News from October 2016
By DOJ Newswire | Oct 25, 2016
News Release: Part of Department of Justice Efforts To Protect the Right to Vote and Prosecute Ballot Fraud.
By DOJ Newswire | Oct 25, 2016
News Release: FORT WORTH, Texas - A former fugitive who was wanted for various offenses, including most recently, making a false statement on a passport application, pleaded guilty to that offense in federal court and has been sentenced by U.S. District Judge Reed C. O’Connor to 72 months in federal prison, announced U.S. Attorney John Parker of the Northern District of Texas.
By DOJ Newswire | Oct 25, 2016
News Release: Ten owners of Miami-Dade assisted living facilities have been charged with participating in a health care fraud scheme and for receiving kickbacks, in violation of Title 18, United Sates Code, Section 1347 and Title 42, United States Code, Section 1320.
By DOJ Newswire | Oct 25, 2016
News Release: United States Attorney Andrew M. Luger today announced the sentencing of PHILLIP DWAYNE LOYD a/k/a “PC," 45, for trafficking three teenage girls for the purpose of commercial sex and production of child pornography. LOYD pleaded guilty on Jan. 25, 2016 and was sentenced yesterday before U.S. District Chief Judge John R. Tunheim.
By DOJ Newswire | Oct 25, 2016
News Release: A woman who defrauded an elderly couple out of more than $100,000 was sentenced yesterday to nearly three years in federal prison.
By DOJ Newswire | Oct 25, 2016
News Release: Four Ohio men were sentenced to prison for defrauding investors out of more than $10 million by selling unregistered securities and making several misrepresentations to investors about the product they purported to develop, law enforcement officials said.
By DOJ Newswire | Oct 25, 2016
News Release: Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced today that Assistant United States Attorney (AUSA) Harry Wallace, of the Miami Office, will lead the U.S. Attorney’s Office efforts in connection with the Justice Department’s nationwide Election Day Program for...
By Interior Newswire | Oct 25, 2016
News Release: MAMMOTH HOT SPRINGS, WY - After surprising and then being charged by a grizzly bear, a couple fishing along the Lamar River effectively deployed their bear spray and saved themselves from injury on Saturday, October 22.
By DOJ Newswire | Oct 25, 2016
News Release: Assistant United States Attorneys and FBI on standby to respond.
By DOL Newswire | Oct 25, 2016
News Release: Employer Name: CACO Manufacturing Corp. CACO Manufacturing Corp. 5816 Heister St. 5816 Heister St. Houston, Texas. Houston, Texas. Citations Issued: Oct. 25, 2016. Investigation findings: An investigation by the U.S. Department of Labor's Occupational Safety and Health Administration began on May...
By DOJ Newswire | Oct 25, 2016
News Release: Charlotte McEwen, 50, of Nashville, Tenn., pleaded guilty yesterday to eight counts of wire fraud in connection with a scheme to embezzle approximately $466,331 from her former employer, announced David Rivera, United States Attorney for the Middle District of Tennessee. McEwen was indicted by a federal grand jury on March 16, 2016.
By DOJ Newswire | Oct 25, 2016
News Release: Baltimore, Maryland - United States Attorney Rod J. Rosenstein announced today that Assistant United States Attorney (AUSA) Leo J. Wise has been appointed to serve as the District Election Officer (DEO) for Maryland in connection with the Justice Department’s nationwide Election Day Program for the upcoming...
By DOJ Newswire | Oct 25, 2016
News Release: Richard Snyder, 72, of Massillon, was charged with enticement and distribution of child pornography, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio.
By DOJ Newswire | Oct 25, 2016
News Release: United States Attorney for the District of Montana Michael Cotter announced today that Assistant United States Attorney (AUSA) Michael Lahr will lead the efforts of the Montana U.S. Attorney’s Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November...
By DOJ Newswire | Oct 25, 2016
News Release: BOSTON - U.S. Attorney Carmen M. Ortiz announced today that Assistant U.S. Attorney (AUSA) Eugenia M. Carris will lead the efforts of her Office to monitor the upcoming Nov. 8, 2016 general elections. The effort is part of the Justice Department’s nationwide Election Day Program. AUSA Carris has been...
By DOJ Newswire | Oct 25, 2016
News Release: SACRAMENTO, Calif. - Lillian Marquez, 41, of Stockton, was sentenced today by U.S. District Judge John A. Mendez to three years and one month in prison for conspiring to commit mortgage fraud, Acting U.S. Attorney Phillip A. Talbert announced.
By DOJ Newswire | Oct 25, 2016
News Release: Portland, Maine: United States Attorney Thomas E. Delahanty II announced today that his office, in cooperation with Maine State officials, will participate in the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2016 general elections. The program is designed to handle...
By DOJ Newswire | Oct 25, 2016
News Release: PORTLAND, Ore. - Billy J. Williams, United States Attorney for the District of Oregon, announced today that Assistant United States Attorney (AUSA) Adrian Brown will lead the District of Oregon’s efforts to protect voting rights and address complaints of election fraud and abuse in the upcoming November 8, 2016 general election. As the District Election Officer, AUSA Brown will oversee local implementation of the Justice Department’s nationwide Election Day Program.
By DOJ Newswire | Oct 25, 2016
News Release: An Elyria man was sentenced to more than four years in prison for making threats with a white powdery substance, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio.
By DOJ Newswire | Oct 25, 2016
News Release: Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that KOWIT YUKTANON, also known as “Eric Cannon" and “Aaron Brock," 32, of Huntington Beach, Calif., and CUONG HUY KING, also known as “James Nolan" and “Jimmy, 32, of Westminster, Calif., have each been sentenced...
