News from March 2013
By DOJ Newswire | Mar 22, 2013
News Release: ROCHESTER, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Terrance Junot III, 36, of Greece, N.Y., was arrested and charged by criminal complaint with production of child pornography. The charge carries a mandatory minimum sentence of 15 years in prison and a fine of up to $250,000.
By Interior Newswire | Mar 22, 2013
News Release: SULPHUR, OK-Chickasaw National Recreation Area in Sulphur, OK, is now accepting applications for campground host positions for the summer 2013 season. Positions are available at the Historic Platt District and Lake of the Arbuckle campgrounds.
By DOJ Newswire | Mar 22, 2013
News Release: BUFFALO, N.Y. - The U.S. Attorney’s Office announced today that Ali Haddad, 31, of Montreal, Quebec, Canada, pleaded guilty to bank fraud before U.S. District Judge Richard J. Arcara. The charge carries a maximum sentence of 30 years in prison, a fine of $1,000,000 or both.
By Interior Newswire | Mar 22, 2013
News Release: Ozark National Scenic Riverways Seeks Public Input Regarding Akers Concession Land Assignment.
By DOJ Newswire | Mar 22, 2013
News Release: ALBUQUERQUE - Alma Garcia, 29, a member and resident of Pojoaque Pueblo, pled guilty this morning in federal court to a misdemeanor information charging her with child abandonment.
By DOJ Newswire | Mar 22, 2013
News Release: PHILADELPHIA- Temple University has agreed to a $100,000 settlement to resolve allegations arising from overbilling for neurology services. The settlement agreement, which was reached on Feb. 22, 2013, was announced by United States Attorney Zane David Memeger. The overbilling to Medicaid and Medicare...
By DOJ Newswire | Mar 22, 2013
News Release: ALBUQUERQUE - Stanford Benally, 41, an enrolled member of the Navajo Nation who resides in Beclabito, N.M., pled guilty this morning to an involuntary manslaughter charge under a plea agreement with the U.S. Attorney’s Office.
By DOJ Newswire | Mar 22, 2013
News Release: LUBBOCK, Texas - Miles Robert Flinn, 26, formerly of Lubbock, Texas, was sentenced today by U.S. District Judge Sam R. Cummings to 10 years in federal prison and a 10-year term of supervised release, following his guilty plea in November 2012 to one count of possession of child pornography, announced...
By DOJ Newswire | Mar 22, 2013
News Release: Oklahoma City, Oklahoma -- Sanford C. Coats, United States Attorney for the Western District of Oklahoma, announced today that JOHN V. RICH and LaWANDA J. RICH, from Tyler, Texas, and EDWIN L. GAGE and ELAINE R. GAGE, from Muskogee, Oklahoma, paid $1,750,000 to settle claims of equity skimming on a project insured by the United States Department of Housing and Urban Development ("HUD").
By DOJ Newswire | Mar 22, 2013
News Release: ALBUQUERQUE - Late yesterday afternoon a federal judge sentenced Christopher Garcia, 34, of Clovis, N.M., to 80 months in prison followed by a lifetime of supervised release for his child pornography conviction. Garcia will be required to register as a sex offender after he completes his prison sentence.
By DOJ Newswire | Mar 22, 2013
News Release: Jerseyville resident John L. (“Jay") Jones, II, 33, pled guilty in federal district court this week to selling firearms to someone he knew to be a regular user of cocaine, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. The one-count Information...
By DOJ Newswire | Mar 22, 2013
News Release: South Bend, Indiana-The United States Attorney’s Office announced the following activity in Federal Court.
By DOJ Newswire | Mar 22, 2013
News Release: BISMARCK - Hurley Enterprises, Inc., and Mon-Dak Water & Septic Services, LLC, pleaded guilty and were sentenced in separate cases today by U.S. District Judge Daniel L. Hovland on felony charges of illegal disposal of domestic sewage, a felony violation of the federal Clean Water Act (CWA). The convictions...
By DOJ Newswire | Mar 22, 2013
News Release: BOWLING GREEN, Ky. - An Illegal Alien living in Taylor County, Kentucky was sentenced to serve 84 months in prison followed by five years of supervised release, by Chief Judge Joseph H. McKinley, Jr., in United States District Court this week, for conspiracy to engage in sex trafficking of two minors in Taylor, Green, Adair and Barren Counties, Kentucky announced David J. Hale, United States Attorney for the Western District of Kentucky.
By DOJ Newswire | Mar 22, 2013
News Release: ALEXANDRIA, Va. - The owners of a Woodbridge, Va.-based home health care business were sentenced today to 121 months in prison, followed by three years of supervised release, for submitting more than $2.1 million in false claims to Virginia Medicaid and Anthem Blue Cross and Blue Shield (BCBS) for reimbursement of services they did not provide.
By DOJ Newswire | Mar 22, 2013
News Release: Jackson, TN - Angel Hernandez, Jr., 29, of Bells, TN, was indicted on March 18, 2013 on two counts of conspiracy to distribute over 50 grams of methamphetamine, announced United States Attorney Edward L. Stanton III.
By DOJ Newswire | Mar 22, 2013
News Release: MINNEAPOLIS-Earlier this week in federal court, a 25-year-old man was indicted for conspiring to distribute more than 500 grams of the highly addictive and dangerous drug methamphetamine between 2009 and April 2011. On March 19, 2013, Jose Alfredo Varela-Meraz was charged with one count of conspiracy...
By DOJ Newswire | Mar 22, 2013
News Release: LUBBOCK, Texas - Christopher Aubrey Harlan, 27, formerly of Big Spring, Texas, appeared in federal court in Lubbock today and pleaded guilty, before U.S. District Judge Sam R. Cummings, to one count of receiving child pornography. Harlan, who is on bond, faces a statutory penalty of not less than five...
By DOJ Newswire | Mar 22, 2013
News Release: HOUSTON - Andrea Michelle Tellison, 46, has been arrested following the return of a 21-count indictment charging her with health care fraud and aggravated identity theft, United States Attorney Kenneth Magidson announced today.
By DOJ Newswire | Mar 22, 2013
News Release: Tampa, FL - U.S. Attorney Robert E. O'Neill announces today that a federal jury found Arnold Maurice Mathis (41, Lake Wales) guilty of one count of enticement of a minor to engage in sexual activity, one count of production and attempted production of child pornography, one count of attempted production...
