News from October 2016
By DOJ Newswire | Oct 13, 2016
News Release: HAMMOND- United States Attorney David A. Capp announced that Mark Warne, 46, of Brook, Indiana was sentenced before Chief Judge Philip Simon following his guilty plea to Bank Fraud.
By DOJ Newswire | Oct 13, 2016
News Release: ERIE, Pa. - A resident of Austell, Georgia pleaded guilty in federal court to a charge of conspiracy to commit wire fraud, United States Attorney David J. Hickton announced today.
By DOJ Newswire | Oct 13, 2016
News Release: U.S. Navy Lieutenant Commander Pleads Guilty in Expanding Bribery and Fraud Investigation.
By DOJ Newswire | Oct 13, 2016
News Release: Texarkana, Arkansas - Kenneth Elser, United States Attorney for the Western District of Arkansas, announced that Patrick Kellam, age 43, of Broken Bow, Oklahoma, was sentenced to 72 months in federal prison and fifteen (15) years of supervised release on one count of Transportation of Child Pornography. The sentencing hearing took place before the Honorable Susan O. Hickey in the United States District Court in Texarkana.
By DOJ Newswire | Oct 13, 2016
News Release: U.S. Attorney Kenneth A. Polite announced that KEVIN GONZALES, age 25, of Houston, pled guilty today to conspiracy to distribute and to possess with intent to distribute over one kilogram of heroin. GONZALES is facing not less than 10 years and a maximum of life imprisonment, as well as a possible fine of up to $10,000,000. U.S. District Judge Carl J. Barbier will sentence GONZALES on Jan. 12, 2017.
By DOJ Newswire | Oct 13, 2016
News Release: St. Louis, MO - Timothy Rosselli, aka Timothy Rossell, aka Austyn Gardner, aka Austyn Labella, Union, Missouri, was arrested today on a federal arrest warrant charging him with impersonating a federal agent.
By DOJ Newswire | Oct 13, 2016
News Release: BOSTON - A New York man and his sister-in-law were sentenced in U.S. District Court in Springfield in connection with a scheme to cash fraudulent tax refund checks.
By DOJ Newswire | Oct 13, 2016
News Release: Five southern Illinois residents were indicted on October 4, 2016, for a methamphetamine offense, the United States Attorney for the Southern District of Illinois, Donald S. Boyce, announced today.
By Commerce Newswire | Oct 13, 2016
News Release: WASHINGTON, D.C. - Today, House Ways and Means Chairman Kevin Brady (R-TX) spoke at a Peterson Institute for International Economics event on “Rethinking Trade and Reframing the Trade Debate.".
By DOJ Newswire | Oct 13, 2016
News Release: G.F. Peterman, III, United States Attorney for the Middle District of Georgia, announces that Dr. Stanley B. Marable, DDS, age 55, a dentist from Valdosta, Georgia, pled guilty in United States District Court in Valdosta, Georgia to one count of Health Care Fraud. Dr. Marable faces a maximum sentence of up to ten years imprisonment, a fine of up to $250,000, and up to three years of supervised release.
By DOJ Newswire | Oct 13, 2016
News Release: FAYETTEVILLE, Ark. - Cinthia Banegas-Ruiz, 23, was sentenced to serve 46 months in federal prison today for Conspiracy to Distribute Methamphetamine, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas.
By DOJ Newswire | Oct 13, 2016
News Release: An Akron man was indicted in federal court for selling fentanyl that caused a fatal overdose earlier this year, law enforcement officials said.
By DOJ Newswire | Oct 13, 2016
News Release: BOSTON -Haverhill-based skilled nursing facility operator Whittier Health Network, Inc., and its Director of Long Term Care, Leo Curtin, have agreed to pay $2.5 million to resolve allegations concerning inflated Medicare claims.
By DOJ Newswire | Oct 13, 2016
News Release: Defendant Admits He Provided Certifications for those who Never Took Course.
By USDA Newswire | Oct 13, 2016
News Release: Washington - The U.S. Department of Agriculture (USDA) has imposed sanctions on two produce businesses for failure to pay reparation awards issued under the Perishable Agricultural Commodities Act (PACA).
By DOJ Newswire | Oct 13, 2016
News Release: NEWARK, N.J. - Two Hudson County, New Jersey, men appeared in federal court today to face charges that they conspired to kill a gang member who was suspected of cooperating with law enforcement, U.S. Attorney Paul J. Fishman announced.
By DOJ Newswire | Oct 13, 2016
News Release: ALBUQUERQUE - Henderson Castillo, 27, an enrolled member of the Navajo Nation who resides in Nageezi, N.M., was sentenced today in federal court in Albuquerque, N.M., to a year and a day in prison for his conviction on federal assault charges. Castillo will be on supervised release for one year after he completes his prison sentence.
By Commerce Newswire | Oct 13, 2016
News Release: WASHINGTON, D.C. - Today, House Ways and Means Chairman Kevin Brady (R-TX) released the following statement after the Treasury Department published final “Section 385" rules.
By Commerce Newswire | Oct 13, 2016
News Release: WASHINGTON, D.C. - Today, Republican Members of the House Ways and Means Committee wrote to Treasury Secretary Jacob Lew and Office of Management and Budget (OMB) Director Shaun Donovan reiterating their concern about the Obama Administration’s plans to move forward to finalize Section 385 regulations...
By Commerce Newswire | Oct 13, 2016
News Release: SALT LAKE CITY - Today, the U.S. Treasury Department issued final regulations regarding debt and equity rules under Internal Revenue Code section 385. In response, Senate Finance Committee Chairman Orrin Hatch (R-Utah) issued the following statement...
