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Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 16, 2013 Eight Current or Former Macon State Prison Officers Charged in Conspiracy to Assault Inmates Deputy Warden James Hinton and seven former members of the Correctional Emergency Response Team (CERT) at Macon State Prison in Oglethorpe, Ga., were charged with federal civil … Continue reading
U.S. Attorney’s Office April 15, 2013 District of New Jersey (973) 645-2888 Newark Man Sentenced to 55 Months in Prison for Carjacking NEWARK—A Newark man was sentenced today to 55 months in prison for his role in a carjacking on March 14, 2012, U.S. Attorney Paul J. Fishman announced. Anthony Reynolds, 18, previously pleaded guilty … Continue reading
Two Arrested in Connection with Credit Union Robbery FBI Still Seeking Third Suspect FBI Miami April 14, 2013 Special Agent Michael D. Leverock (305) 944-9101 Two Arrested in Connection with Credit Union Robbery The FBI announces two arrests in last Thursday’s (April 11, 2013) robbery of the Jetstream Federal Credit Union branch in Mercy Hospital, … Continue reading
U.S. Attorney’s Office April 15, 2013 District of Connecticut (203) 821-3700 Rochdale Securities Trader Admits Role in Fraudulent Scheme Involving Nearly $1 Billion Purchase of Apple Stock David B. Fein, United States Attorney for the District of Connecticut, and Kimberly K. Mertz, Special Agent in Charge of the New Haven Division of the Federal Bureau … Continue reading
U.S. Attorney’s Office April 12, 2013 Western District of North Carolina (704) 344-6222 Greer Husband and Wife Sentenced for Filing False Tax Returns SPARTANBURG, SC—A husband and wife from Greer, South Carolina were sentenced on Thursday, April 11, 2013, for filing false tax returns, announced Anne M. Tompkins, U.S. Attorney for the Western District of … Continue reading
U.S. Attorney’s Office April 15, 2013 Southern District of New York (212) 637-2600 Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Kidnapping Conspiracy Charges Against Massachusetts Veterans Affairs Police Chief and Former New York City High School Librarian Defendants Allegedly Planned the Abduction, Rape, Torture, and Murder of Multiple Victims Preet Bharara, the … Continue reading
U.S. Attorney’s Office April 15, 2013 District of Maryland (410) 209-4800 Washington, D.C. Man Sentenced to More Than 12 Years in Prison for Transporting a Minor to Engage in Prostitution GREENBELT, MD—Chief U.S. District Judge Deborah K. Chasanow sentenced Dante Law, a/k/a Prepaid, age 30, of Washington, D.C., today to 150 months in prison, followed … Continue reading
U.S. Attorney’s Office April 15, 2013 Southern District of Illinois (618) 628-3700 Tamaroa Man Sentenced for Bankruptcy Fraud David E. Woodside, 37, of Tamaroa, Illinois, was sentenced Friday, April 12, 2013, in United States District Court in Benton to a term of three years’ probation for fraudulently concealing assets from the United States Trustee and … Continue reading
U.S. Attorney’s Office April 15, 2013 Southern District of Illinois (618) 628-3700 Lawrenceville Couple Sentenced for Bankruptcy Fraud Thomas G. Grogan, 50, and Debra A. Grogan, 54, both of Lawrenceville, Illinois, were each sentenced on Friday, April 12, 2013, in United States District Court in Benton to three-year terms of probation for fraudulently concealing assets … Continue reading
U.S. Attorney’s Office April 15, 2013 District of Vermont (802) 951-6725 Thomas and Heidi Komasa Sentenced for Mortgage Fraud The Office of the United States Attorney for the District of Vermont announced that former Vermont residents Thomas Komasa, 48, and his wife Heidi Komasa, 40, who now like in Saugerties, New York, were sentenced today … Continue reading
U.S. Attorney’s Office April 15, 2013 District of New Jersey (973) 645-2888 Newark Man Sentenced to 55 Months in Prison for Carjacking NEWARK—A Newark man was sentenced today to 55 months in prison for his role in a carjacking on March 14, 2012, U.S. Attorney Paul J. Fishman announced. Anthony Reynolds, 18, previously pleaded guilty … Continue reading
U.S. Attorney’s Office April 15, 2013 Southern District of Texas (713) 567-9000 Final Two Defendants Sentenced to Prison in Armed Bank Robbery HOUSTON—The final two defendants convicted in the armed robbery and attempted robbery of two local banks have been ordered to federal prison, United States Attorney Kenneth Magidson announced today. Andrea Steptore, 30, Odis … Continue reading
U.S. Attorney’s Office April 15, 2013 Northern District of Ohio (216) 622-3600 Orange Man Pleads Guilty to Health Care Fraud Charges Related to Overbilling Medicaid and Medicare by $2.5 Million A man who lives in Orange, Ohio admitted to overbilling Medicaid and Medicare by more than $2.5 million, said Steven M. Dettelbach, United States Attorney … Continue reading
FBI San Francisco April 15, 2013 Julianne H. Sohn (415) 553-7450 FBI Seeks Public’s Help in Identifying Alleged Victims of Convicted Killer The FBI is seeking the public’s assistance in identifying alleged victims of convicted killer Curtis Dean Anderson, who died while serving his prison term on December 9, 2007. Anderson was convicted and sentenced … Continue reading
U.S. Attorney’s Office April 15, 2013 Northern District of Illinois (312) 353-5300 Chicago Leader of Romanian-Based Conspiracy That Obtained $1.6 Million in False Tax Refunds Sentenced to 85 Months in Prison CHICAGO—The leader in Chicago of a Romanian-based international conspiracy to fraudulently obtain millions of U.S. tax dollars was sentenced to just over seven years … Continue reading
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