News from March 2017
By DOJ Newswire | Mar 22, 2017
News Release: BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that Derrick Ramos, aka Little D, 26, of Buffalo, NY, who was convicted of RICO conspiracy, was sentenced to 72 months in prison by Senior U.S. District Judge William M. Skretny.
By DOJ Newswire | Mar 22, 2017
News Release: Memphis, TN - A federal grand jury has indicted a Memphis man for illegal reentry into the United States. Lawrence J. Laurenzi, Acting U.S. Attorney for the Western District of Tennessee, announced the indictment today.
By DOJ Newswire | Mar 22, 2017
News Release: Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that LJUDMIL KLJUSEV, M.D., 52, of Fairfield, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 26 months of imprisonment, followed by three years of supervised release, for distributing controlled substances outside of the scope of professional practice, and health care fraud. Judge Thompson also ordered KLUSEV to pay a $17,500 fine.
By Homeland Newswire | Mar 22, 2017
News Release: WASHINGTON - U.S. Senator Claire McCaskill, the top-ranking Democrat on the Senate Homeland Security and Governmental Affairs Committee, today used a Senate hearing to speak with representatives of front-line Customs and Border Protection, Border Patrol, and Immigration and Customs Enforcement agents...
By DOJ Newswire | Mar 22, 2017
News Release: JEFFERSON CITY, Mo. - Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Jefferson City, Mo., man pleaded guilty in federal court today to his role in a conspiracy to burglarize residences in Columbia, Mo., and sell the stolen items - including firearms.
By DOJ Newswire | Mar 22, 2017
News Release: Acting United States Attorney Gregory G. Brooker today announced a federal indictment charging EDWARD S. ADAMS, an attorney and university law professor, with orchestrating an elaborate fraud scheme to embezzle millions of dollars of investors’ funds. ADAMS is expected to make his initial appearance in U.S. District Court in Minneapolis later this week.
By DOJ Newswire | Mar 22, 2017
News Release: Corvallis Lieutenant Graduates from the FBI National Academy.
By DOJ Newswire | Mar 22, 2017
News Release: BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that Jerome Grant, 36, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute and to distribute cocaine, was sentenced to 188 months in prison by U.S. District Judge Richard J. Arcara.
By DOJ Newswire | Mar 22, 2017
News Release: NEWARK, N.J. - A Pennsylvania man was charged today with abusing his position as an employee of the U.S. Army Contracting Command New Jersey by accepting bribes in connection with renovation projects at Picattiny Arsenal (PICA) and at the Joint Base McGuire-Dix Lakehurst (Ft. Dix), Acting U.S. Attorney William E. Fitzpatrick announced.
By DOJ Newswire | Mar 22, 2017
News Release: NEWARK, N.J. - A Monsey, New York, man admitted today that he assaulted with the intent to stalk a woman on a flight from Israel to Newark Liberty International Airport, Acting U.S. Attorney William E. Fitzpatrick announced.
By DOJ Newswire | Mar 22, 2017
News Release: JEFFERSON CITY, Mo. - Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Jefferson City, Mo., man pleaded guilty in federal court today to his role in a conspiracy to burglarize residences in Columbia, Mo., and sell the stolen items - including firearms.
By DOJ Newswire | Mar 22, 2017
News Release: Baltimore, Maryland - Glenn R. Fischer, age 70, of Ellicott City, Maryland, pleaded guilty on March 21, 2017, to wire fraud and aggravated identity theft arising from a scheme to defraud businesses seeking insurance. Fischer admitted that he fraudulently collected more than $4.4 million in insurance premiums which he did not remit to an insurance company, causing losses in that amount to the victims who thought they were insured.
By DOJ Newswire | Mar 22, 2017
News Release: Investigation Online Led to Search Warrant at Defendant’s Residence.
By DOJ Newswire | Mar 22, 2017
News Release: Greenbelt, Maryland - U.S. District Judge Paul W. Grimm sentenced Gbenga Ogundele a/k/a “Benson Ogundele," age 58; of Laurel, Maryland, today to 234 months in prison, and sentenced his wife, Moji Popoola, a/k/a “Mojisola Oluwakemi Tin Popoola" and “Moji T. Popoola," age 42, also of Laurel, to 18 months...
By State Newswire | Mar 22, 2017
News Release: Washington, D.C. - House Foreign Affairs Committee Chairman Ed Royce (R-CA) will convene a hearing Tuesday, March 28 to discuss the president’s recent budget proposal and its impact on U.S. foreign assistance. The hearing, entitled “The Budget, Diplomacy, and Development, " will begin at 10 a.m.
By DOJ Newswire | Mar 22, 2017
News Release: Baltimore, Maryland - A federal grand jury has indicted Dr. Warren Gregory Belcher, age 58, of Salisbury, Maryland, with one count of corruptly endeavoring to impede the Internal Revenue Service (IRS) and six counts of filing false tax returns. The indictment was returned on March 20, 2017, and unsealed late on March 21, 2017.
By DOJ Newswire | Mar 22, 2017
News Release: ATLANTA - Mamadou Aliou Simakha has been sentenced to five years in prison for his involvement in a counterfeit DVD and CD ring. Simakha pleaded guilty on March 10, 2010, to one count of conspiracy to commit criminal copyright infringement, to traffic in counterfeit goods, and counterfeit labels.
By DOJ Newswire | Mar 22, 2017
News Release: St. Louis, MO - On Oct. 12, 2016, a federal grand jury returned a ten-count indictment charging Malachi Duncan, a/k/a "Demarcus Brewster" with multiple fraud charges for orchestrating a scheme to commit student loan fraud, mail fraud, bank fraud, social security fraud and identity theft. Duncan had his first appearance in federal court today.
By DOJ Newswire | Mar 22, 2017
News Release: JEFFERSON CITY, Mo. - Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Columbia, Mo., man was indicted by a federal grand jury today for producing and distributing child pornography.
By DOJ Newswire | Mar 22, 2017
News Release: Armed career criminal had three prior felonies on his record.
