News from December 2015
By DOJ Newswire | Dec 16, 2015
News Release: The former top elected official of the 18,000 member Operating Engineers Local 324, International Union of Operating Engineers, was indicted today by a federal grand jury on charges of extortion, embezzlement, money laundering and conspiracy, United States Attorney Barbara McQuade announced today.
By DOJ Newswire | Dec 16, 2015
News Release: PHILADELPHIA - Matthew Brozena, 58, of Telford, PA, and his company, MAB Environmental Services, Inc., were charged by indictment with conspiracy to violate the Clean Water Act and other offenses, announced United States Attorney Zane David Memeger. The indictment also charges the defendants with knowingly...
By DOJ Newswire | Dec 16, 2015
News Release: Home Health Care Agency Owner Sentenced to 80 Months for Directing Detroit-Area Medicare Fraud Scheme.
By DOJ Newswire | Dec 16, 2015
News Release: A 28-count federal indictment was unsealed today, charging five men with crimes related to a series of carjackings in Cleveland’s Tremont neighborhood, said Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio, and Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland office.
By DOJ Newswire | Dec 16, 2015
News Release: CAMDEN, N.J. - A Williamstown, New Jersey, man who was charged on Dec. 4, 2015 with receiving images and videos of child sexual abuse was arrested again this morning by FBI agents on a new charge of producing child pornography, U.S. Attorney Paul J. Fishman announced.
By DOJ Newswire | Dec 16, 2015
News Release: United States Attorney Andrew M. Luger today announced an indictment charging DANNY JAMES HEINRICH, 52, with 25 counts of felony child pornography offenses, including 17 counts of possession and eight counts of receipt of child pornography. HEINRICH was originally charged by criminal complaint on Oct. 29, 2015.
By DOJ Newswire | Dec 16, 2015
News Release: Assistant U.S. Attorneys Patrick J. Bumatay (619) 546-8450 and Michael Wheat (619) 546-8437.
By DOJ Newswire | Dec 16, 2015
News Release: Preet Bharara, the United States Attorney for the Southern District of New York, announced today that MARCELLO TREBITSCH was sentenced to two years in prison in connection with his operation of a Ponzi scheme that defrauded at least four investors of nearly $6 million over the course of seven years.
By DOJ Newswire | Dec 16, 2015
News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a Monroe County man was sentenced to 30 months’ imprisonment by Senior United States District Judge Edwin M. Kosik in Scranton for aiding and abetting the distribution of heroin.
By Interior Newswire | Dec 16, 2015
News Release: South Florida’s balmy winter is the perfect time to visit Everglades National Park and starting the week of Dec. 20, 2015, the park will offer free, ranger-led programs for the public each week!.
By DOJ Newswire | Dec 16, 2015
News Release: Plea Agreement Requires Imposition of Ten Year Prison Sentence.
By DOJ Newswire | Dec 16, 2015
News Release: ALEXANDRIA, Va. - Dana J. Boente was unanimously confirmed by the U.S. Senate yesterday as the U.S. Attorney for the Eastern District of Virginia (EDVA).
By DOJ Newswire | Dec 16, 2015
News Release: ATLANTA - Daphne Maria Patterson has been sentenced to five years and one month in federal prison for health care fraud and aggravated identity theft for filing claims with health insurance companies in which she sought reimbursement for providing medical care to patients that she never provided. Patterson stole personal identifying information from her patients and their family members so she could file more than $2 million in claims from five health insurance companies.
By DOJ Newswire | Dec 16, 2015
News Release: MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that JAMES WESTLEY RADFORD, age 28, of Eufaula, Oklahoma was sentenced to 160 months imprisonment, followed by 3 years of supervised release for Drug Conspiracy, in violation of Title 21, United States Code, Section 846.
By DOJ Newswire | Dec 16, 2015
News Release: Columbia, South Carolina ---- United States Attorney William N. Nettles stated today that four Orangeburg men, Charles Williams, age 65, John Dantzler, age 66, Jimmie Aiken, age 56, and Alejandro Renteria Noyola, age 56, have been charged in federal court in Columbia, South Carolina, with the unlawful...
By Interior Newswire | Dec 16, 2015
News Release: BOULDER CITY, Nevada - Youth from across the Las Vegas Valley visited Lake Mead National Recreation Area Dec. 12 to take part in an outdoor discovery series designed to connect with and create the next generation of park visitors, supporters and advocates.
By DOJ Newswire | Dec 16, 2015
News Release: Pediatrician Sentenced to 30 Years in Prison for Sexual Exploitation of Children.
By DOJ Newswire | Dec 16, 2015
News Release: Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Shawna Calhoun, 25, of Lewiston, Maine was sentenced today in U.S. District Court by Judge Jon D. Levy to nine years in prison and five years of supervised release for transporting a minor in interstate commerce with the intent that she engage in prostitution. She pleaded guilty on July 29, 2015.
By DOJ Newswire | Dec 16, 2015
News Release: ELKINS, WEST VIRGINIA - A federal grand jury has returned an indictment charging Ashley Nicole Fulton, 27, of Buckhannon, West Virginia, with concealing a fugitive from arrest, United States Attorney William J. Ihlenfeld, II, announced.
By DOJ Newswire | Dec 16, 2015
News Release: WASHINGTON - A former deputy with the Bullitt County, Kentucky, Sheriff’s Office was charged today by federal grand jury indictment with two counts of willfully depriving an arrestee of his constitutional rights under color of law, announced by Principal Deputy Assistant Attorney General Vanita Gupta, head of the Civil Rights Division, and U.S. Attorney John E. Kuhn Jr. of the Western District of Kentucky.
