Search Results for “investigation” – Page 1754

Maplewood Felon Sentenced to Prison for Illegal Possession of a Firearm

MINNEAPOLIS – A Maplewood man was sentenced to 77 months in prison followed by three years of supervised release for illegally possessing a firearm as a felon, announced U.S. Attorney Andrew M.…

July 20, 2022

1 min read

Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges

Department of Justice Press Releases

CHARLESTON, SOUTH CAROLINA – A federal grand jury returned a five-count indictment charging Russell Lucius Laffitte with conspiracy to commit wire fraud and bank fraud, bank fraud, wire fraud, and misapplication of…

July 20, 2022

2 mins read

Sioux Falls Man Facing Multiple Firearm Charges After Sioux Falls Robberies

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for two counts of interference with commerce by threats and…

July 20, 2022

1 min read

91 Arrested In Crime Reduction Operation In North Carolina And South Carolina

Department of Justice Press Releases

CHARLOTTE, N.C. – A crime reduction operation in North Carolina and South Carolina has resulted in the apprehension of more than 91 individuals on charges of homicide, aggravated assault, sexual assault, robbery,…

July 20, 2022

1 min read

LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING

Department of Justice Press Releases

Acting United States Attorney Nicholas Vassallo announced today that PAUL MCCOWN, 33, of Lander, Wyoming, was sentenced on July 5, 2022, by Chief United States District Court Judge Scott W. Skavdahl, for…

July 20, 2022

1 min read

Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme

Department of Justice Press Releases

CHARLOTTE, N.C. – A physician assistant is facing federal charges for his role in a genetic testing scheme that resulted in the submission of more than $10 million in fraudulent claims to…

July 20, 2022

1 min read

El Paso School Teacher Sentenced to Life in Prison for Coercion and Enticement of a Minor

Department of Justice Press Releases

EL PASO – An El Paso school teacher was sentenced today to life in prison for coercion and enticement of a minor. According to court documents, Ricardo Ortiz, 31, began chatting with…

July 20, 2022

1 min read

Defendants Indicted in Tractor Trailer Smuggling Incident That Resulted in 53 Deaths

Department of Justice Press Releases

SAN ANTONIO – A federal grand jury in San Antonio returned an indictment today against two men charged in the fatal tractor trailer incident that occurred on June 27, 2022, resulting in…

July 20, 2022

2 mins read

Convicted Felon Is Sentenced To Over 12 Years For Selling More Than 20 Firearms Without A License And Illegal Gun Possession

Department of Justice Press Releases

CHARLOTTE, N.C. – A convicted felon was sentenced to 151 months in prison today for selling firearms without a license and illegal gun possession, announced Dena J. King, U.S. Attorney for the…

July 20, 2022

1 min read

Two Men Plead Guilty to Tampering with Witnesses in a Federal Carjacking Case

Department of Justice Press Releases

Two Tulsa men have been convicted in federal court for tampering with witnesses who were slated to testify in court proceedings regarding a carjacking, announced U.S. Attorney Clint Johnson. Ulysses Semion Washington,…

July 20, 2022

1 min read

Two Men Plead Guilty to Tampering with Witnesses in a Federal Carjacking Case

Department of Justice Press Releases

Two Tulsa men have been convicted in federal court for tampering with witnesses who were slated to testify in court proceedings regarding a carjacking, announced U.S. Attorney Clint Johnson. Ulysses Semion Washington,…

July 20, 2022

1 min read

US Army Abandons Recruitment Goals, But Not Its Woke Policies

Featured News·Top Headlines·US and World News

US Army Abandons Recruitment Goals, But Not Its Woke Policies Micaela Burrow on July 20, 2022 The Army cut its force size projections for 2022 and 2023 Tuesday in the midst of…

July 20, 2022

2 mins read

New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme

Department of Justice Press Releases

WASHINGTON – Robert Evans, 35, of New York, N.Y., was sentenced today to five years in prison for his role in a wide-ranging fraud, extortion, and…

July 20, 2022

3 mins read

Guilty verdict in conspiracy to transport 124 people

Department of Justice Press Releases

LAREDO, Texas – A federal jury sitting in Laredo has convicted a 67-year-old Laredo man of conspiring to transport people in a sealed trailer, announced U.S. Attorney Jennifer B. Lowery. The jury…

July 20, 2022

1 min read

Former Sales Representative Convicted in Compound Prescription Drug Scheme

Department of Justice Press Releases

NEWARK, N.J. – A former sales representative was convicted by a federal jury for his role in a scheme to defraud public health benefits programs by billing for medically unnecessary compound prescriptions,…

July 20, 2022

1 min read

Tampa Man Arrested For Fraudulently Using Federal GSA Smartpay Account Numbers

Department of Justice Press Releases

Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest and indictment of Darius Lopez (27, Tampa) charging him with one count of access device fraud and one count of…

July 20, 2022

1 min read

Indiana Man Sentenced to 8 Years in Prison for Conspiring to Distribute Narcotics and Money Laundering

Department of Justice Press Releases

JOHNSTOWN, Pa. – A former resident of Indiana, PA, has been sentenced in federal court to a total of 97 months in prison followed by 4 years of supervised release on his…

July 20, 2022

1 min read

Department of Justice Press Releases

A California man pleaded guilty today to conspiring with others in fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay…

July 20, 2022

2 mins read

Washington County Man Sentenced for Possessing Destructive Devices and Other Firearms

Department of Justice Press Releases

ALBANY, NEW YORK – Daniel Day, age 35, of Argyle, New York, was sentenced today to 51 months in prison for unlawful possession of destructive devices, firearms and ammunition. The announcement…

July 20, 2022

1 min read

Two Miami-Area Men Sentenced in Connection with Nationwide Gas Station Skimming Scheme

Department of Justice Press Releases

ALBANY, NEW YORK – Hugo Hernandez, age 35, of Miami Lakes, Florida, was sentenced today to 60 months in prison for his roles in an access device fraud conspiracy and a money…

July 20, 2022

1 min read

investigation- Page 1754