Damian Williams, United States Attorney for the Southern District of New York, announced that SYLVIA ASH, a former justice of the New York State Supreme Court and chair of the …
Months,
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Department of Justice Press Releases
Former NYPD Police Officer Sentenced to 97 Months’ Imprisonment for Bribery and Drug Trafficking Offenses
by DOJ Pressby DOJ PressEarlier today, in federal court in Brooklyn, Robert Smith, a former New York City Police Department (“NYPD”) police officer, was sentenced by United States District Judge Rachel P. Kovner to …
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Department of Justice Press Releases
Louisiana Man Sentenced to 46 Months in Federal Prison for Possessing a Firearm as a Convicted Felon
by DOJ Pressby DOJ PressNatchez, Miss. – Jordan Rashard Thomas, 24, of Vidalia, Louisiana, was sentenced to 46 months in prison for possessing a firearm after having been previously convicted of felony crimes, announced …
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Department of Justice Press Releases
NBA Player’s Personal Assistant Sentenced to 70 Months for Theft of $4.7 Million
by DOJ Pressby DOJ PressTUCSON, Ariz. – Theodore Itsvan Joseph Kritza, 46, of Superior, Colorado (formerly of Chandler, Arizona), was sentenced yesterday by U.S. District Judge Cindy K. Jorgenson to 70 months in prison, …
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Department of Justice Press Releases
Prolific Fraudster Sentenced to 18 Months in Prison
by DOJ Pressby DOJ PressSAN JUAN, Puerto Rico – On April 19, 2022, defendant Ramón Julbe-Rosa was sentenced to 18 months in prison and was ordered to pay $270,941.98 in restitution, by United States …
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Department of Justice Press Releases
William Kelly Sentenced to 18 Months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom
by DOJ Pressby DOJ PressThe United States Attorney’s Office announced that William Kelly, 73, of Fort Lauderdale, Florida, and previously of Weston, Florida, was sentenced today to 18 months in prison by Chief Judge …
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Department of Justice Press Releases
Flathead Valley construction company owner sentenced to 70 months in prison for fraud scheme
by DOJ Pressby DOJ PressMISSOULA — A Flathead Valley construction company owner who admitted to defrauding numerous customers was sentenced today to 70 months in prison, to be followed by three years of supervised …
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Department of Justice Press Releases
“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership …
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Department of Justice Press Releases
Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
by DOJ Pressby DOJ PressTRENTON, N.J. – An Ocean County, New Jersey, man was sentenced today to 18 months in prison for fraudulently obtaining chainsaws and chainsaw parts from his employer Amtrak and then …
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Department of Justice Press Releases
Sex Offender Sentenced to 188 Months’ Imprisonment for Receipt of Child Sexual Abuse Material
by DOJ Pressby DOJ PressThe Office of the United States Attorney for the District of Vermont announced that Sean Guillette, 57, of Burlington, Vermont was sentenced today to 188 months’ imprisonment by Judge Christina …
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Financial News
Prada CEO says first 4 months strong despite Russia, China – paper
by Reutersby ReutersMILAN – Italian luxury group Prada posted strong results in the first four months of the year as its U.S. business offset the impact of suspending operations in Russia and …
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Department of Justice Press Releases
Stratford Man Involved in Car Theft Ring Sentenced to 30 Months in Federal Prison
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that EDWIN CORDERO, 21, of Stratford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport …
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Department of Justice Press Releases
Manchester Man Sentenced to 84 Months for Drug Trafficking Conspiracy
by DOJ Pressby DOJ PressCONCORD – Jacob Brady, 30, of Manchester, was sentenced on Friday to 84 months in federal prison for conspiracy to possess controlled substances with …
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Department of Justice Press Releases
Columbia Woman Sentenced to 57 Months in Prison for Health Care Fraud
by DOJ Pressby DOJ PressHattiesburg, Miss. – A Columbia, Mississippi woman was sentenced to 57 months in prison for defrauding health care insurance providers. Joy Beth Harden, 51, pled guilty on August 10, 2021, …
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(Reuters) – U.S. equity funds faced heavy outflows in the week to April 13, as investors were spooked by rising yields and fears that the impending monetary tightening from the …
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Department of Justice Press Releases
New Orleans Man Sentenced to Twenty-Eight Months of Imprisonment for Health Care Fraud Scheme
by DOJ Pressby DOJ PressNEW ORLEANS – The U.S. Attorney for the Eastern District of Louisiana, Duane A. Evans announced that JOSEPH CAMPO (“CAMPO”) was sentenced on April 14, 2022 to 28 months of …
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Department of Justice Press Releases
Tuba City Man Sentenced to 46 Months for Stabbing
by DOJ Pressby DOJ PressPHOENIX, Ariz. – Christopher Mann, 44, of Tuba City, Arizona, was sentenced yesterday by U.S. District Judge Michael T. Liburdi to 46 months in prison, followed by three years of …
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Department of Justice Press Releases
Pittston Man Sentenced To 64 Months’ Imprisonment For Drug Trafficking And Firearms Offenses
by DOJ Pressby DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Pablo Valentin, age 44, of Pittston, Pennsylvania, was sentenced yesterday to 64 months’ imprisonment to be …
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Department of Justice Press Releases
Harrisburg Man Sentenced To 42 Months’ Imprisonment For Identity Theft And Immigration Offenses
by DOJ Pressby DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Miguel Mejia-Lugo, age 30, of Harrisburg, Pennsylvania, was sentenced yesterday to 42 months’ imprisonment to …
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Department of Justice Press Releases
Kentucky Man Sentenced To 130 Months For Bank Robbery And Carjacking
by DOJ Pressby DOJ PressKNOXVILLE, Tenn.– On April 14, 2022, Jason William Graves, 43, currently of London, Kentucky, was sentenced to 130 months in prison by the Honorable Judge Thomas A. Varlan, in the …
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Department of Justice Press Releases
East Chicago Man Sentenced to 21 Months in Prison
by DOJ Pressby DOJ PressHAMMOND- Marcus Wise, 26 years old, of East Chicago, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to being a felon …
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Department of Justice Press Releases
William Stenger Sentenced to 18 months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom
by DOJ Pressby DOJ PressThe United States Attorney’s Office announced that William Stenger, 73, of Newport, Vermont, was sentenced today to 18 months in prison by Chief Judge Geoffrey W. Crawford in United States …
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Department of Justice Press Releases
Bloomington Man Sentenced to 30 Months in Prison for Illegal Possession of a Firearm
by DOJ Pressby DOJ PressPEORIA, Ill. – A Bloomington, Illinois, man, Jose Luis Arizmendi-Romero, 33, of the 800 block of East Wood Street, was sentenced today to 30 months’ imprisonment for possessing a firearm …
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Department of Justice Press Releases
Tucson Man Sentenced to 46 Months for Prohibited Possession of Firearms
by DOJ Pressby DOJ PressTUCSON, Ariz. – On Tuesday, Javier Rafael Haro-Aguilar, 24, of Tucson, Arizona, was sentenced by U.S. District Judge Raner C. Collins to 46 months in prison, followed by three years …
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Department of Justice Press Releases
Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to Medicare
by DOJ Pressby DOJ PressGulfport, Miss. – A Biloxi man was sentenced to serve 30 months in prison and pay restitution in the amount of $1,537,326.14 for providing false statements in connection with the …