CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY – U.S. Attorney Trini E. Ross announced today that two organizations in the Western District of New York have been awarded grants from …
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Accounting Specialist Charged with Embezzling more than $270,000 from WFYI Public Media
by DOJ PressINDIANAPOLIS – Mindi B. Madison, 52, of Indianapolis, has been charged by information with conspiracy to commit wire fraud. Madison will make her initial appearance on September 15, 2022, at …
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SALT LAKE CITY – Melody Jean Styszko, 54, now of Eldridge, Missouri, was sentenced in U.S. District Court in Utah to 60 months of probation for continuing to accept and …
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TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Frederick Bush, 44, of Tallahassee, Florida of escaping from custody at a Tallahassee halfway house. The guilty verdict, returned today, at …
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San Antonio Man Sentenced to More than Three Years in Federal Prison for Embezzling $1.175M from Johnson City
by DOJ PressAUSTIN – A San Antonio man was sentenced last Friday to 37 months in prison and ordered to pay $1,175,866.91 in restitution for embezzling that amount from the City of …
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Hacienda Heights Man Sentenced to 18 Months in Federal Prison for Stealing $1.3 Million from Amazon Through Refund Scam
by DOJ PressLOS ANGELES – A third-party seller on Amazon.com was sentenced today to 18 months in federal prison for gaming the online retailer’s payment system in a scheme that defrauded …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOSHUA ADAMS, age 30, from Slidell, Louisiana, pled guilty on August 24, 2022 after being charged in a one …
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Caretaker of Senior Couple Sentenced for Stealing Hundreds of Thousands from Elderly Couple’s Bank Accounts
by DOJ PressMiami, Florida – A U.S. federal district judge sentenced 52-year-old Sherri Lynn Smith to 51 months in prison, followed by four years of supervised release for stealing nearly $300,000 from …
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Dominican Drug Lord extradited to the United States from the Dominican Republic to Face Drug Trafficking Charges
by DOJ PressSAN JUAN, Puerto Rico –Dominican authorities extradited Consolidated Priority Organizational Target (CPOT) Julio De Los Santos-Bautista, also known as “Julito Kilo,” to the United States to face drug trafficking charges …
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Shelby County Woman Sentenced to More than Three Years in Prison for Stealing from HOAs and Employer
by DOJ PressBIRMINGHAM, Ala. – A Shelby County woman was sentenced yesterday for embezzling from her employer and the homeowners’ associations they managed, announced U.S. Attorney Prim F. Escalona and FBI Special …
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Washington residents convicted of transporting Mexican nationals who crossed illegally into United States from Canada
by DOJ PressMISSOULA — Two Washington residents suspected of picking up six Mexican nationals who crossed illegally into the United States from Canada through a remote area in Lincoln County were convicted …
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Serial Armed Robber Who Escaped from Kentucky Jail Sentenced to Twenty Years in Federal Prison
by DOJ PressNEW ALBANY – Anthony Martinez, 32, of Scottsburg, Indiana, was sentenced to 20 years in federal prison after pleading guilty to robbing a credit union and use of a firearm during and …
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A man who escaped from a Cedar Rapids, Iowa, halfway house while serving a sentence for unlawful firearms possession was sentenced on August 18, 2022, to more than an additional …
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A Sioux City woman who defrauded the United States Government was sentenced August 19, 2022, to 4 months in federal prison. Margaret Ortega, age 45, from Sioux City, Iowa, received …
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Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route
by DOJ PressLOS ANGELES – A former United States Postal Service mail carrier was indicted today by a federal grand jury for her role in a scheme that allegedly defrauded banks …
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ATHENS, Ga. – The former bookkeeper for several Georgia real estate businesses who admitted to stealing more than $600,000 from her employers was sentenced to prison this week for her …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JHANANNIE SINGH, also known as “Jasmine” and “Sharmala Persaud,” 52, a citizen of Guyana last residing in …
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Statement From U.S. Attorney Rachael S. Rollins Regarding United States V. Geas, DeCologero and McKinnon
by DOJ Press“Today our hearts are with the 19 known murder victims and their loved ones, as well as anyone ever harmed by this man. He was a serial murderer, and each …
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SAN JOSE, CALIF. – The United States Attorney’s Office for the Northern District of California and law enforcement agencies have issued a call for information from victims of frauds perpetrated …
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Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks
by DOJ PressSACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, was sentenced today to 10 years in prison for wire fraud, money laundering and submitting false statements to a financial institution, …
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“Today’s news about the alleged threats directed at Boston Children’s Hospital transgender health program is disturbing to say the least. Children deserve an opportunity to thrive and grow as their …
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Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
by DOJ PressJackson, Miss. – A Jackson man was sentenced to serve one year and one day in prison followed by three years of supervised release and ordered to pay over $402,000 …
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Alleged Russian Cryptocurrency Money Launderer Extradited from the Netherlands to the United States
by DOJ PressPORTLAND, Ore.—An alleged cryptocurrency money launderer was extradited this week from the Netherlands to the United States to face charges in the District of Oregon. In August 2021, a federal …
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New York Man Sentenced To 24 Months’ Imprisonment For Scheme To Fraudulently Obtain 892 iphones From Sprint
by DOJ PressWILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ian Keith Thompson, age 32, of New York, New York, was sentenced today to 24 months’ …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Jorge Garcia-Rascon, 21, and Julio Garcia-Rascon, 19, both of Mexico, have been charged …