News from September 2022
By DOJ Newswire | Sep 3, 2022
News Release: for Victims of Fraud, Identity Theft and Money Laundering in Check Fraud Scheme.
By DOJ Newswire | Sep 3, 2022
News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced that JOEY J. STEVENSON, age 40, from New Orleans, was charged on Sept. 1, 2022 with failing to pay the United States Internal Revenue Service (“IRS") employment taxes for his business, Community Care Solutions, Inc.
By DOJ Newswire | Sep 3, 2022
News Release: MISSOULA - A Billings man who admitted to possessing images and videos of child pornography was sentenced today to three years in prison, to be followed by 10 years of supervised release, U.S. Attorney Jesse Laslovich said.
By DOJ Newswire | Sep 3, 2022
News Release: ALBANY, NEW YORK - The New York State Environmental Facilities Corporation (“EFC") has agreed to pay $500,000 to resolve allegations that it falsely certified that several individuals were working at EFC in support of a federal water-quality improvement grant when, in fact, they were working directly...
By DOJ Newswire | Sep 3, 2022
News Release: TUCSON, Ariz. - On Tuesday, Martin Trinidad-Solano, 25, of Mexico, was sentenced by Senior United States District Judge Raner C. Collins to approximately 14 months in prison, followed by one year of supervised release. Trinidad-Solano previously pleaded guilty to one count of Assault on a Federal Officer on June 15, 2022.
By Homeland Newswire | Sep 3, 2022
There was activity on one bill related to the Appropriations Committee on Sept. 2.
By Commerce Newswire | Sep 3, 2022
News Release: Washington, D.C. - House Energy and Commerce Republican Leader Cathy McMorris Rodgers (R-WA) issued the following statement in response to Speaker Pelosi’s statement on the American Data Privacy and Protection Act and the importance of the legislation’s preemption provisions to ensure all Americans have the same privacy protections, no matter where they are.
By DOJ Newswire | Sep 3, 2022
News Release: MINNEAPOLIS - A Minneapolis man has pleaded guilty to possession of a firearm as a felon, announced United States Attorney Andrew M. Luger.
By DOJ Newswire | Sep 3, 2022
News Release: POCATELLO - Gabriel Lopez, 46, of Tucson, Arizona was sentenced to five years in federal prison for possession with intent to distribute fentanyl, U.S. Attorney Josh Hurwit announced today.
By EPA Newswire | Sep 3, 2022
“EXECUTIVE COMMUNICATIONS, ETC.“ was published in the House section on pages H7729-H7730 on Aug. 30
By DOJ Newswire | Sep 3, 2022
News Release: TYLER, Texas - The former mayor of Athens, Texas has pleaded guilty to federal child obscenity violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
By DOJ Newswire | Sep 3, 2022
News Release: Defendant Encouraged and Took Part in Multiple Confrontations.
By DOJ Newswire | Sep 3, 2022
News Release: Earlier today, in federal court in Central Islip, David Butler, a United States citizen, pleaded guilty to wire fraud conspiracy in connection with a scheme to defraud investors in a form of investment known as “binary options." Butler was arrested in April 2022 in Costa Rica and extradited to the United States on July 14, 2022. The guilty plea was held before United States District Judge Joanna Seybert. When sentenced, Butler faces up to 20 years in prison.
By DOJ Newswire | Sep 3, 2022
News Release: Defendants Allegedly Conspired to and did Bribe Legislators in the Republic of the Marshall Islands.
By DOJ Newswire | Sep 3, 2022
News Release: CHARLESTON, W.Va. - Brandon Beverly, 46, of Whitesville, Boone County, was sentenced today to two years in prison, to be followed by three years of supervised release, for attempting to damage the property of an energy facility, identified as a known mine located across Boone and Lincoln counties.
By DOL Newswire | Sep 3, 2022
News Release: WILLIAMSON, WV - The U.S. Department of Labor has taken legal action after an investigation by its Employee Benefits Security Administration found the former CEO of a West Virginia hospital, who was a fiduciary of the company’s healthcare plan, failed to forward contributions to the plan. This led to the plan’s cancellation and left participating employees with a significant number of unpaid claims - and without health coverage.
By DOJ Newswire | Sep 3, 2022
News Release: HARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Nana Mensah, age 37, of Delaware, was sentenced to 99 months’ imprisonment to be followed by three years of supervised release by U.S. District Court Judge Jennifer P. Wilson following Mensah’s...
By Commerce Newswire | Sep 3, 2022
News Release: Washington, D.C. -Rep. Carolyn B. Maloney, Chairwoman of the Committee on Oversight and Reform, and Rep. Raja Krishnamoorthi, Chairman of the Subcommittee on Economic and Consumer Policy, sent a letter to the Consumer Product Safety Commission (CPSC) requesting information about how the Commission is...
By DOJ Newswire | Sep 3, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that DILLON JORDAN, a/k/a “Daniel Jordan," a/k/a “Daniel Maurice Hatton," a/k/a “Daniel Bohler," pled guilty to conspiracy to violate the Mann Act for his operation of an interstate prostitution business. JORDAN pled guilty before U.S. District Judge John P. Cronan. Sentencing is scheduled for Dec. 12, 2022.
By State Newswire | Sep 3, 2022
News Release: Washington, D.C. -?Today, Representative Gregory W. Meeks, Chairman of the House Foreign Affairs Committee, released the schedule for the month of September.???
