News from June 2019
By DOJ Newswire | Jun 26, 2019
News Release: POCATELLO - Stanley G. Gallegos, 62, of Idaho Falls, was sentenced Monday in U.S. District Court to 135 months in prison followed by 5 years supervised release, for possessing sexually explicit images of minors, U.S. Attorney Bart M. Davis announced. Chief U.S. District Judge David C. Nye also ordered Gallegos to pay $150,600.80 in restitution and a $50,000 fine. Gallegos pleaded guilty on Jan. 2, 2019.
By DOJ Newswire | Jun 26, 2019
News Release: Fort Smith, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas and Diane Upchurch, Special Agent in Charge with the Little Rock FBI, announced that Stanley Rice, age 59, of Van Buren, Arkansas, was sentenced today to Life in federal prison without the possibility...
By DOJ Newswire | Jun 26, 2019
News Release: DENVER - Robert Stephen Lux, age 39, and a resident of Las Vegas, was sentenced yesterday to serve 37 months in federal prison for making, passing or possessing nearly $14,000 in counterfeit money and possessing digital images of currency, announced U.S. Attorney Jason Dunn and U.S. Secret Service Denver Assistant Special Agent in Charge Matthew Cybert. Lux appeared at the sentencing hearing in custody and was remanded at its conclusion.
By DOJ Newswire | Jun 26, 2019
News Release: United States Attorney Joe Kelly announced that Charles F. Martin, 57, of Bellevue, Nebraska, and Sherri L. Atkins, 59, of Omaha, Nebraska, were sentenced today in federal court for conspiracy to commit bank fraud. Chief United States District Court Judge John M. Gerrard sentenced Martin to 33 months’...
By DOJ Newswire | Jun 26, 2019
News Release: SAVANNAH, GA: A former Richmond Hill police officer faces substantial prison time after his conviction in federal court for luring teen girls to meet him for sex.
By DOJ Newswire | Jun 26, 2019
News Release: PITTSBURGH, PA- A former resident of Crafton, PA, pleaded guilty yesterday in federal court to a charge of armed bank robbery, United States Attorney Scott W. Brady announced today.
By DOJ Newswire | Jun 25, 2019
News Release: United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man was charged in federal district court with Possession of a Firearm by a Prohibited Person.
By Commerce Newswire | Jun 25, 2019
News Release: Good morning. Today the Trade Subcommittee is holding a hearing on Mexico’s labor law reform. We’ve invited witnesses from the United States and Mexico with deep expertise in the area of Mexico’s labor laws, practices, and the interaction between the U.S. and Mexican labor markets. I look forward to...
By DOJ Newswire | Jun 25, 2019
News Release: SOUTH BEND - Howard Fleming III, age 24, of Indianapolis, Indiana, was sentenced before United States District Court Judge Jon E. DeGuilio upon his plea of guilty to being a felon in possession of a firearm and possessing a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Kirsch.
By DOJ Newswire | Jun 25, 2019
News Release: Fort Smith, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Joseph Shelby, age 33, of Fort Smith, Arkansas, was sentenced today to 77 months in federal prison followed by three years of supervised release for one count of Knowingly Possessing a Firearm After a Felony Conviction. The Honorable P.K. Holmes, III presided over the sentencing hearing in the United States District Court in Fayetteville.
By DOJ Newswire | Jun 25, 2019
News Release: ALBANY, NEW YORK - Jose Cortes-Cruz, aka “Bimbo," age 28, of Schenectady, New York, pled guilty today to conspiring to possess with intent to distribute and to distribute heroin.
By DOJ Newswire | Jun 25, 2019
News Release: Defendant Stole Investors’ Money for Personal Use and to Repay Others He Had Duped into Investing with Him.
By DOJ Newswire | Jun 25, 2019
News Release: John H. Durham, United States Attorney for the District of Connecticut, today announced that CARLOS DIAZ, 43, of Hartford, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 84 months of imprisonment, followed by four years of supervised release, for distributing heroin and fentanyl.
By Interior Newswire | Jun 25, 2019
News Release: Kimberly, Oregon -Robin Jackson, potter and retired fine arts professor, was selected to be John Day Fossil Beds National Monument’s Artist-in-Residence for 2018 and 2019. During his residency, Robin, along with his wife, Cindy Dillon, made several trips to the park from their home in Ontario, Oregon, working closely with the park and local school.
By DOJ Newswire | Jun 25, 2019
News Release: TechnipFMC plc (TFMC), a publicly traded company in the United States and a global provider of oil and gas services, and its wholly-owned U.S. subsidiary, Technip USA, Inc. (Technip USA), have agreed to pay a combined total criminal fine of more than $296 million to resolve foreign bribery charges brought...
By DOJ Newswire | Jun 25, 2019
News Release: Two executives were sentenced in U.S. District Court in Miami for their role in a conspiracy to fix prices of international freight forwarding services, the Department of Justice announced today. Roberto Dip and Jason Handal were charged with fixing prices in June 2018, and pleaded guilty in November 2018. A magistrate judge in Miami ordered Dip detained pending trial; he served over five months in jail before being released on bond.
By DOJ Newswire | Jun 25, 2019
News Release: A federal court ordered a Florida company claiming to offer stem cell treatments to stop selling or providing such products to patients, the Justice Department announced today.
By DOJ Newswire | Jun 25, 2019
News Release: Today, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with Dow Silicones Corporation (DSC), resolving alleged environmental violations at the company’s chemical manufacturing facility in Midland, Michigan, including alleged violations of the Clean ...
By DOJ Newswire | Jun 25, 2019
News Release: Earlier today, in federal court in Brooklyn, Emerson Gamory, 53, pleaded guilty to two counts of aiding in the preparation of false income tax returns for clients, and one count of filing a false income tax return for himself. When sentenced, Gamory faces a statutory maximum of nine years in prison, as well as forfeiture and a fine. The plea took place before United States Magistrate Judge Robert M. Levy.
By DOJ Newswire | Jun 25, 2019
News Release: Former Arkansas State Senator Jeremy Hutchinson pleaded guilty today before U.S. District Judge Kristine G. Baker to accepting multiple bribes and tax fraud in connection with a multi-district investigation spanning the Eastern and Western Districts of Arkansas and the Western District of Missouri. Assistant ...
