Search Results for “District Attorney” – Page 819

Meriden Man Charged with Trafficking Cocaine

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

Former insurance agent arrested for defrauding customers, COVID fraud

Department of Justice Press Releases

CINCINNATI – A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID Paycheck Protection…

June 2, 2022

1 min read

Carbon County Man Charged With Drug Trafficking

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Roberto Magobet, age 44, of Jim Thorpe, Pennsylvania, was indicted on May 31, 2022, by a federal…

June 2, 2022

1 min read

TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds

Department of Justice Press Releases

BOSTON – The president of a local union representing Transportation Security Administration (TSA) employees pleaded guilty yesterday in federal court in Boston to engaging in a fraud scheme to defraud the union…

June 2, 2022

1 min read

Canton Man Sentenced to 10 Years in Prison for Illegal Possession of Firearm and Intent to Distribute Fentanyl, Marijuana

Department of Justice Press Releases

First Assistant U.S. Attorney Michelle M. Baeppler announced that Chance R. Young, 26, of Canton, Ohio, was sentenced on Wednesday, May 25, 2022, to ten years in prison by U.S. District Judge…

June 2, 2022

1 min read

Toledo Man Sentenced to Prison for Stealing Motorcoach Buses and Defrauding Church Group

Department of Justice Press Releases

First Assistant U.S. Attorney Michelle M. Baeppler announced that Derrick Lamont Jones, 57, of Toledo, was sentenced on May 31, 2022, to 54 months in prison and ordered to pay $21,702 in…

June 2, 2022

1 min read

INNOVATIVE INDUSTRIAL PROPERTIES, INC. (NYSE: IIPR) SHAREHOLDER CLASS ACTION ALERT: Bernstein Liebhard LLP Reminds Investors of the Deadline to File a Lead Plaintiff Motion in a Securities Class Action Lawsuit Against Innovative Industrial Properties, Inc. (NYSE: IIPR)

Business News

Did you lose money on investments in Innovative Industrial Properties? If so, please visit Innovative Industrial Properties, Inc. Shareholder Class Action Lawsuit or contact Peter Allocco at (212) 951-2030 or The Daily Caller News Foundation to discuss…

June 2, 2022

3 mins read

Grand jury charges 2 New York men in $1 million, California-to-Cincinnati narcotics conspiracy

Department of Justice Press Releases

CINCINNATI – A federal grand jury has charged two New York men in a narcotics conspiracy involving more than 66 pounds of cocaine and at least 10 pounds of heroin. Maximo…

June 2, 2022

1 min read

Department of Justice Press Releases

A Georgia woman was arrested yesterday in Hampton, Georgia, on criminal charges related to her alleged scheme to defraud Medicare by prescribing medically unnecessary durable medical equipment (DME), which was then billed…

June 2, 2022

1 min read

Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

Department of Justice Press Releases

Tampa, FL – A Georgia woman was arrested yesterday in Hampton, Georgia, on criminal charges related to her alleged scheme to defraud Medicare by prescribing medically unnecessary durable medical equipment (DME), which…

June 2, 2022

1 min read

Former Ohio Police Chief Sentenced for Illegally Trafficking 200 Fully Automatic Machine Guns

Department of Justice Press Releases

INDIANAPOLIS – Dorian LaCourse, 66, of Milford, Ohio, was sentenced today to 3 years’ probation, including 6 months home detention for conspiracy and making false statements. LaCourse is the former Chief of…

June 2, 2022

2 mins read

Former McKees Rocks Resident Pleads Guilty to Drug Charges

Department of Justice Press Releases

PITTSBURGH, PA – A former Allegheny County resident has been sentenced in federal court to 54 months’ imprisonment and 3 years of federal supervised release on his conviction for violating the federal…

June 1, 2022

1 min read

Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education

Department of Justice Press Releases

NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, pleaded guilty today before U.S. District Court Judge Ivan L.R. Lemelle to one count of filing a false…

June 1, 2022

1 min read

Machias Woman Sentenced for Unlawfully Possessing Firearm

Department of Justice Press Releases

BANGOR, Maine: A Machias woman was sentenced today in federal court for being an unlawful drug user in possession of a firearm, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge Lance E.…

June 1, 2022

1 min read

Boston Man Sentenced in Drug Trafficking Conspiracy

Department of Justice Press Releases

BOSTON – A Boston man was sentenced today in federal court in Boston on conspiracy and distribution charges involving fentanyl. Valentin Pujols, 35, was sentenced by U.S. District Court Chief Judge F.…

June 1, 2022

1 min read

Fentanyl Seizures in First Five Months of 2022 Surpass all of 2021

Department of Justice Press Releases

Golden – Law enforcement partners across Colorado announced they have already seized more illicit fentanyl in the first five months of 2022 than they did in all of last year. In a press…

June 1, 2022

1 min read

Leader of $9 Million Scheme to Defraud Prescription Drug Coupon Programs Sentenced to Over 17 Years in Federal Prison

Department of Justice Press Releases

Miami, Florida – Today, William Clero, 45, a resident of Miami, Florida, was sentenced by U.S. District Judge K. Michael Moore to 210 months in prison. Clero had previously pleaded guilty to…

June 1, 2022

1 min read

Tickfaw Tax Preparer Pleads Guilty to Filing False IRS Returns

Department of Justice Press Releases

NEW ORLEANS – CHERYL L. KINCHEN, age 40, a resident of Tickfaw, Louisiana, pleaded guilty on May 31, 2022 to two counts of filing false tax returns, in her personal capacity, before…

June 1, 2022

1 min read

Davenport Man Sentenced to Federal Prison for Drug and Firearm Charges

Department of Justice Press Releases

DAVENPORT, Iowa – Julian Darnell Black, age 28, was sentenced today to 150 months in prison for Possession with Intent to Distribute Five Grams or More of Methamphetamine and Carrying a Firearm…

June 1, 2022

1 min read

Former Louisville Kentucky Department of Corrections Officer Charged with Using Excessive Force

Department of Justice Press Releases

WASHINGTON – Darrell Taylor, 32, was indicted today by a federal grand jury in Louisville, Kentucky, for using unlawful force against a pretrial detainee while Taylor was an officer at the Louisville…

June 1, 2022

1 min read

District Attorney- Page 819