Posts tagged with: "criminal+law"
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16 Aug 2011, 6:23 am by McNabb Associates, P.C.
The U.S. Attorney's Office Northern District of West Virginia on August 15, 2011 released the following: "Martinsburg Resident Enters Plea to Crack Cocaine Charge MARTINSBURG, WEST VIRGINIA - A 42 year old Martinsburg, West Virginia, resident entered a plea of guilty today (August 15, 2011), in United States District Court in Martinsburg before Magistrate Judge David J. Joel. United States Attorney William J. Ihlenfeld, II, announced that FRITZLER F. THOMAS entered a plea of guilty to one count of… [read post]
14 Jul 2011, 1:33 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on July 14, 2011 released the following: "YUMA, AZ-United States Army Private First Class Christopher Eric Wey, 19, was arrested and charged today with Attempt to Carry an Explosive on an Aircraft and Transportation of a Stolen Explosive. On Wednesday, July 13, Wey attempted to board a United Airlines flight from Yuma, Ariz., to Los Angeles. During a standard Transportation Security Administration (TSA) screening at the Yuma International Airport, security… [read post]
29 Aug 2011, 10:47 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "Wellington Man Charged with Mailing White Powdery Substance Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, today announced that a one-count information was filed charging Bruce Massey, age 59, of Wellington, Ohio, with false information and hoaxes. The information alleges that on or about December 27, 2010, Massey mailed an envelope containing a white powdery substance to the… [read post]
17 Oct 2011, 10:55 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on October 15, 2011 released the following: "Hogsett Announces Indianapolis Man Charged with Medicaid Fraud INDIANAPOLIS- Joseph H. Hogsett, United States Attorney, announced today that Ahmed Mohamed Abugroon, 56, of Indianapolis, Indiana, was charged with health care fraud following an investigation by the Federal Bureau of Investigation and the Indiana Attorney General's Medicaid Fraud Control Unit. Abugroon operated Pacific Transportation, which provided… [read post]
21 Oct 2011, 1:24 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 21, 2011 released the following: "TAMPA- United States Attorney Robert E. O'Neill announces that James Charles Cafferty (45, Largo) was indicted on October 19, 2011 for possession and receipt of child pornography. Cafferty faces a mandatory minimum sentence of five years in federal prison on the charge involving the receipt of child pornography, and up to 10 years in federal prison on the possession of child pornography charge. At the time of his… [read post]
23 May 2012, 9:21 am by McNabb Associates, P.C.
The Washington Post on May 22, 2012 released the following: "By Associated Press DENVER - Chipotle Mexican Grill Inc. said on Tuesday that federal prosecutors are investigating the company for possible criminal violations of securities laws related to its hiring practices. The Department of Homeland Security's immigration enforcement unit is already probing the company for compliance with employee work authorization laws. The company said Friday that the Securities and Exchange Commission has also… [read post]
1 Sep 2011, 7:12 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. Attorney Joyce White Vance and FBI Special Agent in Charge Patrick J. Maley. The indictment filed in U.S. District Court charges DESHARESE KENDRELL WHITE, 18, with armed bank robbery and with using and carrying a firearm during the… [read post]
5 Dec 2011, 7:36 am by McNabb Associates, P.C.
Courthouse News on December 5, 2011 released the following: "Attorney Charged With Going to Cuba MANHATTAN (CN) - A Scarsdale attorney and a client were arrested and charged with conspiring to violate the trade embargo against Cuba, and the attorney is charged with obstructing justice. Marc Verzani, 45, is accused of spending money in Cuba. His client Adem Arici, 49, of Brooklyn, "invested millions of dollars in Cuban real estate," the U.S. Attorney's Office said in a statement announcing the… [read post]
14 Jan 2011, 2:29 pm by McNabb Associates, P.C.
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. The individuals are charged in a 19-count indictment with conspiracy to possess and possession with intent to distribute Oxycodone. The… [read post]
28 Feb 2012, 11:00 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "ORLANDO, FL-United States Attorney Robert E. O'Neill announces the unsealing of a fifteen-count indictment charging Allen Gregory Schleicher, a/k/a Gregory Klonowski, (49, Ruskin) with ten counts of mail fraud, four counts of money laundering, and one count of aggravated identity theft. If convicted, Schleicher faces a maximum penalty of twenty years in federal prison for each mail fraud charge, ten years in… [read post]
22 Jul 2011, 4:45 am by McNabb Associates, P.C.
The U.S. Attorney's Office Western District of New York on July 21, 2011 released the following: "NIAGARA FALLS MAN CHARGED WITH NARCOTICS AND FIREARM OFFENSES BUFFALO, N.Y.-U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a three count Indictment against Melvin L. Calhoun, 22, of Niagara Falls, New York, charging him with possession with intent to distribute marijuana, maintaining a drug involved premises, and possession of a firearm in… [read post]
14 Jul 2011, 5:11 am by McNabb Associates, P.C.
The U.S. Attorney's Office District of Colorado on July 13, 2011 released the following press release: "DENVER - David Joseph Lawless, age 30, of Denver, was indicted by a federal grand jury yesterday on charges of arson of a building and use of a destructive device during a crime of violence, the Department of Justice and the Lakewood Police Department announced today. Lawless is currently in state custody in Clear Creek County, where he is being held on unrelated state charges. There is no… [read post]
12 Mar 2012, 7:12 am by McNabb Associates, P.C.
Huffington Post on March 9, 2012 released the following: "BOSTON - The brother of one of reputed mobster James "Whitey" Bulger's alleged murder victims says he's been told by a representative for federal prosecutors in Boston that Bulger's girlfriend Catherine Greig is considering pleading guilty to a charge of helping Bulger evade capture. Steven Davis told The Boston Globe a federal victim advocate told him Friday that Greig's lawyers indicated she's considering pleading guilty without a plea… [read post]
16 Nov 2011, 6:37 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on November 15, 2011 released the following: "TUCSON, AZ- A federal grand jury in Tucson returned an indictment against Juan Delgado of Tucson, Ariz., charging the defendant with four counts of wire fraud. According to the indictment, Delgado received over $1 million in loans relating to the refinancing of three separate Tucson properties from March 2006 through July 2007. In obtaining these loans, Delgado submitted loan applications that contained material false… [read post]
6 Dec 2011, 10:53 am by McNabb Associates, P.C.
Photo By Fox8.com Fox8.com on December 6, 2011 released the following: "By Ted Achladis FOX8.com Reporter ORANGE VILLAGE, Ohio- The Federal Bureau of Investigation Cleveland Division confirms to Fox 8 News that it executed a search warrant related to the recent rash of emailed bomb threats directed at Orange High School. FBI special agent Scott Wilson says that the search started at approximately 7 a.m. Tuesday. The warrant, according to Wilson, was executed at a home on West Orange Hill Circle,… [read post]
25 Aug 2011, 12:42 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "The Federal Bureau of Investigation (FBI) announces the arrest of 31-year-old Charles Alan Dyer, of Duncan, Oklahoma. The arrest comes after a nationwide manhunt and the efforts of multiple federal, state, and local law enforcement agencies in Texas and Oklahoma. At approximately 8:00 a.m. today, at the intersection of Mason and Farmer Roads in the Pecan Grove community of Fort Bend County, Texas, a Fort Bend… [read post]
8 Sep 2011, 11:15 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 8, 2011 released the following: "Man Charged with Violation of HIPAA and Making False Statements BUFFALO, NY- The United States Attorney's Office announced today that John Edward Cipolla, of Niagara Falls, Ontario, was charged by criminal complaint with making a false statement to government authorities and with violating the Health Insurance Portability and Accountability Act of 1996. The charges carry a maximum penalty of 10 years in prison, and a… [read post]
16 Aug 2011, 8:23 am by McNabb Associates, P.C.
The U.S. Attorney's Office Northern District of West Virginia on August 15, 2011 released the following: "Clarksburg Resident Enters Plea to Possession of Stolen Mail CLARKSBURG, WEST VIRGINIA - A 57 year old Clarksburg, West Virginia, resident entered a plea of guilty today (August 15, 2011) in United States District Court in Clarksburg before Magistrate Judge John S. Kaull. United States Attorney William J. Ihlenfeld, II, announced that: GEORGE JUNIOR JONES, SR. entered a plea of guilty to one… [read post]
27 Sep 2011, 9:20 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 26, 2011 released the following: "Former Visalia Business Owner Pleads Guilty to Bank Fraud FRESNO, CA- United States Attorney Benjamin B. Wagner announced that Robert R. Prondzinski, 62, formerly of Visalia, pleaded guilty today before Senior United States District Judge Oliver W. Wanger to two counts of bank fraud relating to forged loan documents he submitted to Bank of the Sierra. According to the guilty plea, Prondzinski admitted that… [read post]
6 Jul 2011, 7:59 am by McNabb Associates, P.C.
The U.S. Attorneys Office District of North Dakota on July 5, 2011 released the following: "FARGO - United States Attorney Timothy Q. Purdon announced that on July 5, 2011, Kenzie McKay of Fort Totten, North Dakota, pleaded guilty before United States District Court Judge Ralph R. Erickson to a charge of distribution of a controlled substance. McKay, 36, pleaded guilty to selling five bags (total weight .60 grams) of methamphetamine at a church parking lot on the Spirit Lake Indian Reservation in… [read post]