News from September 2013
By Commerce News Now | Sep 10, 2013
The US Commerce Department published a two page rule on Sept. 10, according to the U.S. Government Publishing Office.
By Interior Newswire | Sep 10, 2013
The US Interior Department published a two page rule on Sept. 10, according to the U.S. Government Publishing Office.
By DOJ Newswire | Sep 10, 2013
News Release: Jackson, TN - John McKinney, 71, of Bolivar, TN was convicted today of four counts of producing child pornography, and one count of possession of child pornography, announced U.S. Attorney Edward L. Stanton III.
By DOJ Newswire | Sep 10, 2013
News Release: Two Employees Allegedly Diverted Funds to Their Personal Bank Accounts.
By DOJ Newswire | Sep 10, 2013
News Release: LAS VEGAS, Nev. - A couple from Iowa and a Nevada accountant were charged today with conspiring to defraud the IRS of over $700,000 through a scheme in which they allegedly used nominee corporations and nominee bank accounts to hide their income and other assets, announced Daniel G. Bogden, United States Attorney for the District of Nevada.
By DOJ Newswire | Sep 10, 2013
News Release: BISMARCK- U.S. Attorney Timothy Q. Purdon announced that on Sept. 10, 2013, Michael Jackson, 30, Belcourt, N.D., pleaded guilty in U.S. District Court to a charge of assaulting and resisting a federal officer.
By DOJ Newswire | Sep 10, 2013
News Release: Department of Justice. U.S. Attorney’s Office. Southern District of Ohio. Tuesday, Sept. 10, 2013. CONTACT: Fred Alverson. Public Affairs Officer. COLUMBUS, OHIO - Joshua M. Guyselman, 29, of Pataskala, Ohio pleaded guilty in U.S. District Court to one count of manufacturing counterfeit U.S. $100 bills.
By DOJ Newswire | Sep 10, 2013
News Release: United States Attorney Brendan V. Johnson announced that a Rosebud, South Dakota, man convicted of Abusive Sexual Contact was sentenced on September 9, 2013, by U.S. District Judge Roberto A. Lange.
By DOE Newswire | Sep 10, 2013
News Release: The Energy Department announced today that the University of Maryland won the second annual Max Tech and Beyond design competition for ultra-low energy use appliances and equipment for the second year in a row. The team developed a heat pump clothes dryer that is nearly 59% more efficient than a traditional electric dryer.
By DOJ Newswire | Sep 10, 2013
News Release: Department of Justice. U.S. Attorney’s Office. Southern District of Ohio. Tuesday, Sept. 10, 2013. CONTACT: Fred Alverson. Public Affairs Officer. COLUMBUS, OHIO - Darnell J. Harris, 26, of Canal Winchester, Ohio, pleaded guilty in U.S. District Court to committing a takeover style armed robbery of a...
By DOJ Newswire | Sep 10, 2013
News Release: ALBUQUERQUE - Hareldo Horse, 31, an enrolled member of the Navajo Nation who resides in Kirtland, N.M., pleaded guilty this morning to an indictment charging him with sexual assault under a plea agreement with the U.S. Attorney’s Office.
By DOJ Newswire | Sep 10, 2013
News Release: WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that Ronaldo Edmund, age 38, of Wilmington, Delaware, was sentenced on September 9, 2013, to a term of imprisonment of 15 years for his role as a leader of an international drug trafficking conspiracy. -
By DOJ Newswire | Sep 10, 2013
News Release: Tampa. Florida- U.S. District Judge William J. Castagna yesterday sentenced Eugene E. Davis (39) to life in federal prison for conspiracy to possess with the intent to distribute five kilograms or more of cocaine and conspiracy to possess 280 grams or more of cocaine base. The life sentence was imposed as a result of Davis's prior felony drug convictions. A federal jury found Davis guilty on May 16, 2013.
By DOJ Newswire | Sep 10, 2013
News Release: TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida, announced yesterday that U.S. District Judge William J. Castagna sentenced Eugene E. (39) to life in federal...
By DOJ Newswire | Sep 10, 2013
News Release: Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael J. DePalma, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that Anthony Andreozzi, of Delray Beach, was charged in a one count Information with conspiring to...
By DOJ Newswire | Sep 10, 2013
News Release: Matthew Fitzgerald Will Serve Six Months In Prison.
By DOJ Newswire | Sep 10, 2013
News Release: Complaint Seeks Forfeiture Of Assets Of 11 Companies, Including Four Luxury Apartments And Two High-End Commercial Spaces In Manhattan, As Well As Civil Money Laundering Penalties; Underlying Fraud Scheme Involved Theft Of $230 Million From Russian.
By DOJ Newswire | Sep 10, 2013
News Release: ALBUQUERQUE - Rance Williams, 23, and Maurice Williams, 35, both of Carlsbad, N.M., entered guilty pleas this afternoon in federal court in Las Cruces to violating the Hobbs Act by robbing businesses engaged in interstate commerce. The guilty pleas were announced by Acting U.S. Attorney Steven C. Yarbrough...
By DOJ Newswire | Sep 10, 2013
News Release: BISMARCK - U.S. Attorney Timothy Q. Purdon announced that on Sept. 10, 2013, David L. Lilley, 27, Belcourt, N.D., was sentenced by U.S. District Judge Daniel L. Hovland on charges of interstate transportation of a stolen vehicle and interstate violation of protection order. Lilley pleaded guilty to the charges on May 30, 2013.
By Interior Newswire | Sep 10, 2013
News Release: Grand Teton National Park rangers discovered the body of Alberto Ortega, age 55, of Winter Park, Florida on Monday morning, September 9 at Windy Point turnout on the Teton Park Road. Evidence found at the scene indicates that Ortega likely took his own life in the early morning hours with a single gunshot to his head. Rangers are conducting an investigation into what appears to be a suicide and an isolated event.
