News from July 2016
By DOJ Newswire | Jul 19, 2016
News Release: Felons Trafficked Drugs and Guns through the ‘Jungle’ Homeless Encampment.
By DOJ Newswire | Jul 19, 2016
News Release: Oklahoma City, Oklahoma - Carlos Alexander Davila, 23, of Edmond, pleaded guilty today to production of child pornography, announced Mark A. Yancey, Acting United States Attorney for the Western District of Oklahoma.
By DOJ Newswire | Jul 19, 2016
News Release: NEWARK, N.J. - Two Amtrak supervisors were charged today with overbilling Amtrak a combined total of more than 800 overtime hours and more than 60 regular hours they claimed to be working when they were actually not present at Amtrak work sites, causing $92,000 in losses to Amtrak, U.S. Attorney Paul J. Fishman announced.
By DOJ Newswire | Jul 19, 2016
News Release: Purchased Kilograms of Cocaine and Leased Rental Cars Used by Couriers to Bring Cocaine from Philadelphia to Maryland.
By DOJ Newswire | Jul 19, 2016
News Release: United States Files Suit against DynCorp International Alleging Submission of False Claims under State Department Contract.
By DOJ Newswire | Jul 19, 2016
News Release: SPRINGFIELD, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Joplin, Mo., man pleaded guilty in federal court today during the second day of his trial for the sexual exploitation of two child victims.
By DOJ Newswire | Jul 19, 2016
News Release: PORTLAND, Ore. - Todd Alan Nelson, 51, of Salem, Oregon, was sentenced on July 12, 2016, to a mandatory minimum of 10 years in prison for possession with the intent to distribute methamphetamine, followed by a consecutive five-year mandatory minimum sentence for possession of a firearm during and in...
By DOJ Newswire | Jul 19, 2016
News Release: Columbia, South Carolina ---- Acting United States Attorney Beth Drake stated today that Tracy Lynn Albertson, age 43, of Piedmont, was sentenced today in federal court in Anderson, for conspiracy to commit fraud, a violation of Title 18, United States Code, Section 371. United States District Judge Timothy M. Cain of Anderson sentenced Albertson to 57 months imprisonment and ordered her to pay over $11,000 in restitution.
By DOJ Newswire | Jul 19, 2016
News Release: St. Louis, MO - Christopher Schroeder pled guilty to transporting a minor across state lines to engage in criminal sexual activity.
By DOJ Newswire | Jul 19, 2016
News Release: CAMDEN, N.J. - Three former employees of The Vacation Ownership Group LLC have been sentenced for their respective roles in conspiring to defraud owners of timeshare properties by offering phony consulting services, U.S. Attorney Paul J. Fishman announced today.
By DOJ Newswire | Jul 19, 2016
News Release: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Martin Allen Mentzer, age 44, Franklin County, was sentenced to 20 years (240 months) in federal prison by United States District Court Judge Sylvia H. Rambo in Harrisburg for production of child pornography.
By DOJ Newswire | Jul 19, 2016
News Release: LOUISVILLE, Ky. - A Louisville, Kentucky, dentist was sentenced to 78 months in prison, followed by ten years of supervised release, today in United States District Court by Senior District Judge Charles R. Simpson III, for attempting to receive child pornography and possession of child pornography that had been transported by computer, announced United States Attorney John E. Kuhn, Jr.
By DOJ Newswire | Jul 19, 2016
News Release: HOUSTON - A Houston doctor has been ordered to federal prison following his conviction on five counts related to health care fraud, announced U.S. Attorney Kenneth Magidson. A jury deliberated for approximately three hours following a three-day trial before convicting Dr. Warren Dailey, 68, on March...
By DOJ Newswire | Jul 19, 2016
News Release: TRENTON, N.J. - A Branchburg, New Jersey, man today admitted his role in a scheme to produce sexually explicit images of children through a website he operated from his home computer, U.S. Attorney Paul J. Fishman announced.
By DOJ Newswire | Jul 19, 2016
News Release: Update: Today, a federal grand jury in Los Angeles returned a two-count indictment that charges Gregory Allen Justice with economic espionage and violating the Arms Export Control Act for his attempts to sell sensitive satellite information to a person he believed to be a foreign intelligence agent.
By DOJ Newswire | Jul 19, 2016
News Release: Pharmaceutical Employees, Military Beneficiaries and Others Recruited as Part of the Scheme.
By State Newswire | Jul 19, 2016
News Release: The House Foreign Affairs Committee continues to get things done to help keep our country safe, advance free enterprise and human rights, and restore American influence abroad.
By DOJ Newswire | Jul 19, 2016
News Release: DES MOINES, IA - On July 15, 2016, Linda Lee Clark, 68, of Corydon, Iowa, waived indictment and pleaded guilty to an United States Attorney’s Information to one count of embezzlement by a credit union employee, announced United States Attorney Kevin E. VanderSchel. Clark admitted to embezzling $2,494,809...
By DOJ Newswire | Jul 19, 2016
News Release: Jury Convicts Houston Registered Nurse in $8 Million Medicare Fraud Scheme.
By DOJ Newswire | Jul 19, 2016
News Release: Scheme Involved Fake Invoices and Claims for Reimbursement.
