Attorney General- Page 397

Christian Organizations Continue To Make Amazon Smile’s Naughty List

Christian Organizations Continue To Make Amazon Smile’s Naughty List Kate Anderson on December 25, 2022 Amazon Smile continues to deny admission to Christian organizations that support traditional marriage and religious freedom, opting…

Government News·Local Politics·Opinion - Editorial·Politics

Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization

TUCSON, Ariz. – A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including: Alberto Gabriel Aranda-Ramon, 31, of…

Department of Justice Press Releases

Waterbury Men Charged with Cocaine Trafficking Offenses

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, and Waterbury Police Chief Fernando C. Spagnolo today…

Department of Justice Press Releases

Jefferson City Business Owner Sentenced for Tax Evasion, Failure to Pay More Than $500,000 in Payroll Taxes

JEFFERSON CITY, Mo. – A Jefferson City, Mo., business owner has been sentenced in federal court for tax evasion and for failing to pay over more than $500,000 in payroll taxes. Gina…

Department of Justice Press Releases

Businessman Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank

NEW ORLEANS – United States Attorney Duane A. Evans announced that FRANK J. ADOLPH (“ADOLPH”), age 63, a resident of Kenner, Louisiana, pleaded guilty on December 21, 2021 to conspiracy to defraud…

Department of Justice Press Releases

Mail Carrier Pleads Guilty To Stealing Cash, Checks, And Other Items From The Mail

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that John Wiedenhofer,…

Department of Justice Press Releases

DOMINICAN REPUBLIC MAN SENTENCED TO 141 MONTHS INCARCERATION IN CONNECTION WITH HAULOVER BAY SHOOTOUT

ST. THOMAS, VI – United States Attorney Delia L. Smith announced today that Rammer Guerrero Morales, 31, of the Dominican Republic, was sentenced to 141 months of imprisonment by Chief Judge Robert…

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Former Federal Special Agent Found Guilty of Civil Rights Crimes for Committing Sexual Assaults Against Two Women

RIVERSIDE, California – A former special agent with Homeland Security Investigations (HSI) was found guilty by a jury today of federal civil rights violations for sexually assaulting two women and abusing…

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Spokane Valley Man Sentenced for Involvement in Shooting Death of Coeur d’Alene Teen

COEUR D’ALENE – Dennen Trey George Fitterer-Usher, 24, of Spokane Valley, Washington, was sentenced this week to more than 14 years in federal prison for conspiracy to distribute a controlled substance and…

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Two Mexican Men Found Guilty of Smuggling Undocumented Non-Citizens on Panga Boat that Landed on Santa Barbara County Beach

LOS ANGELES – A federal jury has found two Mexican men guilty of drug and alien trafficking charges after law enforcement caught them on a panga boat containing 45 pounds of…

Department of Justice Press Releases

Biden Admin Asks SCOTUS To Deny GOP States’ Request To Keep Trump-Era Border Policy In Place

Biden Admin Asks SCOTUS To Deny GOP States’ Request To Keep Trump-Era Border Policy In Place Jennie Taer on December 20, 2022 The Biden administration’s Department of Justice (DOJ) asked the Supreme…

Local Politics·Opinion - Editorial·Politics·Top Headlines

Leader of nationwide moving company scam conspiracy sentenced to 72 months in prison

CINCINNATI – A Miami, Florida, man was sentenced to 72 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. Identified victims…

Department of Justice Press Releases

Two Men Arrested For Conspiring With Russian Nationals To Hack The Taxi Dispatch System At JFK Airport

Damian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New York and New Jersey (the “Port Authority”),…

Department of Justice Press Releases

Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the Philippines

East St. Louis, Ill. – A Cahokia, Illinois man was sentenced to 126 months by the Honorable Judge Stephen P. McGlynn for Enticement of a Minor, Travel with Intent to Engage in…

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Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme

HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria residing in Martinsburg, was sentenced today to one year and one day in prison, to be followed by three years of supervised…

Department of Justice Press Releases

Yuma Contractor Convicted of Insurance Fraud

PHOENIX, Ariz. – On Tuesday, Isrrael Millan, III, 40, of Yuma, Arizona, was found guilty by a federal jury on one count of Conspiracy to Commit Fraud, eight counts of Wire Fraud,…

Department of Justice Press Releases

Pennsylvania Man Sentenced To Prison For Threatening To Kill United States Congressman And Perpetrating Online Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSHUA HALL was sentenced today by United Stated District Judge Gregory H. Woods to 20 months in…

Department of Justice Press Releases

Brookfield Counselor Admits Defrauding Medicaid of More Than $1 Million

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GREGORY C. BANKS, 50, of Brookfield, waived his right to be indicted and pleaded guilty today before U.S. District…

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Romance Scammer Sentenced to 3+ Years in Prison

A romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than three years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha…

Department of Justice Press Releases

Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds

PORTLAND, Ore.—A former Portland area non-profit director pleaded guilty today for stealing more than $320,000 in federal funds intended to help small businesses during the COVID-19 pandemic. Theodore Johnson, 62, a Portland…

Department of Justice Press Releases

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