Human Smugglers Sentenced for La Jolla Maritime Smuggling Death

Assistant U. S. Attorneys Colin M. McDonald (619) 546-9144 and Victor P. White (619) 546-8439 NEWS RELEASE SUMMARY – December 13, 2021 SAN DIEGO – Victor Alfonso Soto Aguilar and Jose Ramon…

Nampa Woman Pleads Guilty to Failure to Account for and Pay Over Employment Tax

BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa,…

Ronald C. Gathe, Jr. Sworn in as United States Attorney for the Middle District of Louisiana

Ronald C. Gathe, Jr. has been sworn in as the United States Attorney for the Middle District of Louisiana by District Judge Brian A. Jackson. Mr. Gathe was nominated by President Joseph…

Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax

BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa,…

Several sentenced in $50M pump-and-dump scheme

HOUSTON – All seven defendants charged in relation to a more than $50 million securities fraud “pump-and-dump” scheme have received their final sentences, announced Acting U.S. Attorney Jennifer B. Lowery. Carolyn Price…

ETHETE MAN ARRAIGNED FOR ASSAULT BY STRANGULATION

United States Attorney Bob Murray announced today that CALVIN ANDERSON WHITE, 32, of Ethete, Wyoming was charged by indictment for assault by strangulation. White appeared for an arraignment hearing before United States…

Anchorage Man Sentenced to Over Seven Years in Prison for Drug Trafficking

ANCHORAGE – An Anchorage man was sentenced by U.S. District Chief Judge Timothy M. Burgess to over seven years in federal prison for possession of more than 50 grams of methamphetamine with…

Pike County Man Sentenced to 39 Months in Prison for Possession of Firearm by a Convicted Felon

Jackson, Mississippi – A Pike County man was sentenced to 39 months in federal prison for possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca and Special…

Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud

Gulfport, Miss. – A Mississippi physician and his family medical practice have agreed to pay $375,000 to resolve False Claims Act allegations of P-Stim Device Fraud, announced U.S. Attorney Darren J. LaMarca. Kevin Cooper…

Pain Clinic Owners Sentenced to Federal Prison for Illegal Opioid Prescribing

Acting United States Attorney Richard G. Frohling announced that on December 10, 2021, Lisa Hofschulz (age: 61), formerly a licensed nurse practitioner in the state of Wisconsin, was sentenced to 20 years…

Brevard County Man Sentenced To 13 Years For Receiving Child Sexual Abuse Videos Over The Internet

Orlando, Florida – United States District Judge Paul G. Byron has sentenced Fred Lee White (41, Titusville) to 13 years in federal prison for receiving images over the internet that depicted child…

Headland Man Sentenced for Being a Felon in Possession of a Firearm

Montgomery, Alabama – On December 10, 2021, Dedric J. Dean, 44, from Headland, Alabama, was sentenced to 36 months in prison, to be followed by three years of supervised release,…

Former postal employee pleads guilty to theft of public money

HOUSTON – A 35-year-old Houston resident has admitted to four counts of theft of public money, announced Acting U.S. Attorney Jennifer B. Lowery. Tranese Nicole Mitchel was formerly employed as a lead…

Acting U.S. Attorney Gonzalez Announces a $344,963 Grant Awarded to the Idaho ICAC Task Force to Help Fund Ongoing Operations

BOISE – Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today that the Idaho Internet Crimes Against Children (ICAC) Task Force received an award totaling $344,963 from the Department of Justice’s Office…

Project Safe Childhood- Page 69

Human Smugglers Sentenced for La Jolla Maritime Smuggling Death

Nampa Woman Pleads Guilty to Failure to Account for and Pay Over Employment Tax

Ronald C. Gathe, Jr. Sworn in as United States Attorney for the Middle District of Louisiana

Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax

Several sentenced in $50M pump-and-dump scheme

ETHETE MAN ARRAIGNED FOR ASSAULT BY STRANGULATION

Anchorage Man Sentenced to Over Seven Years in Prison for Drug Trafficking

Pike County Man Sentenced to 39 Months in Prison for Possession of Firearm by a Convicted Felon

Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud

Pain Clinic Owners Sentenced to Federal Prison for Illegal Opioid Prescribing

Brevard County Man Sentenced To 13 Years For Receiving Child Sexual Abuse Videos Over The Internet

Headland Man Sentenced for Being a Felon in Possession of a Firearm

Former postal employee pleads guilty to theft of public money

Acting U.S. Attorney Gonzalez Announces a $344,963 Grant Awarded to the Idaho ICAC Task Force to Help Fund Ongoing Operations

Man Sentenced for Smuggling Migrants Across Dangerous Terrain Where Three Sisters Died

Escondido Resident Sentenced to Three Years in Prison for Selling $1.1 Million of Forged Art

Boise Man Sentenced to Over 4.5 Years in Federal Prison for Unlawful Possession of a Firearm

Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft

Federal Indictment Charges Man With Illegally Possessing Machine Gun in Chicago

Will County Woman Who Engaged in Sexual Conduct With Underage Boy Sentenced to More Than Five Years in Federal Prison

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