News from September 2014
By DOJ Newswire | Sep 11, 2014
News Release: PREET BHARARA, the United States Attorney for the Southern District of New York, announced that the Department of Justice held its 30th annual Executive Office for United States.
By DOJ Newswire | Sep 11, 2014
News Release: BOSTON - A Hyde Park man was sentenced today for transporting a woman from Massachusetts to New Jersey, Vermont and Pennsylvania for the purpose of prostituting her.
By DOJ Newswire | Sep 11, 2014
News Release: BOSTON - A Longmeadow tax preparer was sentenced today in U.S. District Court in Springfield for filing false tax returns for customers of his business, JLF Tax Group, Inc.
By DOJ Newswire | Sep 11, 2014
News Release: Tampa, FL - United States Attorney A. Lee Bentley, III announces the return of an indictment charging Matthew William McLean (25, Minneapolis, Minnesota) with the attempted transportation of a minor with the intent to engage in criminal sexual activity, interstate travel to meet a minor with the intent...
By DOJ Newswire | Sep 11, 2014
News Release: Josue Isaias-Rosales, 24, of Norristown, PA, was charged today by indictment with illegal reentry after deportation, announced United States Attorney Zane David Memeger. The indictment alleges that on or about August 6, 2014, Isaias-Rosales, an alien, and native and citizen of Guatemala, was found in the United States after having been deported from the United States on or about March 31, 2008, July 3, 2008, and July 21, 2009.
By DOJ Newswire | Sep 11, 2014
News Release: ALEXANDRIA, Va. - The former head of a Virginia-based defense contracting company was sentenced today to serve 18 months in prison for failing to collect and pay more than $2.2 million in employee payroll taxes and engaging in theft of more than $186,000 from an employee pension plan.
By DOJ Newswire | Sep 11, 2014
News Release: SHERMAN, Texas - U.S. Attorney John M. Bales announced today that 16 individuals have been indicted on federal charges involving bank fraud and aggravated identity theft in the Eastern District of Texas.
By DOJ Newswire | Sep 11, 2014
News Release: TRENTON, N.J. - Two employees of related Parsippany, New Jersey,-based construction companies today admitted underreporting significant amounts of cash income on their tax returns, U.S. Attorney Paul J. Fishman announced.
By State Newswire | Sep 11, 2014
News Release: WASHINGTON, DC - U.S. Senator Robert Menendez (D-NJ), New Jersey’s Senior Senator and Chairman of the U.S. Senate Foreign Relations Committee, offered the following reflection 13 years after the terrorist attacks against the United States on September 11th, 2001:
By Interior Newswire | Sep 11, 2014
News Release: National Park Service. U.S. Department of the Interior. Yellowstone National Park. P.O. Box 168. Yellowstone National Park, WY 82190. Sept. 11, 2014 14-073. Al Nash. (307) 344-2015. YELL_Public_Affairs@nps.gov. YELLOWSTONE NATIONAL PARK NEWS RELEASE. Yellowstone Seeks Volunteers For National Public Lands...
By DOJ Newswire | Sep 11, 2014
News Release: COLUMBUS, Ohio - A federal grand jury has charged Antonio L. Sibley, 38, of Akron, Ohio with the sex trafficking of a minor and production of child pornography in an indictment returned in Columbus, Ohio.
By DOJ Newswire | Sep 11, 2014
News Release: RICHMOND, Va. - Mustafa Muhammad, 36, of Clinton, Maryland, was sentenced today to 120 months in prison, followed by 5 years of supervised release, for transporting a minor from Maryland to Virginia for prostitution.
By DOJ Newswire | Sep 11, 2014
News Release: SHREVEPORT, La. - The owner and operator of a Shreveport intensive outpatient program company pleaded guilty to charging Medicare for services never rendered, U.S. Attorney Stephanie A. Finley announced today.
By DOJ Newswire | Sep 11, 2014
News Release: PITTSBURGH - A resident of Butler, Pa., has been indicted by a federal grand jury in Pittsburgh on a charge of theft of mail by postal employee, United States Attorney David J. Hickton announced today.
By DOJ Newswire | Sep 11, 2014
News Release: Defendant Arrested At Luxury Hotel In Dallas.
By DOJ Newswire | Sep 11, 2014
News Release: Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Donnell Young, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Paula Reid, Special Agent in Charge, U.S. Secret Service (USSS), announce that Tenisha Nkesha Francis, 32, of Lake...
By DOJ Newswire | Sep 11, 2014
News Release: SACRAMENTO, Calif. - Andre Cawthorne, 40, of Vallejo, and Eileen Knight, 43, of Los Angeles, entered guilty pleas to drug trafficking charges arising out of a wide-ranging investigation into the distribution MDMA, popularly known as the drug “Ecstasy," crack cocaine, heroin, Oxycodone, and marijuana in the Vallejo area.
By DOJ Newswire | Sep 11, 2014
News Release: SAN FRANCISCO - ZAO Hewlett-Packard A.O. (HP Russia), an international subsidiary of the California technology company Hewlett-Packard Company (HP Co.), pleaded guilty today to felony violations of the Foreign Corrupt Practices Act (FCPA) and was then sentenced for its role in bribing Russian government officials to secure a large technology contract with the Office of the Prosecutor General of the Russian Federation.
By Interior Newswire | Sep 11, 2014
News Release: Watrous, NM: Fort Union National Monument announces its First Fort and Arsenal Tours on September 20. The public may visit the site of the original fort, and see the remnants of Fort Union's arsenal, which was crucial in keeping the army of the Southwest supplied with arms and munitions. Special focus...
By DOJ Newswire | Sep 11, 2014
News Release: The Office of the United States Attorney for the District of Vermont stated that Sherry Flower, 48, of Rutland, Vermont has been charged in a three-count Indictment with one count of conspiring to distribute crack cocaine and two counts of distributing crack cocaine in the Rutland area. At an arraignment...
