Search Results for “DOJ” – Page 108

Operating Partner of Oil and Gas Maintenance Business Sentenced to Prison for Wire Fraud

GRAND JUNCTION – The U.S. Attorney’s Office for the District of Colorado announces that Cory Thompson, age 44, of Fruita, was sentenced to 41 months in federal prison and ordered to pay…

December 13, 2021

2 mins read

Abuse Survivors Of National Gymnastics Team Doctor Reach Settlement

US and World News

Female gymnasts who were sexually abused by the former U.S. national gymnastics team doctor, Larry Nassar, reached a $380 million settlement with USA Gymnastics and the U.S. Olympic & Paralympic Committee (USOPC),…

December 13, 2021

1 min read

Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering

Department of Justice Press Releases

DENVER – The United States Attorney’s Office for the District of Colorado announces that Richard K. Sears, 73, of Pueblo was sentenced to serve 41 months in prison for his role in…

December 11, 2021

2 mins read

Sex Offender Arrested on Child Exploitation Charges

Department of Justice Press Releases

BOSTON – A registered sex offender was arrested yesterday in connection with allegedly receiving and possessing child [censored]ography via multiple groups on a messaging app. Angel Figueroa, 49, of Fall River, was…

December 10, 2021

1 min read

Three Individuals Charged with Stealing Unemployment Benefits

Department of Justice Press Releases

NEWARK, N.J. – A Middlesex County, New Jersey, man and woman and a New York man were arrested today and charged for their alleged roles in a fraud committed in connection with…

December 10, 2021

2 mins read

Camden Woman Sentenced to 51 Months in Prison for Role in Drug Trafficking Organization

Department of Justice Press Releases

CAMDEN, N.J. B A Camden woman was sentenced today to 51 months in prison for conspiring to distribute heroin in the City of Camden. Elisa Rivera, 31, previously pleaded guilty before…

December 10, 2021

2 mins read

Carson Colony Man Sentenced To Prison For Killing His Son On Tribal Land

Department of Justice Press Releases

RENO, Nev. – A Carson Colony tribe member was sentenced yesterday to 70 months in prison for killing his son on tribal land in December 2019. According to court documents and evidence…

December 10, 2021

1 min read

NLRB Employee Charged With Bribery And Honest Services Fraud

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, and David P. Berry, Inspector General of the National Labor Relations Board, announced today the unsealing of a Complaint…

December 10, 2021

2 mins read

Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme

Camden County News·Department of Justice Press Releases·New Jersey News

CAMDEN, N.J. – A Camden County, New Jersey, woman was found guilty for her role in an extensive scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting U.S. Attorney Rachael A. Honig announced today. …

December 10, 2021

3 mins read

Wading River Woman Sentenced to 10 Years in Prison for Conspiring to Distribute Narcotics and Firearm Possession

Department of Justice Press Releases·Government News

Earlier today, in federal court in Central Islip, Amber Schatz was sentenced by United States District Judge Denis R. Hurley to 10 years in prison for conspiring to distribute controlled substances and…

December 10, 2021

1 min read

Pennsylvania man guilty of traveling across state lines to engage in sex with a minor

Department of Justice Press Releases·Government News

CLARKSBURG, WEST VIRGINIA – Mark Sassak, Jr., of Monessen, Pennsylvania, was found guilty today of charges involving a minor, United States Attorney William J, Ihlenfeld, II announced. After a three-day trial, Sassak,…

December 10, 2021

1 min read

Paterson Felon Sentenced to 57 Months in Prison for Trafficking and Unlawfully Possessing 16 Firearms

Department of Justice Press Releases·Government News

NEWARK, N.J. – A Paterson man with prior felony convictions was sentenced today to 57 months in prison for illegally transporting and selling 16 firearms for over $8,000 on four occasions beginning…

December 10, 2021

1 min read

Burlington County Man Charged with Cell Phone SIM Swap Scheme

Department of Justice Press Releases·Government News

NEWARK, N.J. – A Burlington County, New Jersey, man was arrested today for swapping cell phone customers’ Subscriber Identity Module (SIM) numbers into mobile devices controlled by an individual who was paying…

December 10, 2021

1 min read

Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft

Department of Justice Press Releases

LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California Employment Development Department (EDD) debit cards issued…

December 10, 2021

1 min read

Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme

Burlington County News·Department of Justice Press Releases·New Jersey News

CAMDEN, N.J. – A Burlington County, New Jersey, man was sentenced today to 42 months in prison for stealing more than $350,000 from a special needs trust, Acting U.S. Attorney Rachael A.…

December 9, 2021

1 min read

DHS Asks The Public How To Prevent Migrant Family Separations

Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check

Department of Justice Press Releases

TRENTON, N.J. – A Middlesex County, New Jersey, man was sentenced today to 30 months in prison for fraudulently receiving Payment Protection Program (PPP) funds and depositing a stolen and altered U.S.…

December 9, 2021

2 mins read

Domestic Violence Offender Sentenced to Federal Prison for Possessing Guns

Department of Justice Press Releases

DURANGO – The United States Attorney’s Office for the District of Colorado announces that Dennis Yarbrough, 49, of Durango, Colorado, was sentenced to 30 months in federal prison, followed by 3 years…

December 8, 2021

1 min read

Former Mexican police officer gets 30 years for sexually exploiting child

Department of Justice Press Releases

BROWNSVILLE, Texas – A 38-year-old resident of Matamoros, Tamaulipas, Mexico, has been ordered to federal prison for producing child [censored]ography, announced Acting U.S. Attorney Jennifer B. Lowery. Jose Alfredo Fernandez-Martinez pleaded guilty…

December 8, 2021

1 min read

Las Vegas Man Sentenced To Prison For Stealing Credit And Debit Card Account Numbers To Purchase Show Tickets

Department of Justice Press Releases

LAS VEGAS – A Las Vegas man was sentenced today to 78 months in prison for stealing credit and debit card account numbers and profile information to spend on Las Vegas Strip…

December 8, 2021

1 min read

DOJ- Page 108