News from September 2017
By Homeland Newswire | Sep 7, 2017
News Release: ALBUQUERQUE, N.M. - A New Mexico man was sentenced Wednesday to 30 months in prison for defrauding a federally funded health care program of nearly $2 million.
By DOJ Newswire | Sep 7, 2017
News Release: Defendant Prosecuted Under Federal “Worst of the Worst" Anti-Violence Initiative.
By DOJ Newswire | Sep 7, 2017
News Release: Charleston, South Carolina ---- United States Attorney Beth Drake stated today that Lecelle Montgomery, age 32, of Bluffton, S.C., pled guilty in federal court in Charleston, to Bank Fraud, a violation of Title 18, United States Code, Section 1344. United States District Judge Richard Gergel, of Charleston...
By DOJ Newswire | Sep 7, 2017
News Release: Jon Vincent, a/k/a “Nathan Laskoski," 45, of Lansdale, Pennsylvania, was sentenced today to 27 months in prison, announced Acting United States Attorney Louis D. Lappen. Defendant Vincent pled guilty in May 2017 to Social Security fraud and aggravated identity theft crimes for his use of the identity...
By DOJ Newswire | Sep 7, 2017
News Release: URBANA, Ill. - A Champaign, Ill., man, Jaime Breckenridge, 33, of the 2200 Block of S. First Street, is scheduled to appear in federal court in Urbana on Sept. 13, 2017, for arraignment on charges of distribution and possession of child pornography.
By DOJ Newswire | Sep 7, 2017
News Release: Michael J. Ward Falsified Data and Caused the Discharge of Polluted Water from a Paper Mill in Norfolk, New York.
By DOJ Newswire | Sep 7, 2017
News Release: Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Dana J. Boente, the Acting Assistant Attorney General for National Security, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), and...
By DOJ Newswire | Sep 7, 2017
News Release: Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that MARCO PADILLA, 51, of New Haven, was sentenced yesterday by U.S. District Judge Jeffrey Alker Meyer in New Haven to 60 months of imprisonment, followed by three years of supervised release, for his role in a heroin trafficking ring.
By DOJ Newswire | Sep 7, 2017
News Release: Portland, Maine: Acting United States Attorney Richard W. Murphy announced that Carlos Manuel Perez-Crisostomo a/k/a “Nelson Calderon," 40, of Portland, was sentenced today in U.S. District Court by Judge George Z. Singal to 121 months in prison and four years of supervised release for conspiring to distribute cocaine and cocaine base, commonly known as “crack." He pleaded guilty on Nov. 21, 2016.
By DOJ Newswire | Sep 7, 2017
News Release: Concord, N.H.- Acting United States Attorney John J. Farley announced that Celestino Nieves Vasquez, 42, was sentenced to serve 57 months in prison and Jose Hernandez Corchado, 40, was sentenced to serve 16 months in prison for their roles in distributing cocaine in Manchester, New Hampshire.
By DOJ Newswire | Sep 7, 2017
News Release: Tampa, Florida - U.S. District Judge Mary S. Scriven has sentenced Craig Reckley to 12 months and 1 day in federal prison for his role in a stolen identity refund fraud scheme. As part of his sentence, the Court also ordered him to pay $166,745.61 in restitution to the Internal Revenue Service.
By US DOT Newswire | Sep 7, 2017
News Release: Washington, DC - Chairman Bill Shuster released the following statement in response to a new report from the Government Accountability Office (GAO) on the FAA's implementation of the NextGen program...
By Interior Newswire | Sep 7, 2017
News Release: Visit Saratoga National Historical Park at the ca. 1775 Neilson House, the site of “Camp Now or Never", and see men, women, and children living the lives of Continental Army and Militia personnel who inhabited the very same ground in September and October 1777 during the Battles of Saratoga!.
By DOJ Newswire | Sep 7, 2017
News Release: BOSTON - A Tampa, Fla., man pleaded guilty today in federal court in Springfield to distributing cocaine.
By DOJ Newswire | Sep 7, 2017
News Release: United States Attorney Randolph J. Seiler announced that a Little Eagle, South Dakota, man convicted of Domestic Assault by an Habitual Offender was sentenced on Sept. 1, 2017, by U.S. District Judge Charles B. Kornmann.
By DOE Newswire | Sep 7, 2017
News Release: As Hurricane Irma heads toward the U.S. mainland, the Department of Energy (DOE) is closely monitoring energy infrastructure impacts and coordinating across the federal community, state and local governments, and with industry partners in order to facilitate communication and situational awareness of energy sector requirement and impacts, and provide subject matter expertise to expedite restoration.
By DOJ Newswire | Sep 7, 2017
News Release: A former financial analyst at Amazon.com, Inc., pleaded guilty today in U.S. District Court in Seattle to securities fraud involving insider trading, announced U.S. Attorney Annette L. Hayes. BRETT D. KENNEDY, 26, currently of Blaine, Washington, admitted that in April 2015, he provided non-public quarterly...
By Commerce Newswire | Sep 7, 2017
News Release: Thank you, Chairman Brady. I’d like to make a few short comments and then I will yield the remainder of my time to my colleague, Mr. Pascrell, to make an opening statement on his resolution. Mr. Pascrell’s resolution would direct the Treasury Secretary to provide the House with the personal and business tax returns and other financial information of President Trump.
By DOJ Newswire | Sep 7, 2017
News Release: ROCK ISLAND, Ill. - An October trial date has been scheduled for an Ohio man charged with transporting a minor across state lines in December 2016, to engage in criminal sexual activity. Andrew Stone, 32, of Rocky River, Ohio, is also charged with sexual exploitation of a minor.
By DOJ Newswire | Sep 7, 2017
News Release: Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JEFFREY GENTILE, 35, of Ansonia, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to three years of probation for his role in a steroids and prescription pill distribution conspiracy. Judge Chatigny also ordered GENTILE to perform 150 hours of community service.
