News from January 2014
By DOJ Newswire | Jan 21, 2014
News Release: KNOXVILLE, Tenn.-- A federal grand jury in Greeneville returned a 24-count indictment on Jan. 14, 2014, against John A. Ayers, a.k.a. Blondie, 31, of Rutledge, Tenn.; Gary S. Valentine, 53, of Knoxville, Tenn.; Victor M. Lynn, 51, of Rutledge, Tenn.; Paula W. Teague, 45, of Fairmont, Ga.; Eric R. Sizemore...
By DOJ Newswire | Jan 21, 2014
News Release: Defendants charged as part of Charleston’s West Side Drug Market Intervention initiative.
By DOJ Newswire | Jan 21, 2014
News Release: FRESNO, Calif. - Victor Torres, 28, of Selma, was sentenced today by United States District Judge Lawrence J. O'Neill to five years and 10 months in prison for methamphetamine trafficking, United States Attorney Benjamin B. Wagner announced.
By DOJ Newswire | Jan 21, 2014
News Release: Orlando, Florida, - Acting United States Attorney A. Lee Bentley, III announces that Marcus Dwayne Robertson (45) was found guilty yesterday of conspiring to defraud the Internal Revenue Service. This is Robertson’s second conviction in this District. On Aug. 23, 2011, he was arrested by the Federal...
By DOJ Newswire | Jan 21, 2014
News Release: Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Paula Reid, Special Agent in Charge, U.S. Secret Service, announce the unsealing of an indictment charging Louis A.
By DOJ Newswire | Jan 21, 2014
News Release: Department of Justice. U.S. Attorney’s Office. Eastern District of California. Tuesday, Jan. 21, 2014. FRESNO, Calif. -Shannon Nicole Johannsen, 35, of Bakersfield, was sentenced today by United States District Judge Lawrence J. O’Neill to two and a half years in prison for counterfeiting U.S. currency...
By Interior Newswire | Jan 21, 2014
News Release: he Bureau of Land Management (BLM) on Jan. 16, 2014, granted a right-of-way on BLM land for the proposed Sun Valley to Morgan 500/230-kilovolt (kV) Transmission Line Project. The right-of -way applies only to land that the BLM manages in northern Maricopa County, Arizona. Other landowners would need to make their own decisions.
By DOJ Newswire | Jan 21, 2014
News Release: KNOXVILLE, Tenn.-- A federal grand jury in Greeneville returned a 24-count indictment on Jan. 14, 2014, against John A. Ayers, a.k.a. Blondie, 31, of Rutledge, Tenn.; Gary S. Valentine, 53, of Knoxville, Tenn.; Victor M. Lynn, 51, of Rutledge, Tenn.; Paula W. Teague, 45, of Fairmont, Ga.; Eric R. Sizemore, ...
By DOJ Newswire | Jan 21, 2014
News Release: Department of Justice. U.S. Attorney’s Office. District of Connecticut. Tuesday, Jan. 21, 2014. Follow @USAO_CT. Deirdre M. Daly, United States Attorney for the District of Connecticut, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation...
By DOJ Newswire | Jan 21, 2014
News Release: Department of Justice. U.S. Attorney’s Office. Eastern District of California. Tuesday, Jan. 21, 2014. FRESNO, Calif. -Phally Thach, 30, of Modesto, pleaded guilty today to one count of conspiracy to structure cash transactions and one count of aggravated structuring, United States Attorney Benjamin B.
By DOJ Newswire | Jan 21, 2014
News Release: Project Safe Childhood. SPRINGFIELD, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that an Ozark, Mo., man was indicted by a federal grand jury today for using two minors to produce child pornography. Dennis Lee Whitaker, 53, of Ozark, was charged in a...
By DOJ Newswire | Jan 21, 2014
News Release: Preet Bharara, the United States Attorney for the Southern District of New York, announced that EDWIN TING was sentenced today in Manhattan federal court to five months in prison and ordered to forfeit $2 million for conducting an illegal gambling business. TING was charged in April 2013 along with 33...
By DOJ Newswire | Jan 21, 2014
News Release: McALLEN, Texas - Four people associated with making false statements in the acquisition of firearms from federal firearms licensees (FFL), commonly referred to as straw purchasing, have been sentenced to prison, announced United States Attorney Kenneth Magidson. Jose Maria Flores, 21, and Arnulfo Torres...
By DOJ Newswire | Jan 21, 2014
News Release: The defendant stole over 1800 mortgage files.
By DOJ Newswire | Jan 21, 2014
News Release: FRESNO, Calif. - Victor Torres, 28, of Selma, was sentenced today by United States District Judge Lawrence J. O'Neill to five years and 10 months in prison for methamphetamine trafficking, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced.
By DOJ Newswire | Jan 21, 2014
News Release: LOS ANGELES, California - Three men were charged this afternoon in United States District Court with illegally setting a campfire above Glendora that erupted in Santa Ana winds last week to become a destructive wildfire called the Colby Fire.
By DOJ Newswire | Jan 21, 2014
News Release: SAN JOSE - David Foley, the former chief technology officer of Santa Clara, California video game developer Global VR, and former owner of NexTune Corporation, d/b/a UltraCade Technologies, was sentenced today to two years in prison and ordered to pay a $5,000 fine for engaging in a conspiracy to commit mail and wire fraud, and conspiracy to commit bank fraud, announced United States Attorney Melinda Haag and FBI Special Agent in Charge David J. Johnson.
By Interior Newswire | Jan 21, 2014
News Release: Rocky Mountain National Park staff are considering whether to allow bicycle use on a two-mile section of the East Shore Trail within the national park. The East Shore Trail runs roughly parallel to the east shore of Shadow Mountain Lake, which is located near the town of Grand Lake, Colorado. The East Shore Trail area is not part of designated wilderness within the park.
By DOJ Newswire | Jan 21, 2014
News Release: POCATELLO -Marilee Taylor Love, 45, of Rexburg, Idaho, and Rodney Lewis Hall, 55, of Rigby, Idaho, were sentenced today for conspiring to distribute marijuana and methamphetamine, and unlawfully possessing and selling various firearms, U.S. Attorney Wendy J. Olson announced. U.S. District Judge Edward...
By DOJ Newswire | Jan 21, 2014
News Release: CONCORD, NEW HAMPSHIRE: Erin Upham, 21, of Manchester, pled guilty In United States District Court for the District of New Hampshire to one count of sexual exploitation of children, announced United States Attorney John P. Kacavas.
