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Tag:

department of justice

  • Breaking NewsGovernment NewsPolice Blotter

    71-Year-Old D.C. Man Sentenced to Seven Years for Kidnapping and Sexual Abuse

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    WASHINGTON, DC – Larry Richardson, 71, was sentenced today to seven years in prison for kidnapping and sexually abusing an acquaintance in March 2022. Richardson pleaded guilty to one count …

  • Breaking NewsGovernment NewsPolice Blotter

    D.C. Man Gets 27 Years in Cold Case Gunpoint Rape of Child

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    WASHINGTON, DC – Marquette E. Johnson, 42, was sentenced today to 27 years in prison and five years of supervised release for first-degree sexual abuse while armed and first-degree child …

  • Breaking NewsGovernment NewsPolice Blotter

    Man Sentenced to 36 Years for 2017 Courtyard Shooting in Potomac Gardens

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    WASHINGTON, DC – Quincy Garvin, 23, was sentenced today to 36 years in prison for his involvement in a 2017 shooting that resulted in the death of Carl Hardy, 24. …

  • Breaking NewsGovernment NewsPolice Blotter

    DC EMS Worker Sentenced in Bribery Scheme Involving Contractor Kickbacks

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    WASHINGTON, DC – Charity Keys, 45, of Bowie, Maryland, was sentenced to 12 months in prison today for a scheme defrauding the District of Columbia Fire and Emergency Medical Services …

  • Breaking NewsGovernment NewsPolice Blotter

    D.C. Man Pleads Guilty to Murder of Single Mother near Tyler House Apartments

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    WASHINGTON, DC – Carson Posey, 24, pleaded guilty to the second-degree murder of his ex-girlfriend, Shantal Hill, 28, in a 2020 shooting incident near Tyler House Apartments. Superior Court Judge …

  • Breaking NewsGovernment NewsPolice Blotter

    Cigna to Pay $172 Million in Medicare Advantage False Claims Settlement

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    HARTFORD, CT – Healthcare insurer Cigna has agreed to pay $172,294,350 to settle allegations that it submitted fraudulent diagnosis codes to inflate Medicare Advantage payments. The Connecticut-based company allegedly violated …

  • Breaking NewsGovernment NewsPolice Blotter

    Scottsdale Businessman Sentenced for Failing to Pay IRS Taxes

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    PHOENIX, ARIZ. – James Philip Piccolo, co-founder of Tecademics, LLC and founder of IQUP, Inc., was sentenced to 18 months in prison and ordered to pay $651,478 in restitution for …

  • Breaking NewsGovernment NewsPolice Blotter

    South Carolina Doctor Settles Over $585,000 in Kickback Allegations

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    NEWARK, NJ — Dr. Moustafa Moustafa and his medical practice, South Carolina Nephrology and Hypertension Center Inc., have agreed to pay $585,540 to settle allegations of receiving illegal kickbacks. The …

  • Breaking NewsGovernment NewsPolice Blotter

    Helena Woman Convicted of Fraudulently Obtaining Government Benefits

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    HELENA, MT — A federal jury convicted Nena Helene Siemens, also known as Nena Suzanne Kruger, 59, on charges related to fraudulently receiving government assistance. The jury found Siemens guilty …

  • Breaking NewsGovernment NewsPolice Blotter

    Las Vegas Man Sentenced for Multi-State Housing Fraud Scheme Affecting Over 3,500 Victims

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    LAS VEGAS, NV – Norbert Ozemena Ikwuegbundo, 31, a citizen of Nigeria, was sentenced to 44 months in prison and three years of supervised release for defrauding more than 3,500 …

  • Breaking NewsGovernment NewsPolice Blotter

    New Orleans Resident Pleads Guilty in Large-Scale Drug Trafficking Case

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    NEW ORLEANS, LA – Alfred Clay, 59, a resident of New Orleans, entered a guilty plea on September 27 before United States District Judge Jane Triche Milazzo for a two-count …

  • Breaking NewsGovernment NewsPolice Blotter

    Landlord Loses Case After Violating Deployed Servicemember’s Civil Rights

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    NEWARK, NJ – JAG Management Company LLC has agreed to pay $61,581 to settle allegations that it violated the Servicemembers Civil Relief Act (SCRA), as announced by the U.S. Attorney’s …

  • Breaking NewsGovernment NewsPolice Blotter

    Boise Man Sentenced to 15 Years for Attempted Sex Crimes Against Minor

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    POCATELLO, ID – Mohammad Ali Alizadah Nawai, 45, of Boise, was sentenced to 180 months in federal prison followed by 10 years of supervised release for three attempted sex crimes, …

  • Breaking NewsGovernment NewsPolice Blotter

    Jefferson Parish Man Pleads Guilty to Drug Distribution Charges

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    NEW ORLEANS, LA – Floyd Robertson, 27, of Jefferson Parish, pleaded guilty to distributing methamphetamine and a substance containing both heroin and fentanyl. The guilty plea was entered on September …

  • Breaking NewsGovernment NewsPolice Blotter

    Justice Department Awards Over $4.4 Billion to Enhance Community Safety Nationwide

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    WASHINGTON, DC – The U.S. Justice Department is allocating more than $4.4 billion in grants to state, local, and Tribal agencies for public safety and community justice initiatives. The funding …

  • Breaking NewsGovernment NewsPolice Blotter

    Didion Milling Inc. Pleads Guilty, Agrees to Pay Over $11 Million for 2017 Explosion Violations

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    MADISON, WI – Didion Milling Inc. entered a guilty plea in federal court today, agreeing to pay $1 million in criminal fines and $10.25 million in restitution for a fatal …

  • Breaking NewsGovernment NewsPolice Blotter

    Jury Convicts Duo in Elderly Fraud Scheme Involving Fake Bail Payments

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    PITTSBURGH, PA – Two Las Vegas men, Roderick Feurtado, 56, and Tarek Bouanane, 47, were found guilty of conspiracy to commit wire fraud by a federal jury, according to an …

  • Breaking NewsGovernment NewsPolice Blotter

    Bossier City Man Sentenced to 51 Months for Cocaine Distribution Conspiracy

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    SHREVEPORT, LA – Demetrius Demontrae Richmond, 26, of Bossier City, was sentenced today to 51 months in prison and 3 years of supervised release for conspiracy to distribute and possession …

  • Breaking NewsGovernment NewsPolice Blotter

    Two Lake Charles Men Sentenced for Illegal Firearm Possession

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    LAKE CHARLES, LA – Gregory Dewayne McCummings, 34, and Melvin Blake, Jr., 30, both of Lake Charles, were sentenced today for possession of a firearm by a prohibited person, according …

  • Breaking NewsGovernment NewsPolice Blotter

    Clearlake Oaks County Water District to Pay $1.6 Million in Settlement Over Federal Grant Misuse

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    SAN FRANCISCO, CA – The Clearlake Oaks County Water District in Lake County, California, has agreed to a $1.6 million settlement for failing to return overpaid federal and state disaster …

  • Breaking NewsGovernment NewsPolice Blotter

    Bridgeport Man Sentenced to Nine Months for Amazon Fraud Scheme

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    HARTFORD, CT – Kenoy Stewart, a 27-year-old resident of Bridgeport, was sentenced today to nine months in prison for defrauding Amazon.com, Inc. through a complex scheme involving multiple vendor accounts …

  • Breaking NewsGovernment NewsPolice Blotter

    Casper Woman Sentenced to Five Years for Arson at Wellspring Health Access Clinic

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    CASPER, WY – Lorna Roxanne Green, 22, was sentenced to 60 months in prison followed by three years of supervised release for committing arson at the Wellspring Health Access Clinic …

  • Breaking NewsGovernment NewsPolice Blotter

    Mexican Man Sentenced to Four Years for Role in Drug Trafficking Organization

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    BOSTON, MA – Joel Enrique Armenta Castro, 31, has been sentenced to four years in prison for participating in a drug trafficking organization based in Mexico. Following his prison term, …

  • Breaking NewsGovernment NewsPolice Blotter

    Southbridge Man Sentenced to One Year in Prison for Methamphetamine Distribution

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    WORCESTER, MA — Christopher Williams, a 35-year-old resident of Southbridge, was sentenced to one year in federal prison for distributing methamphetamine. Following the prison term, he will also serve two …

  • Breaking NewsGovernment NewsPolice Blotter

    Boeing Pays $8.1 Million to Settle V-22 Osprey Manufacturing Allegations

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    RIDLEY PARK, PA — The Boeing Company will pay $8,100,000 to settle government allegations that it violated the False Claims Act. The United States contends that Boeing failed to adhere …

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