News from March 2018
By DOJ Newswire | Mar 28, 2018
News Release: Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that PINCUS DAVID CARLEBACH, a bankruptcy attorney, pled guilty today in Manhattan federal court to embezzling funds from a client’s bankruptcy estate. From January 2016 through February 2016, CARLEBACH, whose...
By DOJ Newswire | Mar 28, 2018
News Release: An indictment was unsealed today charging Rasko “Ron" Djordjevic and Milija “Mike" Perkovic with health care fraud, conspiracy to commit health care fraud, and aggravated identity theft, U.S. Attorney Matthew Schneider announced today. Chang is also charged with health care fraud.
By DOJ Newswire | Mar 28, 2018
News Release: Absconded to Iowa to Avoid Court Date in Wisconsin.
By DOJ Newswire | Mar 28, 2018
News Release: TRENTON, N.J. - An Ocean County, New Jersey, man was sentenced today to 21 months in prison for owning and operating an unlicensed money transmitting business, U.S. Attorney Craig Carpenito announced.
By DOJ Newswire | Mar 28, 2018
News Release: NEWARK, N.J. - A Park Ridge, New Jersey, man today admitted using shell companies and phony invoices to scam both his and his wife’s employers out of millions of dollars, U.S. Attorney Craig Carpenito announced.
By DOJ Newswire | Mar 28, 2018
News Release: An indictment was unsealed today charging Rasko “Ron" Djordjevic and Milija “Mike" Perkovic with health care fraud, conspiracy to commit health care fraud, and aggravated identity theft, U.S. Attorney Matthew Schneider announced today. Chang is also charged with health care fraud.
By DOJ Newswire | Mar 28, 2018
News Release: Earlier today, a seven-count superseding indictment was unsealed in federal court in Brooklyn, charging Enrique LaPorte, also known as “Chiquito," Zaida Lopez, Philippe Medina, Carlos Mateo and Clarissa Vasquez, also known as “Clari," with conspiring to distribute heroin as members of a large-scale trafficking...
By Interior Newswire | Mar 28, 2018
News Release: IDAHO FALLS, Idaho - The Bureau of Land Management Upper Snake Field Office and the U.S. Forest Service Palisades Ranger District signed a decision recently outlining new management strategies for recreation use on the Snake River (South Fork, Henry’s Fork and Main Snake) and Teton River Canyon. The...
By Interior Newswire | Mar 28, 2018
News Release: SACRAMENTO, Calif. - The Bureau of Reclamation proposes to provide $73,150 to the Tulare Irrigation District. The funding will be used to upgrade the District’s SCADA interface software from an outdated interface platform to a modern system.
By DOJ Newswire | Mar 28, 2018
News Release: Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JASON NISSEN pled guilty today to defrauding victims of more than $60 million by falsely representing that he was using the victims’ money to further a profitable, multimillion-dollar wholesale ticket business. NISSEN pled guilty before U.S. District Judge Paul A. Engelmayer, and is scheduled to be sentenced on Aug. 21, 2018.
By Interior Newswire | Mar 28, 2018
News Release: Release Date: 3/28/18. Contacts: Jody Mays, jody_mays@nps.gov, 229 924-0343, ext. 115. NR18-06. April 8 Event to bring Flyover, POWs, Military leaders, Drill Team, and more. 20th Anniversary of National POW Museum at Andersonville National Historic Site. ANDERSONVILLE, Georgia - Flyover of an L-19 aircraft...
By Interior Newswire | Mar 28, 2018
News Release: MOOSE, WY- The Teton Park Road between the Taggart Lake Trailhead and Signal Mountain Lodge has been cleared of snow and is now open to non-motorized recreational uses such as walking, bicycling, and rollerblading.
By DOJ Newswire | Mar 28, 2018
News Release: Long-term Investigation Identified Suppliers and Redistributors of Significant Quantities.
By DOJ Newswire | Mar 28, 2018
News Release: ROCHESTER, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Michael Beers, 68, of Rochester, NY, pleaded guilty to making a false statement to an FBI special agent before U.S. District Judge Charles J. Siragusa. The charge carries a maximum penalty of eight years in prison and a fine of $250,000.
By DOJ Newswire | Mar 28, 2018
News Release: Both Frauds Ran Simultaneously. WASHINGTON - Zevi Chaim Mehlman, 52, of Silver Spring, Md., pled guilty today to federal charges of wire fraud and mail fraud for a pair of schemes in which he stole $96,000 from a school where he was working and an additional $572,000 from a relative. U.S. Attorney Jessie...
By DOJ Newswire | Mar 28, 2018
News Release: A federal grand jury indicted an East Cleveland man for using a firearm while trafficking marijuana, U.S. Attorney Justin E. Herdman said.
By DOJ Newswire | Mar 28, 2018
News Release: Tampa, Florida - U.S. District Judge Steven D. Merryday has sentenced James J. Jean-Rene (54, Riverview) to seven years and four months in federal prison for conspiracy, theft of government property, and identity theft. As part of his sentence, the court also entered a money judgment in the amount of $850,174.92, the proceeds of the charged criminal conduct. A federal jury found guilty him on Oct. 3, 2017.
By DOJ Newswire | Mar 28, 2018
News Release: Repeat Offender Twice Sold Drugs Near a Public Elementary School.
By Homeland Newswire | Mar 28, 2018
News Release: LAS VEGAS - Four alleged MS-13 gang members were charged Tuesday in connection with the kidnapping and murder of a rival gang member whose body was found on federal property in southern Nevada.
By DOJ Newswire | Mar 28, 2018
News Release: LAS VEGAS, Nev. - Four alleged MS-13 gang members were charged late Tuesday in connection with the kidnapping and murder of a rival gang member whose body was found on federal property in southern Nevada.
