News from March 2018
By DOJ Newswire | Mar 2, 2018
News Release: NEWARK, N.J. - A Staten Island, New York, man today admitted his role in a scheme to use phony prescriptions for medically unnecessary compounded medications to defraud the Metropolitan Transportation Authority (MTA)’s health insurance plan and other insurers out of $5 million, U.S. Attorney Craig Carpenito announced.
By DOJ Newswire | Mar 2, 2018
News Release: Anchorage, Alaska - U.S. Attorney Bryan Schroder announced today that, early this morning, FBI Special Agents in New York City arrested Tyler Bateman, 27, of Anchorage, for making threatening statements against an Anchorage business and an Anchorage Police Officer.
By DOJ Newswire | Mar 2, 2018
News Release: Fraud Scammed More Than 250 Victims Out of More Than $750,000.
By DOJ Newswire | Mar 2, 2018
News Release: United States Attorney Duane A. Evans announced that JORGE GARCIA-HERNANDEZ, age 33, a native of Mexico, was sentenced today after pleading guilty to a one-count indictment for illegal reentry of a removed alien.
By DOJ Newswire | Mar 2, 2018
News Release: NEWARK, N.J. - A South Orange, New Jersey, man was sentenced today to 135 months in prison for his participation in the September 2015 armed robbery of a club in Passaic, New Jersey, U.S. Attorney Craig Carpenito announced.
By DOJ Newswire | Mar 2, 2018
News Release: KANSAS CITY, Mo. - Timothy A. Garrison, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man was convicted by a federal trial jury today of his role in a meth-trafficking conspiracy.
By Interior Newswire | Mar 2, 2018
News Release: Release Date: 3/2/18. Contacts: Jody Mays, jody_mays@nps.gov, 229 924-0343, ext. 115. NR18-05. Lee County NJROTC and US Army Maneuver Center of Excellence Band to Perform at POW Museum Event. Event to occur at Andersonville National Historic Site on Sunday, April 8, 2018. ANDERSONVILLE, Georgia - Performances...
By DOJ Newswire | Mar 2, 2018
News Release: NEWARK, N.J. - A Kenvil, New Jersey, man today admitted conspiring with a former Middlesex Borough fire inspector to use threats of violence to extort cash payments from the owner of a real estate development company, U.S. Attorney Craig Carpenito announced.
By DOJ Newswire | Mar 2, 2018
News Release: Council Bluffs, IA - On Feb. 27, 2018, Walter J. O’Donohue, III, age 35, of Omaha, Neb., was sentenced to 15 years in prison, fined $50,000, and ordered to serve five years of supervised release following his prison term by United States District Court Senior Judge James Gritzner for Conspiracy to Distribute a Fentanyl Analogue that caused death or serious bodily injury, announced United States Attorney Marc Krickbaum.
By DOJ Newswire | Mar 2, 2018
News Release: SAN JUAN, P.R. - Senior US District Court Judge Daniel Domínguez sentenced Rosa Betancourt-Farfán to 15 months in prison and one year of supervised release for injecting liquid silicone, an adulterated and misbranded device used for body-contouring, announced US Attorney for the District of Puerto Rico...
By DOJ Newswire | Mar 2, 2018
News Release: GRAND RAPIDS, MICHIGAN - Dennis Scott Kent, 54, of Kalamazoo, Michigan, was sentenced to 180 months (15 years) in federal prison for possessing child pornography, U.S. Attorney Andrew Birge announced. In addition to the prison term, U.S. District Judge Paul L. Maloney imposed a ten-year term of supervised release that will commence once Kent is released from imprisonment. Kent will also be required to register as a sexual offender.
By DOJ Newswire | Mar 2, 2018
News Release: SYRACUSE, NEW YORK - Keith Eric Jergensen, age 58, of Salt Lake City, Utah, was sentenced today to 59 months in prison, to be followed by 3 years of supervised release, for conspiring to defraud a Plattsburgh, New York, company of $2.5 million.
By USDA Newswire | Mar 2, 2018
Release: Washington -Private exporters reported to the U.S. Department of Agriculture the following activity.
By DOJ Newswire | Mar 2, 2018
News Release: SAN JUAN, Puerto Rico - On Feb. 28, 2018 a federal grand jury in the District of Puerto Rico returned an indictment against two defendants charged with conspiracy to import a controlled substance, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The Caribbean...
By DOJ Newswire | Mar 2, 2018
News Release: Columbia, South Carolina ---- United States Attorney Beth Drake stated that Michael Andrew Gary, age 27, of Camden, South Carolina, pled guilty in federal court to two counts of Felon in Possession of a Firearm, in violation of Title 18, United States Code, Section 922(g). Senior United States District...
By DOJ Newswire | Mar 2, 2018
News Release: GRAND RAPIDS, MICHIGAN - Dennis Scott Kent, 54, of Kalamazoo, Michigan, was sentenced to 180 months (15 years) in federal prison for possessing child pornography, U.S. Attorney Andrew Birge announced. In addition to the prison term, U.S. District Judge Paul L. Maloney imposed a ten-year term of supervised release that will commence once Kent is released from imprisonment. Kent will also be required to register as a sexual offender.
By DOJ Newswire | Mar 2, 2018
News Release: NEWARK, N.J. - A South Orange, New Jersey, man was sentenced today to 135 months in prison for his participation in the September 2015 armed robbery of a club in Passaic, New Jersey, U.S. Attorney Craig Carpenito announced.
By DOJ Newswire | Mar 2, 2018
News Release: Defendant previously convicted twice for rape and failure to register.
By DOJ Newswire | Mar 2, 2018
News Release: Columbia, South Carolina ---- United States Attorney Beth Drake stated today that David Michael Gibson, age 39, of Columbia, was sentenced for Conspiracy to Manufacture and Pass Counterfeit Currency, a violation of Title 18, United States Code, § 371. United States District Judge Mary Geiger Lewis, of...
By DOJ Newswire | Mar 2, 2018
News Release: St Louis, MO - Rickey Dee McGregory, 37, Union, Missouri, was sentenced to 78 months in prison for distributing heroin to another person causing a non-fatal overdose.
