News from January 2015
By DOJ Newswire | Jan 29, 2015
News Release: U.S. Attorney Kenneth A. Polite announced that ANTONIO CAICEO-VALENCIA, age 42, a citizen of Columbia, pled guilty yesterday to a one-count Indictment for illegal reentry of removed alien.
By DOJ Newswire | Jan 29, 2015
News Release: Department of Justice. U.S. Attorney’s Office. District of Connecticut. Thursday, Jan. 29, 2015. Follow @USAO_CT. Deirdre M. Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation...
By DOJ Newswire | Jan 29, 2015
News Release: U.S. Attorney for the District of Wyoming Christopher A. Crofts announced today that on Jan. 27, 2015, Wolfe Jon Taylor Willow, a 29 year old Northern Arapaho Tribal Member, was sentenced for failure to update his sex offender registration for a period of time in January 2014, when his whereabouts...
By DOJ Newswire | Jan 29, 2015
News Release: Charleston, South Carolina ---- United States Attorney William N. Nettles stated today that Leonard Riley III, age 32, of Charleston was convicted following a three day jury trial in federal court for his role in a bank robbery. Evidence presented during the trial established that Riley, along with a...
By DOJ Newswire | Jan 29, 2015
News Release: WASHINGTON - A federal jury sitting in Providence, Rhode Island, convicted a Cranston, Rhode Island, man of one count of corruptly endeavoring to obstruct and impede the Internal Revenue Service (IRS), one count of tax evasion and two counts of aiding and assisting in the preparation and filing of false corporate tax returns, the Justice Department and the IRS announced.
By DOE Newswire | Jan 29, 2015
News Release: U.S. Sen. Lisa Murkowski, R-Alaska, today issued the following opening statement at the Senate Energy and Natural Resources Committee hearing on the LNG Permitting Certainty and Transparency Act (S. 33 ):
By DOJ Newswire | Jan 29, 2015
News Release: Gulfport, Miss. - Jason Richard Woodcock, 34, of D’Iberville, was sentenced on Jan. 26, 2015 by U.S. District Judge Sul Ozerden to 120 months in federal prison followed by three years of supervised release for conspiracy to commit mail and wire fraud, U.S. Attorney Gregory K. Davis announced. Woodcock...
By DOJ Newswire | Jan 29, 2015
News Release: OAKLAND - A federal grand jury in Oakland has indicted David Tung and Concord Farms, Inc. for conspiracy to commit wire fraud and wire fraud, announced United States Attorney Melinda Haag and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Acting Special Agent in Charge Tatum King.
By DOJ Newswire | Jan 29, 2015
News Release: TYLER, Texas - A 39-year-old Tyler, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today.
By Interior Newswire | Jan 29, 2015
News Release: On Monday, Jan. 26, park rangers contacted Jay Starr Jr, 34, from Cohoes, New York. Starr had entered Rocky Mountain National Park on foot and indicated he was planning to walk westbound over Trail Ridge Road. Rangers advised him against this based on his behavior and his lack of preparedness for winter alpine conditions. Starr was wearing tennis shoes, jeans or tan canvas pants, a black/blue jacket, no hat or gloves and was carrying a plastic grocery bag.
By DOE Newswire | Jan 29, 2015
News Release: U.S. Sen. Lisa Murkowski, R-Alaska, today received confirmation from Christopher Smith, Assistant Secretary for Fossil Energy at the Department of Energy (DOE), that liquefied natural gas (LNG) export projects in Alaska are eligible for conditional authorizations.
By DOJ Newswire | Jan 29, 2015
News Release: LOUISVILLE, Ky. - A Louisville physician pleaded guilty this week in U.S. District Court to a criminal charge of treating patients with misbranded medications and was sentenced to a term of one year probation and ordered to pay restitution in the amount of $176,915.55 by U.S. Magistrate Judge Colin H. Lindsay, announced Acting United States Attorney John E. Kuhn, Jr.
By DOJ Newswire | Jan 29, 2015
News Release: TULSA, Okla.-Following a three-day trial, a federal jury found Alejandro Cabrera Charre, 23, guilty of conspiring to distribute and possess with intent to distribute methamphetamine, announced Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma.
By DOJ Newswire | Jan 29, 2015
News Release: United States and Colombian Law Enforcement Authorities Execute Simultaneous Arrests in Puerto Rico, Florida and Colombia Dismantling International Drug Trafficking and Money Laundering Organization.
By DOJ Newswire | Jan 29, 2015
News Release: John “Jay" Carter sentenced for his role in major money laundering scheme involving drug money from local marijuana dealers.
By DOJ Newswire | Jan 29, 2015
News Release: U.S. Attorney Kenneth A. Polite announced that LISANDRO HUMBERTO BAIRES-GOMEZ, age 20, a citizen of El Salvador, pled guilty on Tuesday, Jan. 27, 2015, to a one-count Indictment for illegal reentry of removed alien.
By DOJ Newswire | Jan 29, 2015
News Release: St. Thomas, USVI - District Court Judge Curtis V. Gomez today sentenced Shaquim Fredericks, 20, Warkim J. Gabriel, 19, and Chefton C. Newton, 26, to 108 months in federal prison for their role in last year’s armed robbery of Imperial Jewelry Store on Main Street, St. Thomas, United States Attorney Ronald W. Sharpe announced. Co-conspirator, Alvin M. Thomas, was sentenced to 85 months in prison.
By DOJ Newswire | Jan 29, 2015
News Release: NEWARK, N.J. - An internist with a practice in Montclair, New Jersey, was sentenced today to 16 months in prison for accepting bribes in exchange for test referrals as part of a long-running scheme operated by Biodiagnostic Laboratory Services LLC (BLS), of Parsippany, New Jersey, its president and numerous associates, U.S. Attorney Paul J. Fishman announced.
By Homeland Newswire | Jan 29, 2015
News Release: As published in The Bahamas Association of Compliance Officers’ January/February 2015 newsletter
By US DOT Newswire | Jan 29, 2015
News Release: The effects of the Nation’s energy renaissance on the U.S. transportation system will be the focus of a hearing next week by the Railroads, Pipelines, and Hazardous Materials Subcommittee, chaired by U.S. Rep. Jeff Denham (R-CA).
