News from December 2015
By Commerce Newswire | Dec 3, 2015
News Release: News Outlets Coast to Coast Detail Health Law’s Negative Consequences.
By DOJ Newswire | Dec 3, 2015
News Release: MISSOULA - David Michael McLean, 75, of Anaconda, MT, was sentenced today in Missoula federal court. In August, McLean pleaded guilty before U.S. Magistrate Jeremiah Lynch to two counts of wire fraud and one count of aggravated identity theft. Senior U.S. District Court Judge Robert H. Whaley, of the...
By DOJ Newswire | Dec 3, 2015
News Release: PHILADELPHIA - Alyson Cesarz, 43, of Allen Park, Michigan, was charged by information, filed Dec. 1, 2015, with five counts of wire fraud, announced United States Attorney Zane David Memeger. As the owner of Parklane Commercial Lending, Cesarz told clients that she would seek financing for their...
By DOJ Newswire | Dec 3, 2015
News Release: BOSTON -A Dorchester man pleaded guilty today in U.S. District Court in Boston to transporting two 14 year-old girls from Massachusetts to Rhode Island for the purpose of prostituting them.
By DOJ Newswire | Dec 3, 2015
News Release: The Defendant Received over $576,000 in Payments for Fraudulent Warranty Claims.
By DOJ Newswire | Dec 3, 2015
News Release: Columbia, South Carolina ---- United States Attorney Bill Nettles stated today that Robert L. Bullard IIII, age 61, of Spartanburg, was sentenced today in federal court in Anderson, for possession of child pornography, a violation of Title 18, United States Code, Section 2255A. United States District Judge Timothy M. Cain of Anderson sentenced Bullard to 60 months imprisonment and ordered that he be on supervised release for life.
By DOL Newswire | Dec 3, 2015
News Release: Employer name: Anrich Inc., 1271 South Gulph Road in Wayne, Pennsylvania. The company primarily does utility construction and water and sewer pipeline construction.
By Commerce Newswire | Dec 3, 2015
News Release: WASHINGTON - Senate Finance Committee Chairman Orrin Hatch (R-Utah) today issued the following statement after the Senate passed a measure to repeal Obamacare using the budget reconciliation process...
By DOJ Newswire | Dec 3, 2015
News Release: KANSAS CITY, Mo. - United States Attorney Tammy Dickinson announced today that the Western District of Missouri collected more than $25.5 million in criminal and civil actions in Fiscal Year 2015. Of this amount, more than $8.8 million was collected in criminal actions, more than $6 million was collected in civil actions and more than $10.6 million was collected through the seizure of assets that were forfeited to the government from Oct. 1, 2014, to Sept. 30, 2015.
By DOJ Newswire | Dec 3, 2015
News Release: Stephen D. Anthony, Special Agent in Charge of the FBI, Cleveland Division, Northern District of Ohio, and Steven Dettelbach, United States Attorney for the Northern District of Ohio announce the arrest of Taylor Crisman and Chris Hill for the hostage-style armed robbery of KeyBank in Ontario, Ohio in early November.
By DOJ Newswire | Dec 3, 2015
News Release: HAMMOND - United States Attorney David Capp announced two additional indictments in the ongoing effort against criminal street gangs in Northwest Indiana. In one indictment, seventeen members or associates of the Latin Kings, all Indiana based, were charged with racketeering and other offenses. In a separate indictment, two additional members of the Two Six Nation were indicted for murder in aid of racketeering.
By DOJ Newswire | Dec 3, 2015
News Release: U.S. Attorney Deborah R. Gilg announced today that the District of Nebraska collected $2,133,876.67 in criminal and civil actions in Fiscal Year 2015. Of this amount, $1,931,940.95 was collected in criminal actions and $201,935.72 was collected in civil actions.
By DOJ Newswire | Dec 3, 2015
News Release: ALBUQUERQUE - Andres Salinas, 21, of Albuquerque, N.M., was sentenced today in federal court to 72 months in prison followed by 25 years of supervised release for possessing child pornography. Salinas will be required to register as a sex offender after completing his term of imprisonment.
By DOJ Newswire | Dec 3, 2015
News Release: Columbia, South Carolina---- United States Attorney Bill Nettles stated that Christopher Brit Beebe, has been sentenced in federal court in Columbia, South Carolina, for, Conspiracy to Distribute Steroids and Possession of a Firearm in Relation to a Drug Trafficking Crime, a violation of 21 U.S.C. § 846 and 18 U.S.C. 924. United States District Judge Cameron McGowan Currie sentenced Beebe to 97 months imprisonment; 5 years supervised release and a $200.00 special assessment.
By DOJ Newswire | Dec 3, 2015
News Release: Memphis, TN - Two cousins have been collectively sentenced to more than 300 months in federal prison for armed robbery of a Family Dollar Store in Cordova. Edward L. Stanton III, U.S. Attorney for the Western District of Tennessee, announced the sentencings today.
By DOJ Newswire | Dec 3, 2015
News Release: A Virigina man was convicted of traveling across state lines to engage in sexual conduct with an underage girl, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio.
By DOJ Newswire | Dec 3, 2015
News Release: HONOLULU -U.S. Attorney Florence T. Nakakuni announced today that the District of Hawaii collected over $7.8 million in criminal and civil actions in Fiscal Year 2015. Of this amount, approximately $7.7 million was collected in criminal actions. Additionally, her office worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $2.3 million in civil actions pursued jointly with these offices.
By DOJ Newswire | Dec 3, 2015
News Release: GREAT FALLS - The former Director of the Chippewa Cree Tribe Roads Branch was sentenced to 38 months in federal custody today for taking bribes from contractors. U.S. District Judge Brian Morris sentenced Timothy Warren Rosette, 52, of Box Elder, in connection with his earlier guilty pleas to two counts of bribery and one count of theft from an Indian tribal organization, to serve two years of supervised release and pay $600,000 in restitution to the Tribe.
By DOJ Newswire | Dec 3, 2015
News Release: Four St. Bernard Parish, Louisiana, Correctional Officers Charged with Violating the Civil Rights of an Inmate Resulting in Her Death.
By DOJ Newswire | Dec 3, 2015
News Release: BOSTON - A former American Airlines flight attendant pleaded guilty today in U.S. District Court in Boston to making a false bomb threat on a plane scheduled to fly from Boston to Miami.
