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Tag:

court

  • Department of Justice Press ReleasesGovernment News

    General Contracting Company Sentenced for Causing Death of Employee who Fell Off Roof During Residential Roof Installation

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    NEWARK, N.J. – A general contracting company based in Newark was sentenced today to five years’ probation for violating Occupational Safety and Health Administration (OSHA) standards, leading to the death …

  • Department of Justice Press Releases

    Leupp Man Sentenced to Over 20 Years for Second Degree Murder

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    PHOENIX, Ariz. – On Tuesday, Melvin James, 44, of Leupp, Arizona, was sentenced by U.S. District Judge Douglas L. Rayes to 246 months in prison, followed by three years of …

  • Department of Justice Press Releases

    Man Sentenced to More Than 8 Years in Federal Prison for Trafficking Dozens of Firearms From Kentucky to Chicago

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    CHICAGO — A suburban Chicago man has been sentenced to eight and a half years in federal prison for trafficking dozens of guns from Kentucky to Chicago. From 2016 to …

  • Department of Justice Press Releases

    Essex County Man Sentenced to 33 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for his role in a conspiracy to steal check books and credit cards …

  • Department of Justice Press Releases

    19 Defendants Charged With Defrauding The National Basketball Association Players’ Health And Welfare Benefit Plan

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    Audrey Strauss, the 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 …

  • Department of Justice Press Releases

    For The Third Time, Nashville Man Convicted Of Being A Convicted Felon In Possession Of A Firearm

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    NASHVILLE – A federal jury yesterday, convicted Davian M. Greenlee, 40, of Nashville, with being a convicted felon in possession of a firearm, announced Acting U.S. Attorney Mary Jane Stewart.  …

  • Department of Justice Press Releases

    Remembering a hero, and a family’s gratitude toward witnesses

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    ST. LOUIS – On October 7, 2002, Robert L. Bolden, Sr., and two other men attempted to rob the Bank of America located in the Halls Ferry Circle in St. Louis City.   …

  • Department of Justice Press Releases

    Dual United States-Colombian Citizen Indicted For Producing And Possessing Child Sex Abuse Materials And Engaging In Child Sex Tourism

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    Tampa, Florida – A federal grand jury has returned an indictment charging Hugo Espinosa Chavez (58, Tampa) with the production and possession of child sex abuse materials as well as …

  • Department of Justice Press Releases

    Cut Bank man sentenced for strangulation, assault charges

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    GREAT FALLS — A Cut Bank man convicted of strangling and assaulting a woman on the Blackfeet Indian Reservation was sentenced on Wednesday to 42 months in prison to be …

  • Department of Justice Press Releases

    New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that AISHA THOMPSON (“THOMPSON”), age 43, of New Orleans, Louisiana, entered a plea of guilty on October 6, …

  • Department of Justice Press Releases

    Toledo Man Charged with Escape from Custody

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned an indictment charging Jermell Toney, 35, of Toledo with one count of escape.  According to court records, …

  • Department of Justice Press Releases

    South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    Tampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty to two counts of conspiracy to commit health care fraud and one count of making a false statement in a …

  • Department of Justice Press Releases

    Two Canonsburg Residents Indicted on Fentanyl Possession and Distribution Charges

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    PITTSBURGH, PA – Two residents of Canonsburg, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, Acting United States Attorney Stephen …

  • Department of Justice Press Releases

    Columbia Man Indicted for Distributing Methamphetamine

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    Bowling Green, KY – A federal grand jury in Louisville, KY returned an indictment on October 5, 2021, charging a Columbia, KY man with distributing greater than 500 grams of …

  • Department of Justice Press Releases

    Repeat Offender Sentenced to Over 9 Years in Federal Prison for Unlawful Possession of a Firearm and Violating Court Supervision

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    Spokane – Today, Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Randy D. McReynolds, age 51, of Spokane, Washington, was sentenced after having …

  • Department of Justice Press Releases

    Rhode Island Man Sentenced for Involvement in Fentanyl Conspiracy

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    BOSTON – A Rhode Island man was sentenced yesterday for conspiring to distribute fentanyl and cocaine. Daniel Barbosa, 26, of Pawtucket, R.I., was sentenced by U.S. District Court Chief Judge …

  • Department of Justice Press Releases

    Pittston Man Sentenced To Prison For Failing To Pay Taxes

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John T. Stuchkus, age 59, of Pittston, Pennsylvania was sentenced yesterday to 18 months’ imprisonment …

  • Department of Justice Press Releases

    Cumberland County Man Charged with Manufacturing an Explosive Device and with Possessing Multiple Bombs and Precursor Materials

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    NEWARK, N.J. – A Cumberland County, New Jersey, man will make his initial appearance today on charges related to his explosive devices and the materials used to manufacture them, Acting …

  • Department of Justice Press Releases

    Pennsylvania Man Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    A Pennsylvania man was arrested yesterday for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was …

  • Department of Justice Press Releases

    New York Man Sentenced for Fentanyl and Heroin Trafficking

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    BOSTON – A New York man was sentenced yesterday in federal court in Boston for heroin and fentanyl possession and distribution charges. James De La Cruz, 30, was sentenced by …

  • Department of Justice Press Releases

    Hudson County Man Arrested for Scheme to Defraud Investors

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    NEWARK, N.J. – A Hudson County, New Jersey, man will make his initial appearance today on charges that he defrauded victims by promising to invest their money in a ticket …

  • Department of Justice Press Releases

    Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction Project

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer and Chairman of the Board …

  • New York News

    Attorney General James and State Police Superintendent Bruen Announce Conviction of Contractor for Defrauding Homeowners Out of More Than $50,000 in the Capital Region

    by Press Release October 7, 2021
    by Press Release October 7, 2021

    Dwight Fiero, Who Falsely Claimed to Be a Combat Veteran, Pleaded Guilty to Felony Scheme to Defraud and Grand Larceny NEW YORK – New York Attorney General Letitia James and …

  • New York News

    Attorney General James to Deliver Up to $32 Million to Capital Region to Combat Opioid Crisis

    by Press Release October 7, 2021
    by Press Release October 7, 2021

    AG James Continues Statewide ‘HealNY’ Tour to Deliver Money to Cities and Counties Ravaged by Opioid Epidemic, Stops in Albany County Today NEW YORK – New York Attorney General Letitia …

  • New York News

    Attorney General James to Deliver Up to $94 Million to Hudson Valley Communities to Combat Opioid Crisis

    by Press Release October 7, 2021
    by Press Release October 7, 2021

    AG James Continues Statewide ‘HealNY’ Tour to Deliver Money to Cities and Counties Ravaged by Opioid Epidemic, Stops in Westchester County Today NEW YORK – New York Attorney General Letitia …

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