News from February 2018
By DOJ Newswire | Feb 9, 2018
News Release: FBI Media Alert: FBI Warns of Scam That Uses Purported Law Enforcement Credentials.
By DOJ Newswire | Feb 9, 2018
News Release: MARTINSBURG, WEST VIRGINIA - Robert Lee Sutter, IV, of Keyser, West Virginia, was sentenced today to 10 months incarceration for distributing heroin, United States Attorney Bill Powell announced.
By DOJ Newswire | Feb 9, 2018
News Release: A Tampa, Florida, man who assaulted crew and passengers on a Delta Airlines flight bound for China pleaded guilty today in U.S. District Court in Seattle to four federal felonies in connection with the July 16, 2017 incident, announced U.S. Attorney Annette L. Hayes. JOSEPH DANIEL HUDEK IV, 24, is scheduled...
By DOJ Newswire | Feb 9, 2018
News Release: PITTSBURGH - A resident of Pittsburgh, has been sentenced in federal court to 74 months, followed by three years supervised release and ordered to pay $3,533.62 on his conviction of a health care fraud conspiracy to commit offenses against the United States and aggravated identity theft, United States Attorney Scott W. Brady announced today.
By DOJ Newswire | Feb 9, 2018
News Release: ALEXANDRIA, Va. - A Maryland woman pleaded guilty today to her involvement in an identity theft and bank fraud scheme involving U.S. Treasury checks.
By DOJ Newswire | Feb 9, 2018
News Release: PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to eight years in prison, followed by four years of supervised release, on his conviction of violating the federal drug laws, United States Attorney Scott W. Brady announced today.
By Commerce Newswire | Feb 9, 2018
News Release: Washington, D.C. - Finance Committee Ranking Member Sen. Ron Wyden, D-Ore., today requested from the Treasury Department any records involving Russian oligarch Dmitry Rybolovlev and his $95 million purchase of Donald Trump’s Palm Beach estate.
By DOJ Newswire | Feb 9, 2018
News Release: LAS VEGAS, Nev. - A California man who was convicted of conspiracy to burn down a local business and extortion was sentenced Thursday to 151 months in prison, announced U.S. Attorney Dayle Elieson for the District of Nevada.
By DOJ Newswire | Feb 9, 2018
News Release: DALLAS - Michael Cornelious, 27, and Larry Solomon, 43, both of Houston, Texas, were sentenced this week by U.S. District Judge Ed Kinkeade to lengthy prison sentences for their role in the conspiracy to rob Tilak Jewelers in Irving, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.
By DOJ Newswire | Feb 9, 2018
News Release: HOUSTON - A 47-year-old Rosharon woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Ryan K. Patrick.
By DOJ Newswire | Feb 9, 2018
News Release: DALLAS - Michael Cornelious, 27, and Larry Solomon, 43, both of Houston, Texas, were sentenced this week by U.S. District Judge Ed Kinkeade to lengthy prison sentences for their role in the conspiracy to rob Tilak Jewelers in Irving, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.
By DOJ Newswire | Feb 9, 2018
News Release: BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Pethrod Dunnigan, 40, of Buffalo, NY, pleaded guilty to conspiracy to distribute five kilograms or more or cocaine, and money laundering conspiracy before U.S. District Judge Elizabeth A. Wolford. The charges carry a mandatory minimum penalty of 10 years in prison, a maximum of life and a $20,000,000 fine.
By DOJ Newswire | Feb 9, 2018
News Release: Driver Prevented Victim from Exiting the Cab.
By DOJ Newswire | Feb 9, 2018
News Release: MADISON, WIS. -- Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Sarah McKenzie, 41, Luck, Wis., was sentenced today by U.S. District Judge William Conley to one year and one day in federal prison for making a forged security. Her prison sentence will be followed by two years of supervised release. McKenzie pleaded guilty to this charge on Oct. 30, 2017.
By DOJ Newswire | Feb 9, 2018
News Release: Update: Up to $5,000 Reward Added, FBI and Curry County Sheriff’s Office Ask Public’s Help in Finding Attempted Aggravated Murder Fugitive.
By DOJ Newswire | Feb 9, 2018
News Release: A Canton man was sentenced to nearly 10 years in federal prison for drug and firearms crimes, law enforcement officials said.
By DOJ Newswire | Feb 9, 2018
News Release: U.S. Attorney Duane A. Evans announced that LUIS CHAVEZ-LOPEZ, age 31, a native of Mexico, was sentenced today after previously pleading guilty to a one-count Indictment for illegal reentry of a removed alien.
By DOJ Newswire | Feb 9, 2018
News Release: SCRANTON-The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Romasiewicz, age 25, of Exeter, Pennsylvania, was sentenced to 20 months in prison on February 6, 2018, by Senior U.S. District Court Judge James M. Munley, for unlawfully possessing a firearm as a convicted felon.
By DOJ Newswire | Feb 9, 2018
News Release: TUCSON, Ariz. - Yesterday, Katherine Rose Sparks, 23, of Huachuca City, Ariz., was sentenced by U.S. District Judge Rosemary Marquez to serve 84 months in prison and pay $49,930.73 in restitution. Sparks had previously pleaded guilty to possession with intent to distribute marijuana and assault on a federal officer with a dangerous or deadly weapon. Sparks’s term of imprisonment will be followed by five years of supervised release.
By Commerce Newswire | Feb 9, 2018
News Release: Feb. 9, 2018 - Today, the U.S. Census Bureau released the Annual Capital Expenditures Survey report for data year 2016. The survey provides relevant and timely estimates of all nonfarm business expenditures during the year for new and used structures and equipment. Expenditures also include capitalized...
