News from March 2017
By DOJ Newswire | Mar 24, 2017
News Release: Dean Kreher, 51, of Milstadt, Illinois, was sentenced to two months in prison followed by three years supervised release as a result of his conviction for two counts of structuring financial transactions to avoid cash transaction reports, the United States Attorney for the Southern District of Illinois, Donald S. Boyce, announced today.
By DOJ Newswire | Mar 24, 2017
News Release: An Indictment[1] was unsealed today charging Mohamed Soukouna, 57, of Philadelphia, with two counts of bank fraud, announced Acting United States Attorney Louis D. Lappen.
By DOJ Newswire | Mar 24, 2017
News Release: Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BARRETT RICKETTS, 35, of Hartford, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 78 months of imprisonment, followed by three years of supervised release, for gun and drug offenses.
By DOJ Newswire | Mar 24, 2017
News Release: ALEXANDRIA, Va. - A McLean man was sentenced today to five years in prison for collecting tens of thousands of images and videos of child pornography since 2004.
By DOJ Newswire | Mar 24, 2017
News Release: Baltimore, Maryland - U.S. District Judge J. Frederick Motz sentenced Carl Javan Ross, age 30, of Essex, Maryland, today to 10 years in prison, followed by lifetime supervised release, for receipt and possession of child pornography. Judge Motz ordered that the federal sentence be consecutive to the...
By DOJ Newswire | Mar 24, 2017
News Release: Earlier today, Aaron Wider, the former owner and Chief Executive Officer of the mortgage bank HTFC Corporation, was sentenced by United States District Judge Arthur D. Spatt to 150 months imprisonment. Following a four-week jury trial, Wider was convicted on Jan. 25, 2016, of conspiracy to commit...
By DOJ Newswire | Mar 24, 2017
News Release: CHARLOTTE, N.C. - A criminal indictment was returned by a federal grand jury charging Alan Peter Darcy, 78, of Murphy, N.C., with wire fraud for orchestrating an $800,000 investment fraud scheme, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina.
By US DOT Newswire | Mar 24, 2017
News Release: Transportation and Infrastructure Committee Chairman Bill Shuster (R-PA) and Railroads, Pipelines, and Hazardous Materials Subcommittee Chairman Jeff Denham (R-CA) released the following statement today regarding the State Department’s permit approval for the construction of the Keystone XL Pipeline project...
By Interior Newswire | Mar 24, 2017
News Release: SACRAMENTO, Calif. - The Bureau of Reclamation has
By DOJ Newswire | Mar 24, 2017
News Release: TRENTON, N.J. - A Monmouth County, New Jersey, man today admitted using his e-mail and instant messaging accounts to receive images of child sexual abuse, Acting U.S. Attorney William E. Fitzpatrick announced.
By DOJ Newswire | Mar 24, 2017
News Release: WASHINGTON - Urlick Evans, 41, of Washington, D.C., pled guilty today to a charge of first-degree child sexual abuse involving a 15-year-old girl, announced U.S. Attorney Channing D. Phillips, Andrew Vale, Assistant Director in Charge of the FBI’s Washington Field Office, and Peter Newsham, Acting Chief of the Metropolitan Police Department (MPD).
By DOJ Newswire | Mar 24, 2017
News Release: Acting U.S. Attorney Duane A. Evans announced that CRISTIAN CESRE-PAZ, age 32, pled guilty today to a one-count Indictment charging him with illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a) & (b)(1).
By DOJ Newswire | Mar 24, 2017
News Release: LAS VEGAS, Nev. - A Henderson, Nevada man was sentenced by U.S. District Judge Andrew P. Gordon to 120 months in prison for coercion and enticement of a minor to engage in illegal sexual activity, announced Acting U.S. Attorney Steven W. Myhre for the District of Nevada.
By DOJ Newswire | Mar 24, 2017
News Release: An Indictment[1] was unsealed today charging Mohamed Soukouna, 57, of Philadelphia, with two counts of bank fraud, announced Acting United States Attorney Louis D. Lappen.
By DOJ Newswire | Mar 24, 2017
News Release: DALLAS - Following a five-day trial before U.S. District Judge Jane Boyle, a federal jury has convicted Noble U. Ezukanma, 57, of Fort Worth, Texas, of seven counts of health care fraud offenses, announced U.S. Attorney John Parker of the Northern District of Texas.
By Interior Newswire | Mar 24, 2017
News Release: Grand Canyon, AZ - On Monday, March 27, Grand Canyon National Park will begin daily closures of the North Kaibab Trail at Redwall Bridge to remove debris from a storm-caused rockslide. During this time, rim-to-rim travel will be restricted. The unanticipated rockslide damaged a portion of the North Rim...
By Commerce Newswire | Mar 24, 2017
News Release: Washington, D.C. - Ranking Member Raúl M. Grijalva (D-Ariz.) today said the Trump administration’s formal approval of the Keystone XL pipeline project was a slap in the face to Native Americans and an intentional blow against our nation’s environment that would not benefit the American people.
By DOJ Newswire | Mar 24, 2017
News Release: United States Attorney Randolph J. Seiler announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for devising and executing a scheme to defraud the Internal Revenue Service (IRS). Jacques Eviglo, owner of Global Income Tax Services, was indicted on ten counts of false claims on March 21, 2017.
By DOJ Newswire | Mar 24, 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 Assaulting, Resisting, and Impeding a Federal Officer and Larceny.
By DOJ Newswire | Mar 24, 2017
News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Louis Elmy, age 53, of Wilkes-Barre, Pennsylvania, was sentenced on March 23, 2017, by United States District Judge Malachy E. Mannion, to 72 months imprisonment on firearms and extortion charges.
