Attorney General- Page 445

Here’s How Biden’s Radical Rewrite Of Key Civil Rights Law Will Fundamentally Change America

Here’s How Biden’s Radical Rewrite Of Key Civil Rights Law Will Fundamentally Change America Kendall Tietz on May 13, 2022 The Department of Education is expected to roll out new Title IX…

Top Headlines·US and World News

Former Accountant for College Admissions Scheme Sentenced

BOSTON – A former accountant for the Edge College & Career Network (also known as The Key) and the Key Worldwide Foundation was sentenced today in federal court in Boston for his…

Department of Justice Press Releases

Federal agent admits to violating civil rights of a Honduran teenager

McALLEN, Texas – A 28-year-old former Border Patrol (BP) employee has pleaded guilty to violating the constitutional rights of a Honduran teenager, announced U.S. Attorney Jennifer B. Lowery. Gregson Martinez, Brownsville, pleaded…

Department of Justice Press Releases

Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents

United States Attorney Jan Sharp announced that Estuardo Hernando Ruiz-Orozco, 51, of Guatemala, was sentenced today in federal court in Omaha, Nebraska, for Conspiracy to Produce and Transfer Fraudulent Documents. Chief United…

Department of Justice Press Releases

Detroit Man Sentenced to 14 years’ Imprisonment on Fentanyl Distribution Charges

DETROIT – A Detroit resident was sentenced yesterday to 14 years in federal prison on charges of possession of fentanyl with the intent to distribute it in the Detroit area, announced United…

Department of Justice Press Releases

Man Indicted for Sending Threatening Communications

BOSTON – A man has been indicted in connection with sending threatening communications to the Department of Veterans Affairs. Drummond Neil Smithson, 30, was indicted on one count of use of interstate…

Department of Justice Press Releases

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

Spokane, Washington – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110, to resolve allegations that it improperly manipulated a federal subcontract…

Department of Justice Press Releases

25 Indicted in Erie-Based Drug Trafficking Ring

ERIE, Pa. – Twenty-five people – twenty residents of Erie, Pennsylvania, a resident of Meadville, Pennsylvania, a resident of New Jersey, a resident of Orlando, Florida, and two residentsof Puerto Rico –…

Department of Justice Press Releases

Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme

Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank fraud, identity theft, and access device fraud…

Department of Justice Press Releases

Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges

SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, pleaded guilty today to submitting false statements to a financial institution, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Dec.…

Department of Justice Press Releases

Sacramento Grand Jury Indicts Riverside County Man and Woman for Fentanyl Distribution and Money Laundering Conspiracy

SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Holly Adams, 31, and Devlin Hosner, 33, of Indio, charging them with conspiracy to distribute and possess with intent…

Department of Justice Press Releases

Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’

SAVANNAH, GA: A former Garden City, Ga., clinic owner and CEO has been sentenced to federal prison after admitting she laundered money in connection with a notorious “pill mill” doctor who illegally…

Department of Justice Press Releases

Toledo Area Physician Charged with Fraudulently Billing More Than $8.4 Million to Medicare

Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a six-count indictment charging Ankita Singh, 39, formerly of Maumee, Ohio, with fraudulently billing Medicare $8.4 million. According to…

Department of Justice Press Releases

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

ALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110 to resolve allegations that it improperly manipulated a federal subcontract…

Department of Justice Press Releases

Defendant convicted in Arizona-to-Ohio drug conspiracy sentenced to more than 12 years in prison

COLUMBUS, Ohio – A Columbus man was sentenced in federal court here to 150 months in prison for his role in a conspiracy involving shipments of narcotics from Arizona to Ohio. …

Department of Justice Press Releases

handcuffs

Buffalo Woman Charged for Murder She Allegedly Committed at 16

BUFFALO, NY – An 18-year-old Buffalo woman was arraigned on felony violent murder for a crime Erie County District Attorney John J. Flynn said she committed two years ago when she was…

New York News·Police Blotter

Erie Convenience Store Owner Sentenced for Food Stamp Fraud

ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 2 years probation and ordered to make restitution in the amount of $52,236.68 on his conviction of…

Department of Justice Press Releases

Former DEA Supervisory Agent Sentenced to 135 Months in Prison for Accepting Bribes from Drug Kingpin

LITTLE ROCK—A former Drug Enforcement Administration (DEA) agent was sentenced today for accepting bribes from a drug trafficker. Nathan Koen, 45, now of Auburn, Illinois, was sentenced to 135…

Department of Justice Press Releases

Delaware Woman Charged With Tax Fraud

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Nari T. Lam, age 29, of Wilmington, Delaware, was charged in a criminal Information on May 10,…

Department of Justice Press Releases

Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison

CINCINNATI – A Miami, Fla. man was sentenced to 78 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

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