News from June 2014
By DOJ Newswire | Jun 4, 2014
News Release: RICHMOND, Va. - Billy Gene Jefferson, Jr., 52, of Richmond, Va., pleaded guilty today to Unlawful Transfer of a False Identification Document and to Aggravated Identity Theft. He faces a maximum penalty of 15 years’ imprisonment on the Unlawful Transfer charge, to be followed by a mandatory 2 year consecutive...
By DOJ Newswire | Jun 4, 2014
News Release: ATLANTA - Demetrius Pullins, who has been convicted multiple times for illegal possession of both firearms and drugs, has been sentenced to 21 years and ten months.
By DOJ Newswire | Jun 4, 2014
News Release: United States Attorney Anne M. Tompkins Western District Of North Carolina.
By DOJ Newswire | Jun 4, 2014
News Release: 'Broker’ Had Been Barred From Financial Advising But Failed To Tell Clients.
By DOJ Newswire | Jun 4, 2014
News Release: A Solon couple that owned an ambulette company was sentenced to prison and ordered to pay restitutuion for defrauding Ohio Medicaid, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Ohio Attorney General Mike DeWine.
By Interior Newswire | Jun 4, 2014
News Release: GRAND JUNCTION, Colo. - Federal fire officials from the Upper Colorado River Interagency Fire Management Unit are responding to a 20-acre fire 25 miles north of Loma in remote steep terrain.
By DOJ Newswire | Jun 4, 2014
News Release: RENO, Nev. - A federally-licensed firearms dealer and owner of an indoor shooting range in Reno, Nev., was indicted today by the federal grand jury on charges that he unlawfully sold multiple firearms, including guns with obliterated serial numbers and machine guns, to undercover ATF agents at his business ...
By DOJ Newswire | Jun 4, 2014
News Release: Department of Justice. U.S. Attorney’s Office. Southern District of Illinois. Wednesday, June 4, 2014. Follow @SDILNews. Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that there will be a press event held tomorrow, Thursday, June 5, 2014, at 2:00 p.m....
By DOJ Newswire | Jun 4, 2014
News Release: Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, today announced an indictment was filed against Michael J. McDuffey, age 31, of Toledo, Ohio.
By DOJ Newswire | Jun 4, 2014
News Release: A federal grand jury returned a one-count indictment charging Nicole White, age 34, of Boardman, Ohio, with sexual abuse of a ward, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio.
By DOJ Newswire | Jun 4, 2014
News Release: United States Attorney Anne M. Tompkins Western District Of North Carolina.
By DOJ Newswire | Jun 4, 2014
News Release: Baltimore, Maryland - U.S. District Judge George L. Russell III, sentenced Mark Brunelle, age 47, of Baltimore, today to 51 months in prison, followed by three years of supervised release, for a wire fraud conspiracy in connection with a scheme to steal merchandise from large retailers, then return the stolen items to the stores in exchange for gift cards. Judge Russell also ordered Brunelle to pay over $210,000 in restitution.
By DOJ Newswire | Jun 4, 2014
News Release: RENO, Nev. - A federally-licensed firearms dealer and owner of an indoor shooting range in Reno, Nev., was indicted today by the federal grand jury on charges that he unlawfully sold multiple firearms, including guns with obliterated serial numbers and machine guns, to undercover ATF agents at his business...
By DOJ Newswire | Jun 4, 2014
News Release: Department of Justice. U.S. Attorney’s Office. District of Connecticut. Wednesday, June 4, 2014. Follow @USAO_CT. Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JAMES BROWN, 34, of New Haven, pleaded guilty today before Senior U.S. District Judge Alfred V. Covello...
By DOJ Newswire | Jun 4, 2014
News Release: PITTSBURGH - A Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on a charge of deprivation of rights under color of law, United States Attorney David J. Hickton announced today.
By Interior Newswire | Jun 4, 2014
News Release: Effective Thursday, June 5, the Bureau of Land Management Gila District, all districts of theCoronado National Forest, Saguaro National Park, Casa Grande Ruins National Monument, Coronado National Memorial, Chiricahua National Monument, Fort Bowie National Historic Site, Tumacácori National Historical...
By DOJ Newswire | Jun 4, 2014
News Release: LAS VEGAS, Nev. - Following an 11-day federal jury trial, a man accused of robbing 13 convenience stores and a small casino in the Las Vegas area during 2013, was convicted today of all counts charged, announced Daniel G. Bogden, United States Attorney for the District of Nevada.
By DOJ Newswire | Jun 4, 2014
News Release: Federal, state and local law enforcement and medical authorities in the Permian Basin, led by United States Attorney Robert Pitman, Midland County District Attorney Teresa Clingman and Ector County District Attorney Bobby Bland are getting the word out about the dangers associated with synthetic cannabinoids, also known as “synthetic marijuana" and synthetic cathinones, sometimes called “bath salts.".
By DOJ Newswire | Jun 4, 2014
News Release: Department of Justice. U.S. Attorney’s Office. Southern District of Ohio. Wednesday, June 4, 2014. CONTACT: Fred Alverson. Public Affairs Officer. DAYTON, OHIO- A federal grand jury has indicted Moustaphe Toure, 54, of Cincinnati, charging him with illegally exchanging “food stamp" cards for cash and other...
By DOJ Newswire | Jun 4, 2014
News Release: Jeff Boyd Levenderis, age 58, of Akron, was convicted after a four-day jury trial in United States District Court in Cleveland, Ohio, of possessing the biological toxin ricin for use as a weapon, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Stephen D. Anthony, Special Agent in Charge of the Federal Bureau of Investigation's Cleveland office.
