Search Results for “DOJ” – Page 109

Former Finance Executive Sentenced to 138 Months in Prison for Orchestrating Massive Market Manipulation Scheme

Earlier today, in federal court in Brooklyn, Abraxas J. Discala, also known as “AJ Discala,” the former Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”), was sentenced by United States District…

December 8, 2021

3 mins read

Two Brooklyn Men Plead Guilty To 1989 Murder

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that WILLIAM SKINNER and DORIAN BROOKS, a/k/a “Kool-Aid,” pled guilty today in Manhattan federal court to charges relating…

December 8, 2021

1 min read

Bergen County Man Sentenced to 63 Months in Prison for Distributing and Conspiring to Distribute Crystal Methamphetamine

Department of Justice Press Releases

NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 63 months in prison for distributing and conspiring to distribute 50 grams or more of actual methamphetamine, Acting U.S.…

December 8, 2021

1 min read

CEO of Private Jet Charter Company Convicted of Bankruptcy Fraud

Department of Justice Press Releases

ALEXANDRIA, Va. – A federal judge convicted a Reston businessman yesterday on a series of fraud charges relating to a bankruptcy case in which he discharged over $6 million in personal debt.…

December 8, 2021

1 min read

Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements

Department of Justice Press Releases

ATLANTA – Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) and Entellus Medical have agreed to pay…

December 8, 2021

4 mins read

Pennsylvania man guilty of threatening federal, circuit court judges

Department of Justice Press Releases·Government News

HARRISBURG, PENNSYLVANIA – Keith Thomas Dougherty, of Harrisburg, Pennsylvania, was found guilty last week of threatening federal and state judges, United States Attorney William J. Ihlenfeld, II announced. After a three-day trial,…

December 8, 2021

1 min read

Bergen County Company Admits Price Gouging KN95 Masks During COVID-19 Pandemic

Department of Justice Press Releases·New Jersey News·North Jersey News

NEWARK, N.J. – A Bergen County, New Jersey, company today admitted its role in price gouging a chain of New Jersey grocery stores in connection with the sale of KN95 masks during…

December 8, 2021

1 min read

Two Influential Members of the Universal Aryan Brotherhood Admit to Participating in a Racketeering Enterprise and Drug Conspiracy from Prison

Department of Justice Press Releases

Two Universal Aryan Brotherhood influential gang members pleaded guilty Tuesday for conspiring to participate in a racketeering enterprise that committed acts of murder, kidnapping, the trafficking of methamphetamine and firearms, money laundering,…

December 8, 2021

3 mins read

Jersey City Gang Member Admits Gang-Related Shooting

Department of Justice Press Releases

NEWARK, N.J. – A member of a neighborhood street gang that identifies as “300” operating in Hudson County, New Jersey, today admitted his role in a gang-related shooting, Acting U.S. Attorney Rachael…

December 8, 2021

2 mins read

New York Man Indicted in Credit Card ‘Bust Out’ Scheme to Defraud Banks

Department of Justice Press Releases

NEWARK, N.J. – A New York man was indicted today by a federal grand jury in connection with a scheme to defraud banks by using stolen and altered identities to fraudulently obtain…

December 8, 2021

2 mins read

Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations

Department of Justice Press Releases

NEWARK, N.J. – A New Jersey pathology practice will pay $2.4 million to resolve allegations that it violated the False Claims Act by making false representations in connection with submissions to the…

December 8, 2021

2 mins read

Former Chief Deputy Nassau County Executive Sentenced to 18 Months in Prison for Obstructing Justice

Department of Justice Press Releases

Earlier today, in federal court in Central Islip, Richard “Rob” Walker, the former Chief Deputy County Executive under former Nassau County Executive Edward Mangano, was sentenced by United States District Judge Joan…

December 8, 2021

2 mins read

Former Executive Officer of the Southern Ute Tribe Sentenced to 13.5 Years in Prison for Sexually Assaulting a Child

Department of Justice Press Releases

DURANGO – The United States Attorney’s Office for the District of Colorado announces that McKean Walton, age 52, of Ignacio, Colorado, was sentenced to 13.5 years in federal prison, followed by 10…

December 8, 2021

1 min read

Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements

Department of Justice Press Releases

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Bruce Snipas, the owner and pharmacist-in-charge of B&E Pharmaceuticals, Inc. (“B&E”) in Rego Park, New York, with conspiracy to make…

December 8, 2021

2 mins read

Las Vegas Man Sentenced To Prison For Role In Gas Pump Skimming Fraud Scheme in Nevada And California

Department of Justice Press Releases

LAS VEGAS – A Las Vegas man was sentenced today to 70 months in prison for his role in a fraud scheme to steal thousands of credit and debit card numbers from…

December 8, 2021

1 min read

Convicted Felon Charged with Trying to Bring Loaded Gun on Plane at Newark Liberty International Airport

Department of Justice Press Releases

NEWARK, N.J. – A Sandy Springs, Georgia, man appeared in federal court today to face weapons charges after allegedly trying to get a firearm through security at Newark Liberty International Airport, Acting…

December 8, 2021

1 min read

Nurse Pleads Guilty to Tampering with Morphine at Moses Lake Clinic

Department of Justice Press Releases·Government News

Spokane, Washington – Esther Rae Tuller, age 40, of Moses Lake, Washington, has pleaded guilty to tampering with morphine medication while working as a registered nurse. Chief United States District Judge Stanley…

December 8, 2021

2 mins read

Pittsburgh man sentenced for drug charge

Department of Justice Press Releases·Government News

CLARKSBURG, WEST VIRGINIA – Raimonte Gordon Gaston, of Pittsburgh, Pennsylvania, was sentenced today to 15 months of incarceration for a drug charge, United States Attorney William J. Ihlenfeld, II announced. Gaston, also…

December 7, 2021

1 min read

Hampshire County woman sentenced for role in drug trafficking operation

Department of Justice Press Releases·Government News

MARTINSBURG, WEST VIRGINIA – Jessica Lee Lynch, of Augusta, West Virginia, was sentenced today to 12 months of incarceration for her role in a drug trafficking conspiracy, United States Attorney William J.…

December 7, 2021

1 min read

Detroit man sentenced for his role in a drug conspiracy

Department of Justice Press Releases·Government News

CLARKSBURG, WEST VIRGINIA – William D. Charleston, of Detroit, Michigan, was sentenced today to 57 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney William J. Ihlenfeld,…

December 7, 2021

1 min read

DOJ- Page 109