Homeland- Page 296

NEWARK, N.J. – Two Bronx, New York, men were sentenced today to 29 months in prison each for their roles in a conspiracy to distribute heroin and fentanyl to customers in New…

Assistant U. S. Attorneys Jimmy N. Rotstein (619) 546-8573, Colin M. McDonald (619) 546-9144, and Victor P. White (619) 546-8439 NEWS RELEASE SUMMARY – August 18, 2021 SAN DIEGO – Victor Alfonso…

 A former Bixby High School teacher who was caught using his cell phone to inappropriately record underneath a female student’s skirt pleaded guilty today in federal court, announced Acting U.S. Attorney Clint…

Acting United States Attorney Dennis R. Holmes announced that a Phoenix, Arizona, man convicted of Attempted Commercial Sex Trafficking of a Minor and Attempted Enticement of a Minor Using the Internet was…

SPRINGFIELD, Ill. – Blessing Hospital in Quincy, Illinois, has agreed to pay approximately $2.82 million to resolve allegations that it violated the False Claims Act by submitting claims for medically unnecessary cardiac…

Miami, Florida – A Fort Lauderdale man who blackmailed girls as young as 13 into having sex with him and other minor girls into sending him [censored]ographic videos and images of themselves…

          ALBUQUERQUE, N.M. – Joe Maldonado, 43, of Albuquerque, was sentenced in federal court on July 29 to 10 years in prison for possession with intent to distribute…

Acting United States Dennis R. Holmes announced that the South Dakota Division of Criminal Investigation (DCI), the South Dakota Internet Crimes Against Children Task Force (ICAC), and U.S. Homeland Security Investigations (HSI)…

CONTACT:    Barbara Burns PHONE:    (716) 843-5817 FAX #:    (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Victor Yao Apeletey, 40, of Ghana, pleaded guilty before U.S.…

            CONCORD – Hayder Lefta, 25, of Manchester, received a 10-month sentence for access device fraud, Acting United States Attorney John J. Farley announced today.     …

GREAT FALLS – A Great Falls man accused of inducing a minor girl in Pennsylvania to send him sexually explicit photographs of herself admitted to charges today, Acting U.S. Attorney Leif M.…

PEORIA, Ill. –Boyd Egan, of Chicago, Illinois, was sentenced on August 13, 2021, to nine years in federal prison, to be followed by five years of supervised release, for bank fraud and…

PEORIA, Ill. – A federal grand jury today returned an indictment charging Corbett Eugene Hayes, 40, of San Antonio, Texas, with sexual exploitation of a minor. The indictment charges Hayes with having…

BOSTON – A Dominican national pleaded guilty today in federal court in Boston in connection with making false statements in an application for a replacement Social Security card and illegal reentry. Francis…

Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, announced that ROBERTO ACOSTA TORRES, 61, of Hartford, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New…

NEWPORT NEWS, Va. – On Friday, a federal jury convicted a Hampton woman on charges of conspiracy to distribute and possession with intent to distribute heroin, and conspiracy to commit money laundering.…

CAMDEN, N.J. – A Cumberland County, New Jersey, man today admitted his role in a conspiracy to distribute methamphetamine, Acting U.S. Attorney Rachael A. Honig announced. Joan Benitez, 41, of Millville, pleaded…

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Johnny Thomas, 34, of Durham, NC, and Becca Mills, 25, of Whispering Pines, NC, have been charged in…