Search Results for “investigation” – Page 1729

Seven Defendants Plead Guilty To Fentanyl Trafficking-Based Charges In Oakland And San Leandro

OAKLAND – Six East Bay residents and one Oregon resident pleaded guilty today to drug trafficking charges that led to the largest seizure of fentanyl in the Bay Area at that time,…

July 29, 2022

3 mins read

Seven Defendants Plead Guilty To Fentanyl Trafficking-Based Charges In Oakland And San Leandro

Department of Justice Press Releases

OAKLAND – Six East Bay residents and one Oregon resident pleaded guilty today to drug trafficking charges that led to the largest seizure of fentanyl in the Bay Area at that time,…

July 29, 2022

3 mins read

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that the skilled nursing facility provided medically unnecessary…

July 29, 2022

2 mins read

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that the skilled nursing facility provided medically unnecessary…

July 29, 2022

2 mins read

Lorain Man Sentenced to Prison for Role in Drug Trafficking Organization

Department of Justice Press Releases

A Lorain man was sentenced to 105 months in prison by U.S. District Judge Pamela A. Barker on July 28, 2022, for his role in a drug trafficking organization responsible for distributing…

July 29, 2022

1 min read

Lorain Man Sentenced to Prison for Role in Drug Trafficking Organization

Department of Justice Press Releases

A Lorain man was sentenced to 105 months in prison by U.S. District Judge Pamela A. Barker on July 28, 2022, for his role in a drug trafficking organization responsible for distributing…

July 29, 2022

1 min read

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments

Department of Justice Press Releases

Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a federal grand jury has indicted three additional individuals for COVID-19 Fraud as…

July 29, 2022

2 mins read

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments

Department of Justice Press Releases

Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a federal grand jury has indicted three additional individuals for COVID-19 Fraud as…

July 29, 2022

2 mins read

Pittsburgh Man Pleads Guilty in Cross-Country Cocaine Trafficking Ring

Department of Justice Press Releases

PITTSBURGH, PA – A Pittsburgh resident pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Howard Johnson II, 32, pleaded…

July 29, 2022

1 min read

Pittsburgh Man Pleads Guilty in Cross-Country Cocaine Trafficking Ring

Department of Justice Press Releases

PITTSBURGH, PA – A Pittsburgh resident pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Howard Johnson II, 32, pleaded…

July 29, 2022

1 min read

District of Columbia Man Found Guilty of Animal Cruelty Involving Dogs Kept at His Residence

Department of Justice Press Releases

WASHINGTON – Jaquan Jackson, 35, of Washington, D.C., has been found guilty of charges stemming from animal abuse in which he failed to provide proper veterinary…

July 29, 2022

1 min read

District of Columbia Man Found Guilty of Animal Cruelty Involving Dogs Kept at His Residence

Department of Justice Press Releases

WASHINGTON – Jaquan Jackson, 35, of Washington, D.C., has been found guilty of charges stemming from animal abuse in which he failed to provide proper veterinary…

July 29, 2022

1 min read

Baltimore County Drug Dealer Sentenced to More Than 11 Years in Federal Prison for Possession With Intent to Distribute a Kilogram of Heroin and Over Five Kilograms of Fentanyl

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Rajeim Ali Bradshaw, age 49, of Baltimore, Maryland, to 136 months in federal prison, followed by three years of supervised release,…

July 29, 2022

2 mins read

Baltimore County Drug Dealer Sentenced to More Than 11 Years in Federal Prison for Possession With Intent to Distribute a Kilogram of Heroin and Over Five Kilograms of Fentanyl

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Rajeim Ali Bradshaw, age 49, of Baltimore, Maryland, to 136 months in federal prison, followed by three years of supervised release,…

July 29, 2022

2 mins read

Oklahoma City Man Sentenced to Serve 10 Years in Federal Prison for Illegal Firearm Possession

Department of Justice Press Releases

OKLAHOMA CITY – Yesterday, a federal judge sentenced BRIAN KENDALL SMITH, III, 23, of Oklahoma City, to 120 months in prison for illegal possession of a firearm, announced U.S. Attorney Robert J.…

July 29, 2022

1 min read

Oklahoma City Man Sentenced to Serve 10 Years in Federal Prison for Illegal Firearm Possession

Department of Justice Press Releases

OKLAHOMA CITY – Yesterday, a federal judge sentenced BRIAN KENDALL SMITH, III, 23, of Oklahoma City, to 120 months in prison for illegal possession of a firearm, announced U.S. Attorney Robert J.…

July 29, 2022

1 min read

Imprisoned leader of gang-related drug trafficking conspiracy sentenced to nearly 40 years in federal prison

Department of Justice Press Releases

WAYCROSS, GA: The imprisoned leader of a criminal conspiracy in which violent criminal street gang members distributed methamphetamine and other drugs throughout south Georgia has been sentenced to nearly 40 years in…

July 29, 2022

2 mins read

Imprisoned leader of gang-related drug trafficking conspiracy sentenced to nearly 40 years in federal prison

Department of Justice Press Releases

WAYCROSS, GA: The imprisoned leader of a criminal conspiracy in which violent criminal street gang members distributed methamphetamine and other drugs throughout south Georgia has been sentenced to nearly 40 years in…

July 29, 2022

2 mins read

New Jersey Man Federally Charged with Enticement of a Minor and Interstate Transportation of a Minor to Engage in Criminal Sexual Activit

Department of Justice Press Releases

INDIANAPOLIS – Arnold Castillo, 22, of Paterson, New Jersey, has been arrested on charges of transportation of a minor with intent to engage in criminal sexual activity and coercion and enticement of…

July 29, 2022

2 mins read

New Jersey Man Federally Charged with Enticement of a Minor and Interstate Transportation of a Minor to Engage in Criminal Sexual Activit

Department of Justice Press Releases

INDIANAPOLIS – Arnold Castillo, 22, of Paterson, New Jersey, has been arrested on charges of transportation of a minor with intent to engage in criminal sexual activity and coercion and enticement of…

July 29, 2022

2 mins read

investigation- Page 1729