Viola- Page 578

ALBUQUERQUE, N.M. – Susan K. Harris, 74, and William S. Harris, 60, both of Albuquerque, were sentenced today in federal court for conspiracy  to defraud the United States and other financial crimes…

TRENTON, N.J. – A California man was convicted today of conspiracy and manufacturing, distributing, and possessing with intent to manufacture and distribute a fentanyl analogue, Acting U.S. Attorney Rachael A. Honig announced.…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that DAVID BURDEN, 40, of Norwalk, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven…

PORTLAND, Ore.—Tyler Glenn Chance Warren, 31, of Pendleton, Oregon, was sentenced to three years’ federal probation, a $1,000 fine, 40 hours of community service, and a three-year fishing ban after illegally taking…

NEW ORLEANS – United States Attorney Duane A. Evans announced that JAMIE MARIE KILLIAN (“KILLIAN”), age 41, of Chalmette, Louisiana, pled guilty today to theft of government funds, in violation of Title…

SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow announces that on July 12, 2021, a federal jury convicted Gilberto Joel Hernández Marín of unlawful possession of a machinegun. He…

SHERMAN, Texas – A Prosper, Texas woman has been sentenced to 15 years in prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. …

BILLINGS – The former president of Custom Carbon Processing, Inc., convicted of Clean Air Act violations in the explosion of an oil processing plant in Wibaux, was sentenced today after admitting he…

PITTSBURGH – A former physician pleaded guilty today in federal court to drug diversion, health care fraud and money laundering charges associated with his suburban Pittsburgh holistic medical practice, Acting United States…

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on July 7, 2021, a federal grand jury indicted four men, in two separate cases, for various…

The Florida Department of Children and Families (FDCF) has agreed to pay the United States $17,500,000 to resolve allegations that it violated the False Claims Act in its administration of the U.S.…

Ocala, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Devonne L. Walker (35, Lady Lake, FL), Tymane D. Hamilton (29, Phoenix, AZ), and Kanisha D.…

WASHINGTON – The Justice Department announced yesterday that it has entered into a proposed consent decree to settle a voting rights lawsuit with the Board of Elections of Oneida County, New York.…

SYRACUSE, NEW YORK – Anthony Lopes, age 29, of Syracuse, New York, pled guilty today to possessing unregistered silencers, announced Acting United States Attorney Antoinette T. Bacon,   John B. DeVito, Special Agent…

WASHINGTON – Today, the U.S. Department of Justice, on behalf of the U.S. Environmental Protection Agency (EPA), filed a complaint in federal court in the U.S. Virgin Islands against Limetree Bay Terminals…