400 and 2,000 pounds of...
By DOJ Newswire | Jan 17, 2013
News Release: Anchorage, Alaska B U.S. Attorney Karen L. Loeffler announced today that a Fairbanks area man has been indicted by the federal grand jury for two counts of using interstate commerce facilities with the intent that a murder for hire take place in either Indiana or Michigan. The indictment returned by...
By DOJ Newswire | Jan 17, 2013
News Release: Five Canton men were indicted on a charge of conspiracy to distribute cocaine, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Stephen D. Anthony, Special Agent in Charge of the Cleveland Division of the Federal Bureau of Investigation’s Cleveland office.
By Interior Newswire | Jan 17, 2013
News Release: Thursday's winter storm will spread both snow and rain across the Southeast, continuing into Thursday night and early Friday, and a winter weather advisory remains in effect for significant portions of Mississippi. Light snow accumulations are expected to result in hazardous driving conditions in parts...
By DOJ Newswire | Jan 17, 2013
News Release: Ponciano Lucero-Acuna, 31, of Mexico, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on Jan. 14, 2013, for illegal re-entry of a previously deported alien into the United States. Lucero-Acuna was arrested in Natrona County, Wyoming. He received six months of imprisonment...
By DOJ Newswire | Jan 17, 2013
News Release: Wayne Medical Center, located in Waynesboro, Tenn., has agreed to pay the United States $883,451.40 to settle False Claims Act allegations, announced Jerry E. Martin, U.S. Attorney for the Middle District of Tennessee.
By DOJ Newswire | Jan 17, 2013
News Release: Project Safe Childhood. SPRINGFIELD, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a West Plains, Mo., man pleaded guilty in federal court today to receiving child pornography over the Internet and possessing child pornography. Scott Allen Johnson...
By DOJ Newswire | Jan 17, 2013
News Release: Urbana, Ill. - A Washington, Ill., man, Imad Ribhi Abdallah, has been sentenced to more than two years in federal prison. On Monday, Jan. 14, 2013, U.S. District Judge Michael P. McCuskey ordered that Abdallah, a former owner of Ayat 1, Inc., which operated as Price Rite Food & Liquor in Decatur, Ill....
By DOJ Newswire | Jan 17, 2013
News Release: A woman who lied to the Federal Emergency Management Agency (FEMA) to get disaster benefits following the June 2008 Eastern Iowa flood was sentenced on Jan. 16, 2013, to eighteen months in federal prison.
By DOJ Newswire | Jan 17, 2013
News Release: WASHINGTON - LeRoy Brown, a former personal banker from Washington, D.C., was sentenced today to six months in prison, to be followed by six months of home detention, for his role in an identity theft scheme involving $121,400 in forged checks, U.S. Attorney Ronald C. Machen Jr. announced.
By DOJ Newswire | Jan 17, 2013
News Release: ALBUQUERQUE - This morning, a federal judge in Las Cruces, N.M., sentenced Daud Anwar, 30, of Albuquerque, N.M., to 24 months in prison to be followed by three years of supervised release for his conviction for making false bomb threats. Anwar’s sentence was announced by U.S. Attorney Kenneth J. Gonzales and Carol K.O. Lee, Special Agent in Charge of the Albuquerque Division of the FBI.
By DOJ Newswire | Jan 17, 2013
News Release: Today, Congressman John Conyers, Jr. (D-Mich.) participated in two events highlighting the need for Congress to take action against gun violence. In the morning, Congressman Conyers attended an event at the White House, hosted by President Barak Obama and Vice President Joe Biden, at which the President ...
