AKRON, Ohio – Bruce C. Murdock, Jr., 54, of Massillon, Ohio, was sentenced today by U.S. District Judge John R. Adams to six months in prison and was ordered to …
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Browning man admits stealing grizzly bear necklace, moccasins, eagle feathers from museum on Blackfeet Indian Reservation
by DOJ PressGREAT FALLS — A Browning man today admitted to stealing culturally significant artifacts, including a grizzly bear necklace, moccasins and golden eagle feathers, from the Museum of the Plains Indian …
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Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor
by DOJ PressBOSTON – Southeast Florida Hematology and Oncology Group (SEFHOG), a now-defunct specialty medical practice in Fort Lauderdale, Fla., has agreed to pay $130,000 to resolve allegations that it violated the …
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Full Restitution Payment Obtained from Three Former Portland-Area Strip Club Operators Convicted of Fraud
by DOJ PressPORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that full restitution of over $600,000 was obtained from the former operators of two Portland-area strip clubs who …
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Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence
by DOJ PressATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25 years in federal prison for money laundering and conspiracy to commit money laundering after being convicted at trial. Ogiekpolor opened …
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Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence
by DOJ PressATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25 years in federal prison for money laundering and conspiracy to commit money laundering after being convicted at trial. Ogiekpolor opened …
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You are here FOR IMMEDIATE RELEASE Friday, September 30, 2022 BANGOR, Maine: A Calais man pleaded guilty in U.S. District Court in Bangor today to importing methamphetamine, U.S. Attorney Darcie …
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MINNEAPOLIS – A federal jury convicted two men of mail fraud and conspiracy for embezzling several hundred thousand dollars from Park Nicollet Health Services, announced U.S. Attorney Andrew M. Luger. …
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Maryland U.S. Attorney Erek L. Barron Announces More Than $5.4 Million in Grants from the Department of Justice to Reduce Community Violence in Baltimore
by DOJ PressBaltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron announced today that the Department of Justice’s Office of Justice Programs (OJP) today announced grant awards …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Catherine Latoski, age 52, formerly of Exeter, Pennsylvania and currently a resident of Davenport, …
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Two Defendants Plead Guilty Resulting from Separate Investigations into Complex Wal-Mart Gift Card Schemes Involving Hundreds of Fraud Victims
by DOJ PressALBANY, Ga. – Two individuals pleaded guilty to federal wire fraud charges today resulting from separate United States Secret Service (USSS) led investigations into larger Walmart gift card schemes involving …
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Charles County Felon Sentenced to 10 Years in Federal Prison for Dealing in Firearms Without a License and for Transporting the Firearms From Out of State With the Intent to Sell Them
by DOJ PressGreenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Deante Mandel Duckett, age 37, of Cheverly, Maryland, to 10 years in federal prison, followed by three years of supervised …
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Man Extradited from Germany Appears in Federal Court on Charge of International Parental Kidnapping
by DOJ PressHUNTSVILLE, Ala. – A former Madison County resident charged with international parental kidnapping was arraigned today in federal court, announced U.S. Attorney Prim F. Escalona and FBI Acting Special Agent …
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Florida Man Pleads Guilty to Distributing Eight Kilograms of Meth Resulting from I-75 Traffic Stop in Lowndes County
by DOJ PressALBANY, Ga. – A Florida resident with multiple prior state felony convictions for distributing methamphetamine pleaded guilty to a federal controlled substance charge after being caught with approximately eight kilograms …
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PITTSBURGH, PA – A resident of Houston, Texas pleaded guilty in federal court to violation federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Kylie Lujan was arraigned on an indictment charging her with assault resulting …
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Couple from Many, Louisiana Sentenced to Federal Prison for Trafficking Methamphetamine
by DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Elena E. Rivers, 30, and Tryton Alonzo Thomas, 33, both of Many, Louisiana, have been sentenced for conspiracy to …
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Riverside Man Ordered to Spend 46 Months in Federal Prison in His Second Federal Case Stemming from Sale of Bogus Aircraft Parts
by DOJ PressLOS ANGELES – A Riverside man who previously served a lengthy prison sentence in two aircraft-related cases was sentenced today to nearly four years in federal prison for selling …
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MINNEAPOLIS – A federal grand jury returned an indictment against a California woman for wire fraud, identity theft, and filing false tax returns after embezzling more than $1 million from …
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Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
by DOJ PressCLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, were sentenced today by U.S. …
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Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
by DOJ PressCLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, were sentenced today by U.S. …
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Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American …
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Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American …
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Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Daryl D. Shack (32, Jacksonville) has pleaded guilty to escaping from federal custody. Shack faces a maximum penalty of five …
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TUCSON, Ariz. – Oblin Jeremias Redondo-Lopez, 18, of Honduras, was arrested September 20, 2022, and charged by criminal complaint with High-Speed Flight from an Immigration Checkpoint and Illegal Entry into …