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Maryland Law Firm Kandel & Associates, P.A., Agrees to Pay the United States Nearly $40,000 to Settle Claims That It Did Not Reimburse Medicare for Payments Made on Behalf of Firm Clients
Justice

Erek L. Barron, United States Attorney for the District of Maryland, announced today that Kandel & Associates, P.A., a Baltimore-based law firm, and Nelson R. Kandel, Esq., have entered into a settlement agreement with the United States to resolve allegations that they failed to reimburse the United States for certain Medicare payments the Government had previously made to medical providers on behalf of firm clients.


Jury Finds Armed Home Invaders Guilty of Federal Crimes
Justice

After a two-week trial, a South Florida federal jury found Kejuan Brandon Campbell, Antonio Charles James Jr., and Dionte Alexander-Wilcox guilty on one count of conspiracy to kidnap, two counts of kidnapping, three counts of bank robbery, and three counts of carrying a firearm during a crime of violence.


Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime
Justice

Pamela McDaniel, 69, of Charleston, was ordered today to pay $17,543.92 in restitution and sentenced to five years of federal probation, including six months on home detention, for altering a postal money order and embezzling more than $28,000 from the Charleston-Kanawha Housing Authority (CKHA).


Raleigh County Man Sentenced to 30 Years in Prison for Child Pornography Crime
Justice

Thomas John Mills, 37, of Beckley, was sentenced today to 30 years in prison, to be followed by a lifetime of supervised release, for production of child pornography. Following his release from prison, Mills must register as a sex offender.


Kanawha County Man Pleads Guilty to Methamphetamine Conspiracy
Justice

Justin Allen Bowen, 40, of Charleston, pleaded guilty today to conspiracy to distribute 500 grams or more of methamphetamine.


Delaware Woman Sentenced to 9 years in Federal Prison for Laundering Drug Proceeds over the Course of Eight Years
Justice

David C. Weiss, U.S. Attorney for the District of Delaware, announced that today Circuit Judge Stephanos Bibas, of the United States Court of Appeals for the Third Circuit, sitting by designation in the District of Delaware, sentenced Shakira Martinez to 9 years’ incarceration for money laundering, conspiracy to commit money laundering, and structuring bank transactions following a jury verdict in July of 2022.


Utah Residents Face Federal Charges After Allegedly Attempting to Forcibly Take an Elderly Man’s Vehicle
Justice

A federal grand jury in Salt Lake City, Utah returned an indictment charging an Ogden man and woman with carjacking an SUV that belonged to an elderly citizen.


Redmond man pleads guilty to conspiring to defraud COVID-19 Payroll Protection Program
Justice

A 62-year-old Seattle man pleaded guilty today in U.S. District Court in Seattle to conspiring to defraud the federal Paycheck Protection Program (PPP) of $646,000 in COVID-19 relief funds, announced U.S. Attorney Nick Brown.


Convicted Sex Offender Sentenced to 46 months for Illegal Firearm Possession
Justice

A federal judge today sentenced a convicted felon for illegal firearm possession, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms, and Explosives Special Agent in Charge Marcus Watson.


Former Assistant Chief of Staff of the U.S. Navy’s Seventh Fleet Sentenced to 30 Months in Prison in Massive Corruption Scandal
Justice

U.S. Navy Captain (Retired) Jesus Vasquez Cantu was sentenced today to 30 months in prison by a federal district judge in San Diego on charges that he received lavish bribes from foreign defense contractor Leonard Francis, who plied him with luxurious hotel stays, travel, and prostitutes. Cantu was also ordered to pay a criminal fine of $75,000 and restitution to the U.S. Navy in the amount of $100,000.


Bronx Man Guilty of Fentanyl and Cocaine Trafficking Offenses
Justice

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found LEONARDO HECTOR ROSADO, 52, of the Bronx, New York, guilty of fentanyl and cocaine distribution offenses.


Man Arrested for Cold Case Murder on Military Base in Germany
Justice

A man was arrested today in the Northern District of Florida on criminal charges related to a murder on a U.S. Army base in Germany 21 years ago.


Ranking Member Graham: Equal Rights Amendment “Would Lead To Chaos”
Justice

Senate Judiciary Committee Ranking Member Lindsey Graham (R-South Carolina) today gave remarks in opposition to the Equal Rights Amendment (ERA).


ICYMI: Coverage of Graham, Grassley, Jordan Seeking Information on Radical Efforts to Pack Supreme Court, Undermine Judicial Independence
Justice

Last week, Senate Judiciary Committee Ranking Member Lindsey Graham (R-South Carolina), Senate Budget Committee Ranking Member Chuck Grassley (R-Iowa) and House Judiciary Committee Chairman Jim Jordan (R-Ohio) sent letters to former co-Chairs of the Presidential Commission on the Supreme Court of the United States seeking information on the Commission’s work, deliberations and true purpose.


Graham, Grassley and Jordan Press for Details on Radical Efforts to Pack Supreme Court, Undermine Judicial Independence
Justice

Senate Judiciary Committee Ranking Member Lindsey Graham (R-South Carolina), Senate Budget Committee Ranking Member Chuck Grassley (R-Iowa) and House Judiciary Committee Chairman Jim Jordan (R-Ohio) today sent letters to former co-Chairs of the Presidential Commission on the Supreme Court of the United States seeking information on the Commission’s work, deliberations and true purpose.


Graham Applauds House Judiciary Republicans Holding Field Hearing At Southern Border
Justice

Senate Judiciary Committee Ranking Member Lindsey Graham (R-South Carolina) today made this statement on House Judiciary Committee Chairman Jim Jordan (R-Ohio) holding a field hearing at the U.S.-Mexico border in Yuma, Arizona.


Graham on the Crisis at the Southern Border
Justice

Senate Judiciary Committee Ranking Member Lindsey Graham (R-South Carolina) today spoke at a press conference about the crisis at the southern border


Graham Introduces Bill to End Asylum Abuse and Regain Control of our Southern Border
Justice

Senate Judiciary Committee Ranking Member Lindsey Graham (R-South Carolina) today introduced the Secure and Protect Act of 2023, an act to reform broken border policies and stop the rampant abuse of our asylum system.


Ranking Member Graham on Protecting Children Online: “It Is Now Time For Us To Act”
Justice

Senate Judiciary Committee Ranking Member Lindsey Graham (R-South Carolina) spoke today about children’s online safety and the lack of accountability from Big Tech


Ranking Member Graham on the Judicial Nominations Process
Justice

Ranking Member Lindsey Graham (R-South Carolina) today spoke about the judicial nomination process at the committee’s markup to consider judicial nominations.