News from June 2017
By DOJ Gazette | Jun 7, 2017
The US Justice Department published a one page notice on June 7, according to the U.S. Government Publishing Office.
By DOJ Gazette | Jun 7, 2017
The US Justice Department published a one page notice on June 7, according to the U.S. Government Publishing Office.
By DOE Gazette | Jun 7, 2017
The US Energy Department published a two page notice on June 7, according to the U.S. Government Publishing Office.
By DOE Gazette | Jun 7, 2017
The US Energy Department published a two page notice on June 7, according to the U.S. Government Publishing Office.
By Fed News Journal | Jun 7, 2017
The US Federal Reserve System published a one page notice on June 7, according to the U.S. Government Publishing Office.
By Fed News Journal | Jun 7, 2017
The US Federal Reserve System published a one page notice on June 7, according to the U.S. Government Publishing Office.
By Fed News Journal | Jun 7, 2017
The US Federal Reserve System published a two page notice on June 7, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jun 7, 2017
News Release: A two-count indictment was filed charging a Cuyahoga Falls financial advisor with defrauding people out of nearly $1.3 million related to a fraudulent hotel project in Florida, said Acting U.S. Attorney David A. Sierleja.
By Homeland Newswire | Jun 7, 2017
News Release: GALVESTON, Texas - A southeast Texas man has pleaded guilty to distribution, receipt and possession of child pornography.
By DOJ Newswire | Jun 7, 2017
News Release: Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that PETER RESSLER, 70, of Woodbridge, waived his right to be indicted and pleaded guilty today before Senior U.S. District Judge Alfred V. Covello in Hartford to embezzling millions of dollars from his bankruptcy clients, and to related fraud offenses.
By DOJ Newswire | Jun 7, 2017
News Release: ALBUQUERQUE - Joshua Nestle, 26, of Las Cruces, N.M., pled guilty today in federal court to methamphetamine trafficking charges. Under the terms of his plea agreement, Nestle will be sentenced to 140 months in prison followed by a term of supervised release to be determined by the court.
By DOJ Newswire | Jun 7, 2017
News Release: JEFFERSON CITY, Mo. - Tom Larson, Acting United States Attorney for the Western District of Missouri, announced today that a Fulton, Mo., man has pleaded guilty in federal court to his role in a conspiracy to distribute more than $6.6 million of synthetic cannabinoids, also known as K2, at Callaway County, Mo., businesses.
By DOJ Newswire | Jun 7, 2017
News Release: SAN FRANCISCO -Alan Weissman was sentenced today to 30 months in prison for bank fraud, embezzlement from an employee pension benefit plan, and making false statements in documents required by the Employee Retirement Income Security Act (ERISA), announced United States Attorney Brian J. Stretch and the...
By DOJ Newswire | Jun 7, 2017
News Release: Sonja McQuillar, 50 of New Castle, Delaware was sentenced yesterday to 30 months in prison for embezzling from Northern Children’s Services, where she was employed. In addition to the prison term, U.S. District Court ordered 3 years of supervised release, a$300 special assessment, and $607,067 restitution.
By DOJ Newswire | Jun 7, 2017
News Release: ALEXANDRIA, Va. - A Culpeper man entered a plea of not guilty today to criminal charges that he had sex with a minor on multiple occasions.
By DOJ Newswire | Jun 7, 2017
News Release: BOSTON - A Salvadoran national was sentenced today in federal court in Boston for illegal reentry after deportation.
By DOJ Newswire | Jun 7, 2017
News Release: CAMDEN, N.J. - A Camden man today admitted his role in a crack cocaine distribution conspiracy operating in Camden, Acting U.S. Attorney William E. Fitzpatrick announced.
By DOJ Newswire | Jun 7, 2017
News Release: Ocala, Florida - Acting United States Attorney W. Stephen Muldrow announces a federal criminal complaint charging Simon Rodriguez-Flores (48), Tirso Rodriguez-Astudillo (35), and Gilberto Astudillo-Carbajal (34), all of Ocala, with conspiracy to possess with the intent to distribute 500 grams or more...
By DOJ Newswire | Jun 7, 2017
News Release: Union Treatment Center (“UTC"), a medical and physical therapy provider with clinics in Austin, Killeen, San Antonio, and Corpus Christi, will pay $3 million to settle civil health care fraud allegations, announced U.S. Attorney Richard L. Durbin, Jr. Under the settlement, UTC will also waive claims...
By DOJ Newswire | Jun 7, 2017
News Release: In April and December of last year, a bipartisan group from the House Judiciary Committee wrote to the Office of the Director of National Intelligence to ask for “a public estimate of the number of communications or transactions involving United States persons that may be captured by Section 702 surveillance ...
