News from December 2016
By USDA Newswire | Dec 19, 2016
Release: Washington -Private exporters reported to the U.S. Department of Agriculture the following activity.
By DOJ Newswire | Dec 19, 2016
News Release: Burlington, VT- U.S. Attorney Eric Miller announced today that the United States Attorney’s Office for the District of Vermont collected $1,751,875.78 in criminal and civil actions in Fiscal Year 2016. Of this amount, $923,113.71 was collected in criminal actions and $828,762.07 was collected in civil actions.
By DOJ Newswire | Dec 19, 2016
News Release: NEWARK, N.J. - A Newton, New Jersey, man was sentenced today to 210 months in prison for planning the kidnapping and murder of a woman he met online, U.S. Attorney Paul J. Fishman announced.
By DOJ Newswire | Dec 19, 2016
News Release: Total Includes Over $25.5 Million Collected in Cases by District Alone and Over $7.3 Million More in Asset Forfeiture.
By DOJ Newswire | Dec 19, 2016
News Release: CHICAGO - The owner of two recycling businesses was arrested today for allegedly operating a multi-million dollar fraud scheme involving the illegal landfilling or re-selling of potentially hazardous electronic waste.
By DOJ Newswire | Dec 19, 2016
News Release: TOPEKA, KAN. - A man who owned a medical imaging business was charged in federal court here today with collecting more than $1.5 million from a health care fraud scheme, U.S. Attorney Tom Beall said.
By DOJ Newswire | Dec 19, 2016
News Release: Cheyenne - U.S. Attorney Christopher A. "Kip" Crofts announced today that the District of Wyoming US Attorney’s Office collected $1,802,203 in criminal and civil actions in Fiscal Year 2016. Of this amount, $1,468,146 was collected in criminal actions and $334,057 was collected in civil actions.
By DOJ Newswire | Dec 19, 2016
News Release: U.S. Attorney Carole S. Rendon announced that the Northern District of Ohio collected more than $62.3 million in fiscal year 2016 from criminal and civil actions.
By DOJ Newswire | Dec 19, 2016
News Release: WICHITA, KAN. - An Arizona man pleaded guilty Monday to using a stolen identity in an effort to buy a $52,000 car from a Wichita auto dealer, U.S. Attorney Tom Beall said.
By DOJ Newswire | Dec 19, 2016
News Release: Omayra Pereira-Estrada Arrested for Health Care Fraud and Aggravated Identity Theft.
By DOJ Newswire | Dec 19, 2016
News Release: BIRMINGHAM - A federal judge today sentenced a Birmingham man to 3½ years in prison for assisting in the preparation of false income tax returns and tampering with a witness the IRS contacted to question about returns he had prepared, announced U.S. Attorney Joyce White Vance and Internal Revenue Service Criminal Investigation Special Agent in Charge Veronica Hyman-Pillot.
By DOJ Newswire | Dec 19, 2016
News Release: HUNTINGTON, W.Va. - A Charleston man who participated in a multistate drug ring was sentenced today to a year and a half in federal prison, announced United States Attorney Carol Casto. Matthew Michael Meadows, 31, previously pleaded guilty to conspiracy to distribute heroin.
By DOJ Newswire | Dec 19, 2016
News Release: Defendant Met the Child Through Instagram.
By DOJ Newswire | Dec 19, 2016
News Release: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that on Dec. 13, 2016, Timothy Rissmiller, age 44, and on Dec. 15, 2016, John L. Gilbert, III, age 36, both of Harrisburg, Pennsylvania, pleaded guilty this week to possession of child pornography before Chief United States Magistrate Judge Martin C. Carlson.
By DOJ Newswire | Dec 19, 2016
News Release: Prosecuted Under the HOPE Initiative which Seeks to Reduce Opioid-Related Deaths in New Mexico.
By DOJ Newswire | Dec 19, 2016
News Release: OAKLAND - A federal grand jury in Oakland indicted psychologist Kenneth Breslin on Dec. 15, 2016, with possession of child pornography, announced United States Attorney Brian J. Stretch and U.S. Immigrations and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin.
By DOJ Newswire | Dec 19, 2016
News Release: NEWARK, N.J. - A Newton, New Jersey, man was sentenced today to 210 months in prison for planning the kidnapping and murder of a woman he met online, U.S. Attorney Paul J. Fishman announced.
By DOJ Newswire | Dec 19, 2016
News Release: CHARLESTON, W.Va. - A South Charleston man pleaded guilty today to a federal drug crime, announced United States Attorney Carol Casto. Mark Bays, 53, entered his guilty plea to maintaining a residence for the purpose of distributing methamphetamine.
By DOJ Newswire | Dec 19, 2016
News Release: BOSTON - General Electric Corporation (GE), headquartered in Boston, has entered into an agreement to resolve violations concerning Department of Defense (DOD) contractual requirements.
By DOJ Newswire | Dec 19, 2016
News Release: Ohio Insurance Salesman Convicted of Failure to File Income Tax Returns and Failure to Pay Taxes.
