News from June 2018
By DOJ Newswire | Jun 28, 2018
News Release: WASHINGTON - A Maryland woman who was employed as a personal care aide was arrested today on federal charges stemming from a scheme in which she allegedly submitted nearly $400,000 in false claims to the District of Columbia’s Medicaid program.
By DOJ Newswire | Jun 28, 2018
News Release: Tampa, Florida - United States Attorney Maria Chapa Lopez announces that Antwan Williams (34, Bradenton) has pleaded guilty to two counts of brandishing a firearm during a robbery in connection with a series of armed robberies he committed in Manatee County. Williams faces a minimum mandatory penalty ...
By DOJ Newswire | Jun 28, 2018
News Release: DAVENPORT, IA - On Wednesday, June 27, 2018, Larry Lazell Bolden, age 50, of Davenport, appeared before United States Magistrate Judge Stephen B. Jackson, Jr. and pleaded guilty to Distribution of a Controlled Substance Resulting in Death announced United States Attorney Marc Krickbaum.
By DOJ Newswire | Jun 28, 2018
News Release: Montgomery, Alabama - On Wednesday, June 27, 2018, Dexter Day Gilbert, 40, of Campbellton, Florida pleaded guilty to one count of theft of government property, announced United States Attorney Louis Franklin and Special Agent in Charge Karen Citizen-Wilcox, with the U.S. Department of Agriculture, Office...
By DOJ Newswire | Jun 28, 2018
News Release: ATLANTA - Arsalan Khalid Khan and Patrick Davis Gegenheimer have been sentenced to 10 years in federal prison for attempting to commit an armed carjacking in a busy Sam’s Club parking lot in Chamblee, Georgia.
By DOJ Newswire | Jun 28, 2018
News Release: HAMMOND - Akeem Jackson, 29 years old, of Chicago, Illinois, was charged in U.S. District Court in a Criminal Complaint with one count of Hobbs Act Robbery, announced United States Attorney Thomas L. Kirsch II.
By Commerce Newswire | Jun 28, 2018
News Release: Washington, D.C. -Today, Rep. Jerrold Nadler, the Ranking Member of the House Committee on the Judiciary, and Rep. Elijah E. Cummings, the Ranking Member of the House Committee on Oversight and Government Reform, issued the following statement after a 11-hour long interview with FBI Agent Peter Strzok...
By DOJ Newswire | Jun 28, 2018
News Release: A Cleveland woman was indicted in federal court for making a straw purchase from a gun store in Eastlake of a rifle that was later used in the attempted robbery of a credit union.
By DOJ Newswire | Jun 28, 2018
News Release: The former police chief of a village in Mahoning County was sentenced to five years in prison for child pornography crimes.
By DOJ Newswire | Jun 28, 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, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to promise of employment, compensation, or other benefit for political activity. The charge carries a maximum penalty of one year in prison and a $100,000 fine.
By DOJ Newswire | Jun 28, 2018
News Release: CAMDEN, N.J. - A Camden County, New Jersey, man today admitted distributing images of child sexual abuse and violating the conditions of his supervised release imposed in connection with a previous child pornography conviction, U.S. Attorney Craig Carpenito announced.
By DOJ Newswire | Jun 28, 2018
News Release: LAFAYETTE, La. - United States Attorney David C. Joseph announced that a Jeanerette man pleaded guilty Wednesday to resisting, attacking and threatening a Chitimacha police officer.
By DOJ Newswire | Jun 28, 2018
News Release: BROOKLYN, N.Y. - CVS Pharmacy, Inc. (“CVS") has agreed to pay $1.5 million to resolve the United States’ investigation that certain of its pharmacy stores located in Nassau and Suffolk counties on Long Island violated the federal Controlled Substances Act (“CSA") by failing to timely report the loss...
By DOJ Newswire | Jun 28, 2018
News Release: A grand jury returned an indictment charging a U.S. Postal Service employee with stealing more than 250 gift cards from the mail while working at 2400 Orange Avenue in Cleveland.
By DOJ Newswire | Jun 28, 2018
News Release: ASHLEY MARIE GONZALES, 27, of Cheyenne, Wyoming was sentenced by Federal District Court Judge Nancy D. Freudenthal on June 25, 2018 for seize, confine, kidnap, carry away, and hold as well as possession of a firearm in furtherance of a crime of violence. Gonzales was arrested in Cheyenne, Wyoming. She...
By DOJ Newswire | Jun 28, 2018
News Release: CHICAGO - Several Chicago-area medical professionals, including four physicians, are facing federal criminal charges as part of the largest health care fraud enforcement action in Department of Justice history, federal authorities announced today. The national enforcement action taken by the Medicare...
By DOJ Newswire | Jun 28, 2018
News Release: BOISE - Rick Guyon, a/k/a, Richard Guyon, a/k/a Rick Garrison, a/k/a Mark Thomas, 59, pleaded guilty yesterday to one count of wire fraud, U.S. Attorney Bart M. Davis announced. Pursuant to a written plea agreement filed with the court, Guyon pleaded guilty to count five of the indictment.
By DOJ Newswire | Jun 28, 2018
News Release: CONCORD - United States Attorney Scott W. Murray announced that Sabrina Moss, 32, formerly of Manchester, New Hampshire, was sentenced to serve six years in federal prison for participating in a methamphetamine trafficking conspiracy.
By US DOT Newswire | Jun 28, 2018
News Release: Washington, D.C. - Today, Ranking Member of the House Committee on Transportation and Infrastructure Peter DeFazio (D-OR) and Ranking Member of the House Subcommittee on Aviation Rick Larsen (D-WA) sent a letter to Secretary of the Department of Transportation (DOT) Elaine Chao, slamming the Department...
By DOJ Newswire | Jun 28, 2018
News Release: A convicted felon who threw a loaded gun out a car window during a traffic stop in Cedar Rapids was sentenced today to more than five years in federal prison.
