News from November 2019
By DOJ Newswire | Nov 26, 2019
News Release: McALLEN - Six former employees of the East Hidalgo Detention Center (EHDC) are now in custody themselves on federal charges, announced U.S. Attorney Ryan K. Patrick.
By DOJ Newswire | Nov 26, 2019
News Release: Samantha Marie Elhassani, aka Samantha Sally, 34, formerly of Elkhart, Indiana, pleaded guilty yesterday to a one-count Information charging her with concealment of terrorism financing in violation of Title 18, United States Code, Section 2339C. Assistant Attorney General for National Security John C.
By DOJ Newswire | Nov 26, 2019
News Release: John H. Durham, United States Attorney for the District of Connecticut, announced that HEATHER ALFONSO, 46, of South Carolina, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to three years of probation for engaging in a kickback scheme related to fentanyl spray prescriptions.
By DOE Newswire | Nov 26, 2019
News Release: IDAHO FALLS, Idaho - Once the subject of futuristic movies, virtual reality (VR) technology is being used by an EM cleanup project at DOE’s Idaho National Laboratory (INL) Site with the aim of reducing potential radiation exposure to workers and improving work performance.
By DOJ Newswire | Nov 26, 2019
News Release: John H. Durham, United States Attorney for the District of Connecticut, today announced that EYISIEL ORTEGA, also known as “EG," “D" and “E," 20, of East Hartford, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to drug distribution and gun possession offenses.
By DOJ Newswire | Nov 26, 2019
News Release: United States Attorney Ron Parsons announced that a St. Paul, Minnesota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on Nov. 25, 2019, by U.S. District Judge Roberto A. Lange.
By Homeland Newswire | Nov 26, 2019
News Release: TAMPA, Fla. - Hundreds of children in the Tampa Bay area learned more about the role of Homeland Security Investigations (HSI) during the Great American Teach-In this week.
By DOL Newswire | Nov 26, 2019
News Release: NEW YORK, NY - The U.S. Department of Labor’s Occupational Safety and Health Administration (OSHA) has recovered payment of $442,000 in penalties and interest from Washington Township, New Jersey-based construction company Altor Inc. and its president Vasilios Saites, after years-long efforts by the Department to collect unpaid penalties for the company’s safety violations.
By US DOT Newswire | Nov 26, 2019
News Release: Chair of the House Committee on Transportation and Infrastructure Peter DeFazio (D-OR), Full Committee Ranking Member Sam Graves (R-MO), Chair of the House Subcommittee on Coast Guard and Maritime Transportation Sean Patrick Maloney (D-NY), and Subcommittee Ranking Member Bob Gibbs (R-OH) sent a letter...
By DOJ Newswire | Nov 26, 2019
News Release: Former Police Officer Pleads Guilty to Sexually Assaulting Two Women.
By DOJ Newswire | Nov 26, 2019
News Release: BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging David Katz, 55, of Chula Vista, CA, with conspiracy to possess with intent to distribute five kilograms or more of cocaine and one kilogram or more of heroin, attempted possession...
By DOJ Newswire | Nov 26, 2019
News Release: PENSACOLA, FLORIDA - Robert Patrick Jensen, 49, of Gulf Breeze, Florida, entered a guilty plea last.
By Homeland Newswire | Nov 26, 2019
News Release: CHICAGO - A suburban Chicago man was sentenced Tuesday to 15 years in federal prison for his role in transporting fentanyl and other drugs into the United States from China, and selling them on the streets of Chicago.
By DOJ Newswire | Nov 26, 2019
News Release: HAMMOND- Several individuals were indicted separately as part of the new U.S. Department of Justice Project Guardian initiative, announced U.S. Attorney Thomas L. Kirsch II and ATF Chicago Field Division Assistant Special Agent in Charge Brendan Iber.
By DOJ Newswire | Nov 26, 2019
News Release: United States Attorney Richard W. Moore of the Southern District of Alabama, announces that Rayford D. Mitchell of Selma, Alabama was sentenced to federal prison on two charges-carjacking and brandishing a firearm in furtherance of a crime of violence. Mitchell pleaded guilty to the charges in July of 2019.
By DOJ Newswire | Nov 26, 2019
News Release: HAMMOND- Telisha French, 45, of Gary, Indiana, was indicted for attempting to obstruct justice, announced U.S. Attorney Kirsch.
By DOJ Newswire | Nov 26, 2019
News Release: For Financial Crimes Against Their Employer.
By DOJ Newswire | Nov 26, 2019
News Release: HAMMOND- Telisha French, 45, of Gary, Indiana, was indicted for attempting to obstruct justice, announced U.S. Attorney Kirsch.
By DOJ Newswire | Nov 26, 2019
News Release: BOSTON - A Bellingham man was sentenced today in federal court in Boston in connection with a scheme to embezzle over $1 million from a Massachusetts company.
By DOJ Newswire | Nov 26, 2019
News Release: BOSTON - The former owner of two Worcester restaurants pleaded guilty today in federal court in Worcester to conspiring with an employee to use drug proceeds to renovate and operate her Shrewsbury Street restaurant.
