News from February 2014
By DOJ Newswire | Feb 27, 2014
News Release: FRESNO, Calif. - A federal grand jury returned a six-count indictment today against two brothers, Rudy Alberto Gonzalez-Rocha, 28, and Eloy Damian Gonzalez-Rocha, 32, both of Jalisco, Mexico, charging them with three marijuana cultivation crimes, being aliens in possession of firearms, and possessing ...
By DOJ Newswire | Feb 27, 2014
News Release: United States Attorney Brendan V. Johnson announced that a Pine Ridge, South Dakota, woman has been indicted by a federal grand jury for False Statements Relating to Health Care Matters and Attempt to Obtain Controlled Substance by Fraud.
By DOJ Newswire | Feb 27, 2014
News Release: Defendant Stole Confidential Information Stored On The Federal Reserve’s Computer Servers And Posted The Information To Publicly Accessible Websites.
By DOJ Newswire | Feb 27, 2014
News Release: 1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003.
By DOJ Newswire | Feb 27, 2014
News Release: Department of Justice. U.S. Attorney’s Office. District of Connecticut. Thursday, Feb. 27, 2014. Follow @USAO_CT. Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that federal grand jury sitting in Bridgeport has returned an indictment charging GIOVANNI CANDELARIO...
By State Newswire | Feb 27, 2014
News Release: WASHINGTON, DC - U.S. Sen. Robert Menendez (D-NJ), Chairman of the Senate Foreign Relations Committee, delivered the below statement, as prepared for delivery, at today’s hearing on International Parental Child Abduction.
By DOJ Newswire | Feb 27, 2014
News Release: CHICAGO - The co-founder and president of a defunct mortgage escrow company was indicted on federal fraud charges for allegedly misappropriating more than $500,000 of customer funds for his own personal use, as well as to pay operating expenses of two other businesses. The defendant, DEREK LURIE, who...
By DOJ Newswire | Feb 27, 2014
News Release: WASHINGTON - Today the U. S. Drug Enforcement (DEA) published in the Federal Register a Notice of Proposed (NPRM) to move hydrocodone combination (HCPs) from Schedule III to Schedule II, as recommended by the Assistant Secretary for Health of the U.S. Department of Health and Human (HHS) and as supported...
By DOJ Newswire | Feb 27, 2014
News Release: SPRINGFIELD, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Willard, Mo., man has been indicted by a federal grand jury for his role in a $1.9 million conspiracy to distribute synthetic drugs through his business in Battlefield, Mo.
By DOJ Newswire | Feb 27, 2014
News Release: Memphis, TN - James Lee Bishop, 47, of Memphis, TN, pleaded guilty today to a one-count criminal information charging him with bank fraud against Community Bank in Jackson, TN, announced U.S. Attorney Edward L. Stanton III.
By DOJ Newswire | Feb 27, 2014
News Release: Department of Justice. U.S. Attorney’s Office. Southern District of Illinois. Thursday, Feb. 27, 2014. Follow @SDILNews. On Feb. 25, 2014, a jury in the United States District Court in Benton, Illinois, convicted Dana L. Gulley, 42, of Energy, Illinois, of buying pseudoephedrine for others knowing...
By DOJ Newswire | Feb 27, 2014
News Release: COLUMBUS - Charles H. Morrison III, 26, of Columbus, was sentenced in U.S. District Court to 151 months in prison for burglarizing a gun store in Hebron and stealing 18 guns on March 20, 2013.
By DOJ Newswire | Feb 27, 2014
News Release: United States Attorney Brendan V. Johnson announced that two Wounded Knee, South Dakota, men have been indicted by a federal grand jury for Larceny.
By DOJ Newswire | Feb 27, 2014
News Release: Memphis, TN - James Lee Bishop, 47, of Memphis, TN, pleaded guilty today to a one-count criminal information charging him with bank fraud against Community Bank in Jackson, TN, announced U.S. Attorney Edward L. Stanton III.
By Interior Newswire | Feb 27, 2014
News Release: The National Park Service Chesapeake Bay Office is accepting project proposals from Chesapeake Bay Gateways and Trail partners for financial assistance awards. Public water access site development projects that advance the development of designated Gateways water trails, the Captain John Smith Chesapeake National Historic Trail, and/or the Star-Spangled Banner National Historic Trail are the funding priority for fiscal year 2014.
By DOJ Newswire | Feb 27, 2014
News Release: Departamento de Justicia. U.S. Attorney’s Office. Eastern District of California. PARA DIVULGACION INMEDIATA. Jueves, 27 de febrero de 2014. SACRAMENTO, Calif. - Un gran jurado federal acusó hoy a los hermanos Luis Cortez-Garcia, 44, y Emiliano Cortez-Garcia, 37, de Sacramento, de fabricar ilegalmente y...
By State Newswire | Feb 27, 2014
News Release: Washington, D.C. - Today, the House Foreign Affairs Committee, chaired by U.S. Rep. Ed Royce (R-CA), passed H.R. 2548, the Electrify Africa Act, as amended, which will improve access to electricity in sub-Saharan Africa, through a comprehensive U.S. government approach to electricity projects in the region, at no cost to the U.S. taxpayer.].
By DOJ Newswire | Feb 27, 2014
News Release: PHILADELPHIA - Blair Thomas, Jr., 29, of East Lansdowne, PA, was charged today, by indictment with the robbery of a bank in Springfield, PA, and the attempted armed robberies of postal employees in Yeadon and in Darby, PA, announced United States Attorney Zane David Memeger. Thomas is also charged with being a convicted felon in possession of a firearm.
By DOJ Newswire | Feb 27, 2014
News Release: BAKERSFIELD, Calif. - A federal grand jury returned a three-count indictment today against Keyvan Asari, 43, charging him with theft of U.S. mail, United States Attorney Benjamin B. Wagner announced.
By DOJ Newswire | Feb 27, 2014
News Release: WASHINGTON - Gezo G. Edwards, 40, formerly of Silver Spring, Md., was sentenced today to life in prison for conspiring to distribute large quantities of cocaine in the Washington, D.C. metropolitan area, announced U.S. Attorney Ronald C. Machen Jr., Valerie Parlave, Assistant Director in Charge of the FBI’s Washington Field Office, and Cathy L. Lanier, Chief of the Metropolitan Police Department (MPD).
