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Tag:

department

  • Department of Justice Press ReleasesGovernment News

    Fall River Man Agrees to Plead Guilty to Child Exploitation Charges

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    BOSTON – A Fall River man entered a plea of guilty on Tuesday, Oct. 26, 2021 in federal court in Boston in connection with travelling to New Hampshire to attempt …

  • Department of Justice Press ReleasesGovernment News

    Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    COLUMBUS, Ohio – A London, Ohio, man was sentenced in federal court today to 20 months in prison and five years of supervised release for making online threats to individuals …

  • Department of Justice Press ReleasesGovernment News

    Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    NASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting U.S. Attorney Mary Jane Stewart …

  • Department of Justice Press ReleasesGovernment News

    Husband and Wife Real Estate Team Indicted on Federal Fraud, Identify Theft Charges

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    ABINGDON, Va.– A federal grand jury returned an indictment this week charging a Wise, Virginia couple, who owned and operated a local real estate agency, with defrauding multiple advance commission …

  • Department of Justice Press ReleasesGovernment News

    Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    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 …

  • Department of Justice Press ReleasesGovernment News

    Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    A federal grand jury in Shreveport, Louisiana, returned an indictment yesterday charging a Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck Protection Program (PPP) and Economic Injury …

  • Department of Justice Press ReleasesGovernment News

    South Carolina Man Charged With Robbing Jewelry Store

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    HARRISBURG, – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 27, 2021, Christopher Demarcus Bethea, age 47, of South Carolina, was indicted by …

  • Department of Justice Press ReleasesGovernment News

    New Orleans Resident Sentenced to 42 Months for Trafficking Heroin with His Uncle and Six Others

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    Help us combat disaster fraud.   650 Poydras Street, Suite 1600 – New Orleans, LA 70130

  • Department of Justice Press ReleasesGovernment News

    Iowa Man Pleads Guilty to Participating in Money Laundering Conspiracy

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

                CONCORD – Shawn Helstein, 45, of Iowa, pleaded guilty in federal court on Wednesday to conspiracy to launder monetary instruments, Acting United States Attorney …

  • SchoolsUS and World News

    Virginia Education Department Promotes Pro-CRT Book, Despite McAuliffe’s Claims The Curricula Isn’t Taught In The State

    by The Daily Caller October 28, 2021
    by The Daily Caller October 28, 2021

    The Virginia Education Department promotes pro-Critical Race Theory books despite claims from state officials, including Democratic gubernatorial candidate Terry McAuliffe, that the curricula is not taught in its public schools. …

  • Department of Justice Press ReleasesGovernment NewsNew Jersey News

    New Jersey Sex Offender Pleads Guilty to Attempted Sexual Exploitation of a Minor

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    BOSTON – A New Jersey man pleaded guilty yesterday in federal court in Worcester in connection with attempting to produce child [censored]ography. Jordan Winczuk, 36, of Bellmawr, N.J., pleaded guilty …

  • Department of Justice Press ReleasesGovernment NewsNew Jersey NewsNorth Jersey News

    Bergen County Investment Advisor Arrested for Stealing Millions from Clients

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    NEWARK, N.J. – A former broker and investment advisor from Bergen County, New Jersey, was arrested today for allegedly stealing more than $2.86 million from five clients in order to …

  • Department of Justice Press Releases

    Phoenix Man Sentenced to 30 Months for Possession with Intent to Distribute Methamphetamine

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    PHOENIX, Ariz. –Andrew Walsh, 43, of Phoenix, Arizona, was sentenced yesterday by U.S. District Judge Diane J. Humetewa to 30 months in prison, followed by 36 months of supervised release. …

  • Department of Justice Press Releases

    West Monroe Man Found Guilty in Murder-for-Hire Plot

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal jury in Monroe, Louisiana, returned a guilty verdict yesterday afternoon convicting Steven Marcus Kelley, 48, …

  • Department of Justice Press ReleasesGovernment News

    Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    PHILADELPHIA – Acting U.S. Attorney Jennifer Arbittier Williams announced that Jeremi Michael Conaway, 46, of West Chester, PA, and James Bell, 69, of Glen Mills, PA, were both charged by …

  • Department of Justice Press Releases

    Rockford Man Found Guilty of Robbery and Firearm Charges

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    ROCKFORD — A man has been convicted of federal robbery and firearm charges in connection with a series of violent retail store robberies in Rockford. After a seven-day trial in U.S. District Court …

  • Department of Justice Press ReleasesGovernment News

    Perry County Man Sentenced to 270 Months for Federal Charges of Kidnapping and Armed Drug Trafficking

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    LONDON, Ky— A Perry County man, Thomas Hamblin, 65, was sentenced to 270 months in federal prison on Tuesday, by U.S. District Judge Claria Horn Boom, after previously being convicted …

  • Department of Justice Press Releases

    Coosa County Man Found Guilty on Federal Gun and Drug Charges

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

               Montgomery, Alabama –        On October 26, 2021, Kilpatrick Cornelius McKinney, 38, from Kellyton, Alabama, was convicted by a jury on federal gun and drug charges, announced Acting United …

  • Department of Justice Press ReleasesGovernment News

    Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    PLANO, Texas – An Irving man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Ira Morya Davis, 40, pleaded guilty to …

  • Department of Justice Press Releases

    PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    Acting United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its owner Dr. Samir Mullick, agreed …

  • Department of Justice Press Releases

    Man Sentenced For Lake Mead Shooting

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    LAS VEGAS, Nev. – A Mexican citizen was sentenced yesterday to ten years in prison for shooting a man in the Lake Mead National Recreation Area. According to court documents, …

  • Department of Justice Press Releases

    Santa Fe woman sentenced to eight months in prison for assault of Nambe Pueblo teen

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

                ALBUQUERQUE, N.M. – Brittany Huizar, 20, of Santa Fe, New Mexico, was sentenced in federal court today to eight months in prison and three …

  • Department of Justice Press Releases

    Washington Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    NEW ORLEANS, LOUISIANA – TREVION HARRIS, a/k/a “Trigga,” age 24, a resident of Bogalusa, Louisiana, was sentenced by United States District Judge Wendy B. Vitter to 120 months imprisonment, 60 …

  • Department of Justice Press Releases

    New Mexico woman arraigned on false information and hoaxes charge

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    MISSOULA–The U.S. Attorney’s Office announced that during an arraignment on Oct. 14, Dora Sandra Gomez, also known as Bella Gomez, 64, of Albuquerque, New Mexico, pleaded not guilty to an …

  • Department of Justice Press Releases

    Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000

    by DOJ Press October 28, 2021
    by DOJ Press October 28, 2021

    LAS VEGAS, Nev. – A Las Vegas man was sentenced today to 49 months in federal prison for filing two dozen fraudulent unemployment insurance claims, which were approved for more …

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