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PRESS RELEASE: Ellis County Woman, Alexis C. Norman, Sentenced to 105 Months in Federal Prison for Defrauding Medicaid

Department of Justice U.S. Attorney’s Office Northern District of Texas FOR IMMEDIATE RELEASE Friday, April 8, 2016 Ellis County Woman Sentenced to 105 Months in Federal Prison for Defrauding Medicaid Defendant Also Ordered to Pay Nearly $3 Million in Restitution DALLAS – An Ellis County woman who pleaded guilty last year to one count of … Continue reading

PRESS RELEASE: Richfield man, Khalid Farmer Black, sentenced to prison for possessing child pornography

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Friday, April 8, 2016 Richfield man sentenced to prison for possessing child pornography A Richfield man was sentenced to 6 1/2 years in prison for receiving child pornography, Acting U.S. Attorney Carole S. Rendon said. Khalid Farmer Black was sentenced to 78 … Continue reading

PRESS RELEASE: Two Defendants, Jason S. Wymer and Stormy M. Avers, Plead Guilty to Child Exploitation

Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Friday, April 8, 2016 Two Defendants Plead Guilty to Child Exploitation Text to Wrong Number Reveals Other Child Exploitations SACRAMENTO, Calif. — Jason S. Wymer, 44, of Citrus Heights, pleaded guilty today to sexual exploitation of children, United States Attorney Benjamin B. … Continue reading

PRESS RELEASE: Mother Daughter Duo, Madeline Rosario and Maribel Nunez Charged In Theft Scheme

Department of Justice U.S. Attorney’s Office Eastern District of Pennsylvania FOR IMMEDIATE RELEASE Friday, April 8, 2016 Mother Daughter Duo Charged In Theft Scheme PHILADELPHIA – Madeline Rosario, 25, and Maribel Nunez, 58, both of Philadelphia, PA, were charged by indictment, unsealed today, in an aggravated identity theft scheme to defraud the IRS, announced United … Continue reading

PRESS RELEASE: Washington, D.C. Getaway Driver, David Nathaniel Peebles, Sentenced to 8 Years in Prison for Carjacking and Gun Charges

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Monday, April 11, 2016 Washington, D.C. Getaway Driver Sentenced to 8 Years in Prison for Carjacking and Gun Charges Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced David Nathaniel Peebles, age 32, of Washington, D.C., late Friday, April 8, 2016 to … Continue reading

PRESS RELEASE: Defendants Sentenced to Imprisonment in Extensive Stolen Identity Tax Refund Fraud Scheme

Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Friday, April 8, 2016 Defendants Sentenced to Imprisonment in Extensive Stolen Identity Tax Refund Fraud Scheme Six defendants have been sentenced to terms of imprisonment for their participation in an extensive stolen identity tax refund fraud scheme involving the personal identifying information … Continue reading

PRESS RELEASE: Maryland Man, Kyle Cary, Sentenced to Prison for Conspiracy to Commit Bank Fraud

Department of Justice U.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASE Friday, April 8, 2016 Maryland Man Sentenced to Prison for Conspiracy to Commit Bank Fraud ALEXANDRIA, Va. – Kyle Cary, 25, of Hyattsville, Maryland, was sentenced today to 40 months in prison and three years of supervised release for conspiracy to commit … Continue reading

PRESS RELEASE: Winchester Woman, Donna L. Jennings, Sentenced for Embezzling $1 Million from Credit Union

Department of Justice U.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASE Friday, April 8, 2016 Winchester Woman Sentenced for Embezzling $1 Million from Credit Union ALEXANDRIA, Va. – Donna L. Jennings, 44, of Winchester, was sentenced today to 54 months in prison for embezzling over $1 million from Winchester Community Federal Credit Union. … Continue reading

PRESS RELEASE: Oklahoma Federal Grand Jury Criminal Indictments Announced

Department of Justice U.S. Attorney’s Office Northern District of Oklahoma FOR IMMEDIATE RELEASE Friday, April 8, 2016 Federal Grand Jury Criminal Indictments Announced TULSA, Okla.— The results of the April 2016 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma. The following individuals have … Continue reading

PRESS RELEASE: Gambino Crime Family Associate Gennaro Bruno Pleads Guilty To 2002 Murder Of Martin Bosshart

Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Friday, April 8, 2016 Gambino Crime Family Associate Gennaro Bruno Pleads Guilty To 2002 Murder Of Martin Bosshart Bruno Pleads Guilty to Racketeering and Admits to Murdering Bosshart and Conspiring to Obstruct Justice Earlier today, Gennaro “Jerry” Bruno, an associate of … Continue reading

PRESS RELEASE: Goldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale of Residential Mortgage Backed Securities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 11, 2016 Goldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale of Residential Mortgage Backed Securities The Justice Department, along with federal and state partners, announced today a $5.06 billion settlement with Goldman Sachs related to Goldman’s conduct … Continue reading

PRESS RELEASE: Norwegian Shipping Company, DSD Shipping, Sentenced in Alabama to Pay $2.5 Million for Illegally Discharging Oil into the Ocean

SHARE Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 8, 2016 Norwegian Shipping Company Sentenced in Alabama to Pay $2.5 Million for Illegally Discharging Oil into the Ocean The Norwegian shipping company DSD Shipping (DSD) was sentenced to pay a total corporate penalty of $2.5 million as a result of its … Continue reading

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