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Department of Justice Press Releases - Page 838

Pair Plead Guilty to Kickback Scheme

ABINGDON, Va. – A Miami, Florida man pleaded guilty last week to conspiring with a Bristol, Tennessee man to pay and receive kickbacks. According to court documents, Michael Olshavsky, 51, of Miami,…
June 21, 2021

Lincoln Man Sentenced for Methamphetamine Trafficking

BANGOR, Maine—A Lincoln man was sentenced today in federal court for conspiring to distribute methamphetamine, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge Lance E. Walker sentenced Brandon Tolman, 32,…
June 18, 2021

Arizona man, conspirator sentenced for drug trafficking

Acting United States Attorney Bob Murray announced today that JOSE LUIS URREA, age 35 of Tucson, Arizona, and MARIO VERA-SANDOVAL, age 51 of Cananea, Sonora, Mexico were convicted and sentenced by Federal District Court…
June 18, 2021

Iowa Man Charged with Bank Robbery

Acting United States Attorney Dennis Holmes announced that a Waterloo, Iowa, man has been indicted by a federal grand jury for Bank Robbery. Phillip Christopher Hanten, age 40, was indicted on June…
June 18, 2021

Rapid City Men Sentenced for Drug Conspiracy

Acting United States Attorney Dennis R. Holmes announced that two Rapid City, South Dakota, men convicted of Conspiracy to Distribute a Controlled Substance were sentenced by Jeffrey L. Viken, U.S. District Court.…
June 18, 2021
Pile of money

Durham Woman Pleads Guilty to Social Security Fraud

PORTLAND, Maine: A Durham woman pleaded guilty today in federal court to Social Security fraud, Acting U.S. Attorney Donald E. Clark announced. According to court records, from about July 2009 through November…
June 18, 2021
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