News from December 2016
By DOJ Newswire | Dec 20, 2016
News Release: Darren Dozier a/k/a “Dante Dozier", 54, of Philadelphia, Pennsylvania, was charged today by Indictment with three counts of production of child pornography, one count of transportation of child pornography, and one count of offenses committed by a registered sex offender, for offenses committed in 2015...
By DOJ Newswire | Dec 20, 2016
News Release: Maryland Man Sentenced to Prison for Scheme that Used Stolen Identifying Information to Fraudulently Seek More Than $20 Million in Tax Refunds.
By DOJ Newswire | Dec 20, 2016
News Release: Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that VICTOR RIVERA, 44, of New Haven, was sentenced yesterday by U.S. District Judge Victor A. Bolden in Bridgeport, to 83 months of imprisonment, followed by four years of supervised release, for his role in a heroin distribution ring.
By DOJ Newswire | Dec 20, 2016
News Release: SAN JOSE - Davis Kiryakoz pleaded guilty to conspiracy to transport stolen goods announced United States Attorney Brian J. Stretch and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The plea agreement, accepted today by the Honorable Beth Labson Freeman, U.S. District Judge, identifies the stolen goods as wines valued at over $870,000, more than $370,000 of which defendant arranged to have shipped in interstate commerce.
By DOJ Newswire | Dec 20, 2016
News Release: Preet Bharara, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced today that PEDRO JARAMILLO, a/k/a “Enrique Jaramillo," was arrested this...
By DOJ Newswire | Dec 20, 2016
News Release: ALBUQUERQUE - Henry Lujan, 23, of Albuquerque, N.M., was sentenced today in federal court to 87 months in prison for violating the Hobbs Act by participating in the armed robbery of a Walmart store in Albuquerque in Oct. 2014. Henry Lujan will be on supervised release for three years after completing his prison sentence.
By DOJ Newswire | Dec 20, 2016
News Release: Defendants Directed The Use Of Aggressive Boiler Room Tactics To Target Investors Throughout The United States.
By DOJ Newswire | Dec 20, 2016
News Release: KANSAS CITY, KAN. - A Shawnee man pleaded guilty Tuesday to robbing an Overland Park bank at gunpoint, U.S. Attorney Tom Beall said.
By DOJ Newswire | Dec 20, 2016
News Release: Tampa, Florida - U.S. District Judge Susan C. Bucklew today sentenced Delexsia Harris (24, Bradenton) to 10 years in federal prison for witness tampering and obstruction of justice. A federal jury found her guilty on Sept. 22, 2016.
By DOJ Newswire | Dec 20, 2016
News Release: KANSAS CITY, KAN. - A Shawnee man pleaded guilty Tuesday to robbing an Overland Park bank at gunpoint, U.S. Attorney Tom Beall said.
By DOJ Newswire | Dec 20, 2016
News Release: TRENTON, N.J. - A former supervisor at Amtrak in Essex County, New Jersey, today admitted soliciting and accepting more than $7,000 worth of items for his personal use from a vendor as a reward for spending more than $185,000 with the vendor in his capacity as an Amtrak Building and Bridges Supervisor, U.S. Attorney Paul J. Fishman announced.
By DOJ Newswire | Dec 20, 2016
News Release: Baltimore, Maryland - Elma Myles, age 52, of Baltimore pleaded guilty to health care fraud in connection with schemes to defraud Medicaid and other health benefit programs; aggravated identity theft; and conspiracy to defraud the IRS by not reporting income from the health care fraud scheme. The guilty plea was entered on Dec. 19, 2016.
By Interior Newswire | Dec 20, 2016
News Release: EMINENCE, MO: Ozark National Scenic Riverways and Missouri State Parks will be hosting a Winter Paddling Clinic and First Day Float on December 31 and January 1. The Winter Paddling Clinic will be held at Echo Bluff State Park in conjunction with their New Year’s Eve Celebration. On January 1 paddlers will celebrate the New Year with a float on the Current or Jacks Fork Rivers, and then gather at Current River State Park in the afternoon for a bonfire and warm beverages.
By DOJ Newswire | Dec 20, 2016
News Release: WASHINGTON - Irfan Demirtas, 58, a dual Dutch-Turkish citizen, was sentenced today to 88 months in prison after earlier pleading guilty to providing material support to the Islamic Movement of Uzbekistan (IMU), a designated foreign terrorist organization.
By DOL Newswire | Dec 20, 2016
News Release: Employer Name: ST Feed Mill, LLC doing business as Thomas Moore Feed. ST Feed Mill, LLC doing business as Thomas Moore Feed. 7963 Allen Farm Rd. 7963 Allen Farm Rd. Navasota, Texas. Navasota, Texas. Citations Issued: Dec. 20, 2016. Investigation findings: The U.S. Department of Labor's Occupational...
By DOJ Newswire | Dec 20, 2016
News Release: Victims Lost More Than $6 Million.
By DOJ Newswire | Dec 20, 2016
News Release: Jose Arcadio Garduno-Gomez, 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 June 22, 2016, Garduno-Gomez, an alien, and native and citizen of Mexico, was found in the United States after having been deported from the United States on or about March 5, 2011.
By DOJ Newswire | Dec 20, 2016
News Release: NEWARK, N.J. - A Rahway, New Jersey, man was sentenced today to 57 months in prison for his role in a conspiracy to traffic approximately four kilograms of ethylone from China to New Jersey, U.S. Attorney Paul J. Fishman announced.
By DOJ Newswire | Dec 20, 2016
News Release: In El Paso, three members of one of El Paso’s well known drug trafficking organization were arrested last Friday for conspiracy to possess with intent to distribute cocaine announced U. S. Attorney Richard L. Durbin, Jr., and Special Agent in Charge Waldemar Rodriguez, Homeland Security Investigations (HSI) El Paso Division.
By DOJ Newswire | Dec 20, 2016
News Release: Greenbelt, Maryland - U.S. District Judge Roger W. Titus sentenced Terrance Deangelo Hamlin, age 27, of Capitol Heights, Maryland, today to 123 months in prison, followed by five years of supervised release for possession of a firearm by a convicted felon, possession with intent to distribute marijuana...
