Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …
Topic:
court
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VALDOSTA, Ga. – A Florida reptile dealer pleaded guilty to shipping venomous snakes and turtles from his residence in Valdosta as part of “Operation Middleman,” a multi-agency investigation focusing on the …
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Damian Williams, United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), …
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Federal Inmate Sentenced To 51 Months’ Imprisonment For Assault With A Dangerous Weapon
by DOJ PressWILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that David Brian Olson, age 42, originally from Saint Paul, Minnesota, was sentenced on November 5, …
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ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted for wire fraud conspiracy, wire fraud, money laundering conspiracy, and money laundering. “This …
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Georgia man who laundered millions from online frauds sentenced to 13 years in federal prison
by DOJ PressATLANTA – Nnamdi Marcellus MgBodile has been sentenced to prison for bank fraud, money laundering, and conspiracy to commit bank fraud after being convicted at trial. For years, MgBodile opened …
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Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community Policing
by DOJ PressBOISE – The Department of Justice today announced more than $139 million in grant funding through the department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program (CHP). …
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Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community Policing
by DOJ PressPHOENIX, Ariz. – The Department of Justice today announced more than $139 million in grant funding through the department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program …
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Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community Policing
by DOJ PressLITTLE ROCK—The Department of Justice today announced more than $139 million in grant funding through the department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring …
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Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community Policing
by DOJ PressWASHINGTON – The Department of Justice today announced more than $139 million in grant funding through the Department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program (CHP). …
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Officials Celebrate Five-Year Anniversary of Program that Gives Veterans a Second Chance
by DOJ PressNEWS RELEASE SUMMARY – November 18, 2021 SAN DIEGO – Federal judges, prosecutors, defense attorneys, court personnel and veterans’ advocates gathered in U.S. District Court today to celebrate the five-year …
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Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community Policing
by DOJ PressSAN FRANCISCO – The Department of Justice today announced more than $139 million in grant funding through the department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program …
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Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community Policing
by DOJ PressWASHINGTON – The Department of Justice today announced more than $139 million in grant funding through the department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program (CHP). …
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U.S. Attorney’s Office Settles ADA Service Animal Dispute with Cedar Rapids Convenience Store
by DOJ PressMidwest Petroleum & Convenience, Inc. (Midwest Petroleum), doing business as 7Star Liquor and Tobacco Outlet, a Cedar Rapids, Iowa, convenience store, has agreed to settle a dispute under the Americans …
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Man from Albuquerque sentenced to 18 years in federal prison for armed robbery of medical supplies
by DOJ PressALBUQERQUE, N.M. – Joseph Matney, 41, of Albuquerque, was sentenced in federal court on Nov. 16 to 18 years in prison for armed robbery of a pharmacy, theft of medical …
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Chisago County Felon Sentenced to 175 Months in Prison for Illegal Possession of a Firearm, Methamphetamine Trafficking
by DOJ PressST. PAUL, Minn. – A Chisago County man was sentenced today to 175 months in prison followed by five years of supervised release for unlawfully possessing a firearm as a …
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Controller for Anaheim-Based Companies Charged in Federal Grand Jury Indictment that Alleges $3 Million Embezzlement
by DOJ PressSANTA ANA, California – A federal grand jury today returned a 15-count indictment that accuses the former controller for two Anaheim-based companies of embezzling more than $3 million by …
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ST. PAUL, Minn. – A Texas doctor was sentenced to two years in prison and ordered to pay $857,127.24 in restitution for failing to pay income taxes for 10 years. …
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Memphis, TN – Donya Davis, 27, has pleaded guilty to being a felon in possession of a weapon during a domestic disturbance. Acting U.S. Attorney Joseph C. Murphy Jr., announced …
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Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election
by DOJ PressAn indictment was unsealed in New York today charging two Iranian nationals for their involvement in a cyber-enabled campaign to intimidate and influence American voters, and otherwise undermine voter confidence …
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LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Austin Hack, 24, of Lafayette, has been sentenced by United States District Judge Michael J. Juneau to …
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LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Tracie Sonnier, 51, of Breaux Bridge, Louisiana, has been sentenced by United States District Judge Michael J. …
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Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 18, 2021, Ian Alan Olson of Nashotah, Wisconsin, was sentenced to 14 months …
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U.S. Attorney Darren LaMarca Announces a $500,000 Grant Awarded to the City of Jackson Police Department for Additional Police Officers
by DOJ PressJackson, Miss. – U.S. Attorney Darren J. LaMarca announced today that the City of Jackson Police Department (JPD) received an award totaling $504,310 from the Department of Justice’s Office of …
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BOISE – Luis Leyva Verduzco was sentenced to 82 months in federal prison for possession of methamphetamine with the intent to distribute. According to court records, beginning in early 2020, …