RAPID CITY, SD – U.S. District Judge Karen E. Schreier sentenced Jeremiah Little, 40, of Pine Ridge, South Dakota, to eight years and four months in federal prison for Conspiracy …
Tag:
Forfeited
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US and World News
U.S. attorney general OKs transfer of forfeited funds from Russia oligarch for use in Ukraine
by Reutersby ReutersWASHINGTON (Reuters) – U.S. Attorney General Merrick Garland has authorized the first transfer of forfeited Russian assets for use in Ukraine, he said on Wednesday. The Justice Department last year …
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Department of Justice Press Releases
Fourteen Firearms to be Forfeited as Convicted Felon Admits to Federal Firearm Charge
by DOJ Pressby DOJ PressPROVIDENCE, R.I. – A California man who leaped into the Providence River in a bid to evade arrest pled guilty today in federal court in Providence to a charge of …
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Department of Justice Press Releases
Over $642,000 from Forfeited Property to Aid Victims of Terrorism
by DOJ Pressby DOJ PressBOSTON – U.S. Attorney Rachael Rollins announced today that $642,702 from the civil forfeiture of a Waltham home of two fugitives has been approved for deposit to the United States …
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Department of Justice Press Releases
Justice Department Will Return Approximately $686,000 in Forfeited Corruption Proceeds to the Republic of Peru
by DOJ Pressby DOJ PressBROOKLYN, NY – The U.S. Department of Justice is sharing with the Republic of Peru approximately $686,000 in forfeited criminal proceeds linked to the corruption and bribery of former Peruvian …
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Department of Justice Press Releases
Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
by DOJ Pressby DOJ PressBILLINGS — A Shepherd man who owns the Feedlot Steakhouse in Shepherd was sentenced today to three years of probation, ordered to pay restitution and forfeited vintage vehicles he admitted …
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Department of Justice Press ReleasesGovernment News
Puerto Man Apprehended on a Vessel with $ 316,930 in U.S. Currency Pleads Guilty to Making a False Statement to Federal Agents; Vessel and U.S. Currency are Forfeited
by DOJ Pressby DOJ PressST. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands announced that a Puerto Rico man pleaded guilty in federal court today to making …