Search Results for “DOJ” – Page 99

American Woman Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization

Department of Justice Press Releases·Featured News

ALEXANDRIA, Va. – A criminal complaint filed in 2019 in the U.S. District Court for the Eastern District of Virginia, which is now unsealed, alleges that Allison Fluke-Ekren, a United States citizen, organized and led…

January 30, 2022

4 mins read

Milwaukee Pharmacy Chain to Pay Over $2 Million to Resolve Allegations It Violated the False Claims Act

Department of Justice Press Releases

United States Attorney Richard G. Frohling announced today that Hayat Pharmacy agreed to pay $2,050,000 to resolve allegations that it submitted false claims to Medicare and Medicaid for prescription medications. Hayat Pharmacy…

January 29, 2022

1 min read

Vice President of Kenwood Keys Pleads Guilty to Failing to Pay Over Payroll Taxes

Department of Justice Press Releases

United States Attorney Richard G. Frohling announced that, on January 27, 2022, Patrick Souter entered a guilty plea in federal court in Milwaukee to charges that he willfully failed to truthfully account…

January 29, 2022

1 min read

Preston County man admits to wire fraud

Department of Justice Press Releases·Government News

CLARKSBURG, WEST VIRGINIA – Markitta Miller, of Reedsville, West Virginia, has admitted to wire fraud, United States Attorney William Ihlenfeld announced. Miller, 28, pleaded guilty today to one count of “Conspiracy to…

January 29, 2022

1 min read

Two Members Of The Mount Vernon Goonies Street Gang Sentenced For Participating In The Murder Of Dean Daniels

Department of Justice Press Releases·Government News

Damian Williams, the United States Attorney for the Southern District of New York, announced today that RAHEEM JONES, a/k/a “Trigga,” was sentenced to 25 years in prison for participating in the 2014…

January 29, 2022

2 mins read

Member Of Armed Robbery Crew Sentenced To 14 Years In Prison

Department of Justice Press Releases

LAS VEGAS – A Henderson man who was a member of a crew that robbed at least nine stores in southern Nevada was sentenced today to 14 years in prison. Kaili Tualau…

January 28, 2022

1 min read

Maryland man admits to role in drug trafficking and firearms conspiracy

Department of Justice Press Releases

MARTINSBURG, WEST VIRGINIA – Charles Grant, of Waldorf, Maryland, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Grant, 61, pleaded guilty today to one count of “Conspiracy to…

January 28, 2022

1 min read

Pendleton County man admits to methamphetamine and firearms charges

Department of Justice Press Releases

ELKINS, WEST VIRGINIA – Cody Alan Grapes, of Riverton, West Virginia, has admitted to drug and firearms charges, United States Attorney William Ihlenfeld announced. Grapes, 32, pleaded guilty today to one count…

January 28, 2022

1 min read

Justice Department secures agreement with Kroger to make online COVID-19 vaccine registration accessible for people with disabilities

Department of Justice Press Releases

COLUMBUS, Ohio – United States Attorney Kenneth L. Parker announced today a Department of Justice settlement agreement with Ohio-based retailer The Kroger Co. The agreement, secured under the Americans with Disabilities Act…

January 28, 2022

1 min read

Wetzel County man sentenced for a firearms charge

Department of Justice Press Releases·Government News

WHEELING, WEST VIRGINIA – Samuel Amos Minger, of New Martinsville, West Virginia, was sentenced today to 46 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Minger, 43,…

January 28, 2022

1 min read

Ohio man sentenced for selling cocaine

Department of Justice Press Releases·Government News

WHEELING, WEST VIRGINIA – Antonio Mario Hall, of Cleveland, Ohio, was sentenced today to 10 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Hall, age 29, pleaded…

January 28, 2022

1 min read

Ohio man sentenced for drug charges

Department of Justice Press Releases·Government News

WHEELING, WEST VIRGINIA – Rashaad Shadee Washington, of Pleasant City, Ohio, was sentenced today to 84 months of incarceration for drug charges, United States Attorney William Ihlenfeld announced. Washington, 37, pleaded guilty…

January 28, 2022

1 min read

Cleveland man sentenced to 10 years for drug charge

Department of Justice Press Releases

WHEELING, WEST VIRGINIA – Genghis Taylor, of Cleveland, Ohio, was sentenced today to 120 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Taylor, also known as “G,”…

January 27, 2022

1 min read

Authorities Arrest Man Who Allegedly Sold Gun To Suspect In Texas Synagogue Hostage Situation

US and World News

Henry “Michael” Dwight Williams, the man who allegedly sold a gun to Texas synagogue hostage-taker Malik Faisal Akram, was arrested Monday and charged Tuesday with a federal crime. Williams, 32, was charged…

January 27, 2022

1 min read

Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania

Department of Justice Press Releases

CAMDEN, N.J. – A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted 12 financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip R. Sellinger…

January 27, 2022

2 mins read

Philadelphia CBP Seizes Two Shipments of Dangerous Controlled Substances Destined to NY and Chicago

Government News

PHILADELPHIA – U.S. Customs and Border Protection (CBP) officers in Philadelphia seized two shipments of dangerous controlled substances – a date-rape precursor and an LSD-like hallucinogenic – on January 20 that arrived…

January 27, 2022

2 mins read

U.S. Attorney’s Office Joins Launch of High School Mentoring Program Targeting Violence and Substance Use Prevention

Department of Justice Press Releases

PROVIDENCE, R.I. – The United States Attorney’s Office is joining with three Project Safe Neighborhoods community outreach partners in the launch of a 20-week in-school mentoring program for students at Blackstone Academy…

January 26, 2022

2 mins read

Middlesex County Man Sentenced to 18 Months in Prison for Making False Statements

Department of Justice Press Releases

NEWARK, N.J. – A Middlesex County, New Jersey, man was sentenced today to 18 months in prison making false statements to United States government agencies, U.S. Attorney Philip R. Sellinger announced. Gulshan…

January 26, 2022

1 min read

Charleston man admits to firearms charge

Department of Justice Press Releases·Government News

WHEELING, WEST VIRGINIA – Jalin Tyref Mcarn, of Charleston, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Mcarn, 27, pleaded guilty today to one count of…

January 26, 2022

1 min read

Jefferson County man admits to drug charge

Department of Justice Press Releases·Government News

MARTINSBURG, WEST VIRGINIA – Michael Lynch, of Harpers Ferry, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Lynch, 57, pleaded guilty today to one count of “Conspiracy…

January 26, 2022

1 min read

DOJ- Page 99