News from December 2018
By DOJ Newswire | Dec 14, 2018
News Release: United States Attorney Ron Parsons announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.
By DOJ Newswire | Dec 14, 2018
News Release: Tampa, Florida - U.S. District Judge Susan C. Bucklew has sentenced three Colombian nationals for their roles in conspiring to import cocaine into the United States. Mauricio Ortega-Coneo was sentenced to 21 years and 10 months in federal prison, Jorge Luis Puello-Pantoja was sentenced to 19 years and 7 months’ imprisonment, and William Padilla-Garcia was sentenced to a term of 9 years in federal prison.
By DOJ Newswire | Dec 14, 2018
News Release: Five South Florida Law Enforcement Officers Graduate FBI National Academy.
By DOJ Newswire | Dec 14, 2018
News Release: Victim Had Just Finished Having Breakfast With Mother.
By DOJ Newswire | Dec 14, 2018
News Release: SPRINGFIELD, Mo. - A Springfield, Mo., woman was sentenced in federal court today for her role in a conspiracy to distribute methamphetamine.
By DOJ Newswire | Dec 14, 2018
News Release: Tampa, Florida - U.S. District Judge Susan C. Bucklew has sentenced three Colombian nationals for their roles in conspiring to import cocaine into the United States. Mauricio Ortega-Coneo was sentenced to 21 years and 10 months in federal prison, Jorge Luis Puello-Pantoja was sentenced to 19 years and 7 months’ imprisonment, and William Padilla-Garcia was sentenced to a term of 9 years in federal prison.
By DOJ Newswire | Dec 14, 2018
News Release: Jacksonville, Florida - United States Attorney Maria Chapa Lopez announces the return of an indictment charging Badmus Yusuff Abayomi (29), Omo Oba Adekunle Abayomi (30), Yusuf Adesoji Adris (27), Abayomi Habeeb Ojo (25), Olaymei Afolabi Ojo (23), Akanni Fatai Olaiya (28), Seriki Abdulramon Oluwaseun...
By DOJ Newswire | Dec 14, 2018
News Release: Memphis, TN -19 individuals have been indicted and arrested on various federal drug and firearms violations, including seven documented gang members. U.S. Attorney D. Michael Dunavant announced the indictments and arrests today.
By DOJ Newswire | Dec 14, 2018
News Release: BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that former New York State Senator Marc Panepinto, 53, of Buffalo, NY, who was convicted of promise of employment, compensation, or other benefit for political activity, was sentenced to serve two months in prison and one year supervised release by U.S. Magistrate Judge Michael J. Roemer.
By DOJ Newswire | Dec 14, 2018
News Release: SHREVEPORT, La. - United States Attorney David C. Joseph announced today that a Shreveport man pleaded guilty to his role in a financial aid scheme at Bossier Parish Community College (BPCC), which caused a loss of more than $400,000.
By DOJ Newswire | Dec 14, 2018
News Release: Geoffrey S. Berman, United States Attorney for the Southern District of New York, and Raymond Donovan, Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA"), announced that former New York City Police Department (“NYPD") Detective SAED RABAH pled guilty to knowingly...
By DOJ Newswire | Dec 14, 2018
News Release: Earlier today, in federal court in Central Islip, Anthony Vassallo, a former broker-dealer who was a manager at Plainview-based Elite Stock Research (ESR) and who subsequently worked at Melville-based My Street Research and related companies (the “boiler room"), pleaded guilty to conspiracy to commit...
By DOJ Newswire | Dec 14, 2018
News Release: Today, Congressman Jerrold Nadler (D-NY), Ranking Member of the House Judiciary Committee, led a letter signed by Rep. Zoe Lofgren (D-CA), Ranking Member of the House Judiciary Subcommittee on Immigration and Border Security, Rep. Joaquin Castro (D-TX), Chairman Elect of the Congressional Hispanic Caucus, ...
By DOJ Newswire | Dec 14, 2018
News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Peter G. Strasser announced that JOEL MICHAEL BANE, age 39, of New Jersey, was sentenced Wednesday, Dec. 12, 2018 after pleading guilty on Sept. 13, 2018 to one count of interference with flight crew.
By DOJ Newswire | Dec 14, 2018
News Release: SPRINGFIELD, Mo. - A Springfield, Mo., man was sentenced in federal court today for producing and distributing child pornography.
By DOJ Newswire | Dec 14, 2018
News Release: Baltimore, Maryland - U.S. District Judge Catherine C. Blake today ordered Jerome Walter Stephens, age 48, of Baltimore, to pay a $100,000 fine, and sentenced him to serve six months in community confinement and six months in home detention as part of three years of probation, for Extortion Under Color...
By DOJ Newswire | Dec 14, 2018
News Release: Patrick Ayson Arrested In Connection With Alleged $3.3 Million Wire Fraud Scheme.
By DOJ Newswire | Dec 14, 2018
News Release: LAFAYETTE, La. - United States Attorney David C. Joseph announced today that a federal grand jury has returned a five-count indictment against Karen Duhon, 64, of Morgan City, Louisiana, charging her with one count of conspiracy to commit wire and mail fraud, three counts of wire fraud, and one count of mail fraud.
By DOJ Newswire | Dec 14, 2018
News Release: ALEXANDRIA, Va. - An Arlington man pleaded guilty today to knowingly receiving child pornography on the dark web.
By DOJ Newswire | Dec 14, 2018
News Release: St. Louis - Fifteen area residents were indicted yesterday in eight cases alleging health care fraud by “caregivers" and “home health care clients" purportedly receiving home health care. In each of the cases, the workers and patients are alleged to have sought payment for services from the Missouri...
