News from December 2017
By DOJ Newswire | Dec 21, 2017
News Release: Defendant was Removed Three Times in 2001.
By DOJ Newswire | Dec 21, 2017
News Release: Acting U.S. Attorney Duane A. Evans announced that TYLER DAVIS, age 22, of Montegut, Louisiana, was sentenced today after previously pleading guilty for crimes involving the sexual exploitation of children.
By Interior Newswire | Dec 21, 2017
News Release: MANASSAS, Va. - Construction is underway to stabilize the historic Stone Bridge at Manassas National Battlefield Park. Although originally intended to be completed in one season, construction will need to be divided into two phases to safely complete the project and address more significant deterioration than expected.
By DOJ Newswire | Dec 21, 2017
News Release: Josue Daniel Alfaro pleads guilty to six counts.
By DOJ Newswire | Dec 21, 2017
News Release: Defendant Illegally Exported Military Technology from the United States to Italy.
By Interior Newswire | Dec 21, 2017
News Release: SACRAMENTO, Calif. - The Bureau of Reclamation has announced the award of federal funds to Arvin-Edison Water Storage District from the Agricultural Water-Energy Conservation and Efficiency Grant program.
By DOJ Newswire | Dec 21, 2017
News Release: Sergio Jonathan Caal-Melendez, of Wilmington, DE, was charged today by Indictment with illegal reentry after deportation, announced United States Attorney Louis D. Lappen. The indictment alleges that on or about Nov. 27, 2017, Caal-Melendez, an alien, and native and citizen of Guatemala, was found in the United States after having been deported from the United States on or about May 21, 2008.
By DOJ Newswire | Dec 21, 2017
News Release: PITTSBURGH - Individuals and entities associated with Med-Fast Pharmacy, Inc. (“Med-Fast") have resolved criminal and civil charges associated with Med-Fast’s improper submission of claims to the Medicare and Medicaid programs, Acting United States Attorney Soo C. Song announced today.
By DOJ Newswire | Dec 21, 2017
News Release: Michael Hitsous Allegedly Distributed Narcotics Leading to Two Near-Fatal Opioid Overdose.
By DOJ Newswire | Dec 21, 2017
News Release: Acting U.S. Attorney Duane A. Evans announced that CHRISTOPHER ROBERTS, age 33, of Baton Rouge, was sentenced today after previously pleading guilty to operating an aircraft in air transportation without an airman’s certificate.
By DOJ Newswire | Dec 21, 2017
News Release: CHARLESTON, W.Va. - Two men pleaded guilty today to federal weapons charges, announced United States Attorney Carol Casto. Steven Jones, 31, of Ripley, entered his guilty plea to possession of an unregistered weapon. In a separate prosecution, Jamie Edward Smith, 30, of Montgomery, entered his guilty plea to being a felon in possession of a firearm.
By DOJ Newswire | Dec 21, 2017
News Release: Acting U.S. Attorney Duane A. Evans announced that JADALLAH SAED age 31, of Gretna, was sentenced yesterday after previously pleading guilty to one count of trafficking in counterfeit cigarettes.
By DOJ Newswire | Dec 21, 2017
News Release: Portland, Maine: United States Attorney Halsey B. Frank announced that Apolonio Montes Garcia, 40, of Haverhill, Massachusetts, was sentenced yesterday in U.S. District Court by Chief Judge Nancy Torresen to time-served (about 2½ months) for social security fraud. Montes Garcia had been in custody since Oct. 11, 2017. Montes Garcia pleaded guilty to the charge on Nov. 14, 2017.
By DOJ Newswire | Dec 21, 2017
News Release: Des Moines, Iowa - On Dec. 21, 2017, sentencings were completed in the federal prosecution of twenty defendants charged with drug trafficking, money laundering, obstruction, firearms, and immigration offenses stemming from the investigation of a multi-state drug trafficking organization, announced ...
By Interior Newswire | Dec 21, 2017
News Release: Join us Saturday, January 6th for the 2nd annual Tuzigoot Health and Wellness Fair! The fair will be from 10:00am to 2:00pm and will feature local healthcare professionals, wellness organizations, and natural remedy vendors from across the Verde Valley. If you come by and visit all of the tables, you will have the opportunity to enter our raffle to win a bunch of cool prizes from our Western National Parks Association Park Store!.
By DOJ Newswire | Dec 21, 2017
News Release: PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Soo C. Song announced today.
By DOJ Newswire | Dec 21, 2017
News Release: A woman who used her position as the city clerk for the City of Delhi to steal more than $100,000 in public funds was sentenced yesterday to more than a year in federal prison.
By DOJ Newswire | Dec 21, 2017
News Release: RALEIGH - The United States Attorney Office for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that yesterday in federal court, United States District Judge Terrence W. Boyle sentenced Deterri Obrian Lucas, 32, of Wilson, NC to 126 months of imprisonment followed by 5 years of supervised release.
By DOJ Newswire | Dec 21, 2017
News Release: Robert Charles Brady, 36, of Fort Lauderdale, was arrested after being charged for wire fraud, filing false records in federal investigation and operating an aircraft without an airman’s certificate. U.S. Magistrate Judge Dave Lee Brannon ordered that Brady be detained.
By DOJ Newswire | Dec 21, 2017
News Release: Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and John P. Cronan, the Acting Assistant Attorney General of the Criminal Division of the U.S. Department of Justice, announced that COLIN STEVEN pled guilty to Foreign Corrupt Practices Act, wire fraud, money laundering...
