Search Results for “District Attorney” – Page 818

Onslow County Drug Dealer Sentenced in Federal Court

RALEIGH, N.C. – A Jacksonville woman was sentenced to 180 months in prison for trafficking methamphetamine, heroin, fentanyl, cocaine, cocaine base (crack), and marijuana, and possessing a firearm in furtherance of such…

June 2, 2022

1 min read

Guatemalan Man Sentenced to Prison for Illegally Reentering the United States After Being Deported

Department of Justice Press Releases

A man who illegally returned to the United States after being deported was sentenced today to one year in federal prison. Juan Raymundo-Perez, age 34, a citizen of Guatemala illegally present in…

June 2, 2022

1 min read

23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme

Department of Justice Press Releases

CHICAGO — A federal grand jury in Chicago has charged 23 defendants with participating in a fraud scheme through which they allegedly swindled ten life insurance carriers out of at least $26…

June 2, 2022

3 mins read

Connecticut Contractor Sentenced for Bribery Conspiracy to Procure Consultation Contracts at Colleges and Universities

Department of Justice Press Releases

BOSTON – The principal of a Connecticut environmental consulting firm was sentenced yesterday in federal court in Springfield for paying bribes to procure consulting contracts at higher educational institutions in Massachusetts and…

June 2, 2022

1 min read

Federal Law Enforcement Initiative Leads to Charges Against Nine Men for Firearm and Drug Trafficking Offenses

Department of Justice Press Releases

United States Attorney Ronald C. Gathe, Jr. has announced that an investigation into a drug trafficking organization based out of Ascension Parish has resulted in a federal grand jury superseding indictment leading…

June 2, 2022

2 mins read

Judge Orders Middle Georgia Family Rehab to Pay $9.6 Million in Damages for Submitting Hundreds of Fraudulent TRICARE/Medicaid Claims

Department of Justice Press Releases

MACON, Ga. – The District Court for the Middle District of Georgia found in favor of the United States and the State of Georgia in a civil case involving the fraudulent billing of…

June 2, 2022

2 mins read

Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Numet Machining Techniques, LLC (“Numet”), Numet Industries, Inc., KCO Numet, Inc., and Kidd & Company, LLC (collectively the…

June 2, 2022

2 mins read

U.K. National Sentenced to 3 Years in Prison for $8.3 Million Scam That Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’

Department of Justice Press Releases

LOS ANGELES – A British national was sentenced today to 36 months in federal prison for defrauding over 100 investors out of more than $8 million through a scheme that sold…

June 2, 2022

2 mins read

Gary Man Sentenced to 210 Months in Prison

Department of Justice Press Releases

HAMMOND- Jaron Johnson, 23, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to kidnapping, announced United States Attorney Clifford D. Johnson.…

June 2, 2022

1 min read

Former Muscogee Co. Deputy Clerk of Court Sentenced to 145 Months Imprisonment in Historic Multi-Million Dollar Fraud Case

Department of Justice Press Releases

COLUMBUS, Ga. – The ring-leader of a massive and lengthy scheme to drain the Muscogee County Clerk of Courts’ coffers of millions of dollars was sentenced to prison for his crime today,…

June 2, 2022

3 mins read

Former Navy Depot Supervisor Sentenced For Assaulting Employee

Department of Justice Press Releases

HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jared B. Heisey, age 32, of Etters, Pennsylvania, was sentenced to two months’ imprisonment to be followed by five…

June 2, 2022

1 min read

Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud Investors

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

June 2, 2022

2 mins read

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

Department of Justice Press Releases

Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed by 3 years of supervised release, for…

June 2, 2022

2 mins read

Fort Wayne Man Sentenced To 156 Months In Prison

Department of Justice Press Releases

FORT WAYNE- Austin L. Williams, age 33, of Fort Wayne, was sentenced by United States District Court Judge Holly A. Brady, on his plea of guilty to possession with intent to distribute…

June 2, 2022

1 min read

Second Whitley County Man Sentenced to Life Imprisonment for Violent Kidnappings

Department of Justice Press Releases

LONDON, Ky. — Jake Messer, 39, of Rockholds, Kentucky, was sentenced to Life in federal prison on Tuesday, by United States District Judge Robert E. Wier. On February 10, 2022, Messer was…

June 2, 2022

2 mins read

Athens, Vermont Man Charged with Unlawful Possession of Short-barrel Shotgun

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont announced that Ryan Goodrich, 37, of Athens, Vermont was arraigned yesterday on an indictment that alleges on March 3, 2022,…

June 2, 2022

2 mins read

Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former Client

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that MICHAEL AVENATTI was sentenced today in Manhattan federal court by United States District Judge Jesse M. Furman…

June 2, 2022

2 mins read

Connecticut Contractor Sentenced for Robbery Conspiracy to Procure Consultation Contracts at Colleges and Universities

Department of Justice Press Releases

BOSTON – The principal of a Connecticut environmental consulting firm was sentenced yesterday in federal court in Springfield for paying bribes to procure consulting contracts at higher educational institutions in Massachusetts and…

June 2, 2022

1 min read

Port St. Joe Man Sentenced To 14 Years In Prison For Conspiracy To Distribute Methamphetamine

Department of Justice Press Releases

TALLAHASSEE, FLORIDA –Roderick L. Robinson, 55, of Port St. Joe, Florida, also known as “Raggedy” and “Rags,” was sentenced to 168 months in federal prison for his part in a conspiracy to distribute…

June 2, 2022

1 min read

Meriden Man Charged with Trafficking Cocaine

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand jury in…

June 2, 2022

1 min read

District Attorney- Page 818