News from February 2015
By DOJ Newswire | Feb 12, 2015
News Release: Bruce A. Grubb, 56, from Wooster, was charged with receiving, distributing and possessing visual depictions of minors engaged in sexually explicit conduct, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio.
By State Newswire | Feb 12, 2015
News Release: WASHINGTON - U.S. Senator Bob Corker (R-Tenn.), chairman of the Senate Foreign Relations Committee, today made the following statement about the ceasefire agreement that was announced in Minsk regarding the conflict in Eastern Ukraine.
By DOJ Newswire | Feb 12, 2015
News Release: BIRMINGHAM -- A 28-year fugitive from Arizona soon will be returned to the Grand Canyon State following his arrest this month in Alabama, where he applied for a Social Security card under an assumed identity.
By DOJ Newswire | Feb 12, 2015
News Release: U.S. Attorney Kenneth A. Polite announced that LINDSEY DOOLEY, age 24, of Wakefield, pleaded guilty today to a one-count superseding Bill of Information which charged her with misprision of a felony. DOOLEY and STEPHEN FARRELL were previously charged with conspiracy, making false statements in connection with a firearm purchase, transfer of a firearm to a prohibited person, possession of a firearm by a felon and possession with intent to distribute heroin.
By USDA Newswire | Feb 12, 2015
News Release: “Thank you Chairman Conaway. Good morning everyone.
By DOJ Newswire | Feb 12, 2015
News Release: ALBUQUERQUE - Randy Lee Gallahan, 55, of Albuquerque, N.M., pleaded guilty this morning to robbing the Bank of America branch located on 4th Street NW in Los Ranchos de Albuquerque, N.M., in May 2014.
By DOJ Newswire | Feb 12, 2015
News Release: BROWNSVILLE, Texas - Mario Enrique Patlan, 45, Cristina Patlan, 23, and Reymundo Abel Brown Jr., 27, have all entered guilty pleas today in a long-running effort to smuggle drugs via UPS, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. All three are Brownsville residents.
By DOJ Newswire | Feb 12, 2015
News Release: Orlando, Florida - United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Mark Gardner (28, Osteen, Florida) and Tammie Lynn Cline (32, Leominster, MA) with one count of conspiracy, five counts of wire fraud, and four counts of money laundering. If convicted, each faces a maximum penalty of 20 years in federal prison for each conspiracy and wire fraud count and up to 10 years in federal prison for each money laundering count.
By DOJ Newswire | Feb 12, 2015
News Release: (NEW HAVEN, Conn. - Michael J. Ferguson, Acting 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 Ralph Crozier, 63, was sentenced today by Chief U.S. District Judge Janet C. Hall in New Haven to 30 months of imprisonment, followed by three years of supervised release, for laundering drug money. He also was ordered to pay a $25,000 fine.
By DOJ Newswire | Feb 12, 2015
News Release: Orlando, Florida - United States Attorney A. Lee Bentley, III, announces that United States District Judge Anne C. Conway today sentenced Keenan Davis (27, Poinciana), Kelsey Coffee (28, Kissimmee), Tiandre Rogers (25, Poinciana), Moses Patterson (23, Poinciana), and Danoris Scott (24, Poinciana) for...
By Interior Newswire | Feb 12, 2015
News Release: Entrance fees to Glacier National Park, as well as other units of the National Park Service, will be waived this.
By Commerce Newswire | Feb 12, 2015
News Release: WASHINGTON, D.C. - With federal funding that provides health care coverage to more than 10 million children nationwide through the Children’s Health Insurance Program (CHIP) set to expire, U.S. Sen. Sherrod Brown (D-OH) today introduced legislation that would extend CHIP funding through 2019. Introducing...
By Commerce Newswire | Feb 12, 2015
News Release: Plug-in electric vehicles make up a growing share of the nation's rolling stock and are prompting increased demand for the electrical equivalent of the corner gas station. But how should customers be charged for their charge, and what requirements should operators meet? Until recently, those were open questions that led to consumer and regulatory confusion.
By DOJ Newswire | Feb 12, 2015
News Release: Department of Justice. U.S. Attorney’s Office. District of Connecticut. Thursday, Feb. 12, 2015. Follow @USAO_CT. The United States Attorney for the District of Connecticut announced that ALEXANDER MARQUEZ, 41, of Hialeah, Fla., was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven...
By DOJ Newswire | Feb 12, 2015
News Release: WASHINGTON - The Department of Justice announced today that California-based C.R. Laurence Co. Inc., Florida-based Southeastern Aluminum Products Inc. and Texas-based Waterfall Group LLC have agreed to pay $2,300,000, $650,000 and $100,000, respectively, to resolve a lawsuit brought by the United States...
By DOJ Newswire | Feb 12, 2015
News Release: BEAUMONT, Texas - The former owner of a Port Arthur, Texas business has been sentenced for disaster loan fraud in the Eastern District of Texas, announced U.S. Attorney John M. Bales today.
By DOJ Newswire | Feb 12, 2015
News Release: Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native Women.
By DOJ Newswire | Feb 12, 2015
News Release: Anchorage, Alaska - Karen L. Loeffler, U.S. Attorney, announced today that AML Ship Management GMBH, a German company, and Nicolas Sassin, Chief Engineer of a vehicle carrier ship it operated, the M/V City of Tokyo, were both charged with knowingly dumping oil into United States’ waters off the coast of Alaska in August 2014 in violation of the Clean Water Act.
By DOJ Newswire | Feb 12, 2015
News Release: McALLEN, Texas - Oscar Eduardo Juarez has been ordered to prison in relation for his use of a weapon in relation to a crime of violence, announced U.S. Attorney Kenneth Magidson. He pleaded guilty Nov. 24, 2014.
By DOJ Newswire | Feb 12, 2015
News Release: Muskogee, Oklahoma - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that RICHARD PAUL GEURIN, 48, of Ardmore, Oklahoma, was sentenced to 15 months imprisonment, followed by 24 months of supervised release for Bank Theft, Embezzlement and Misapplication, in violation of Title 18, United States Code, Section 656.
