Search Results for “DOJ” – Page 132

Foxborough Teacher Indicted on Child Exploitation Charges

BOSTON – A teacher at Foxborough High School was indicted by a federal grand jury yesterday in connection with possession of child [censored]ography and receiving child [censored]ography over the internet. Thomas Davis,…

September 25, 2021

1 min read

Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution

Breaking News

Earlier today, Wanzhou Meng, Chief Financial Officer of Huawei Technologies Co., Ltd. (Huawei), appeared before U.S. District Judge Ann M. Donnelly in federal district court in Brooklyn, New York, for an arraignment…

September 25, 2021

8 mins read

Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme

Breaking News

ALEXANDRIA, Va. – A Virginia doctor pleaded guilty today to his role in a $1.8 million health care fraud scheme to prescribe medically unnecessary compounded pain and scar creams and other expensive…

September 25, 2021

2 mins read

Harrison County residents admit to drug charges

Breaking News

CLARKSBURG, WEST VIRGINIA – Two Shinnston, West Virginia, residents have admitted to methamphetamine charges, Acting United States Attorney Randolph J. Bernard announced. Larry Thomas Gregory, II, 44, and Angela Chapman, 33, each…

September 25, 2021

1 min read

Convicted Felon Sentenced for Narcotics Trafficking and Manufacturing “Ghost Guns”

Breaking News

ALEXANDRIA, Va. – A District Heights, Maryland man was sentenced today to 60 months in prison for distributing heroin and cocaine, and for his involvement in manufacturing untraceable “ghost guns” from the…

September 25, 2021

3 mins read

Ohio man admits to drug charges

Breaking News

WHEELING, WEST VIRGINIA – Rashaad Shadee Washington, of Pleasant City, Ohio, has admitted to drug charges, Acting United States Attorney Randolph J. Bernard announced. Washington, 37, pleaded guilty today to one count…

September 25, 2021

1 min read

Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud

Breaking News

Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and Hashim Campbell, respectively, for their participation in…

September 25, 2021

4 mins read

Former Union County Postal Employee Admits Stealing Credit Cards from Mail

Breaking News

NEWARK, N.J. – A former Union County, New Jersey, woman today admitted stealing credit cards sent through the mail while employed as a clerk at the U.S. Postal Service (USPS) in Elizabeth,…

September 24, 2021

1 min read

Hampshire County man admits to drug charge

Breaking News

MARTINSBURG, WEST VIRGINIA – Andrew Ross Hose, of Augusta, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Hose, 36, pleaded guilty today to one…

September 24, 2021

1 min read

United States Returns to Iraq Rare Cuneiform Tablet Bearing Portion of the Epic of Gilgamesh

Breaking News

Today, the United States has returned to the Republic of Iraq a rare cuneiform tablet bearing a portion of the epic of Gilgamesh, a Sumerian poem considered one of the world’s oldest…

September 24, 2021

3 mins read

Berkeley County man admits to role in firearms conspiracy

Breaking News

MARTINSBURG, WEST VIRGINIA – Detrick Lee Foston, of Martinsburg, West Virginia, has admitted to his role in a firearms trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced. Foston, 25, pleaded…

September 24, 2021

1 min read

Virginia man sentenced for sex offender charge

Breaking News

ELKINS, WEST VIRGINIA – Eddie Reese Cason, of Buckingham, Virginia, was sentenced today to 21 months of incarceration for a sex offender charge, Acting U.S. Attorney Randolph J. Bernard announced. Cason, 37,…

September 24, 2021

1 min read

Marshall County man admits to drug charge

Breaking News

WHEELING, WEST VIRGINIA – James M. Renforth, of Cameron, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Renforth, 35, pleaded guilty today to one…

September 24, 2021

1 min read

Member of Paterson Drug Ring Admits Drug Conspiracy and Distribution of Fentanyl

Breaking News

NEWARK, N.J. – A Passaic County, New Jersey, man today admitted participating in a conspiracy to distribute heroin, Acting U.S. Attorney Rachael A. Honig announced. Shamir Williams, 26, of Paterson, New Jersey,…

September 22, 2021

1 min read

Arrests made in California’s biggest student loan debt relief scandal

California News·Police Blotter

OAKLAND – California Attorney General Rob Bonta today announced the arrest of the leader of a nationwide, multiyear, multimillion-dollar student loan debt relief scam. The defendant owned a network of third-party debt relief (TPDR) businesses based…

September 22, 2021

4 mins read

Justice Department Reaches $1.6M Agreement to Remedy Title IX Violations at San José State University

Breaking News

The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Northern District of California announced a settlement with San José State University (SJSU) to ensure that students can attend…

September 21, 2021

2 mins read

Marshall County man admits to drug charge

Breaking News

WHEELING, WEST VIRGINIA – Dalton Kade Riggs, of Cameron, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Riggs, 33, pleaded guilty today to one…

September 21, 2021

1 min read

Martinsburg man admits to drug charge

Breaking News

MARTINSBURG, WEST VIRGINIA –Ian Andre Carr, of Martinsburg, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Carr, 49, pleaded guilty today to one count…

September 21, 2021

1 min read

Fredericksburg Man Pleads Guilty to Straw Purchasing Numerous Firearms

Breaking News

ALEXANDRIA, Va. – A Fredericksburg man pleaded guilty today to conspiracy to make false statements to federally licensed firearms dealers during the purchase of firearms. “This case serves as another example of…

September 21, 2021

2 mins read

Long Island MS-13 Gang Member Pleads Guilty to 2016 Murder in Brentwood

Breaking News

Earlier today, in federal court in Central Islip, Nelson Argueta-Quintanilla, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal…

September 21, 2021

4 mins read

DOJ- Page 132