News from December 2021
By DOJ Newswire | Dec 3, 2021
News Release: Defendants Committed At Least Six Armed Carjackings Within a 12-Hour Span.
By DOJ Newswire | Dec 3, 2021
News Release: Baltimore, Maryland - Matthew Edward Blair, age 48, of Timonium, Maryland, pleaded guilty today to payment of illegal remunerations to encourage independent marketers to refer federal health care related business to Blair’s pharmacy.
By USDA Newswire | Dec 3, 2021
The US Agriculture Department published a two page notice on Dec. 3, according to the U.S. Government Publishing Office.
By DOJ Newswire | Dec 3, 2021
News Release: ALBUQUERQUE, N.M. -Jody Rufino “Mono" Martinez, 42, of Truchas, New Mexico, was sentenced on Dec. 2 to life in prison for murder, participation in a Racketeer Influenced and Corrupt Organizations (“RICO") conspiracy, and being a felon in possession of a firearm and ammunition for conduct related to the Syndicato de Nuevo Mexico (SNM) prison gang. A federal jury convicted Martinez on March 16.
By DOJ Newswire | Dec 3, 2021
News Release: CHARLESTON, W.Va. - The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the completion of the fourth annual Money Mule Initiative, which targeted networks of individuals through which international fraudsters obtain proceeds of fraud schemes. These individuals, sometimes referred to as money mules, receive money from fraud victims and forward the illicit funds, often to overseas perpetrators.
By DOJ Newswire | Dec 3, 2021
News Release: One Defendant Accused of Using Aerosol Spray on Officers; Both Were Among First to Get Past Barricades.
By Fed Newswire | Dec 3, 2021
The US Federal Reserve System published a one page notice on Dec. 3, according to the U.S. Government Publishing Office.
By DOJ Newswire | Dec 3, 2021
News Release: U.S. Attorney’s Office for the Eastern District of Texas Continues to Aggressively Seek Out Fraudsters and Increase Community Awareness About Money Mules.
By DOJ Newswire | Dec 3, 2021
News Release: Federal Jury Convicts Pharmacy Owner for Role in $174 Million Telemedicine Pharmacy Fraud Scheme.
By US DOT Newswire | Dec 3, 2021
The US Transportation Department published a two page notice on Dec. 3, according to the U.S. Government Publishing Office.
By US DOT Newswire | Dec 3, 2021
The US Transportation Department published a three page proposed rule on Dec. 3, according to the U.S. Government Publishing Office.
By DOL Newswire | Dec 3, 2021
The US Labor Department published a one page proposed rule on Dec. 3, according to the U.S. Government Publishing Office.
By DOJ Newswire | Dec 3, 2021
News Release: AUGUSTA, GA: David H. Estes now serves as U.S. Attorney for the Southern District of Georgia after his appointment by U.S. Attorney General Merrick Garland.
By DOJ Newswire | Dec 3, 2021
News Release: Sexually assaulted two children under 11-years-old on Quileute and Lower Elwha Klallam Reservations.
By US DOT Newswire | Dec 3, 2021
The US Transportation Department published a two page notice on Dec. 3, according to the U.S. Government Publishing Office.
By DOJ Newswire | Dec 3, 2021
News Release: Career offender who transported nearly a pound of meth to Dubuque, Iowa.
By DOJ Newswire | Dec 3, 2021
News Release: Fort Myers, Florida - Roberto Armando Mimmo (60, Fort Myers Beach) has pleaded guilty to fraud in connection with a major disaster. Mimmo faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.
By Commerce Newswire | Dec 3, 2021
The US Commerce Department published a one page notice on Dec. 3, according to the U.S. Government Publishing Office.
By Commerce Newswire | Dec 3, 2021
The US Commerce Department published a one page notice on Dec. 3, according to the U.S. Government Publishing Office.
By Interior Newswire | Dec 3, 2021
The US Interior Department published a two page notice on Dec. 3, according to the U.S. Government Publishing Office.
