News from June 2014
By DOJ Newswire | Jun 25, 2014
News Release: New Haven - Law enforcement officials today announced the results of a four-month joint law enforcement initiative to stem violent crime in Bridgeport and New Haven. The operation, headed by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), resulted in the seizure of more than 73 illegal ...
By DOJ Newswire | Jun 25, 2014
News Release: BOSTON - Former Peabody man found guilty of purchasing false identity documents and receiving unemployment benefits.
By DOJ Newswire | Jun 25, 2014
News Release: Co-defendant Already Awaiting Sentencing On Conspiracy, Armed Bank Robbery Charges.
By Commerce Newswire | Jun 25, 2014
News Release: WASHINGTON - Today, Finance Committee Ranking Member Orrin Hatch (R-Utah) released the following statement regarding the Senate Finance hearing on Treasury and HHS nominations...
By State Newswire | Jun 25, 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 titled “The Future of U.S.-China Relations."
By Interior Newswire | Jun 25, 2014
News Release: Luckily, signing a piece of paper today is rarely a matter of life and death. For the men who signed the Declaration of Independence, or the soldiers in George Washington's army, that's exactly what it was. On Friday, July 4th, come to Fort Stanwix National Monument and follow in the footsteps of those...
By DOJ Newswire | Jun 25, 2014
News Release: The United States Attorney's Office for the Middle District of Pennsylvania announced today the filing a bank robbery charge against Tashan Lantiqua Layton, age 24, of Harrisburg, Pennsylvania.
By DOJ Newswire | Jun 25, 2014
News Release: Muskogee, Oklahoma - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that SAMMY WAYNE DAVIS, age 46, of Hugo, Oklahoma, was sentenced to 180 months imprisonment, followed by 8 years of supervised release for Possession with Intent to Distribute Methamphetamine, in violation of Title 18, United States Code, Sections 922(g)(I) and 924(e).
By DOJ Newswire | Jun 25, 2014
News Release: United States Attorney Anne M. Tompkins Western District Of North Carolina.
By DOJ Newswire | Jun 25, 2014
News Release: Department of Justice. U.S. Attorney’s Office. District of Connecticut. Wednesday, June 25, 2014. Follow @USAO_CT. Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ERNIE NEGRONI, also known as “Omega" and “King Omega," 33, a former resident of Mansfield, Ohio, and...
By DOJ Newswire | Jun 25, 2014
News Release: The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Wilkes-Barre man was sentenced yesterday, in federal court in Wilkes-Barre, by United States District Judge A. Richard Caputo, to serve 151 months in prison on a charge of possession with intent to distribute cocaine and crack cocaine.
By DOJ Newswire | Jun 25, 2014
News Release: Anchorage, Alaska - U.S. Attorney Karen L. Loeffler announced today that three defendants in a multi-year, multi-agency investigation have been sentenced for their roles in a large-scale drug trafficking and money laundering conspiracy operating between California and Alaska. The defendants sentenced were.
By DOJ Newswire | Jun 25, 2014
News Release: Hogsett continues crackdown on methamphetamine trafficking.
By DOJ Newswire | Jun 25, 2014
News Release: Erlanda Naranjo, 39, of Nashville, Tennessee, was charged by Information, filed yesterday, with bank fraud, announced United States Attorney Zane David Memeger. According to the Information, while employed at a bank, the defendant submitted a false application for a business line of credit in the name...
By DOJ Newswire | Jun 25, 2014
News Release: JUN 25 - (BALTIMORE) - Value Drug, Inc. (Value Drug) has agreed to pay $4,000,000 to the United States to resolve allegations that it violated the Controlled Substances (CSA) by failing to report suspicious orders of oxycodone to six pharmacies located in Maryland and Pennsylvania. Value Drug is a wholesale...
By DOJ Newswire | Jun 25, 2014
News Release: SAN FRANCISCO - Eric Omuro, of Mountain View, Calif., also known as “Red," was arrested today following his Indictment by a federal grand jury on charges involving the use of the mail and the Internet to facilitate prostitution, and multiple counts of money laundering. Annemarie Lanoce, 40, of Rocklin...
By DOJ Newswire | Jun 25, 2014
News Release: PHILADELPHIA - Vadim Fleshler, 33, of Philadelphia, PA, was sentenced today to 162 months in prison for a healthcare fraud scheme involving Superior EMS Ambulance Co., located in Huntingdon Valley, PA. Fleshler was a founder of Superior EMS Ambulance and managed its day-to-day operations. In December...
By DOJ Newswire | Jun 25, 2014
News Release: BOISE - Jose Louis Fernandez, 44, of Caldwell, Idaho, pleaded guilty today in federal court to one count of Social Security Fraud by Concealment of Material Facts, U.S. Attorney Wendy J. Olson announced. Sentencing is set before U.S. District Judge Edward J. Lodge at the federal courthouse in Boise on September 4, 2014.
By DOJ Newswire | Jun 25, 2014
News Release: ROCHESTER, N.Y. -- U.S. Attorney William J. Hochul, Jr. announced today that Liddon Young, 32, of Stone Mountain, Georgia, who was convicted of conspiracy to unlawfully deal firearms without a federal firearms license and unlawfully dealing in firearms without a license, as well as selling firearms to...
By DOJ Newswire | Jun 25, 2014
News Release: Muskogee, Oklahoma - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that ALEJANDRO DIEGO GARCIA, age 36, of Norwalk, California was sentenced to 292 months imprisonment, followed by 5 years of supervised release for Possession with Intent to Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A)(viii) and Title 18, United States Code, Section 2.
