News from October 2018
By DOJ Newswire | Oct 24, 2018
News Release: Statement on the FBI’s Investigation of Suspicious Packages.
By DOJ Newswire | Oct 24, 2018
News Release: LOS ANGELES - Four Southern California men who allegedly are members of a white supremacy extremist group have been named in a federal criminal complaint that charges them of travelling to political rallies across California, where they violently attacked counter-protesters, journalists and a police officer.
By DOJ Newswire | Oct 24, 2018
News Release: PITTSBURGH - Passavant Memorial Homes, together with its subsidiaries Passavant Development Corporation, PDC Pharmacy Pittsburgh, PDC Pharmacy Philadelphia, and PDC Pharmacy Colorado, have agreed to pay the United States $1,850,000 to settle False Claims Act and Controlled Substances Act allegations, United States Attorney Scott W. Brady announced today.
By Interior Newswire | Oct 24, 2018
News Release: St. Augustine, FL - On Saturday Nov. 3, 2018 evening tours will be offered at Fort Matanzas. Tours will depart the Fort Matanzas Visitor Center dock at 6:00, 6:45, 7:30 and 8:15 p.m.
By DOJ Newswire | Oct 24, 2018
News Release: John H. Durham, United States Attorney for the District of Connecticut, announced that MICHAEL BAUER, 37, of North Branford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 35 months of imprisonment, followed by five years of supervised release, for downloading child pornography from the dark web.
By Homeland Newswire | Oct 24, 2018
News Release: SAN JUAN, Puerto Rico - Following an investigation by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), a federal jury found a 63-year-old man guilty in U.S. District Court Aug. 24 of transporting a minor to engage in criminal sexual conduct.
By DOJ Newswire | Oct 24, 2018
News Release: United States Attorney Erica H. MacDonald announced the sentencing of EDGAR MARTINEZ-SANCHEZ, 41, to 210 months in prison for his role in a methamphetamine and cocaine distribution conspiracy. MARTINEZ-SANCHEZ, who pleaded guilty on Nov. 14, 2017, to one count of conspiracy to distribute methamphetamine and cocaine, was sentenced yesterday before Judge Joan N. Ericksen in U.S. District Court in Minneapolis, Minnesota.
By DOJ Newswire | Oct 24, 2018
News Release: John H. Durham, United States Attorney for the District of Connecticut, announced that HUGO TEJEDA, 26, a citizen of the Dominican Republic last residing in Waterbury, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 57 months of imprisonment for trafficking “black tar" heroin.
By DOJ Newswire | Oct 24, 2018
News Release: A 64-year-old Grapevine, Texas, man was sentenced today to 12 months in federal prison for a hate crime, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox and Acting Assistant Attorney General John Gore of the Justice Department’s Civil Rights Division.
By DOJ Newswire | Oct 24, 2018
News Release: DENVER - A federal grand jury for the District of Colorado returned an indictment on Oct. 11, 2018 charging David Paul Rietz, age 59, of Arvada, Colorado and Richard Scott Cartwright, age 46, of Goodyear, Arizona with mail fraud, wire fraud, conspiracy to commit mail and wire fraud, aiding and abetting...
By DOJ Newswire | Oct 24, 2018
News Release: ALBANY, NEW YORK - James Seeley, age 54, of Queensbury, New York, appeared today on a criminal complaint charging him with attempting to entice and coerce a minor into a sexual act.
By DOJ Newswire | Oct 24, 2018
News Release: COLUMBUS, Ohio - Documents were unsealed that charge three Ohio men with crimes related to child pornography.
By DOJ Newswire | Oct 24, 2018
News Release: LOUISVILLE, Ky. - U.S. District Court Judge Rebecca G. Jennings sentenced Ariel Borrego-Hernandez, of Naples, Florida, to 54 months in prison, followed by 3 years supervised release for health care fraud, money laundering, and drug trafficking, announced United States Attorney Russell M. Coleman.
By DOJ Newswire | Oct 24, 2018
News Release: TRENTON, N.J. - An insurance broker who stole nearly $1 million while continuing to sell health care coverage he knew was fake was sentenced today to 18 months in prison, U.S. Attorney Craig Carpenito announced.
By DOJ Newswire | Oct 24, 2018
News Release: WILMINGTON, Del. - Ho Ka Terence Yung - a former student at the University of Texas Law School - entered a guilty plea yesterday to one count of cyber stalking, announced U.S. Attorney David C. Weiss. Sentencing has been scheduled for Feb. 27, 2019 before Chief Judge Leonard P. Stark of the District of Delaware.
By DOJ Newswire | Oct 24, 2018
News Release: WASHINGTON - U.S. Attorney Benjamin C. Glassman announced an employee of the U.S. Attorney’s Office for the Southern District of Ohio was recognized today by Attorney General Jeff Sessions at the 66th Annual Attorney General’s Awards Ceremony.
By DOJ Newswire | Oct 24, 2018
News Release: Plea Agreement Requires Imposition of 100-Month Prison Sentence.
By DOJ Newswire | Oct 24, 2018
News Release: Fort Myers, Florida - U.S. District Judge Sheri Polster Chappell has sentenced Dillon Shutt (26, Cape Coral) to 11 years and 3 months in federal prison for distributing and possessing child pornography. Shutt had pleaded guilty on August 8, 2017.
By DOJ Newswire | Oct 24, 2018
News Release: Burglary Crew Conducted More Than a Dozen Heists and Attempted Heists in the U.S. and Europe Between 2006 and 2017, Stole Over $10 Million in Jewelry.
By DOJ Newswire | Oct 24, 2018
News Release: Posts Ads on Craigslist and other Websites.
