News from June 2016
By DOJ Newswire | Jun 1, 2016
News Release: TOPEKA, KAN. - Topeka real estate developer Kent E. Lindemuth was indicted Wednesday on federal bankruptcy fraud charges, Acting U.S. Attorney Tom Beall said.
By DOJ Newswire | Jun 1, 2016
News Release: Assistant U.S. Attorney Richard A. Resnick, who is handling the case, stated that Buckley served as Supervisor of Title I, Office of Federal and State Programs for the Buffalo School District. Title I is a federally funded program that provides assistance to school districts with high numbers of children from low income families. In March 2010, Buckley was promoted to Assistant Superintendent of Federal and State Programs.
By DOJ Newswire | Jun 1, 2016
News Release: FBI Offers $10,000 Reward for Information in Charles County Cold Case Murder.
By DOJ Newswire | Jun 1, 2016
News Release: LOS ANGELES - The chief executive officer and owner of a Westwood-based mortgage brokerage company that falsely promised to help distressed homeowners avoid foreclosure - but instead stole the equity in the homes and served as the homeowners’ impostor landlord - was sentenced this afternoon to 94 months in federal prison.
By DOJ Newswire | Jun 1, 2016
News Release: Preet Bharara, the United States Attorney for the Southern District of New York, announced that CARLTON P. CABOT, the former owner and chief executive officer of Cabot Investment Properties LLC (“CIP"), pled guilty yesterday to one count of securities fraud for participating in a scheme to defraud investors...
By DOJ Newswire | Jun 1, 2016
News Release: WASHINGTON - Assistant United States Attorneys Dean Burris and Linda Epperley, Victim/Witness Specialist Mary Jo Speaker and Legal Assistant Leslie Hood of the U.S. Attorney’s Office for the Eastern District of Oklahoma were four of 160 recipients recognized by Deputy Attorney General Sally Yates and Executive Office for U.S. Attorneys (EOUSA) Director Monty Wilkinson at the 32nd annual Director’s Awards Ceremony today in Washington D.C.
By DOJ Newswire | Jun 1, 2016
News Release: PITTSBURGH - A former resident of Fayette County, Pennsylvania, was sentenced in federal court to 310 months imprisonment, followed by a lifetime supervised release, on charges of production and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
By DOJ Newswire | Jun 1, 2016
News Release: Assistant U.S. Attorney Richard A. Resnick, who is handling the case, stated that Buckley served as Supervisor of Title I, Office of Federal and State Programs for the Buffalo School District. Title I is a federally funded program that provides assistance to school districts with high numbers of children from low income families. In March 2010, Buckley was promoted to Assistant Superintendent of Federal and State Programs.
By DOJ Newswire | Jun 1, 2016
News Release: Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Adolphus P. Wright, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Office, Paul C. May, Sheriff, Okeechobee County Sheriff’s Office (OSO), and John J. Burke, Special Agent in Charge, Florida Department...
By DOJ Newswire | Jun 1, 2016
News Release: PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months imprisonment followed by three years supervised release on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
By DOJ Newswire | Jun 1, 2016
News Release: Assistant U.S. Attorney Dylan M. Aste (619) 546-7621.
By DOJ Newswire | Jun 1, 2016
News Release: U.S. Attorney Kenneth A. Polite announced that DARRYL B. STEWART, age 49, of Houma, pled guilty today to one count of theft of government funds.
By DOJ Newswire | Jun 1, 2016
News Release: NEWARK, N.J. - - Sharing stories of recovery from prescription opioid and heroin addiction, writers from the New Jersey area help to inspire others who are battling addiction. The project called “HOPE: Chronicles of Drug Addiction and Recovery" is sponsored jointly by the New Jersey Division of the Drug...
By DOJ Newswire | Jun 1, 2016
News Release: WASHINGTON - Western District of Texas Assistant United States Attorneys Gregg N. Sofer, Rifian S. Newaz and Robert Almonte, II were recognized by Deputy Attorney General Sally Yates and Executive Office for U.S. Attorneys (EOUSA) Director Monty Wilkinson at the 32nd annual Director’s Awards Ceremony today in Washington D.C.
By DOJ Newswire | Jun 1, 2016
News Release: Gina Lopez-Orfield to Serve Additional 14 Months in Prison.
By DOJ Newswire | Jun 1, 2016
News Release: BECKLEY, W.Va. - A former McDowell County Assistant Prosecuting Attorney was sentenced today to a year and a half in federal prison for his conduct related to a federal tax crime, announced Acting United States Attorney Carol Casto. Jason Ray Grubb, 38, of Beaver, previously pleaded guilty for failing to collect, account for, and pay employment taxes.
By DOJ Newswire | Jun 1, 2016
News Release: PITTSBURGH - An Allegheny County resident has been sentenced in federal court to 41 months incarceration and three years of supervised release on his conviction of conspiracy and making counterfeit currency, United States Attorney David J. Hickton announced today.
By DOJ Newswire | Jun 1, 2016
News Release: PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months imprisonment followed by three years supervised release on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
By DOJ Newswire | Jun 1, 2016
News Release: PROVIDENCE, R.I. - Vincent A. Fasano, 26, of Cranston, pleaded guilty in U.S. District Court in Providence today to manufacturing an explosive device, admitting to the court that in October 2015, he manufactured and detonated a pipe bomb which he had placed inside a refrigerator and left in a gravel pit in West Greenwich. The explosion destroyed the appliance.
By Interior Newswire | Jun 1, 2016
News Release: Buffalo National River and the Ozark Highlands Trail Association to Celebrate National Trails Day on June 4, 2016.