By Tom Sims and Alexander Hübner FRANKFURT -German insurer and asset manager Allianz on Thursday said it would set aside 3.7 billion euros ($4.20 billion) to deal with investigations and …
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- Department of Justice Press Releases
Florida Man Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
by DOJ Pressby DOJ PressBOSTON – A Florida man was sentenced yesterday for his role in a multi-million-dollar Medicare fraud scheme involving durable medical equipment. Nathan LaParl, 34, of Boca Raton, Fla., was sentenced …
- Department of Justice Press Releases
Founder And Former Chief Investment Officer Of New York Based Investment Adviser Charged With Securities Fraud And Obstruction Of Justice
by DOJ Pressby DOJ PressDamian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation …
- Department of Justice Press Releases
MS-13 Member Sentenced to Life in Prison for RICO Conspiracy and Brutal Murder of Two Teenagers
by DOJ Pressby DOJ PressBOSTON – A member of the violent MS-13 gang was sentenced yesterday in federal court in Boston for RICO conspiracy and for his participation in the murders of two teenagers …
- Department of Justice Press Releases
Black Hawk Man Sentenced to 46 Months in Federal Prison for Drug Trafficking Conspiracy
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Black Hawk, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on February 11, 2022, by U.S. …
- Department of Justice Press Releases
Rapid City Man Sentenced for Illegal Possession of Ammunition
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession of a Ammunition by a Prohibited Person was sentenced on February 9, 2022, …
- Department of Justice Press Releases
Lower Brule Man Indicted for Assault Charges
by DOJ Pressby DOJ PressUnited States Attorney Dennis Holmes announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assault with a Dangerous Weapon and Assault of …
- Department of Justice Press Releases
Fort Thompson Woman Sentenced for Assaulting a Federal Officer
by DOJ Pressby DOJ PressUnited States Attorney Dennis Holmes announced that a Fort Thompson, South Dakota, woman convicted of Assaulting, Resisting, and Impeding a Federal Officer was sentenced on February 14, 2022, by Chief …
- Department of Justice Press Releases
Dupree Man Sentenced for Striking, Beating, or Wounding
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Dupree, South Dakota man convicted of Striking, Bearing, or Wounding was sentenced on February 10, 2022, by U.S. Magistrate Judge Mark …
- Department of Justice Press Releases
Court of Appeals Upholds 300-Month Sentence for Former Resident of Plainfield
by DOJ Pressby DOJ PressCONCORD – United States Attorney John J. Farley announced that the United States Court of Appeals for the First Circuit has rejected Edward Brown’s …
- Department of Justice Press Releases
Rapid City Man Sentenced to 10 Years in Federal Prison for Drug Trafficking Conspiracy
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on February 7, 2022, by U.S. …
- Department of Justice Press Releases
Pine Ridge Man Sentenced to 11 Years in Federal Prison For Assault and Firearm Charges
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, man convicted of Assault With a Dangerous Weapon and Possession of a Firearm by a Prohibited Person …
- Department of Justice Press Releases
Pine Ridge Man Sentenced for Stealing Fuel Truck
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, man convicted of Interstate Transportation of a Stolen Vehicle was sentenced on February 11, 2022, by U.S. …
- Department of Justice Press Releases
Mexican National Sentenced to 60 Months in Prison for Illegal Re-entry into the United States
by DOJ Pressby DOJ PressPECOS – On Tuesday, a Mexican national was sentenced to a total of 60 months in prison for unlawfully re-entering the United States after previously being removed by immigration authorities. …
- Department of Justice Press Releases
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud
by DOJ Pressby DOJ PressA criminal complaint was unsealed today in federal court in Brooklyn charging Romean Brown, Tyrek Clarke, Kennith Desir, Stephan Dorminvil, Kai Heyward, Keith James, Oneal Marks, Jahriah Olivierre, Christopher Jean …
- Department of Justice Press Releases
Kyle Man Sentenced for Illegal Possession of Firearm
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Kyle, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on February 11, 2022, by …
- Department of Justice Press Releases
Pierre Man Sentenced on Firearm Charge
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Pierre, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on February 15, 2022, by …
- Department of Justice Press Releases
Rapid City Man Sentenced to 12 1/2 years in Federal Prison for Drug Trafficking Conspiracy
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on February 4, 2022 by U.S. …
- Department of Justice Press Releases
Lower Brule Man Sentenced for Abusive Sexual Contact
by DOJ Pressby DOJ PressUnited States Attorney Dennis Holmes announced that a Lower Brule, South Dakota, man convicted of two counts of Abusive Sexual Contact was sentenced on February 14, 2022, by Chief Judge …
- Department of Justice Press Releases
Fort Thompson Man Sentenced for Domestic Assault by an Habitual Offender
by DOJ Pressby DOJ PressUnited States Attorney Dennis Holmes announced that a Fort Thompson, South Dakota, man convicted of Domestic Assault by an Habitual Offender was sentenced on February 14, 2022, by Chief Judge …
- Department of Justice Press Releases
Jefferson County Man Sentenced to Lengthy Prison Term for Drug Trafficking
by DOJ Pressby DOJ PressBEAUMONT, Texas – A Port Arthur man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Troy …
- Department of Justice Press Releases
Previously Deported Haitian Citizen Arrested at the Cyril E. King Airport
by DOJ Pressby DOJ PressSt. Thomas, United States Virgin Islands – U.S. Attorney Gretchen C.F. Shappert announced that a citizen of Haiti was arrested on February 14, 2022, at the Cyril E. King Airport …
- Department of Justice Press Releases
Rapid City Man Sentenced to Three Years for Drug Trafficking Conspiracy
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on February 3, 2022, …
- Department of Justice Press Releases
Eagle Butte Man Charged with Theft from an Indian Tribal Organization
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota. man has been indicted by a federal grand jury for Theft from an Indian Tribal Organization. Conroy …
- Department of Justice Press Releases
Eagle Butte Man Charged with Theft from an Indian Tribal Organization
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Theft from an Indian Tribal Organization. Robert …