Justice Department Settles Immigration-Related Discrimination Claim Against...
NOTE: The Settlement Agreement is attached as a PDF. WASHINGTON– The Justice Department announced today that it reached a settlement agreement with Panda Restaurant Group, Inc. (Panda Express), a...
View ArticleMember Of Camden, New Jersey, Drug Trafficking Organization Admits Drug...
CAMDEN, N.J. – A Camden man today admitted selling crack cocaine, Acting U.S. Attorney William E. Fitzpatrick announced.Nafeez Griffin, a/k/a “Feez,” 31, pleaded guilty before U.S. District Judge...
View ArticleLos Angeles Hospital Agrees To Pay $42 Million to Settle Allegations Arising...
LOS ANGELES– The owners of Pacific Alliance Medical Center, an acute care hospital located in the Chinatown District of Los Angeles, have agreed to pay $42 million to settle allegations that...
View ArticlePennsylvania Man Charged With Defrauding Baton Rouge Business In Fraudulent...
BATON ROUGE, LA - Acting United States Attorney Corey R. Amundson announced today that his office has charged a Pennsylvania man by Bill of Information with a wire fraud scheme for allegedly defrauding...
View ArticleFormer JPD Officer Sentenced to Prison for Bribery
Jackson, Miss - Former Jackson Police Officer Melvin Williams, 48, was sentenced on June 27, 2017, by Senior U.S. District Judge Tom S. Lee, to serve 27 months in federal prison followed by three...
View ArticleGameday Entertainment Chairman of the Board Sentenced to Four Years in...
In San Antonio today, 49-year-old investment counselor Charles Augustus Banks, IV, an executive with Gameday Entertainment, LLC (Gameday), was sentenced to four years in federal prison for defrauding a...
View ArticleBroward County School District Employee Sentenced to Three Years in Prison...
Today, a Broward County School District employee was sentenced by U.S. District Judge Donald M. Middlebrooks to three years in prison for obstructing a drug investigation.Benjamin G. Greenberg, Acting...
View ArticleNew York City School Guidance Counselor Sentenced To Five Years’ Imprisonment...
Earlier today, John Capuano, a New York City school guidance counselor and teachers’ union representative, was sentenced at the federal courthouse in Central Islip, New York, to five years’...
View ArticleFormer Jersey City Police Officer Admits Conspiracy To Commit Fraud And...
NEWARK, N.J. – A former Jersey City police officer today admitted accepting approximately $55,000 in corrupt payments in exchange for helping employers operate at worksites without the required...
View ArticleTwo men convicted of cigarette smuggling charge
MARTINSBURG, WEST VIRGINIA – A Virginia business owner and business manager were convicted of unlawful cigarette smuggling, Assistant United States Attorney, Criminal Chief Randolph J. Bernard...
View ArticleStaten Island Man Charged With Brokering Sale of Anti-Tank Rocket Launcher...
Later today, Albert Veliu and Anthony Noterile will be arraigned at the federal courthouse in Brooklyn, New York on charges relating to the operation of extortion, money laundering and narcotics...
View ArticleFour Previously Deported Aliens Charged With Illegal Re-Entry
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that four previously deported aliens were indicted separately by a federal grand jury with...
View ArticlePost falls woman sentenced for bankruptcy fraud
COEUR D’ ALENE - Rebecca C. Buell, 48, of Post Falls, Idaho, was sentenced today by Senior U.S. District Judge Edward J. Lodge in Coeur d’Alene for concealing assets in a bankruptcy proceeding. She was...
View ArticleWoman Sentenced To 34 Months In Prison For Aggravated Identity Theft Scheme
JUNE 28, 2017 FOR IMMEDIATE RELEASE ContactBailey Drummwww.justice.gov/usao/md at (410) 209-4885 WOMAN SENTENCED...
View ArticleBristol Man Sentenced to Prison for Distributing Heroin to Overdose Victim
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that KEITH ATWATER, 36, of Bristol, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 12...
View ArticleDominican Man Indicted For Federal Tobacco Excise Fraud
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jose Dominguez, age 52, a resident of the Dominican Republic, was indicted by a federal...
View ArticleBronx Man Sentenced To 65 Years In Prison For 2013 Double Murder
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that ORANE NELSON, a/k/a “Amaze,” 28, was sentenced this morning in Manhattan federal court to a prison...
View ArticleJustice Department Settles Immigration-Related Discrimination Claim Against...
WASHINGTON – The Justice Department announced today that it reached a settlement agreement with Panda Restaurant Group, Inc. (Panda Express), a restaurant chain with over 1,800 locations in the United...
View ArticleMiddlesex County, New Jersey, Man Charged with Stealing $184,936 in Social...
NEWARK, N.J. – A Middlesex County, New Jersey, man charged with stealing his late great aunt’s Social Security benefits for 18 years made his initial court appearance today, Acting U.S. Attorney...
View ArticleThree Arrested, Eight Kilograms Of Cocaine Seized In Takedown Of New...
NEWARK, N.J. – Three individuals appeared in federal court today to face allegations that they conspired to distribute multi-kilogram quantities of cocaine in the New Brunswick, New Jersey area, Acting...
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