Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds

Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months in federal prison, for conspiracy to commit…

Department of Justice Press Releases

Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United States

SCRANTON – A resident of St. James Parish, Jamaica was extradited to the United States and made his initial appearance in federal court in Scranton, Pennsylvania on charges relating to his participation…

Department of Justice Press Releases

Repeat Offender Sentenced to 10 Years in Prison for Knowingly Possessing Visual Depictions of Children Engaging in Sexually Explicit Conduct

SACRAMENTO, Calif. — William Richter, 39, of Shasta County, was sentenced Tuesday to 10 years in prison, plus 20 years of supervised release, for knowing possession of visual depictions of minors engaging in…

Department of Justice Press Releases

Salix Announces 2022 Gastrointestinal Health Scholars Program Winners

For Third Consecutive Year, 10 Students with Gastrointestinal Disease Will Each Receive a $10,000 Scholarship LAVAL, QC, July 13, 2022 — Bausch Health Companies Inc. (NYSE/TSX: BHC) (“Bausch Health”) and its gastroenterology…

Business News

California US Navy Veterans Mesothelioma Advocate Urges the Family of a Navy Veteran Who Now Has Mesothelioma Anywhere in California to Call the Legal Team at Danziger & De Llano-About Compensation-It Might Be Millions of Dollars

SAN DIEGO, July 13, 2022 — The California US Navy Veterans Mesothelioma Advocate is urging a Navy Veteran who has just been diagnosed with mesothelioma anywhere in California to make it a…

Business News

Mesothelioma Victims Center Has Just Endorsed the Legal Team at Danziger & De Llano to Ensure a Top Compensation Result for A Former or Current Auto-Truck Plant Worker with Mesothelioma Anywhere in the USA — It Might Be Millions

WASHINGTON, July 13, 2022 — The Mesothelioma Victims Center is one of the oldest mesothelioma advocacy groups in the USA and for nearly two decades they have made auto-truck plant workers with…

Business News

FCP ANNOUNCES $25 MILLION ACQUISITION OF MODERA ACADEMICAL VILLAGE MULTIFAMILY DEVELOPMENT SITE SUPPORTING 793 APARTMENT UNITS IN BROWARD COUNTY, FL

CHEVY CHASE, Md., July 13, 2022 — FCP® and joint venture partner Mill Creek Residential Trust (Mill Creek) announce the $25 million acquisition of the Modera Academical Village development site within the…

Business News

ENA Lantern Award Shines Spotlight on Incredible Work of 29 Emergency Departments

Established in 2011, the ENA Lantern Award recognizes excellence in emergency departments SCHAUMBURG, Ill., July 13, 2022 — On Wednesday, the Emergency Nurses Association announced 29 emergency departments being honored with the…

Business News

Republicans Demand DOJ Cancel ‘Slush Fund’ Rule That Funneled Cash To Left-Wing Activists

Republicans Demand DOJ Cancel ‘Slush Fund’ Rule That Funneled Cash To Left-Wing Activists Gabe Kaminsky on July 12, 2022 Republican members of Congress are demanding President Joe Biden’s Department of Justice (DOJ)…

Top Headlines·US and World News

Dems Pushing College Loan Forgiveness Owe Massive Sums In Student Debt, Records Show

Dems Pushing College Loan Forgiveness Owe Massive Sums In Student Debt, Records Show Gabe Kaminsky on July 12, 2022 Over a dozen Democratic members of Congress who have supported student loan cancellation…

Top Headlines·US and World News

Attorney General Merrick B. Garland Recognizes Department Of Justice Employees And Others For The 69th Annual Attorney General’s Awards

Today, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary contributions to the enforcement of our nation’s laws.…

Department of Justice Press Releases

Prolific Producer of Child Exploitation Material from Philadelphia Sentenced to 20 Years in Prison

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Andrew Dickson, 58, of Philadelphia, PA, was sentenced to twenty years in prison, and lifetime supervised release by United States District Court…

Department of Justice Press Releases

Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme

Miami, Florida – Two financial asset managers have been charged with money laundering for their alleged role in a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s state-owned and…

Department of Justice Press Releases

Tampa Man Pleads Guilty To Beating Wife At MacDill Air Force Base

Tampa, Florida –United States Attorney Roger B. Handberg announces that Kirk Douglas Dudley (47, Maryland) has pleaded guilty to two counts of assault by striking, beating, or wounding. Dudley faces a maximum…

Department of Justice Press Releases

Nassau County Repeat-Offender Sentenced To More Than Seven Years In Federal Prison For Methamphetamine Offense

Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan today sentenced Shawn Andrew Wilson (47, Fernandina Beach) to seven years and eight months in federal prison for possessing with the intent…

Department of Justice Press Releases

Two out-of-state men charged with transporting dozens in tractor-trailers

LAREDO, Texas – Two 41-year-old men have been indicted for conspiracy and illegally transporting more than 70 through a Laredo checkpoint, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury returned…

Department of Justice Press Releases

Two financial asset managers have been charged with money laundering as part of a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de…

Department of Justice Press Releases

A resident of St. James Parish, Jamaica, was extradited to the United States and made his initial appearance in federal court in Scranton, Pennsylvania, on charges relating to his participation in a…

Department of Justice Press Releases

Tampa Man Pleads Guilty To Producing And Possessing Child Sexual Abuse Material And Engaging In Child Sex Tourism In Colombia

Tampa, Florida – United States Attorney Roger B. Handberg announces that Hugo Espinosa Chavez (59, Tampa) has pleaded guilty to using a minor child to produce images depicting sexual abuse, traveling to…

Department of Justice Press Releases

Attorney Pleads Guilty To Filing Fraudulent Lawsuits Under The Americans With Disabilities Act

Damian Williams, the United States Attorney for the Southern District of New York, announced that attorney STUART FINKELSTEIN pled guilty to mail fraud in connection with his filing of fraudulent lawsuits pursuant…

Department of Justice Press Releases

Florida- Page 237

Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds

Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United States

Repeat Offender Sentenced to 10 Years in Prison for Knowingly Possessing Visual Depictions of Children Engaging in Sexually Explicit Conduct

Salix Announces 2022 Gastrointestinal Health Scholars Program Winners

California US Navy Veterans Mesothelioma Advocate Urges the Family of a Navy Veteran Who Now Has Mesothelioma Anywhere in California to Call the Legal Team at Danziger & De Llano-About Compensation-It Might Be Millions of Dollars

Mesothelioma Victims Center Has Just Endorsed the Legal Team at Danziger & De Llano to Ensure a Top Compensation Result for A Former or Current Auto-Truck Plant Worker with Mesothelioma Anywhere in the USA — It Might Be Millions

FCP ANNOUNCES $25 MILLION ACQUISITION OF MODERA ACADEMICAL VILLAGE MULTIFAMILY DEVELOPMENT SITE SUPPORTING 793 APARTMENT UNITS IN BROWARD COUNTY, FL

ENA Lantern Award Shines Spotlight on Incredible Work of 29 Emergency Departments

Republicans Demand DOJ Cancel ‘Slush Fund’ Rule That Funneled Cash To Left-Wing Activists

Dems Pushing College Loan Forgiveness Owe Massive Sums In Student Debt, Records Show

Attorney General Merrick B. Garland Recognizes Department Of Justice Employees And Others For The 69th Annual Attorney General’s Awards

Prolific Producer of Child Exploitation Material from Philadelphia Sentenced to 20 Years in Prison

Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme

Tampa Man Pleads Guilty To Beating Wife At MacDill Air Force Base

Nassau County Repeat-Offender Sentenced To More Than Seven Years In Federal Prison For Methamphetamine Offense

Two out-of-state men charged with transporting dozens in tractor-trailers

Tampa Man Pleads Guilty To Producing And Possessing Child Sexual Abuse Material And Engaging In Child Sex Tourism In Colombia

Attorney Pleads Guilty To Filing Fraudulent Lawsuits Under The Americans With Disabilities Act

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