News from June 2013
By DOJ Newswire | Jun 4, 2013
News Release: Jackson, Miss - S’ade Tyler, of Jackson, pled guilty on May 28, 2013 to conspiring to defraud the United States and wire fraud, announced U.S. Attorney Gregory K. Davis, Resident Agent in Charge Allen Bryant of the U.S. Secret Service, and Acting Special Agent in Charge Damon Rowe of Internal Revenue Service Criminal Investigation.
By DOJ Newswire | Jun 4, 2013
News Release: DENVER - Attorney General Eric Holder has appointed Colorado U.S. Attorney John Walsh to serve as co-chair of Holder’s White Collar/Fraud Subcommittee. The subcommittee is part of the Attorney General’s Advisory Committee (AGAC), which is comprised of U.S. Attorneys from across the country to provide...
By Interior Newswire | Jun 4, 2013
News Release: We remain committed to implementing a plan that does not compromise the safety of our visitors or the security of this iconic American symbol. Safety will continue to be our number one priority as we re-establish a temporary screening facility at Battery Park. We are prepared to begin work immediately and appreciate the partnership with the City of New York that we will need to allow for a reopening of the Statue on July 4.
By State Newswire | Jun 4, 2013
News Release: Washington, DC- U.S. Rep. Eliot L. Engel, the Ranking Member of the House Foreign Affairs Committee, released the following statement regarding the conviction by an Egyptian criminal court of 43 foreign NGO workers on charges of illegally using foreign funding to foment civil unrest.
By DOJ Newswire | Jun 4, 2013
News Release: TRENTON, N.J. - The owner of a window installation company located in Mt.Laurel, N.J., admitted today he converted to cash millions of dollars in the company’s gross receipts and used the money to pay his workers without withholding employment taxes, U.S. Attorney Paul J. Fishman, District of New Jersey, and Assistant Attorney General Kathryn Keneally of the U.S. Department of Justice, Tax Division, announced today.
By DOJ Newswire | Jun 4, 2013
News Release: BROOKLYN, NY - Fredrick Douglas Scott, 29, was arrested this morning on charges that he engaged in a wire fraud conspiracy to steal hundreds of thousands of dollars from investors. Scott was the Chief Executive Officer of ACI Capital Group LLC (ACI), an investment advisor registered with the Securities...
By DOJ Newswire | Jun 4, 2013
News Release: NORFOLK, Va. - Omar Antonio Martinez, 31, of Sonora, Mexico, was sentenced today to 292 months in prison, followed by 5 years of supervised release, for his role in a large-scale cocaine trafficking organization.
By Homeland Newswire | Jun 4, 2013
News Release: Mr. Speaker, I rise in strong opposition to the rule, which would deem the discretionary spending levels in the Ryan budget as law.
By DOJ Newswire | Jun 4, 2013
News Release: United States Attorney Brendan V. Johnson announced that a Colorado Springs, Colorado man convicted of larceny was sentenced on May 30, 2013 by U.S. Magistrate Judge Veronica L. Duffy.
By DOJ Newswire | Jun 4, 2013
News Release: Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Hugo Barrera, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Miami Field Office, announce yesterday’s sentencing of defendants Vincent Olavarria, Jr., 46, and Darren D. Cuff, 26, both...
By DOJ Newswire | Jun 4, 2013
News Release: Defendant Arrested With Crack Cocaine And Guns In Storage Locker.
By DOJ Newswire | Jun 4, 2013
News Release: United States Attorney Brendan V. Johnson announced that two Pine Ridge, South Dakota men have been indicted by a federal grand jury for allegedly using a firearm to attempt to murder two other men at Pine Ridge on March 20, 2013.
By DOJ Newswire | Jun 4, 2013
News Release: Oklahoma City, Oklahoma - Yesterday, FARIDEH HEIDARPOUR, 51, of Edmond, was sentenced by Chief United States District Judge Vicki Miles-LaGrange to serve twelve months and one day in federal prison for her role in committing a health care fraud scheme, announced Sanford C. Coats, United States Attorney...
By DOJ Newswire | Jun 4, 2013
News Release: Jackson, Miss - Willie Carlos Johnson a/k/a Carlos, 25, of Forest, Mississippi, was sentenced on June 3, 2013 by U. S. District Judge Carlton W. Reeves to 120 months in federal prison followed by five years of supervised release for conspiracy to possess with intent to distribute more than 50 grams of...
By DOJ Newswire | Jun 4, 2013
News Release: SAVANNAH, GA: ROBERT A. FLAESCH, 46, of Savannah, Georgia, was sentenced last week to serve 20 years in federal prison by U.S. District Court Judge William T. Moore, Jr. for sexually exploiting a minor.
By Homeland Newswire | Jun 4, 2013
News Release: WASHINGTON - The U.S. Department of the Treasury, with the assistance of U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), designated six members of the notorious El Salvadoran gang Mara Salvatrucha (MS-13) Wednesday.
By Homeland Newswire | Jun 4, 2013
News Release: The bill we are considering continues our long commitment to our veterans and military facilities. It continues a bipartisan tradition of providing funding levels that members on both sides agree are appropriate, while avoiding contentious legislative riders that complicate passage.
By Homeland Newswire | Jun 4, 2013
News Release: I continue to be frustrated with the unacceptable claims backlog and the lack of an integrated Electronic Health Records System which is causing unconscionable delays.
By DOJ Newswire | Jun 4, 2013
News Release: United States Attorney Brendan V. Johnson announced that a Rapid City, South Dakota woman convicted of Simple Assault was sentenced on May 31, 2013 by U.S. Magistrate Judge Mark A. Moreno.
By DOJ Newswire | Jun 4, 2013
News Release: Baltimore, Maryland - A federal jury today convicted Lenny Cain, age 36, of Baltimore, Maryland, for conspiracy to distribute and possess with intent to distribute oxycodone, and for possession with intent to distribute oxycodone.
