News from January 2023
By State Newswire | Jan 11, 2023
News Release: Yesterday, Secretary of State Antony J. Blinken, Mexican Foreign Secretary Marcelo Ebrard, and Canadian Foreign Minister Mélanie Joly signed a declaration on the North American Partnership for Equity and Racial Justice.
By DOJ Newswire | Jan 11, 2023
News Release: Jose Gonzalez-Valencia, aka Chepa, pleaded guilty in the U.S. District Court for the District of Columbia today to international cocaine trafficking.
By DOJ Newswire | Jan 11, 2023
News Release: Earlier today, in federal court in Central Islip, Morris Barnard, a gastroenterologist practicing in Great Neck, New York, was sentenced by United States District Judge Gary R. Brown to 30 months in prison for health care fraud. Barnard pleaded guilty to the charge in March 2022. The Court also ordered over $1.4 million in restitution to Medicare.
By DOJ Newswire | Jan 11, 2023
News Release: CINCINNATI - Four Cincinnatians were sentenced in U.S. District Court for their roles in a conspiracy to steal bank customers’ information in Greater Cincinnati and Northern Kentucky.
By DOJ Newswire | Jan 11, 2023
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, announced that THOMAS PACILIO, 64, of Westport, waived his right to be indicted and pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to a federal tax offense.
By DOJ Newswire | Jan 11, 2023
News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Zachary Dosch pleaded guilty on Dec. 20, 2022, to cyberstalking, receipt of child pornography, and distribution of child pornography. Dosch, 23, of Albuquerque, will remain in custody pending sentencing, which has not been scheduled.
By DOJ Newswire | Jan 11, 2023
News Release: Leonardo Jimenez-Rodriguez was extradited to the United States yesterday and is scheduled to be arraigned today before United States Magistrate Judge Ramon E. Reyes, Jr., at the federal courthouse in Brooklyn on a six-count indictment charging him with sex trafficking conspiracy, sex trafficking, interstate...
By DOJ Newswire | Jan 11, 2023
News Release: Jacksonville, Florida - U.S. District Judge Brian J. Davis has sentenced Derrick Kamran Collins (32, Spring Hill) to 30 months in federal prison for manufacturing counterfeit Federal Reserve notes, aiding and abetting the passing of counterfeit Federal Reserve notes, and possession of counterfeit Federal...
By DOJ Newswire | Jan 11, 2023
News Release: A Texas woman pleaded guilty today in the Eastern District of Texas for a scheme to embezzle at least $29 million from her employer - a charitable foundation and several other companies run by a Dallas family.
By USDA Newswire | Jan 11, 2023
Release: WASHINGTON, Jan. 11, 2023 Today, U.S. Department of Agriculture (USDA) Secretary Tom Vilsack and Marc H. Morial, President of the National Urban League, announce a Memorandum of Understanding (MOU) to reaffirm and strengthen the relationship between USDA and the historic civil rights organization. USDA...
By DOJ Newswire | Jan 11, 2023
News Release: United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A.
By DOJ Newswire | Jan 11, 2023
News Release: SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Javier Correa, age 41, of Scranton, Pennsylvania, was sentenced on Jan. 3, 2023, to 210 months’ imprisonment by U.S. District Court Judge Malachy E. Mannion, for possession with intent to distribute more than 50 grams of methamphetamine and more than 400 grams of fentanyl.
By DOJ Newswire | Jan 11, 2023
News Release: NORFOLK, Va. - A federal jury convicted a Norfolk man last Friday on charges of abusive sexual contact of a minor.
By DOJ Newswire | Jan 11, 2023
News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Marcus White, 40, of Rochester, NY, who was convicted of possession with intent to distribute fentanyl, was sentenced to serve 144 months in prison by U.S. District Judge David G. Larimer.
By DOJ Newswire | Jan 11, 2023
News Release: Seattle - The wife of the former long-time Commissioner of an East King County drainage district was sentenced today in U.S. District Court in Seattle to three years in prison and three years of supervised release for multiple federal felonies connected to a scheme to steal tax dollars intended for flood...
By DOE Newswire | Jan 11, 2023
The US Energy Department published a four page notice on Jan. 10, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jan 11, 2023
News Release: JEFFERSON CITY, Mo. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute.
By DOJ Newswire | Jan 11, 2023
News Release: PHILADELPHIA, PA - United States Attorney Jacqueline C. Romero announced that Jaire Chance, 27, of Philadelphia, has agreed to a consent judgment of $100,399, and Robert Day, 42, of Center Valley, Lehigh County, has agreed to a consent judgment of $110,610 to resolve allegations that they violated the False Claims Act by improperly seeking Pandemic Unemployment Assistance (PUA) benefits when they were employed by the United States Postal Service.
By DOJ Newswire | Jan 11, 2023
News Release: ATLANTA - Scott Spilberg has been sentenced to prison for embezzling over $300,000 from his employer by using his company charge card for personal visits to adult entertainment clubs.
By DOJ Newswire | Jan 11, 2023
News Release: PORTLAND, Ore.-A former Portland attorney was sentenced to federal prison today for defrauding more than one hundred clients out of millions of dollars in insurance proceeds and using the stolen money to bankroll a lavish lifestyle.
