News from December 2014
By DOJ Newswire | Dec 17, 2014
News Release: United States Attorney Brendan V. Johnson announced that Luis Olivares, age 42, of Rapid City, South Dakota, was found guilty of Conspiracy to Distribute Methamphetamine, Possession of Firearms During a Drug Trafficking Crime, Felon and Fugitive in Possession of Firearms, Possession of Methamphetamine...
By DOJ Newswire | Dec 17, 2014
News Release: A Pepper Pike woman was indicted for an identity-theft scheme in which she attempted to claim $476,000 in fraudulent tax refunds, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio and Kathy A. Enstrom, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office.
By Interior Newswire | Dec 17, 2014
News Release: Due to a mudslide on Tennessee Valley Road approximately ¼ mile east of the Tennessee Valley Trailhead, Marin County has temporarily closed the road approximately ¼ east of the Tennessee Valley Trailhead Parking Area in Golden Gate National Recreation Area. Marin County, which maintains Tennessee Valley Road, has advised that the road will be closed for at least 48 hours.
By State Newswire | Dec 17, 2014
News Release: WASHINGTON, DC-Representative Eliot L. Engel, the leading Democrat on the House Committee on Foreign Affairs, today made the following statement regarding the resignation of Dr. Rajiv Shah as Administrator of the United States Agency for International Development...
By DOJ Newswire | Dec 17, 2014
News Release: Department of Justice. U.S. Attorney’s Office. Northern District of Florida. Wednesday, Dec. 17, 2014. Follow @NDFLNews. PANAMA CITY, FLORIDA - A federal grand jury returned an indictment yesterday charging Timothy K. Smith, Jr., 37, with distribution, receipt, and possession of child pornography. Count...
By DOJ Newswire | Dec 17, 2014
News Release: Orlando, Florida - U.S. District Judge Roy B. Dalton, Jr. yesterday sentenced Kesner Joly (53, Lakeland) to 10 years in federal prison for conspiracy to distribute cocaine. Joly pleaded guilty on Sept. 3, 2014.
By DOJ Newswire | Dec 17, 2014
News Release: Defendant Embezzled Over $1.137 Million and Spent Proceeds on Trips to Hawaii and the Super Bowl, Concerts, and other Personal Expenses.
By DOJ Newswire | Dec 17, 2014
News Release: BUFFALO, N.Y. -- U.S. Attorney William J. Hochul, Jr. announced today that Jennifer Paonessa, 33, of Niagara Falls, NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder, Jr., to obstruction of the mails. The charge carries a maximum penalty of six months in prison, a fine of $5,000, or both.
By DOJ Newswire | Dec 17, 2014
News Release: United States Attorney Brendan V. Johnson announced that a Parmelee, South Dakota, man convicted of Assault with a Dangerous Weapon was sentenced on Dec. 15, 2014, by U.S. District Judge Roberto A. Lange.
By DOJ Newswire | Dec 17, 2014
News Release: United States Attorney Anne M. Tompkins Western District Of North Carolina.
By DOJ Newswire | Dec 17, 2014
News Release: Chavez Prosecuted as Part of Federal “Worst of the Worst" Anti-Violence Initiative.
By Interior Newswire | Dec 17, 2014
News Release: Potomac, MD -The Chesapeake and Ohio Canal National Historical Park (C&O Canal) seeks local educators to assist with delivery of new park education programs in Montgomery County, Maryland. The C&O Canal Trust, the park's official non-profit partner, will offer a daily stipend to educators. A training...
By DOJ Newswire | Dec 17, 2014
News Release: Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kathy A. Enstrom, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Cincinnati Field Office, Kelly R. Jackson, Special Agent in Charge, IRS-CI, Miami Field Office, and Ronald Verrochio, Inspector...
By DOE Newswire | Dec 17, 2014
News Release: WASHINGTON, D.C. - U.S. Sen. Lisa Murkowski, R-Alaska, today welcomed Senate confirmation late Tuesday of Colette Honorable to serve on the Federal Energy Regulatory Commission (FERC), Estevan Lopez to be commissioner of the Bureau of Reclamation within the Department of the Interior (DOI), and Christopher Smith to be assistant secretary of fossil energy for the Department of Energy (DOE).
By DOJ Newswire | Dec 17, 2014
News Release: Department of Justice. U.S. Attorney’s Office. District of Connecticut. Wednesday, Dec. 17, 2014. Follow @USAO_CT. Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that LANCELOT SUPERSAD, 19, and ANTHONY SANTIAGO, 21, both of Bridgeport, have pleaded guilty in...
By DOJ Newswire | Dec 17, 2014
News Release: COUNCIL BLUFFS, IA - On Dec. 16, 2014, Mario Ruben Borboa, a 38 year-old resident of Downey, California, was sentenced by United States District Court Judge John Jarvey to 160 months in prison for conspiracy to distribute methamphetamine, and to serve five years supervised release following imprisonment, announced United States Attorney Nicholas Klinefeldt. Borboa entered a guilty plea to conspiracy to distribute methamphetamine on Aug. 14, 2014.
By DOJ Newswire | Dec 17, 2014
News Release: Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Timothy D. Wilburn, aged 32, of Ashburn, Georgia, entered a guilty plea to wire fraud and aggravated identity theft on Dec. 15, 2014, before the Honorable W. Louis Sands, U.S. District Court Judge, in Albany, Georgia.
By DOJ Newswire | Dec 17, 2014
News Release: BOSTON - A Billerica woman was sentenced yesterday for wire fraud charges in connection with a bogus bank guaranty program.
By DOJ Newswire | Dec 17, 2014
News Release: The United States Attorney’s Office for the Middle District of Pennsylvania announced that a federal grand jury in Harrisburg today indicted a New York City man on charges involving unlawful distribution of cocaine.
By DOJ Newswire | Dec 17, 2014
News Release: ALBUQUERQUE - Tina Tafoya, 33, of Clovis, N.M., pleaded guilty today to participating in a methamphetamine trafficking conspiracy in Curry County, N.M. Tafoya is the last of four defendants to enter a guilty plea in this case.
