News from December 2014
By DOJ Newswire | Dec 5, 2014
News Release: Fort Wayne, Indiana - The United States Attorney’s Office announced the following activity in Federal Court.
By DOJ Newswire | Dec 5, 2014
News Release: Oklahoma City, Oklahoma - Today, a federal grand jury indictment was unsealed charging RICHARD M. ARNOLD, SR. (a/k/a/ "Rick Arnold"), 60, RICHARD M. ARNOLD, II, (a/k/a/ "Ricky Arnold"), 28, ROBERT W. ARNOLD, 25, and ROBYN R. ARNOLD, 55, all from El Reno, Oklahoma, with conspiracy to defraud new car purchasers...
By DOJ Newswire | Dec 5, 2014
News Release: 1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003.
By DOJ Newswire | Dec 5, 2014
News Release: Fort Myers, Florida - United States Attorney A. Lee Bentley, III announces that a federal jury has found Brian Robert Harling (57, Fort Myers) guilty of possessing child pornography. He faces a maximum penalty of 20 years in federal prison. His sentencing hearing is scheduled for March 2, 2015.
By Interior Newswire | Dec 5, 2014
News Release: In September 2014, the National Park Service authorized all park units to engage the public and stakeholders on proposed fee increases as part of the 2014 National Park Service fee review.A large portion (80 percent) of national park entrance and other user fees are returned directly to the parks where...
By DOJ Newswire | Dec 5, 2014
News Release: The United States Attorney’s Office for the Middle District of Pennsylvania announced that yesterday Senior United States District Court Judge William W. Caldwell sentenced David Flores, age 48, Harrisburg to 15 months imprisonment and five years supervised release for failing to register as a sex offender.
By DOJ Newswire | Dec 5, 2014
News Release: Eight Other Veterans Convicted of Paying U.S. Army Veteran David Clark.
By DOJ Newswire | Dec 5, 2014
News Release: Midamar Corporation and Islamic Services of America, of Cedar Rapids, Iowa, and corporate officers of the businesses, Jalel Aossey, age 40, and William “Yahya" Aossey, age 44, also of Cedar Rapids, Iowa, have been charged in a ninety-two count indictment filed this afternoon in United States District...
By DOJ Newswire | Dec 5, 2014
News Release: MANHATTAN, N.Y. - United States Attorney for the Southern District of New York Preet Bharara announced that Felix Lopez-Cabrera, 24, Carlos Lopez, 26, and Luis Beltran, 26, were convicted yesterday in Manhattan of various racketeering charges, murder, conspiracy to murder, attempted murder, narcotics...
By DOJ Newswire | Dec 5, 2014
News Release: Hammond, Indiana - The United States Attorney’s Office announced the following activity in Federal Court.
By DOJ Newswire | Dec 5, 2014
News Release: 1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003.
By DOJ Newswire | Dec 5, 2014
News Release: Paul S. Devine operated kickback scheme that netted approximately $2.4 million.
By DOJ Newswire | Dec 5, 2014
News Release: DALLAS - Following their guilty pleas earlier this year, three members of a cocaine distribution conspiracy have been sentenced to lengthy federal prison sentences, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.
By DOJ Newswire | Dec 5, 2014
News Release: Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI"), announced today the unsealing of a Complaint charging ALLAH JUSTICE MCQUEEN with conspiracy to...
By DOJ Newswire | Dec 5, 2014
News Release: A California attorney was sentenced to serve 17 years in prison today in the Southern District of Florida for operating a five-year, multi-million dollar market manipulation and fraud scheme, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida.
By DOJ Newswire | Dec 5, 2014
News Release: Information on case verdicts, pleads and other news being tweeted.
By DOJ Newswire | Dec 5, 2014
News Release: - Federal charges result from “Project Recoil".
By DOJ Newswire | Dec 5, 2014
News Release: KANSAS CITY, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Kansas City, Mo., man has been sentenced in federal court for illegally possessing numerous firearms, including a handgun that was used to commit a murder.
By DOJ Newswire | Dec 5, 2014
News Release: NORFOLK, Va. - Nicole Felicia Clark 36, of Ellenwood, GA and Steve Jacob Joseph 35, of Alpharetta, GA, were convicted yesterday evening after a three-day trial by a federal jury of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and one kilogram or more of heroin. Clark was also convicted of three counts of possession of heroin with intent to distribute.
By DOJ Newswire | Dec 5, 2014
News Release: South Bend, Indiana - The United States Attorney’s Office announced the following activity in Federal Court.
