News from September 2013
By DOJ Newswire | Sep 26, 2013
News Release: BIRMINGHAM -- Federal prosecutors today charged a Talladega County man in connection with his efforts to hire a member of the Ku Klux Klan to murder a man he suspected of raping his wife, announced U.S. Attorney Joyce White Vance and FBI Special Agent in Charge Richard D. Schwein Jr.
By DOJ Newswire | Sep 26, 2013
News Release: CHICAGO - Nine defendants who allegedly directed or participated in a violent, drugtrafficking street gang known as the Hobos were charged today in a federal racketeering conspiracy (RICO) indictment with engaging in murders, attempted murders, robberies, and narcotics distribution. The five-count indictment...
By DOJ Newswire | Sep 26, 2013
News Release: The United States Attorney's Office for the Middle District of Pennsylvania announced that Thomas C. Holloway, age 46, of Mechanicsburg, Pennsylvania, was sentenced today by Chief U.S. District Court Judge Christopher C. Conner for attempted income tax evasion for 2008. Holloway was sentenced to six months in prison, six months home confinement and one year of supervised release. Judge Conner further ordered that $80,000 in restitution be paid to the IRS.
By DOJ Newswire | Sep 26, 2013
News Release: The United States Attorney's Office announced that during a federal court session in Missoula, on Sept. 26, 2013, before U.S. District Judge Donald W. Molloy, BRANDON WADE HAVENS, a 28-year-old resident of Helena, was sentenced to a term of.
By DOJ Newswire | Sep 26, 2013
News Release: BUFFALO, N.Y.-- U.S. Attorney William J. Hochul, Jr. announced today that Sam Thurmond, 25, of Buffalo, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara, to federal Racketeering Influenced Corrupt Organizations Conspiracy (RICO Conspiracy) before U.S. District Court Judge Richard J. Arcara. The charge carries a maximum penalty of life in prison, a fine of $250,000 or both.
By DOJ Newswire | Sep 26, 2013
News Release: PHILADELPHIA - Justin Williams, a/k/a "New York Ice", a/k/a "Pimp Juice", 39, of.
By Interior Newswire | Sep 26, 2013
News Release: A new series of podcasts on the shipwrecks of Biscayne National Park's Maritime Heritage Trail has been released. The seven podcasts include an introduction to the Trail as a whole, and 5-6 minute episodes on each of the six wrecks on the Trail. The podcasts were produced by Thomas M. Strom, and were...
By DOJ Newswire | Sep 26, 2013
News Release: The managers of two Instant Tax Service offices in Toledo were indicted on several charges related to a $700,000 “payday loan" tax-refund scheme, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio.
By DOJ Newswire | Sep 26, 2013
News Release: A patient recruiter of a Miami health care company pleaded guilty today for his participation in a $48 million home health Medicare fraud scheme.
By DOJ Newswire | Sep 26, 2013
News Release: Ordered To Pay $562,293 Restitution to Bank.
By DOJ Newswire | Sep 26, 2013
News Release: LAKE CHARLES, La. - United States Attorney Stephanie A. Finley announced today that Eric Britton, 19, of Fort Polk, La., pleaded guilty before U.S. District Judge Patricia Minaldi to sexually abusing a minor.
By DOJ Newswire | Sep 26, 2013
News Release: DMV Security Guards Bribed, Coded Pencils Used In Cheating Scheme.
By DOJ Newswire | Sep 26, 2013
News Release: ALBUQUERQUE - Five residents of Santa Fe, N.M., were arrested earlier today based on a 16-count federal indictment charging them with Oxycodone trafficking offenses. Two other Santa Fe residents were arrested on federal marijuana trafficking charges and another individual was arrested on state narcotics trafficking charges.
By DOJ Newswire | Sep 26, 2013
News Release: St. Louis, MO - DANIELA SPIRIDON pled guilty to a real estate scheme related to the purchase or sale of properties.
By DOJ Newswire | Sep 26, 2013
News Release: The United States Attorney(s Office announced that during a federal court session in Missoula, on Sept. 24, 2013, before U.S. District Judge Donald W. Molloy, GUY JOSEPH MANZO, a 62-year-old resident of North Babylon, New York, pled guilty to wire fraud. Sentencing has been set for January 8, 2014. He is currently released on special conditions.
By DOJ Newswire | Sep 26, 2013
News Release: LONDON, KY - A Williamsburg, KY., couple was sentenced today for robbing numerous banks in eastern Kentucky and Tennessee.
By DOJ Newswire | Sep 26, 2013
News Release: PITTSBURGH - A Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges of receipt and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
By DOJ Newswire | Sep 26, 2013
News Release: Wendy Askins, 53, of Cookeville, Tenn., Larry Gene Webb, 64, of Smithville, Tenn. and Billy Michael Foster, 66, of Smithville, Tenn., were indicted yesterday by a federal grand jury and charged with various federal offenses related to theft and fraud from the Upper Cumberland Development District (UCCD)...
By DOJ Newswire | Sep 26, 2013
News Release: Five Miami residents have been charged for their alleged roles in a $48 million home health Medicare fraud scheme.
By DOJ Newswire | Sep 26, 2013
News Release: RALEIGH - United States Attorney Thomas G. Walker announced that today in federal court, United States District Judge Terrence W. Boyle sentenced TODD ALLEN FULCHER, 49, to six months imprisonment, followed by three years of supervised release, and an order of restitution.
