Search Results for “investigation” – Page 1723

Denver Public Schools Pays Over $2.1 Million to Settle Allegations Relating to Misuse of AmeriCorps Funds

DENVER – The United States Attorney’s Office for the District of Colorado announced today that Denver Public Schools (“DPS”) has paid $2,123,811 to the United States to resolve a civil False Claims Act…

August 2, 2022

2 mins read

Connecticut Man Sentenced to 70 Months for Participating in a Conspiracy to Distribute Fentanyl

Department of Justice Press Releases

CONCORD – Victor Tejada-Gonzalez, 31, of Waterbury, Connecticut was sentenced to 70 months in federal prison for conspiracy to distribute fentanyl, United States Attorney Jane E.…

August 2, 2022

1 min read

New York Man Sentenced to 47 Months in Prison for Role in Conspiracy to Distribute Heroin and Fentanyl from Drug Mill in the Bronx

Department of Justice Press Releases

NEWARK, N.J. – A Bronx, New York, man was sentenced today to 47 months in prison for participating in a conspiracy to distribute heroin and fentanyl from a drug mill in the…

August 2, 2022

1 min read

Pharmacy owner and accountant indicted again in $150M scam

Department of Justice Press Releases

HOUSTON – Two Houston area men face new charges in nationwide pharmacy health care fraud scheme that that targeted elderly citizens, announced U.S. Attorney Jennifer B. Lowery. Mohamed Mokbel, 57, and Fathy…

August 2, 2022

2 mins read

Former Campus Police Dispatcher Sentenced for Straw Purchase of Glock Firearms

Department of Justice Press Releases

BOSTON – A former campus police dispatcher for the Cape Cod Community College Police Department was sentenced yesterday in federal court in Boston in connection with making false statements in order to…

August 2, 2022

3 mins read

Wapello Man Sentenced to Six Months in Federal Prison For Failing to File Income Tax Returns

Department of Justice Press Releases

DES MOINES, IA – Bradley Earl Ewart, age 51, of Wapello, was sentenced Monday, August 1, 2022, to 6 months in prison for failing to file income tax returns. Ewart pleaded guilty…

August 2, 2022

1 min read

Dubuque Heroin, Fentanyl, and Meth Dealer Sentenced to Over 33 Years in Federal Prison After Causing Overdose

Department of Justice Press Releases

A man who arranged a heroin and fentanyl distribution in Dubuque that led to a near‑fatal overdose was sentenced July 29, 2022, to more than 33 years in federal prison. Derrick Darryl…

August 2, 2022

2 mins read

Three Men, Who Acquired and Transferred Almost 1,000 Guns, Charged With Firearms Trafficking

Department of Justice Press Releases

SAN JUAN, Puerto Rico – A federal grand jury returned three indictments charging Radamés Revilla-Machín, Roberto Miranda-Schmidt, and Luis Matos-Rosa with the unlicensed business of dealing in firearms, announced W. Stephen Muldrow,…

August 2, 2022

1 min read

Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”),…

August 2, 2022

13 mins read

Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on July 29, 2022, NICOLE STEINER, formerly known as Nicole Balkas, 32, formerly of Stratford and now residing…

August 2, 2022

2 mins read

Woonsocket Man Sentenced to Five Years in Prison for Trafficking Crack Cocaine

Department of Justice Press Releases

PROVIDENCE – A Woonsocket man who led a crack cocaine distribution operation, and who attempted to disguise his involvement by having others deliver drugs that he had arranged to sell, has been…

August 2, 2022

1 min read

21-Year-Old Man Arrested for Burglary in Etters

Breaking News·Pennsylvania News·Police Blotter

ETTERS, PA- Benjamin Francis Rehrer was arrested on Sunday afternoon. He faces charges stemming from a police investigation in the 800 block of Whisler Road. Rehrer is facing one count of burglary,…

August 2, 2022

1 min read

FCA US LLC Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests

Department of Justice Press Releases

WASHINGTON – FCA US LLC (FCA US), formerly Chrysler Group LLC, was sentenced today in federal court in Detroit and ordered to pay a fine of $96,145,784; and a forfeiture money judgment…

August 2, 2022

4 mins read

San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud

Department of Justice Press Releases

A federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS roughly $18 million, announced U.S. Attorney for the Northern District of Texas…

August 2, 2022

3 mins read

Erie Man Pleads Guilty in Conspiracy to Distribute Heroin and Cocaine

Department of Justice Press Releases

ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal drug laws, United States Attorney Cindy K. Chung announced today. Abimael Arroyo-Garcia, 36, pleaded…

August 2, 2022

1 min read

Police in Norwalk Make Arrest of Man Accused of Sexually Assaulting Child

Breaking News·Delaware News·Police Blotter

NORWALK, CT – A 31-year-old man has been arrested after a fourth month-long investigation into a possible sexual assault of a young child. According to police, on March 29, the Special Victims…

August 2, 2022

1 min read

16-Year-Old Teen Girl Missing from Silver Spring

Breaking News·Maryland News·Police Blotter

Gaithersburg, MD – Detectives from the Montgomery County Police – Special Victims Investigations Division (SVID) are asking for the public’s assistance in locating a missing 16-year-old from Silver Spring. Daleyah Sanchez is reported…

August 2, 2022

1 min read

Teen Reported Missing in Gaithersburg

Breaking News·Police Blotter

Gaithersburg, MD – Detectives from the Montgomery County Department of Police – Special Victims Investigations Division (SVID) are asking for the public’s assistance in locating a missing 15-year-old from Bethesda. Domonic A.…

August 2, 2022

1 min read

2-Year-Old Linden Boy Drowned in Backyard Pool

Breaking News·Featured News·New Jersey News·North Jersey News·Police Blotter

LINDEN, NJ – A 2-year-old boy drowned Sunday evening in a pool in Linden, according to police. On Sunday, at approximately 5:15 pm Linden Police and Fire responded to the 400 block…

August 2, 2022

1 min read

Atlantic City Child Luring Operation Nets 17 Men Preying Upon Children Online

Atlantic County News·Breaking News·Featured News·Jersey Shore News·New Jersey News·Police Blotter·South Jersey News

ATLANTIC CITY, NJ – A child luring operation conducted by concerned citizen groups who reported their findings to the Atlantic City Police Department ended with the arrests of 17 men for attempting…

August 2, 2022

1 min read

investigation- Page 1723