Search Results for “investigation” – Page 1746

Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville Co-conspirator Pleads Guilty

FRESNO, Calif. — Maria Delgado, 31, of Culiacán, Mexico, was sentenced today to four years in prison for her participation in a conspiracy to distribute fentanyl and heroin, U.S. Attorney Phillip A.…

July 22, 2022

1 min read

Repeat Felon Sentenced to 5 Years in Federal Prison for Illegal Possession of a Firearm Used to Fire Shots in a Densely Populated Neighborhood

Department of Justice Press Releases

INDIANAPOLIS – Dariel Hill, 57, of Indianapolis, was sentenced to five years in federal prison after pleading guilty to being a felon in possession of a firearm. According to court documents, on…

July 22, 2022

1 min read

Repeat Felon Sentenced to 5 Years in Federal Prison for Illegal Possession of a Firearm Used to Fire Shots in a Densely Populated Neighborhood

Department of Justice Press Releases

INDIANAPOLIS – Dariel Hill, 57, of Indianapolis, was sentenced to five years in federal prison after pleading guilty to being a felon in possession of a firearm. According to court documents, on…

July 22, 2022

1 min read

Dallas Man Arrested and Charged in Connection with Multiple Bank Robberies across Northeast Texas

Department of Justice Press Releases

PLANO, Texas – A Dallas man has been arrested and charged in connection with multiple bank robberies across the Metroplex area, announced Eastern District of Texas U.S. Attorney Brit Featherston today. Mark…

July 22, 2022

1 min read

Dallas Man Arrested and Charged in Connection with Multiple Bank Robberies across Northeast Texas

Department of Justice Press Releases

PLANO, Texas – A Dallas man has been arrested and charged in connection with multiple bank robberies across the Metroplex area, announced Eastern District of Texas U.S. Attorney Brit Featherston today. Mark…

July 22, 2022

1 min read

Final Defendants in Moultrie Meth Trafficking Network Sentenced

Department of Justice Press Releases

ALBANY, Ga. – The remaining defendants guilty of participating in a methamphetamine trafficking network based out of Moultrie, Georgia, were sentenced to prison for their crimes. Robert Lee Smith, III, 46, of…

July 22, 2022

2 mins read

Final Defendants in Moultrie Meth Trafficking Network Sentenced

Department of Justice Press Releases

ALBANY, Ga. – The remaining defendants guilty of participating in a methamphetamine trafficking network based out of Moultrie, Georgia, were sentenced to prison for their crimes. Robert Lee Smith, III, 46, of…

July 22, 2022

2 mins read

Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly Victims

Department of Justice Press Releases

PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one count of conspiracy to commit wire fraud…

July 22, 2022

1 min read

Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly Victims

Department of Justice Press Releases

PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one count of conspiracy to commit wire fraud…

July 22, 2022

1 min read

Two defendants enter guilty pleas in Sweetie Pie’s murder-for-hire scheme

Department of Justice Press Releases

ST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Terica Taneisha Ellis and Waiel Rebhi Yaghnam on today’s date. A grand jury in the…

July 22, 2022

4 mins read

Two defendants enter guilty pleas in Sweetie Pie’s murder-for-hire scheme

Department of Justice Press Releases

ST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Terica Taneisha Ellis and Waiel Rebhi Yaghnam on today’s date. A grand jury in the…

July 22, 2022

4 mins read

Illinois Man Sentenced to Nearly a Decade in Federal Prison for Illegally Possessing Firearms

Department of Justice Press Releases

A man who illegally possessed guns was sentenced to over nine years in prison on July 21, 2022, in federal court in Cedar Rapids, Iowa. Dillon D. Grundman, age 23, from Inverness,…

July 22, 2022

1 min read

Illinois Man Sentenced to Nearly a Decade in Federal Prison for Illegally Possessing Firearms

Department of Justice Press Releases

A man who illegally possessed guns was sentenced to over nine years in prison on July 21, 2022, in federal court in Cedar Rapids, Iowa. Dillon D. Grundman, age 23, from Inverness,…

July 22, 2022

1 min read

Members Of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank…

July 22, 2022

5 mins read

Members Of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank…

July 22, 2022

5 mins read

Cardiac Device Manufacturer Biotronik Inc. Agrees to Pay Nearly $13 Million To Settle Allegations of Improper Payments to Doctors

Department of Justice Press Releases

LOS ANGELES – Biotronik Inc., a medical device manufacturer based in Oregon, has agreed to pay $12.95 million to resolve allegations that it violated the False Claims Act by causing the…

July 22, 2022

3 mins read

Cardiac Device Manufacturer Biotronik Inc. Agrees to Pay Nearly $13 Million To Settle Allegations of Improper Payments to Doctors

Department of Justice Press Releases

LOS ANGELES – Biotronik Inc., a medical device manufacturer based in Oregon, has agreed to pay $12.95 million to resolve allegations that it violated the False Claims Act by causing the…

July 22, 2022

3 mins read

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Department of Justice Press Releases

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

July 22, 2022

2 mins read

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Department of Justice Press Releases

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

July 22, 2022

2 mins read

Democrat Rep Spends More Campaign Dollars At Swanky Golf Club Amid Ethics Probe

Featured News·Top Headlines·US and World News

Democrat Rep Spends More Campaign Dollars At Swanky Golf Club Amid Ethics Probe Gabe Kaminsky on July 22, 2022 A Democratic congressman spent thousands in campaign funds at a private golf club…

July 22, 2022

2 mins read

investigation- Page 1746