URBANA, Ill. – Emily Claire Hari, formerly known as Michael B. Hari, 51, of the 200 block of First Street in Clarence, Illinois, was sentenced on July 11, 2022, to …
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Department of Justice Press Releases
Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related Fraud
by DOJ Pressby DOJ PressSPRINGFIELD, Ill. – A Springfield, Illinois man, Thalamus Alexander, Jr., 27, of the 2000 block of Bradley Court was sentenced on July 12, 2022, to six months’ home confinement, to …
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Department of Justice Press Releases
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United States
by DOJ Pressby DOJ PressSCRANTON – A resident of St. James Parish, Jamaica was extradited to the United States and made his initial appearance in federal court in Scranton, Pennsylvania on charges relating to …
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Department of Justice Press Releases
Owners And Operators Of Mid-State Japanese Restaurants Indicted In Conspiracies Related To Harboring Undocumented Workers
by DOJ Pressby DOJ PressNASHVILLE – A nine-count federal indictment, unsealed today, charges four individuals with conspiracy to harbor undocumented workers while employing them to work at various mid-state restaurants, harboring undocumented workers, and …
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Business News
CHOP Researchers Develop Algorithm to Help Distinguish ADHD Symptoms from Related Conditions
by Your Newsby Your NewsADHD is a complex condition affecting between about 5 and 8% of school-age children and 2 to 4% of adults, with many possible causes. Because ADHD comes in three different …
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Department of Justice Press Releases
Maryland Man Found Guilty of Charges for Actions Related to Capitol Breach
by DOJ Pressby DOJ PressWASHINGTON – A Maryland man was found guilty today of a felony charge of destruction of government property, and related misdemeanor offenses, for his …
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Department of Justice Press Releases
Durham, N.C. Man Admits To Operating An Unlicensed Cryptocurrency Business And Related Tax Charges
by DOJ Pressby DOJ PressCHARLOTTE, N.C. – Jayton Gill, 34, of Durham, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to operating an unlicensed money transmitting business and …
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Department of Justice Press Releases
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19
by DOJ Pressby DOJ PressTampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts …
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Department of Justice Press Releases
Five Individuals Indicted for Crimes Related to Transnational Repression Scheme to Silence Critics of the People’s Republic of China Residing in the United States
by DOJ Pressby DOJ PressYesterday, a grand jury returned an indictment in federal court in Brooklyn charging five defendants with various crimes pertaining to a transnational repression scheme orchestrated on behalf of the government …
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Department of Justice Press Releases
Husband and Wife Sentenced to Federal Prison for Conspiracy Related to Fraudulent Tax Filings of Maryland Auto Body Repair Shop
by DOJ Pressby DOJ PressBaltimore, Maryland – Yesterday U.S. District Judge Paula Xinis sentenced Ercin Kalender, age 61, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia to one year and one …
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Top HeadlinesUS and World News
Trump’s media group receives subpoenas related to Digital World probe -filing
by Reutersby Reuters(Reuters) -Blank-check firm Digital World Acquisition Corp said on Friday former U.S. President Donald Trump’s social media firm was served with two separate subpoenas over its merger plans. The development …
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Department of Justice Press Releases
Michigan Man Found Guilty of Charges for Actions Related to Capitol Breach
by DOJ Pressby DOJ PressWASHINGTON – A Michigan man was found guilty by a jury in the District of Columbia today of felony and misdemeanor charges for his …
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Department of Justice Press Releases
Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraud
by DOJ Pressby DOJ PressATLANTA – Oluwagbemiga Otufale has been arraigned on federal charges of conspiracy and money laundering. Otufale was indicted by a federal grand jury on June 21, 2022 “Money launderers function …
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Department of Justice Press Releases
Member of Oath Keepers Indicted for Conspiracy and Other Offenses Related to U.S. Capitol Breach
by DOJ Pressby DOJ PressWASHINGTON – A federal grand jury in the District of Columbia has returned an indictment, which was unsealed today, charging a member of the …
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Department of Justice Press Releases
Four Defendants Sentenced to More Than 60 Years Collectively in Federal Prison for Crimes Related to Child Sex Trafficking and Exploitation
by DOJ Pressby DOJ PressFLORENCE, SOUTH CAROLINA — Four Defendants have been sentenced to federal prison for conduct related to a multi-state child sex trafficking and exploitation scheme. Specifically, the following Defendants have been sentenced: …
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Department of Justice Press Releases
Three Members Of Sonoma Motorcycle Gang Convicted Of Racketeering Conspiracy And Related Crimes
by DOJ Pressby DOJ PressSAN FRANCISCO – Earlier today, a federal jury found Jonathan Nelson, a/k/a Jon Jon; Brian Wayne Wendt; and Russell Taylor Ott, a/k/a Rusty, guilty of murder in aid of racketeering …
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Department of Justice Press Releases
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
by DOJ Pressby DOJ PressTampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces …
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Department of Justice Press Releases
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud
by DOJ Pressby DOJ PressDMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the …
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Department of Justice Press Releases
Florida Man Found Guilty of Charges for Actions Related to Capitol Breach
by DOJ Pressby DOJ PressWASHINGTON – A Florida man was found guilty today of four misdemeanor charges for his actions during the Jan. 6, 2021, Capitol breach. His …
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Department of Justice Press Releases
Codefendants Sentenced To Ten Years Federal Prison For Firearm And Drug Related Offenses
by DOJ Pressby DOJ PressGAINESVILLE, FLORIDA – Alexander Clifford Nelms, 43, and Jorvin Jermaine Cockran, 36, both of Miami, Florida, were convicted and sentenced to ten years in federal prison for their crimes. Nelms …
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Department of Justice Press Releases
Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic
by DOJ Pressby DOJ PressBOSTON – A Leicester man was sentenced yesterday in federal court in Worcester for his involvement in fraud schemes affecting the United States Small Business Administration (SBA) Loan and Pandemic …
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Department of Justice Press Releases
Baltimore Man Facing Federal Indictment for Use of a Firearm Resulting in Death During and in Relation to a Drug Trafficking Crime and Related Charges
by DOJ Pressby DOJ PressBaltimore, Maryland – A federal grand jury yesterday returned an indictment charging Ziyon Thompson, age 21, of Baltimore, Maryland, for interference with commerce by extortion, conspiracy to possess with intent …
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Department of Justice Press Releases
Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab
by DOJ Pressby DOJ PressPITTSBURGH – A resident of Louisville, Kentucky, was sentenced in federal court yesterday for one count of health care fraud, United States Attorney Cindy K. Chung announced. United States District …
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Department of Justice Press Releases
Delaware Men Found Guilty of Charges For Actions Related to Capitol Breach
by DOJ Pressby DOJ PressWASHINGTON – Kevin Seefried, 53, and his son, Hunter Seefried, 24, both of Laurel, Delaware, were found guilty today of felony and misdemeanor charges …
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Department of Justice Press Releases
Latin Music Company Executives Arrested on Federal Complaint Alleging Violations of U.S. Sanctions Related to Drug Traffickers
by DOJ Pressby DOJ PressLOS ANGELES – FBI agents today arrested two music business executives – including the CEO of a Latin music conglomerate – who are charged with conspiring to violate the …