Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department …
Topic:
court
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WASHINGTON — A Rhode Island man has been charged with assaulting law enforcement with a dangerous weapon and other crimes related to the breach …
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CONCORD – Paul Channell, 31, of Nashua, was sentenced to 51 months in federal prison for being a felon in possession of a firearm …
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WASHINGTON – Urbano Vazquez, 49, of Washington, D.C., was found guilty yesterday of sexually abusing an adult woman while he was employed as a …
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UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff
by DOJ PressThe University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl …
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Greenbelt, Maryland – Charles Benjamin Stewart, Jr., age 46, of Upper Marlboro, Maryland, pleaded guilty yesterday to federal charges for conspiracy to distribute heroin and cocaine; for illegally transporting a …
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International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency
by DOJ PressDETROIT – A sixth member of an international hacking group known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar Sim Hijacking conspiracy, announced Acting …
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Brevard County Woman Sentenced To Federal Prison For Falsifying Records Related To NASA Investigation
by DOJ PressOrlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced Stacy R. Caruvana (47, Rockledge) to six months in federal prison for falsifying records with intent to obstruct and …
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CONCORD – Jonathan McKnight, 39, of Manchester, pleaded guilty on Monday in federal court to interference with commerce by threats and violence by committing …
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Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud
by DOJ PressATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from …
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Roland Man Sentenced to Over 22 Years in Prison for His Role in Importing Methamphetamine into Iowa from Mexico
by DOJ PressA Roland, Iowa, man who was involved in the importation and distribution of nearly ten kilograms of methamphetamine was sentenced today to over 22 years in federal prison. Bobbey Dean …
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Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims
by DOJ PressOKLAHOMA CITY – RONALD J. MCCORD, 71, of Oklahoma City, was sentenced this morning to serve 104 months in prison for defrauding locally-based banks, Fannie Mae, homeowners, and others through …
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Prosecutors urged the U.S. Supreme Court on Monday to review the ruling that overturned the sexual assault conviction of Bill Cosby, the Associated Press reported. Lawyers for Cosby had argued …
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Assistant U. S. Attorney Kim-Thoa Hoang (619) 546-9397 NEWS RELEASE SUMMARY – November 29, 2021 SAN DIEGO – To commemorate American Indian and Alaska Native Heritage Month, the U.S. Attorney’s …
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U.S. Attorney’s Office Provides Update on Federal Prosecutions and Ongoing Strategies To Combat Violent Crime in Chicago
by DOJ PressCHICAGO — John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today provided an update on federal prosecutions and strategies to combat violent crime in Chicago …
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HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud scheme pleaded guilty to receipt of stolen money. According to court documents …
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HUNTINGTON, W.Va. – A Hurricane man pleaded guilty today to a federal drug crime. According to court documents, on November 15, 2020, a trooper with the West Virginia State Police …
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HUNTINGTON, W.Va. – Dan Bean, 42, of Toledo, Ohio, was sentenced today to three years in prison for a federal drug crime. After completing his prison sentence, Bean will serve …
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ROANOKE, Va. – Sean Denzel Guerrant, a Roanoke man who led the Rollin’ 30s Crips in Roanoke, pleaded guilty today to one count of racketeering conspiracy that included responsibility for …
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Ex-L.A. Special Counsel Agrees to Plead Guilty to Accepting Nearly $2.2 Million Kickback for Arranging Collusive Lawsuit Against LADWP
by DOJ PressLOS ANGELES – A New York City lawyer, who simultaneously represented the Los Angeles Department of Water and Power (LADWP) and a ratepayer suing it in the wake of …
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Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds
by DOJ PressGreenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced Eddie Ray Johnson, Jr., age 60, of Brandywine, Maryland, to 16 months in federal prison, followed by three years …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Moshe Porat, 74, of Bala Cynwyd, PA, the former Dean of Temple University’s Richard J. Fox School of Business and …
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Individual Who Portrayed Himself as Experienced Stock Trader Pleads Guilty to Defrauding Investor
by DOJ PressEarlier today, at the federal courthouse in Brooklyn, Gonzalo Ortiz pleaded guilty to investment adviser fraud in connection with a scheme to defraud an investor of nearly $600,000 by making …
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KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today in two separate cases, including carjacking and using the victim’s debit card to withdraw $500 …
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Jackson, MS – A Minden woman was sentenced on Tuesday, November 23, 2021, to 24 months in the custody of the Bureau of Prisons, followed by 3 years of supervised …