A 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 …
Topic:
States
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Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided
by DOJ PressBaltimore, Maryland – Peninsula Internal Medicine, L.L.C., a medical practice located in Salisbury, Maryland, and the Estate of Candy Burns have paid the United States $286,631.33 to settle allegations that …
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Oxnard Man Charged in Federal Indictment Alleging He Illegally Imported Thousands of Endangered Reptiles into United States
by DOJ PressLOS ANGELES – A Ventura County man was charged today in a superseding indictment that alleges he illegally imported into the United States more than 1,700 reptiles – including …
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Hanover Man Admits to Using Ghost Gun to Shoot at United States Secret Service Security Guards
by DOJ PressGreenbelt, Maryland – Jeremiah Peter Watson, age 24, of Hanover, Maryland, pleaded guilty yesterday to assault on a federal officer with a deadly or dangerous weapon; and using, carrying, and …
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Clearbrook Treatment Centers And Andrew Brown’s Drug Store Agree To Pay The United States Civil Penalties For Violations Of The Controlled Substances Act
by DOJ PressHARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Clearbrook Treatment Centers, located in Laurel Run, Pennsylvania, and Andrew Brown’s Drug Store, Inc., located …
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United States Attorney’s Office for Western District of Virginia to Partner with Project Imagine in Danville
by DOJ PressDANVILLE, Va. – The United States Attorney’s Office for the Western District of Virginia is partnering with Danville’s Project Imagine, a life skills instruction and work-readiness program that provides at-risk …
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Defendant Sentenced to 17 Years in Prison for Attempting to Murder United States Government Informant
by DOJ PressEarlier today, at the federal courthouse in Brooklyn, Luis Taveras was sentenced by United States District Judge Kiyo A. Matsumoto to 17 years’ imprisonment for attempting to commit obstruction-of-justice murder. …
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Chinese Government Employee Convicted Of Participating In Conspiracy To Defraud The United States And Fraudulently Obtain U.S. Visas
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a conspiracy to defraud the United …
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COLUMBIA, SOUTH CAROLINA —Christopher Douglas Williams, 60, of Langley, has pleaded guilty to defrauding the United States of over $230,000 in taxes owed. “I appreciate the work of the Internal Revenue …
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BANGOR, Maine: A Guatemalan national was sentenced today in federal court for entering the United States after a prior removal, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. …
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United States Attorney’s Office Announces Partnership with Special Inspector General for Pandemic Recovery to Address Fraud
by DOJ PressOKLAHOMA CITY – United States Attorney Robert J. Troester and Special Inspector General Brian D. Miller of the Office of the Special Inspector General for Pandemic Recovery (SIGPR) jointly announced …
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MIAMI— U.S. Customs and Border Protection, Air and Marine Operations rescued four adults from a sinking vessel, approximately three nautical miles south of Marathon, Florida, Wednesday morning. Two 41-foot Coastal …
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United States Attorney For The Middle District Of Pennsylvania Reappointed By Order Of The District Court Judges
by DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that John C. Gurganus, United States Attorney for the Middle District of Pennsylvania, was reappointed …
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Former Government Official In The Dominican Republic Sentenced To 15 Years For Conspiring To Import Cocaine Into The United States
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York announced that the Dominican Republic’s former Consul General to Jamaica, JEREMIAS JIMENEZ CRUZ, was sentenced today to …
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By Ted Hesson WASHINGTON – The Biden administration will grant temporary deportation relief and work permits to Afghans without permanent legal status but who are currently in the U.S., a …
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United States Attorney’s Office For The Middle District Of Pennsylvania Releases Its 2021 Annual Report
by DOJ PressSCRANTON –U.S. Attorney John C. Gurganus today issued the 2021 Annual Report for the U.S. Attorney’s Office for the Middle District of Pennsylvania. “As public servants, we are accountable to …
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NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced today that he is naming an experienced team of women and men to lead the Office’s enforcement of criminal and civil …
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– Uber Technologies Inc said on Friday U.S. customers, excluding New York City, will have to pay a fuel surcharge from March 16 as the ride-hailing firm tries to address …
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United States Attorney’s Office Resolves Lawsuit Against BayPort Credit Union for Violations of the Servicemembers Civil Relief Act
by DOJ PressALEXANDRIA, Va. – BayPort Credit Union (“BayPort”), located in Newport News, has agreed to pay nearly $110,000 to settle allegations that it violated the Servicemembers Civil Relief Act (SCRA) by …
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New Report: Fewer States Placed in Top Performance Tier for Public Health Preparedness in 2021
by Your NewsThe report, Ready or Not 2022: Protecting the Public’s Health from Diseases, Disasters and Bioterrorism, measures states’ degree of preparedness to respond to a wide spectrum of health emergencies and …
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Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms
by DOJ PressTampa, FL – A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in the Middle District of Florida that charges him with conspiracy …
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Law Enforcement Cooperation Between United States and Mexico Leads to Mexican Takedown of Significant Human Smugglers
by DOJ PressPHOENIX, Ariz. – The United States Attorney’s Office for the District of Arizona announced today that extensive bilateral cooperation between the United States and Mexico resulted in Mexico’s Attorney General’s …
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LAS VEGAS, March 8, 2022 — Ohio lawmakers created a regulatory framework for sports betting that is arguably the best in the U.S., “free from any significant flaws or limitations …
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Dual U.S. / Russian National Charged With Acting Illegally As A Russian Agent In The United States
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge …
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United States Citizen Residing in Dominican Republic Sentenced to 178 Months in Prison for Conspiring to Import Cocaine into United States
by DOJ PressNEWARK, N.J. – A United States citizen who had been residing in the Dominican Republic was sentenced today to 178 months in prison for conspiring to import hundreds of pounds …