Search Results for “DOJ” – Page 125

New York Man Sentenced to 78 Months in Prison for Trafficking Methamphetamine

NEWARK, N.J. – A New York man was sentenced today to 78 months in prison for possessing more than 500 grams of methamphetamine with the intent to distribute, Acting U.S. Attorney Rachael…

October 20, 2021

1 min read

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa

Breaking News

NEWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth man who conspired with a Black Axe…

October 20, 2021

5 mins read

14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere

Breaking News

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with conspiracy to…

October 20, 2021

2 mins read

Barbour County man indicted on drug charge

Breaking News

ELKINS, WEST VIRGINIA – Joseph Wayne Dadisman, of Philippi, West Virginia, was indicted today on a drug charge, United States Attorney William J. Ihlenfeld, II announced. Dadisman, 49, was indicted on one…

October 20, 2021

1 min read

Barbour County man indicted on drug charges

Breaking News

ELKINS, WEST VIRGINIA – Austin Jay Robinson, of Belington, West Virginia, was indicted today on drug charges, United States Attorney William J. Ihlenfeld, II announced. Robinson, 22, was indicted on two counts…

October 20, 2021

1 min read

U.S. Attorney’s Office and Law Enforcement Partners Address Surge in Violent Crime through Strategic Prosecutions and Community Outreach

Breaking News

Assistant U. S. Attorneys Connie Wu (619) 546-8592 and Cindy Cipriani (619) 546-9608 NEWS RELEASE SUMMARY – October 19, 2021 SAN DIEGO – To address an increase in violent crime, the U.S.…

October 20, 2021

5 mins read

Hardy and Grant County residents indicted on drug charges

Breaking News

ELKINS, WEST VIRGINIA – Scott Allen Greenwalt, of Moorefield, West Virginia, and Tonda Marie Hixenbaugh, of Petersburg, West Virginia, were indicted today on drug charges, United States Attorney William J. Ihlenfeld, II…

October 20, 2021

1 min read

North Carolina man indicted for bank robberies

Breaking News

ELKINS, WEST VIRGINIA – Charles Lee Pingley, of Dunn, North Carolina, was indicted today on bank robbery charges, United States Attorney William J. Ihlenfeld, II announced. Pingley, 52, was indicted today on…

October 20, 2021

1 min read

Maryland Nuclear Engineer and his wife indicted on national security charges

Breaking News

MARTINSBURG, WEST VIRGINIA – Jonathan and Diana Toebbe, both of Annapolis, Maryland, were indicted today by a Grand Jury in Elkins, West Virginia, on national security charges, United States Attorney William J.…

October 20, 2021

2 mins read

Marshall County man admits to fraud charge

Government News

WHEELING, WEST VIRGINIA – Francis Tucker, of Moundsville, West Virginia, has admitted to a fraud charge, United States Attorney William J. Ihlenfeld, II announced. Tucker, 67, pleaded guilty today to one count…

October 20, 2021

1 min read

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

Government News

BROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), each admitted…

October 19, 2021

6 mins read

St. Croix Man Pleads Guilty to Fleeing from Park Rangers After Shots Were Fired on Buck Island

Government News

Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems from the…

October 19, 2021

1 min read

Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations

Government News

NEWARK, N.J. – A supplier of vehicle parts to the military has agreed to pay $850,000 to resolve allegations that it breached contracts with the United States and violated the False Claims…

October 19, 2021

1 min read

Defendant Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front

Breaking News

Dilshod Khusanov pleaded guilty today to attempting to provide material support to a designated foreign terrorist organization, the Islamic State of Iraq and al-Sham (ISIS) and Al-Nusra Front (ANF). The proceeding was…

October 18, 2021

3 mins read

Former Executive Sentenced to 75 Months in Prison for Embezzling more than $48 Million

Breaking News

NEWARK, N.J. – A former executive at a New Jersey publication company was sentenced today to 75 months in prison for embezzling tens of millions of dollars for his own benefit, Acting…

October 18, 2021

1 min read

DEA’s National Prescription Drug Take Back Day set for October 23, 2021

Government News

BILLINGS – Acting U.S. Attorney Leif M. Johnson will join the Drug Enforcement Administration in support of the 21st National Prescription Drug Take Back Day on Saturday, Oct. 23. The biannual event…

October 18, 2021

2 mins read

Skilled Nursing Facility Operator Agrees to Settle Americans With Disabilities Act Allegations

Government News

ALEXANDRIA, Va. – A company that previously operated skilled nursing facilities agreed to pay compensatory damages and a civil penalty to settle allegations involving violations of the Americans with Disabilities Act (ADA).…

October 18, 2021

1 min read

Just Unconscionable: Parents Protest Outside The Justice Department Against Domestic Terrorist Label

Featured News·School and Education News·US and World News

Frustration at school boards boiled over for some parents and activists who protested outside of the Department of Justice building in Washington, D.C. Sunday. A small crowd gathered for the “Parents Are…

October 18, 2021

4 mins read

Former Newark city employee charged with bribery

New Jersey News·North Jersey News

NEWARK, N.J. – A former Newark city official and officer of the Newark Community Economic Development Corp. (NCEDC), along with two Newark business owners, were indicted today by a federal grand jury…

October 18, 2021

3 mins read

Justice Department Says It Will Ask Supreme Court To Block Texas’ Abortion Law

Government News·US and World News

Laurel Duggan on October 15, 2021 The U.S. Department of Justice will ask the Supreme Court to put a hold on a Texas law that bans abortions after a fetal heartbeat can…

October 15, 2021

1 min read

DOJ- Page 125