News from November 2019
By USDA Newswire | Nov 21, 2019
News Release: Washington - Agriculture Secretary Sonny Perdue designated 43 Michigan counties as primary natural disaster areas. suffered losses caused by excessive rain, flooding, flash flooding, and abnormally cold temperatures that since from March 1, 2019, may be eligible for U.S. Department of Agriculture (USDA) Farm Service Agency (FSA) emergency loans.
By DOJ Newswire | Nov 21, 2019
News Release: CHICAGO - John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today announced that the office will participate in Project Guardian, a new initiative from the Department of Justice designed to reduce gun violence and enforce federal firearm laws. Project Guardian is designed to serve as a complementary effort to the success of Project Safe Neighborhoods (PSN).
By DOJ Newswire | Nov 21, 2019
News Release: PHILADELPHIA - United States Attorney William M. McSwain announced that Christopher Hogg, 61, of Bryn Mawr, PA, and Rennie Rodriguez, 52, of Broomall, PA were arrested and charged by complaint with conspiracy to commit wire fraud in a multi-million dollar insurance premium financing fraud scheme. Hogg...
By DOJ Newswire | Nov 21, 2019
News Release: MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that Mike Douglas Nolan, age 59, of Baton Rouge, Louisiana, was sentenced to 30 months’ imprisonment and 3 years of supervised release for Wire Fraud, in violation of Title 18, United States Code, Section 1343. Nolan was also ordered to pay total restitution of $130,000.00. The charges arose from an investigation by the Federal Bureau of Investigation.
By DOJ Newswire | Nov 21, 2019
News Release: A man who used another person’s Social Security number to get a job was sentenced today to more than six months in federal prison.
By DOJ Newswire | Nov 21, 2019
News Release: Media Adivsory -- Dr. Javaid Perwaiz Case Updates.
By DOJ Newswire | Nov 21, 2019
News Release: Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James O’Neill, the Commissioner of the New York City Police Department (“NYPD"), today announced the unsealing of an indictment charging JOHNNY NUNEZ GARCIA, a/k/a “Superior," with the June 5, 2009, gang-related...
By DOJ Newswire | Nov 21, 2019
News Release: CHICAGO - A former technician at a Chicago pharmacy has been sentenced to five years in federal prison for stealing thousands of pills of hydrocodone and selling them for a profit.
By DOJ Newswire | Nov 21, 2019
News Release: Jacksonville, Florida - United States District Judge Marcia Morales Howard has sentenced Brian Ray Dunlap (67, St. Augustine) to 14 years and 7 months in federal prison for attempting to entice two young children to engage in sexual activity. Dunlap was also ordered to serve a 10-year term of supervised release and to register as a sex offender.
By DOJ Newswire | Nov 21, 2019
News Release: United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted by virtue of a guilty plea to Conspiracy to Distribute a Controlled Substance was sentenced on Nov. 15, 2019, by Chief Judge Jeffrey L. Viken.
By DOJ Newswire | Nov 21, 2019
News Release: Defendants used skimming devices and covert cameras to steal bank and credit union customers’ ATM card numbers and PINs.
By DOJ Newswire | Nov 21, 2019
News Release: United States Attorney Richard W. Moore of the Southern District of Alabama announces today that Chief United States District Judge Kristi K. DuBose sentenced defendant Mack Doak, 51, to 40 years imprisonment and his wife, co-defendant Jaycee Doak, 42, to 10 years imprisonment after a federal jury found...
By DOJ Newswire | Nov 21, 2019
News Release: NEWARK, N.J. - A Bergen County, New Jersey, woman today admitted engaging in a fraudulent scheme through which over $300,000 in purchases were charged or attempted to be charged to victims’ financial accounts without authorization, U.S. Attorney Craig Carpenito announced.
By DOJ Newswire | Nov 21, 2019
News Release: COLUMBUS, Ohio - A Pataskala couple have pleaded guilty to conspiring to defraud multiple federal programs by committing student-aid fraud, tax-return fraud, and Medicaid and SNAP fraud. One defendant also pleaded guilty to making a false statement to the U.S. Department of Housing and Urban Development and witness tampering, while the other pleaded guilty to committing bank fraud. They caused a total loss of more than half a million dollars.
By DOJ Newswire | Nov 21, 2019
News Release: MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that Duane Allyn Bundy, age 40, of McAlester, Oklahoma, was sentenced to 235 months’ imprisonment and 5 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation...
By DOJ Newswire | Nov 21, 2019
News Release: A criminal complaint was unsealed today in federal court in Brooklyn charging Lithuanian national Vytautas Parfionovas with computer intrusion, securities fraud, money laundering, bank fraud and wire fraud, among other offenses. The charged crimes stem from a variety of criminal conduct between 2011...
By US DOT Newswire | Nov 21, 2019
News Release: WASHINGTON - The Federal Aviation Administration (FAA) today announced two important expansions of the Low Altitude Authorization and Notification Capability (LAANC) , which automates the application and approval process for drone operators to obtain airspace authorizations.
By DOJ Newswire | Nov 21, 2019
News Release: GREAT FALLS-Five Mexican citizens who were arrested on November 17 in Glacier County by law enforcement investigating suspected alien smuggling appeared in court today on immigration-related charges, U.S. Attorney Kurt Alme said.
By DOJ Newswire | Nov 21, 2019
News Release: Company also Enters into Deferred Prosecution Agreement that Calls for $10 Million Payment Related to Storage of Banned Pesticide on Maui and Molokai.
By DOJ Newswire | Nov 21, 2019
News Release: John H. Durham, United States Attorney for the District of Connecticut, and Jason J. Molina, Acting Special Agent in Charge of Homeland Security Investigations (HSI) in Boston, today announced that BRIAN HERNDON, 45, of New Britain, waived his right to be indicted and pleaded guilty yesterday in New...
