ATLANTA – April and James Thompson have each been sentenced for mail fraud after stealing over $4 million from Forest Investment Associates (“FIA”), an Atlanta-based company that provides timberland investment …
Topic:
Six
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Capitol Heights, Maryland Narcotics Dealer Sentenced to Over Six Years in Federal Prison for Drug Distribution and Firearms Charges
by DOJ PressGreenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Larry Francis Newman, Jr., age 37, of Capitol Heights, Maryland, to 76 months in federal prison, followed by five years …
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Baltimore, MD – Six people have been indicted in a 2021 homicide in Dundalk. According to detectives with the Baltimore County Police Department the six suspects were involved in the …
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Asheville Man Is Sentenced To More Than Six Years In Prison For Illegal Gun Possession, After Using Straw Buyer To Obtain A Firearm
by DOJ PressASHEVILLE, N.C. – Travis Shaqwann Fair, 32, of Asheville, was sentenced to 80 months in prison and three years of supervised release today for illegal possession of a firearm, announced …
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CAIRO – A small wooden boat carrying about 35 migrants capsized off the Libyan coast and six bodies have been retrieved, the International Organization for Migration (IOM) said on Saturday. …
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ATLANTIC CITY, NJ – Six people were arrested and charged with drug related crimes during a raid on a known drug house in Atlantic City last Thursday. Police said six …
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Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties
by DOJ PressLOS ANGELES – Six Southern California companies today were ordered to pay $1.83 billion in restitution for participating in a conspiracy to defraud the United States through a scheme in …
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SAVANNAH, GA: Six defendants are among those facing federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of …
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TOMS RIVER, NJ – An internal handwritten memo, possibly used to avoid a public records search, was hand-delivered by Ocean County Commissioner Virginia Haines to the four other county commissioners …
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New York City Man Sentenced To Nearly Six Years In Federal Prison For Failing To Register As A Convicted Child Sex Offender
by DOJ PressJacksonville, Florida – United States District Judge Timothy J. Corrigan has sentenced Samuel Maldonado (48, New York City) to 5 years and 10 months in federal prison for failing to …
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HOUSTON – A 67-year-old podiatrist from Cypress has agreed to pay $865,000 to resolve allegations that she submitted false medical claims for the use of electro-acupuncture devices, announced U.S. Attorney …
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Two New York City Correction Officers Among Six Defendants Charged with Conspiring to Accept Bribes and Smuggle Contraband into Rikers Island Facilities for Gang Members
by DOJ PressTwo criminal complaints were unsealed today in federal court in the Eastern District of New York charging six defendants with conspiring to bribe correction officers employed by the New York …
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EDINBURG, Texas – Rio Grande Valley Sector Border Patrol agents arrested six subjects with gang affiliations in three days. On April 2, 2022, Rio Grande City Border Patrol agents working …
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MANCHESTER TOWNSHIP, NJ – A 63-year-old Manchester resident, Kevin Noonan, has been sentenced after pleading guilty to fleeing the scene of a crash involving a pedestrian who was killed in …
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Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced the criminal and civil resolutions of multi-year investigations of various health care fraud schemes involving prescriptions for compounded medications formulated by …
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MISSOULA — A Missoula man convicted of trafficking methamphetamine in the community was sentenced today to six years in prison, to be followed by five years of supervised release, U.S. …
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BROOKLYN, NY – Six men have been accused of robbing a 15-year-old boy at knifepoint in Brooklyn in February have been identified by the New York City Police Department and …
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Rockford Man Sentenced to Six Years in Federal Prison for Illegally Possessing Firearms
by DOJ PressROCKFORD — A Rockford man has been sentenced to six years in federal prison for illegally possessing loaded handguns. JAMES PETERSON, 41, last year illegally possessed a .380-caliber semi-automatic handgun and a .45-caliber handgun. …
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Mexican Man Sentenced to Prison for Illegally Reentering the United States After Being Deported Six Times
by DOJ PressA man who illegally returned to the United States after being deported six times was sentenced today to ten months in federal prison. Emilio Jimenez-Daniel, age 34, a citizen of …
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Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy
by DOJ PressALEXANDRIA, Va. – Four individuals were sentenced today, along with two others on February 4 and 25, to a combined 33 years in prison for their roles in a conspiracy …
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– U.S. equity funds witnessed big inflows in the week to March 23 as markets focused on a Federal Reserve rate hike and Russia’s avoidance of a bond default. U.S. …
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Narcotics Investigation Leads To The Indictment Of Six Involved In A Poly-Drug Distribution Network
by DOJ PressCHARLOTTE, N.C. – A drug investigation led by the Western District’s Organized Crime Drug Enforcement Task Force (OCDETF) has resulted in the indictment of six members of a poly-drug trafficking …
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BOSTON – Six individuals have been indicted by a federal grand jury in connection with a fentanyl trafficking operation that spanned across northern New England. Randell Starlin Medina Rodriguez, 26, …
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Montgomery Man Charged As Leader Of Organized Armed Robbery Conspiracy With Six Other Defendants
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …
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‘No Surprise’: Mayorkas Promised Border ‘Whipping’ Investigation Would Be Done ‘In Days, If Not Weeks,’ But It’s Been Six Months Jennie Taer on March 22, 2022 It’s been six months …