Attorney General- Page 398

GOP States Ask SCOTUS To Intervene Before Major Trump-Era Border Policy Ends

GOP States Ask SCOTUS To Intervene Before Major Trump-Era Border Policy Ends Jennie Taer on December 19, 2022 Republican states asked the Supreme Court Monday to intervene in a federal judge’s recent…

Local Politics·Opinion - Editorial·Politics·Top Headlines

D.C. Corrections Officer Charged with Embezzlement

Defendant Accused of Stealing from Labor Union while Serving as its Chairman WASHINGTON – A District of Columbia Department of Corrections Officer was arrested today after being charged in federal court…

Department of Justice Press Releases

Defendant Charged With Attempted Enticement Of Nine-Year-Old Boy

Damian Williams, the 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…

Department of Justice Press Releases

Youth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations

MOBILE, AL – Pathway, Inc. and Pathway of Baldwin County, LLC have agreed to pay $3,496,331.92 to resolve allegations that Pathway of Baldwin County, LLC wrongfully billed Medicaid for services it did…

Department of Justice Press Releases

Two Charged With Submitting Fake COVID-19 Testing Claims

Two individuals were charged with submitting fraudulent COVID-19 testing claims to multiple insurance agencies, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Terrance Barnard, 39, and Connie Jo Clampitt,…

Department of Justice Press Releases

Two Idaho Men Sentenced to Prison for Crimes Against Federal Officers

POCATELLO and BOISE – Walter High Eagle, 51, of Fort Hall, and John Roger March, 60, of Boise, were each sentenced this week in U.S. District Court for separate crimes against federal…

Department of Justice Press Releases

A Years-Long Law Enforcement Crisis Is Hindering Homicide-Plagued Portland, Experts Say

A Years-Long Law Enforcement Crisis Is Hindering Homicide-Plagued Portland, Experts Say Trevor Schakohl on December 15, 2022 Portland is feeling the effects of a years-long law enforcement crisis involving “defund the police”…

Local Politics·Opinion - Editorial·Police Blotter·Politics

Social Security Administration Employee Accused of Fraud and Money Laundering

DENVER – The U.S. Attorney’s Office for the District of Colorado announces Justin Skiff, age 36, of Castle Pines, appeared in U.S District Court today to face one count each of wire…

Department of Justice Press Releases

Bronx Man Sentenced To 15 Years In Prison For Using Illegal Gun To Shoot Two Victims

Damian Williams, the United States Attorney for the Southern District of New York, announced that BATISE BOYCE was sentenced to 15 years in prison by U.S. District Judge Lewis J. Liman. BOYCE…

Department of Justice Press Releases

Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott E. Boone, age 51, of Enola, PA, Daniel E. McGuire, age 60, of Landisville, PA, Thomas…

Department of Justice Press Releases

Long-Time Employee Of Local Construction Firm Sentenced To Prison For Embezzlement

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Pamela Smith (60, Winter Park) to three years in federal prison for wire fraud. As part of her sentence, the court…

Department of Justice Press Releases

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

PORTLAND, Ore.—A Portland man was sentenced to federal prison today for fraudulently applying for and receiving Covid relief program funds for a fictitious business entity just five months after finishing a 70-month…

Department of Justice Press Releases

Williamsburg Woman Sentenced for Social Security Fraud

LONDON, Ky. – A Williamsburg, Ky., woman, Jennifer Lee West, 60, was sentenced Tuesday to 4 months in federal prison, by U.S. District Judge Robert Wier, for committing Social Security fraud. According…

Department of Justice Press Releases

Manhattan Man Sentenced To 120 Months In Prison For Role As Leader Of Gun Trafficking Conspiracy

Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES THOMAS, a/k/a “Spazz,” was sentenced to 120 months in prison for his leadership of a…

Department of Justice Press Releases

Texas Woman Sentenced for Courier Role in Return to Sender OCDETF Investigation

PITTSBURGH, PA – A resident of Highlands, Texas has been sentenced in federal court to 18 months of incarceration followed by four years of supervised release on a conviction of federal narcotics…

Department of Justice Press Releases

Long Island Medical Doctor Charged with Illegally Distributing Oxycodone Pills

Late yesterday, in federal court in Central Islip, an 18-count indictment was returned charging Dr. Roya Jafari-Hassad with illegal distribution of oxycodone and witness tampering. Hassad was arrested this morning and is…

Department of Justice Press Releases

Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route

LOS ANGELES – A former United States Postal Service mail carrier pleaded guilty today to federal criminal charges for stealing debit cards containing unemployment insurance benefits while on duty and giving…

Department of Justice Press Releases

Former San Luis Obispo County Sheriff’s Deputy Faces Federal Civil Rights Charge Stemming from Alleged Assault of Female Inmate

LOS ANGELES – A former San Luis Obispo County sheriff’s deputy has been indicted on federal criminal charges alleging he abused a county jail inmate by dragging the victim by her…

Department of Justice Press Releases

Madison Man Sentenced for Postal Theft

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Steven Rosa, 29, Madison, Wisconsin was sentenced today by U.S. District Judge William M. Conley…

Department of Justice Press Releases

Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs

ST. PAUL, Minn. – A Las Vegas woman pleaded guilty today to one count of wire fraud, announced United States Attorney Andrew M. Luger. According to court documents, from June 2020 through…

Department of Justice Press Releases

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