News from March 2013
By DOJ Newswire | Mar 8, 2013
News Release: Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Allison C. Lerner, Inspector General, National Science Foundation (NSF), and Antonio J. Gomez, Acting Inspector in Charge, U.S. Postal Inspection Service (USPIS), Miami Division, announced today that Alexander Lorin Davis...
By DOJ Newswire | Mar 8, 2013
News Release: The United States Attorney's Office announced that during a federal court session in Missoula, on March 8, 2013, before U.S. District Judge Dana L. Christensen, HOWARD SKAW, a resident of Hamilton, appeared for sentencing. SKAW was sentenced to a term of.
By DOJ Newswire | Mar 8, 2013
News Release: One Defendant Worked as a Bank Teller.
By DOJ Newswire | Mar 8, 2013
News Release: WASHINGTON - Reggie Gordon, 29, of Washington, D.C., has pled guilty to a charge of robbery for an attack against a senior citizen that took place earlier this year in Northwest Washington, U.S. Attorney Ronald C. Machen Jr. announced.
By DOJ Newswire | Mar 8, 2013
News Release: Michael Wayne Harding Admits To Criminal Misconduct.
By DOJ Newswire | Mar 8, 2013
News Release: The United States Attorney's Office announced that during a federal court session in Helena, on March 4, 2013, before U.S. District Judge Sam E. Haddon, GAYLE PATRICK SKUNKCAP, JR., age 42, JESSIE JAY ST. GODDARD, age 50, and WOODROW JAY WELLS, age 45, residents of Browning, pled guilty to violating...
By DOJ Newswire | Mar 8, 2013
News Release: The United States Attorney's Office for the Middle District Pennsylvania announced the indictment today by a federal grand jury in Harrisburg of Lebanon City man for child pornography offenses.
By DOJ Newswire | Mar 8, 2013
News Release: Orlando, FL - United States Attorney Robert E. O'Neill announces that Tina Mangiardi (50, Orlando) has agreed to plead guilty to one count of conducting a prohibited monetary transaction. Mangiardi was charged by information on March 7, 2013, and faces a maximum penalty of 10 years in federal prison. The information also notifies her that the United States is seeking a money judgment in the amount of $100,000.00, the proceeds of the prohibited monetary transaction.
By DOJ Newswire | Mar 8, 2013
News Release: COEUR D’ALENE, Idaho - - Justin Edward Egner, 36, of Springfield, Oregon, the fifth defendant in a multi-state marijuana trafficking operation, was sentenced on March 5, 2013, in United States District Court. Egner was sentenced to 40 months in prison followed by four years of supervised release for...
By DOJ Newswire | Mar 8, 2013
News Release: Department of Justice. U.S. Attorney’s Office. Western District of Michigan. Friday, March 8, 2013. Nehemiah Muzamhindo Admits Bilking W.K. Kellogg Foundation of $800,000. GRAND RAPIDS, MICHIGAN - Nehemiah Muzamhindo, a resident of Grand Rapids, Michigan and citizen of Zimbabwe, pled guilty to federal money...
By DOJ Newswire | Mar 8, 2013
News Release: OTSEGO COUNTY, N.Y. - Four Otsego County residents were arrested for marijuana offenses following a two month narcotics investigation that was conducted by the Otsego County Sheriff’s Office Criminal Investigation (CID) and the Drug Enforcement (DEA), Albany District Office with assistance from the Oneonta...
By DOJ Newswire | Mar 8, 2013
News Release: The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a criminal Information was filed in U.S. District Court in Scranton today against Cindy Batista, age 23, of Hazleton, Pennsylvania, charging her with passing counterfeit $100 bills.
By DOJ Newswire | Mar 8, 2013
News Release: LAKE CHARLES, La: United States Attorney Stephanie A. Finley announced that Annette Victorian, 44, of Lake Charles, was ordered Thursday by U.S. District Judge Patricia Minaldi to pay $71,660.70 in restitution, a $1,000 fine, serve five years probation, and complete 100 hours of community service, for defrauding the Louisiana Department of Children and Family Services.
By DOJ Newswire | Mar 8, 2013
News Release: ALEXANDRIA, Va. - MacArthur Taylor, 40, of Dale City, Va., was sentenced to 220 months in prison, followed by 15 years of supervised release, for creating child pornography by himself engaging in sexual activity with a 14-year-old girl.
By DOJ Newswire | Mar 8, 2013
News Release: BUFFALO, N.Y.--U.S. Attorney William J. Hochul, Jr. announced today that Graham Godbey, 25, of Allentown, Pennsylvania, who was convicted of possession of child pornography, was sentenced to two years in prison and five years supervised release by.
By DOJ Newswire | Mar 8, 2013
News Release: ALEXANDRIA, Va. - Two Maryland men have been sentenced for engaging in a scheme to steal nearly $16 million from Vienna-based Southern Management Corporation’s (SMC) employee pension plan.
By DOJ Newswire | Mar 8, 2013
News Release: Jackson, Miss - Alberto Morales Alejandre, 25, of Dallas, Texas, pled guilty on March 7, 2013 to possession with intent to distribute more than 50 grams of methamphetamine, U.S. Attorney Gregory K. Davis announced.
By DOJ Newswire | Mar 8, 2013
News Release: Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the arrest of defendant Raymond Adams, 42, of Boca Raton, in connection with a seven count indictment...
By Interior Newswire | Mar 8, 2013
News Release: Superintendent Barclay Trimble announced today that as part of the Outer Banks Group Fire Management Plan, a prescribed burn is anticipated in the Bodie Island District of Cape Hatteras National Seashore.Weather permitting and contingent upon sequestration requirements the burn is anticipated to take...
By DOJ Newswire | Mar 8, 2013
News Release: HOUSTON - Tax attorney and Certified Public Accountant (CPA) William R. Zweifel has entered a plea to two counts of willfully aiding and assisting in the preparation and presentation of U.S. Individual Income Tax Returns that were false or fraudulent, United States Attorney Kenneth Magidson announced today along with Special Agent in Charge Lucy Cruz of Internal Revenue Service - Criminal Investigation (IRS-CI).
