Search Results for “General” – Page 558

Russia Set To Evacuate Ukraine Embassy After Sending Troops Into Separatist Territories

Russia Set To Evacuate Ukraine Embassy After Sending Troops Into Separatist Territories Sebastian Hughes on February 22, 2022 Russia’s foreign ministry announced on Tuesday it would evacuate its diplomatic staff from its…

February 24, 2022

1 min read

Human Smuggler Sentenced for Transporting and Harboring Over 100 Undocumented Noncitizens

Department of Justice Press Releases

TUCSON, Ariz. – Amalia Gonzalez-Lara, 43, of Oaxaca, Mexico, was sentenced yesterday by U.S. District Judge Raner C. Collins to 21 months in federal prison followed by three years of supervised release.…

February 24, 2022

1 min read

Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church

Department of Justice Press Releases

DAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia, was sentenced in federal court to 24 months in prison for stealing more than $370,000 in Social Security disability benefits and for…

February 24, 2022

1 min read

Hamden Psychiatric Practice and its Owner Pay $310K for Employing “Excluded” Individual

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that GERIATRIC & ADULT PSYCHIATRY, LLC, (“GAP”) and its owner, ALAN SIEGAL, M.D., have entered into a civil settlement…

February 24, 2022

1 min read

Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud

Department of Justice Press Releases

DETROIT – A Dearborn, Michigan husband and wife were arraigned yesterday on charges of false statement to an agency of the United States, tax evasion, and bankruptcy fraud, U.S. Attorney Dawn N.…

February 24, 2022

2 mins read

Judge Sentences Pittsburgh Man Involved in Heroin Trafficking Scheme to Nearly 4 Years

Department of Justice Press Releases

PITTSBURGH – A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 46 months’ imprisonment followed by six years of supervised release on his conviction for conspiracy to distribute and…

February 24, 2022

1 min read

Elon Musk Slams Biden For Ignoring Tesla, Says He Would Behave At White House

3 men plead guilty to domestic terrorism crime related to plans to attack power grids

Department of Justice Press Releases

COLUMBUS, Ohio – Three men pleaded guilty today to crimes related to conspiring to attack power grids throughout the United States in furtherance of racially or ethnically motivated violent extremism advocating for…

February 24, 2022

3 mins read

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

Department of Justice Press Releases

Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, TriMark), improperly…

February 24, 2022

6 mins read

Federal Special Agent Pleads Guilty To Gambling With Government Funds

Department of Justice Press Releases

LAS VEGAS – An FBI Special Agent pleaded guilty yesterday to misusing government money to gamble at a Las Vegas casino. Scott F. Carpenter (40), of New York, pleaded guilty to one…

February 24, 2022

1 min read

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

Department of Justice Press Releases

ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, TriMark), improperly…

February 24, 2022

6 mins read

Pittsburgh Store Owners Plead Guilty to Food Stamp Fraud

Department of Justice Press Releases

PITTSBURGH – Two residents of Pittsburgh, Pennsylvania pleaded guilty in federal court to a charge of food stamp fraud, United States Attorney Cindy K. Chung announced today. Meg Gurung, age 35, and…

February 24, 2022

1 min read

Man Sentenced for Sale of Fentanyl and Illegal Possession of Firearms

Department of Justice Press Releases

ALEXANDRIA, Va. – A Manassas man was sentenced today to 142 months in prison for selling counterfeit prescription pills containing fentanyl in addition to illegally possessing and selling firearms. According to court…

February 24, 2022

1 min read

Former President Of Law Enforcement Union Edward Mullins Charged With Defrauding Union And Its Members

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”), and…

February 24, 2022

8 mins read

Dominican National Sentenced for Presenting False Passport at Boston Logan Airport

Department of Justice Press Releases

BOSTON – A man traveling from the Dominican Republic under an assumed identity was sentenced yesterday for attempting to enter the United States using a false U.S. passport. Felipe Batista, 48, previously…

February 24, 2022

1 min read

Texas company convicted for supplying potentially tainted rocket fuel to NASA

Department of Justice Press Releases

HOUSTON – Anahuac Transport Inc. has pleaded guilty to fraud, announced U.S. Attorney Jennifer B. Lowery. Corporate representatives Gary Monteau and Brant Charpiot admitted their guilt today on behalf of the company.…

February 24, 2022

1 min read

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Department of Justice Press Releases

ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany; Taquan Parker, age 25, of Snellville, Georgia, and formerly of Albany; and Olajuwon Sutherland, age 26, of Troy, New York, were indicted…

February 24, 2022

2 mins read

Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft

Department of Justice Press Releases

TALLAHASSEE, FLORIDA – Kristopher Blake Hill, 40, of Tallahassee, Florida, was sentenced to 45 months in federal prison after previously pleading guilty to charges of bank fraud, identity fraud, access device fraud,…

February 23, 2022

1 min read

Jury convicts former Columbus vice officer of civil rights violation

Department of Justice Press Releases

COLUMBUS, Ohio – A federal jury has convicted a former Columbus vice officer with conspiring to violate an individual’s constitutional rights. The verdict was announced yesterday evening following a trial that…

February 23, 2022

1 min read

General- Page 558