News from November 2017
By DOJ Newswire | Nov 28, 2017
News Release: John H. Durham, United States Attorney for the District of Connecticut, announced that THOMAS CAPECELATRO, 62, of Orange, waived his right to indictment and pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to one count of willful failure to account for and pay over more than $66,000 in employment taxes.
By Interior Newswire | Nov 28, 2017
News Release: ROSWELL, N.M. - On December 6, 2017, the Bureau of Land Management’s Pecos District Resource Advisory Council will convene for a meeting in Roswell at the Pecos District Office at 2909 West Second Street, Roswell, NM 88201. The meeting is open to the public.
By DOJ Newswire | Nov 28, 2017
News Release: PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to one charge of violating the Hate Crimes Prevention Act, Acting United States Attorney Soo C. Song announced today.
By DOJ Newswire | Nov 28, 2017
News Release: WASHINGTON - A former employee of a Southern California ambulance company and a former employee of a Los Angeles dialysis treatment center both pleaded guilty today to fraud charges for their roles in a fraud scheme that resulted in more than $6.6 million in fraudulent claims to Medicare. Three other individuals charged in the case previously pleaded guilty.
By DOJ Newswire | Nov 28, 2017
News Release: OWENSBORO, Ky. - A Champaign, Illinois, resident pleaded guilty in United States District Court today, before Chief Judge Joseph H. McKinley, to four felony charges including distributing Tramadol, a Schedule IV controlled substance, introduction of misbranded drugs, and wire fraud, announced United States Attorney Russell M. Coleman.
By DOJ Newswire | Nov 28, 2017
News Release: John H. Durham, United States Attorney for the District of Connecticut, announced that TICO GARRETT, 37, of New London, was sentenced today by U.S. District Judge Jeffrey Alker Meyer in New Haven to 12 months and one day of imprisonment, followed by three years of supervised release, for trafficking cocaine.
By DOJ Newswire | Nov 28, 2017
News Release: SHAWN N. ANDERSON, Acting United States Attorney for the Districts of Guam and the Northern Mariana Islands (NMI), announced that defendant JOSHUA J.C. ULLOA, age 40, from Barrigada, Guam, was sentenced in the District Court of Guam to a 110-month term of imprisonment for Conspiracy to Possess with Intent...
By DOJ Newswire | Nov 28, 2017
News Release: BOISE - Mark Eugene Timperley, 21, of Indianapolis, Indiana, was sentenced yesterday in United States District Court to 84 months in prison followed by five years of supervised release for possession of child pornography, U.S. Attorney Bart M. Davis announced. Chief U.S. District Judge B. Lynn Winmill...
By Interior Newswire | Nov 28, 2017
News Release: Join the National Park Service and the Spanish Choir of St. Catherine of Siena Church for a bilingual program of music, history, and holiday traditions at the Martinez Adobe on the grounds of John Muir National Historic Site. This free event is on Saturday, December 2nd, 2017 from 1:30 PM to 4:00 PM.
By DOJ Newswire | Nov 28, 2017
News Release: Charges include being a felon in possession of seven firearms and ammunition.
By US DOT Newswire | Nov 28, 2017
News Release: Washington, DC - This Thursday, the Transportation and Infrastructure Committee will hold a Full Committee markup to consider three important pieces of legislation focused on FEMA disaster recovery reform and the prevention of human trafficking in America’s surface transportation systems.
By DOJ Newswire | Nov 28, 2017
News Release: FRESNO, Calif. - Cardiovascular Consultants Heart Center (CVC Heart Center), a cardiology clinic with offices in Fresno and Clovis, and its shareholder physicians - Dr. Kevin Boran, Dr. Michael Gen, Dr. Rohit Sundrani, Dr. Donald Gregory, and Dr. William Hanks - will pay $1.2 million to resolve federal...
By DOJ Newswire | Nov 28, 2017
News Release: RENO, Nev. - A former felon who illegally possessed a firearm and rammed into three police vehicles to avoid apprehension was sentenced today to 108 months in prison, announced Acting U.S. Attorney Steven W. Myhre for the District of Nevada.
By DOJ Newswire | Nov 28, 2017
News Release: Gulfport, Miss. - Robert Espinal, Jr., 52, of Cape Coral, Florida, was sentenced by U.S. District Judge Louis Guirola, Jr. today to 14 months in federal prison, followed by 2 years of supervised release, for conspiracy to transport illegal aliens within the United States, announced U.S. Attorney Mike...
By DOJ Newswire | Nov 28, 2017
News Release: United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on Nov. 27, 2017, by U.S. District Judge Roberto A. Lange.
By DOJ Newswire | Nov 28, 2017
News Release: John H. Durham, United States Attorney for the District of Connecticut, announced that JOHN EASTMAN, 50, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 204 months of imprisonment, followed by a lifetime of supervised release, for enticing minors to engage in sexually explicit conduct during online video chats.
By DOJ Newswire | Nov 28, 2017
News Release: John H. Durham, United States Attorney for the District of Connecticut, announced that a grand jury in Hartford returned a 14-count indictment today charging the following 10 individuals with heroin trafficking offenses.
By DOJ Newswire | Nov 28, 2017
News Release: PORTLAND, Ore. - A federal jury today delivered its verdicts against two executives of the Bank of Oswego formerly headquartered in Lake Oswego, Oregon. Dan Heine and Diana Yates were charged with conspiracy to commit bank fraud and falsifying bank entries, reports, and transactions in a five-year scheme beginning in September 2009.
By DOJ Newswire | Nov 27, 2017
News Release: Anchorage, Alaska - U.S. Attorney Bryan Schroder announced today that an Anchorage man was sentenced in federal court to 20 years for distributing child pornography.
By Commerce Newswire | Nov 27, 2017
News Release: The Finance Committee recently advanced a historic tax overhaul plan that will increase the take-home pay of middle-class American families and create a fairer system that will boost job growth and make America a more inviting place to do business. Finance Committee Republicans were in lock-step as they voted for the tax reform bill that will benefit generations to come. With the full Senate expected to take up the measure this week, here’s a look at what they had to say...
