Search Results for “General” – Page 530

National Security Agency Employee Facing Federal Indictment for Willful Transmission and Retention of National Defense Information

Baltimore, Maryland – A federal grand jury has returned an indictment charging Mark Robert Unkenholz, age 60, of Hanover, Maryland, for willful transmission and retention of National Defense Information (NDI). The indictment…

March 31, 2022

2 mins read

NHA Director Of Information Technology Admits Embezzling Funds To Purchase Thousands Of Electronic Devices

Department of Justice Press Releases

NEWARK, N.J. – Newark Housing Authority (NHA)’s former director of information technology admitted using his position to embezzle NHA funds to purchase cellular telephones and other electronic devices, U.S. Attorney Philip R.…

March 31, 2022

1 min read

Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme

Department of Justice Press Releases

NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced to 97 months in prison on March 30, 2022 for orchestrating a long-running bank and securities fraud scheme, which led to…

March 31, 2022

3 mins read

Three men sentenced to federal prison on charges related to human trafficking

Department of Justice Press Releases

BRUNSWICK, GA: Three men have been sentenced to federal prison in separate but related cases in which they admitted providing forced labor for south Georgia farms. Javier Sanchez Mendoza Jr., 24, of…

March 31, 2022

4 mins read

Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China

Department of Justice Press Releases

CHICAGO — A Southern California businessman has been sentenced to a year in federal prison for illegally brokering the sales of embargoed defense articles from the People’s Republic of China and filing…

March 31, 2022

1 min read

Ocean Gate Council Votes to Reduce Disgraced Mayor’s Salary to $1

Breaking News·Central Jersey News·Jersey Shore News·New Jersey News·Ocean County News

OCEAN GATE, NJ – The Mayor of Ocean Gate was paid $50,000 per year by the borough until today. In addition to a heavy part-time mayor’s salary, he also worked full-time with…

March 31, 2022

1 min read

Storage Post Self Storage Deftly Executes Its 8th Self-Storage Property Acquisition This Year With A New Facility In Linden, New Jersey

Business News

Storage Post-Linden South is a premium facility that benefits from brand recognition within the neighborhood and a sister store, Storage Post-Linden, only 3 miles away. The property resides in a high traffic…

March 31, 2022

1 min read

OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations

Department of Justice Press Releases

ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by,…

March 31, 2022

2 mins read

Fentanyl Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 ‘Pressed Pills’

Department of Justice Press Releases

ABINGDON, Va. – A Smyth County man, who ordered approximately 30,000 fentanyl pills from California and sold them in Southwest Virginia, pleaded guilty yesterday in U.S. District Court. Zachary Ryan Hutton, 21,…

March 31, 2022

1 min read

U.S. Marshals Join Bluefield PD in Search for 2 Women Wanted for Murder of 13-year-old Girl

Police Blotter

Charleston, WV – The U.S. Marshals of the Southern District of West Virginia, Cops United Felony Fugitive Enforcement Division (CUFFED) Task Force is working with the Bluefield Police Department and offering a…

March 30, 2022

1 min read

Nigerian “Prince” Sentenced for Federal Fraud Violations

Department of Justice Press Releases

SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for federal fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Sobanke Idris Sunday Adereti, 24,…

March 30, 2022

2 mins read

Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs

Department of Justice Press Releases

Seattle – A resident of Astoria, Oregon was convicted this week in U.S. District Court in Seattle of five federal felonies connected to his scheme to profit from illegal kickbacks in the…

March 30, 2022

2 mins read

Fayetteville Man Charged with Lying to Federal Aviation Administration

Department of Justice Press Releases

SYRACUSE, NEW YORK – Noah Felice, age 70, of Fayetteville, New York, was arraigned today after being charged in an indictment with lying to the Federal Aviation Administration (FAA), announced United States…

March 30, 2022

1 min read

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…

March 30, 2022

1 min read

Department of Justice Press Releases

A Vermont man was sentenced today to 27 years in prison for paying a woman in Venezuela to make videos for his sexual pleasure in which victims were sadistically abused and at…

March 30, 2022

2 mins read

Andrew M. Luger Takes Oath of Office as United States Attorney for the District of Minnesota

Department of Justice Press Releases

MINNEAPOLIS – Andrew M. Luger has taken the oath of office to become the United States Attorney for the District of Minnesota. U.S. Attorney Luger was nominated by President Joseph R. Biden,…

March 30, 2022

1 min read

Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States

Department of Justice Press Releases

A Detroit man was sentenced today to 39 months in federal prison on charges of wire fraud and identity theft, in connection with a scheme to defraud and obtain more than $1.6…

March 30, 2022

1 min read

Former Pittsburgh Man Sentenced for Conspiring to Distribute K2 Controlled Substances

Department of Justice Press Releases

PITTSBURGH – Christian Stevens was sentenced to 18 months in prison for conspiring to distribute K2 controlled substances (Schedule I synthetic cannabinoids) in 2017 and 2018, United States Attorney Cindy K. Chung…

March 30, 2022

1 min read

Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders

Department of Justice Press Releases

BOSTON – The principal and co-founder of a mortgage short sale assistance company was sentenced yesterday in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about…

March 30, 2022

2 mins read

Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced the criminal and civil resolutions of multi-year investigations of various health care fraud schemes involving prescriptions for compounded medications formulated by Heritage Therapeutics,…

March 30, 2022

4 mins read

General- Page 530