News from December 2017
By DOJ Newswire | Dec 8, 2017
News Release: ALBUQUERQUE - Arnold Jones, 33, an enrolled member and resident of Laguna Pueblo, N.M., pled guilty today in federal court in Albuquerque, N.M., to a child abuse charge under a plea agreement with the U.S. Attorney’s Office.
By DOJ Newswire | Dec 8, 2017
News Release: United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Assault of an Intimate Partner and Child Abuse.
By DOJ Newswire | Dec 8, 2017
News Release: In Waco today, a federal judge sentenced a Dripping Springs man to 18 months in federal prison for making threats to kill individuals on Fort Hood in back in February announced United States Attorney Richard L. Durbin, Jr., and Federal Bureau of Investigation (FBI) Special Agent in Charge Christopher Combs, San Antonio Division.
By DOJ Newswire | Dec 8, 2017
News Release: United States Attorney John H. Durham and Connecticut Attorney General George Jepsen today announced that APT FOUNDATION, INC. and its Chief Executive Officer, LYNN MADDEN, have entered into a civil settlement agreement with the federal and state governments in which they will pay $883,859 to resolve allegations that they caused overpayments to be paid by the Connecticut Medicaid Program.
By DOJ Newswire | Dec 8, 2017
News Release: BOSTON - Seven Romanian nationals pleaded guilty yesterday in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New York and South Carolina.
By DOJ Newswire | Dec 8, 2017
News Release: $20,000 Reward Offered for Information Leading to Arrest, Conviction of Khaki Bandit.
By DOJ Newswire | Dec 8, 2017
News Release: CHARLOTTE, N.C. - A federal jury convicted Robert M. Boston, 54, of Hickory, N.C., of conspiracy, wire fraud, securities fraud and money laundering for his role in defrauding victims of more than $25 million, announced R. Andrew Murray, U.S. Attorney for the Western District of North Carolina. The jury delivered the guilty verdict following a five-day trial, which began on Monday December 4, 2017.
By DOJ Newswire | Dec 8, 2017
News Release: In Waco today, a federal judge sentenced a Dripping Springs man to 18 months in federal prison for making threats to kill individuals on Fort Hood in back in February announced United States Attorney Richard L. Durbin, Jr., and Federal Bureau of Investigation (FBI) Special Agent in Charge Christopher Combs, San Antonio Division.
By Homeland Newswire | Dec 8, 2017
News Release: SPRINGFIELD, Mo. - A southwestern Missouri man pleaded guilty in federal court Wednesday to a scheme to sell counterfeit automotive airbags and components online.
By DOJ Newswire | Dec 8, 2017
News Release: Virginia Man Sentenced to 14 Years in Prison for Attempting to Entice Eight-Year-Old Minor to Have Sex Overseas.
By DOJ Newswire | Dec 8, 2017
News Release: Anthony Vetri, 30 of Essington and Michael Vandergrift, 31 of Chester were found guilty by a federal jury of three men and nine women of murder through the use of a firearm and conspiracy to distribute oxycodone. The trial of Vetri and Vandergrift was held from Nov. 29, 2017, through December 7, 2017, before the Honorable Gerald J. Pappert.
By DOJ Newswire | Dec 8, 2017
News Release: WASHINGTON -Twelve people have been indicted on federal charges stemming from an ongoing investigation into a drug trafficking organization that distributed large amounts of heroin, methamphetamine, and cocaine in the Washington, D.C. metropolitan area. To date, more than 300 grams of crack cocaine and 200 grams of methamphetamine have been seized as a result of the investigation, along with seven firearms.
By DOJ Newswire | Dec 8, 2017
News Release: Owner of Home Health Agency Sentenced in Absentia to 80 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy and for Filing Fraudulent Tax Returns.
By DOJ Newswire | Dec 8, 2017
News Release: St. Thomas, USVI - Devon Davis, 27, Keon Wilson, 22, and Shawn McIntosh, 24, have been arrested after being charged by a superseding indictment with Hobbs Act robbery, conspiracy to commit Hobbs Act robbery, and brandishing a firearm during a federal crime of violence, Acting United States Attorney Joycelyn...
By DOJ Newswire | Dec 8, 2017
News Release: For Being A Felon In Possession Of A Firearm.
By DOJ Newswire | Dec 8, 2017
News Release: DALLAS - Crystal Burrows, of Arlington, Texas, was sentenced today by U.S. District Judge Jane J. Boyle to 28 months in federal prison and ordered to pay $320,375 in restitution. The sentencing follows Burrows’ guilty plea in January 2017 to one count of wire fraud. The announcement was made by U.S. Attorney Erin Nealy Cox of the Northern District of Texas.
By DOJ Newswire | Dec 8, 2017
News Release: IBERIABANK Agrees to Pay Over $11.6 Million to Resolve Alleged False Claims Act Liability for Submitting False Claims for Loan Guarantees.
By USDA Newswire | Dec 8, 2017
Release: Washington -Private exporters reported to the U.S. Department of Agriculture the following activity.
By DOJ Newswire | Dec 8, 2017
News Release: DALLAS - Gary Busby, 65, formerly of Flower Mound, Texas, was sentenced this morning by U.S. District Judge Sam A. Lindsay to 78 months in federal prison for his role in a conspiracy to illegally manufacture firearms that were sent to Mexico, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.
By DOJ Newswire | Dec 8, 2017
News Release: SACRAMENTO, Calif. - Earnest Marshall Badman, 31, of Marysville, was sentenced today to two years in prison by U.S. District Judge Garland E. Burrell Jr. for aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.
