News from March 2013
By DOJ Newswire | Mar 1, 2013
News Release: Hammond, Indiana - The United States Attorney’s Office announced the following activity in Federal Court.
By DOJ Newswire | Mar 1, 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, announce that Claudio Eleazar Osorio, a/k/a “Claudio Osorio Rodriguez," 54, of Aventura, pled guilty on February...
By DOJ Newswire | Mar 1, 2013
News Release: HARTFORD, 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, announced that Miguel Alamo, 36, of East Hartford, was sentenced today by United States District Judge Stefan R. Underhill in Bridgeport to 96 months of imprisonment, followed by five years of supervised release, for trafficking cocaine.
By DOJ Newswire | Mar 1, 2013
News Release: LOS ANGELES - A Lancaster man who worked for the Los Angeles Police Department as a 911 operator has been sentenced to 72 months in federal prison for receiving child pornography.
By USDA Newswire | Mar 1, 2013
News Release: Washington - The U.S. Department of Agriculture’s Agricultural Marketing Service (AMS) announced that Beachner Seed Company, St. Paul, Kan., has paid $6,500 to settle alleged violations of the Federal Seed Act.
By DOJ Newswire | Mar 1, 2013
News Release: Preet Bharara, the United States Attorney for the Southern District of New York, announced that ALICIA HOLMES pled guilty yesterday to a three-count Indictment, charging HOLMES with devising and operating a scheme to defraud individuals and entities of hundreds of thousands of dollars in accommodations...
By DOJ Newswire | Mar 1, 2013
News Release: BOSTON - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Carmen Ortiz, United States Attorney for the District of Massachusetts announced a criminal complaint was unsealed today charging two men, from Bourne and New Bedford, with federal narcotics...
By DOJ Newswire | Mar 1, 2013
News Release: United States Attorney Brendan V. Johnson announced that a Rosebud, South Dakota man convicted of Assault by Habitual Domestic Offender was sentenced on Feb. 25, 2013 by U.S. District Judge Roberto A. Lange. Alvin Joseph Running Horse, age 34, was sentenced to 27 months in custody, 2 years of supervised release, and a $100 special assessment to the Victim Assistance Fund.
By Commerce Newswire | Mar 1, 2013
News Release: Washington, DC - Today, Congressman Dave Reichert (R-WA), Chairman of the Subcommittee on Human Resources of the Committee on Ways and Means, and Senator Tom Carper (D-DE), Chairman of the Senate Homeland Security and Governmental Affairs Committee, along with Congressmen Erik Paulsen (R-MN) and Tom...
By DOJ Newswire | Mar 1, 2013
News Release: BUFFALO, N.Y.--U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a six-count indictment charging Nicholas Mussolini, 30, of Williamsville, N.Y., with running a loan scheme which resulted in at least one victim suffering a financial loss of over $300,000. The charges carry a maximum penalty of 20 years in prison, a fine of $250,000 or both.
By DOJ Newswire | Mar 1, 2013
News Release: The United States Attorney's Office announced that during a federal court session in Billings, on March 1, 2013, before U.S. Magistrate Judge Carolyn S. Ostby, the following individual was arraigned.
By DOJ Newswire | Mar 1, 2013
News Release: 1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003.
By DOJ Newswire | Mar 1, 2013
News Release: United States Attorney Brendan V. Johnson announced that an Eagle Butte, South Dakota man convicted of Assault Resulting in Serious Bodily Injury was sentenced on Feb. 25, 2013 by U.S. District Judge Roberto A. Lange. Mahlon Jeffries, age 26, was sentenced to 48 months in custody, followed by 2 years of supervised release. Jeffries is also to pay $100 to the Victim Assistance Fund.
By DOL Newswire | Mar 1, 2013
News Release: On Tuesday, March 5, at 10:00 a.m., the Subcommittee on Health, Employment, Labor, and Pensions, chaired by Rep. Phil Roe (R-TN), will hold a hearing entitled, “Challenges Facing Multiemployer Pension Plans: Reviewing the Latest Findings by PBGC and GAO." Pension Benefit Guaranty Corporation (PBGC) Director ...
By DOJ Newswire | Mar 1, 2013
News Release: Fort Wayne, Indiana- The United States Attorney’s Office announced the following activity in Federal Court.
By DOJ Newswire | Mar 1, 2013
News Release: BANGOR, MAINE - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced today that Mark Razo, 23, of El Monte, California, was convicted of conspiracy to distribute heroin, cocaine, marijuana and methamphetamine; and of using a telephone to commit a federal drug felony, following a five-day jury trial in U.S. District Court in Bangor.
By DOJ Newswire | Mar 1, 2013
News Release: SALT LAKE CITY - A jury convicted Jeffrey Charles Zander, age 57, a former tribal planner, general counsel and economic development and trust resources director for the Paiute Indian Tribe of Utah, of mail and wire fraud, money laundering, and willful failure to file tax returns Tuesday afternoon following a week-long trial in U.S. District Court in Salt Lake City.
By DOJ Newswire | Mar 1, 2013
News Release: CHICAGO) - Seventeen defendants are facing federal narcotics and/or firearms charges which demonstrate again the intersection of drugs and illegal gun possession in Chicago. An investigation by the Chicago Police Department and the U.S. Drug Enforcement Administration of alleged drug-trafficking by a...
By DOJ Newswire | Mar 1, 2013
News Release: ROCHESTER, N.Y.-- U.S. Attorney William J. Hochul, Jr. announced today that J. Guadalupe Hernandez, 29, of Farmington, N.Y., pleaded guilty before U.S. Magistrate Judge Jonathan W. Feldman, to harboring illegal aliens. The charge carries a maximum penalty of 10 years in prison, a fine of 250,000 or both.
By DOJ Newswire | Mar 1, 2013
News Release: ALEXANDRIA, Va. - John Coston, 48, of Woodbridge, Va., pleaded guilty today to embezzling more than $400,000 from Diamond Transportation Services (DTS) and not reporting the additional income on his taxes.
