News from March 2014
By DOT News Wire | Mar 18, 2014
News Release: WASHINGTON – The U.S. Department of Transportation’s Federal Transit Administration (FTA) today announced the award of $5 million in competitive funds to 42 American Indian and Alaska Native tribes in 19 states for projects to improve transit service. The funds complement $25 million allocated by formula ...
By DOJ Newswire | Mar 18, 2014
News Release: JOHNSTOWN, Pa. - A resident of York, Pa., has been sentenced in federal court to 33 months in prison, three years supervised release, and ordered to pay restitution to the Internal Revenue Service in the amount of $128,105 on his conviction of conspiracy to defraud the government and filing false claims with Internal Revenue Service, United States Attorney David J. Hickton announced today.
By DOJ Newswire | Mar 18, 2014
News Release: Lexington, KY - A former doctor in Paintsville, KY., has admitted to his role in a conspiracy that was responsible for illegally distributing more than 25,000 prescription pills in Eastern Kentucky.
By DOJ Newswire | Mar 18, 2014
News Release: Memphis, TN - Eighteen individuals were named today in an indictment on a variety of charges involving illegal possession of prescription drugs and possession of illegal drugs, announced U.S. Attorney Edward L. Stanton.
By DOJ Newswire | Mar 18, 2014
News Release: ATLANTA - Larry Pratt has been sentenced in federal court to 17 years in prison to be followed by a five years of supervised release for his part in a robbery crew.
By DOJ Newswire | Mar 18, 2014
News Release: KANSAS CITY, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., woman was indicted by a federal grand jury today for filing fraudulent tax returns for her clients.
By DOJ Newswire | Mar 18, 2014
News Release: Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that Ryan.
By DOJ Newswire | Mar 18, 2014
News Release: BOSTON - The owner and operator of a Worcester tax preparation business was arrested yesterday and charged with tax fraud.
By Homeland Newswire | Mar 18, 2014
News Release: Dear Ms. Wright: We are writing to raise several questions about aspects of the “Accessing Higher Education Track" of the Department’s Transition Assistance Program, a class that our staffs recently viewed on DVD. In August 2011, President Obama directed the Departments of Defense (DOD), Veterans Affairs...
By DOJ Newswire | Mar 18, 2014
News Release: PITTSBURGH - A West Virginia woman has been indicted by a federal grand jury in Pittsburgh on charges of fraud conspiracy and wire fraud, United States Attorney David J. Hickton announced today.
By DOJ Newswire | Mar 18, 2014
News Release: Deposited Hundreds of Thousands of Dollars into Personal Accounts.
By DOJ Newswire | Mar 18, 2014
News Release: SAN JUAN, Puerto Rico -U.S. Magistrate Marcos E. López authorized a complaint charging Raddif Tapia-Rivera and Estevan DeCarlos with conspiracy to import 242 kilograms of cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico.
By DOJ Newswire | Mar 18, 2014
News Release: Memphis, TN - Eighteen individuals were named today in an indictment on a variety of charges involving illegal possession of prescription drugs and possession of illegal drugs, announced U.S. Attorney Edward L. Stanton.
By DOJ Newswire | Mar 18, 2014
News Release: 1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003.
By DOJ Newswire | Mar 18, 2014
News Release: SAN JUAN, Puerto Rico - U.S. Magistrate Marcos E. López authorized a complaint charging Raddif Tapia-Rivera and Estevan DeCarlos with conspiracy to import 242 kilograms of cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico.
By USDA Newswire | Mar 18, 2014
News Release: Washington - Under regulations of the Perishable Agricultural Commodities Act (PACA), Bix Produce Company LLC, operating in Naples, Fla., has posted a $100,000 surety bond.
By Commerce Newswire | Mar 18, 2014
News Release: WASHINGTON - House Oversight and Government Reform Chairman Darrell Issa (R-Calif.) today responded to the Department of Defense’s reports on the security clearance process. The DOD reports, ordered in the wake of the Navy Yard shooting, demonstrate that Aaron Alexis held a security clearance despite a background full of red flags that should have been spotted in the clearance process.
By DOJ Newswire | Mar 18, 2014
News Release: STAMFORD, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Terrell Wills, 40, of Stamford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 48 months of imprisonment, followed by four years of supervised release, for his role in a southwestern Connecticut narcotics trafficking ring.
By DOJ Newswire | Mar 18, 2014
News Release: PITTSBURGH - A U.S. Postal Service employee has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal law, United States Attorney David J. Hickton announced today.
By DOJ Newswire | Mar 18, 2014
News Release: CORPUS CHRISTI, Texas - A federal jury in Corpus Christi has convicted Ricardo Guerrero, 55, of Mathis, of conspiracy to commit drug trafficking, conspiracy to launder money and being a felon in possession of a firearm, announced United States Attorney Kenneth Magidson. The jury returned its verdict...
