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PRESS RELEASE: Federal Court in Memphis, Tennessee, Enters Injunction Against Tax Return Preparer

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 17, 2015 Federal Court in Memphis, Tennessee, Enters Injunction Against Tax Return Preparer The federal court in the Western District of Tennessee has enjoined Stephanie Edmond and her business, the Tax Factory and the Tax Factory Enterprise Inc., from preparing improper federal income … Continue reading

PRESS RELEASE: Federal and Local Law Enforcement Team Up for Emphasis Operation in Downtown Seattle

U.S. Attorney’s Office April 23, 2015 Western District of Washington (206) 553-7970 Federal and Local Law Enforcement Team Up for Emphasis Operation in Downtown Seattle More than 95 Targeted in Effort to Shut Down Open Air Drug Market that is Magnet for Crime A FOUR—month undercover law enforcement operation is culminating this week with state … Continue reading

PRESS RELEASE: Juwan Robert Woods, Leader of Philadelphia to Morgantown Heroin and Oxycodone Trafficking Scheme Convicted

U.S. Attorney’s Office April 23, 2015 Northern District of West Virginia (304) 234-0100 Leader of Philadelphia to Morgantown Heroin and Oxycodone Trafficking Scheme Convicted CLARKSBURG, WV—Juwan Robert Woods, 32, of Philadelphia, Pennsylvania, was convicted in federal court today for his role in a Philadelphia to Morgantown heroin and painkiller distribution ring, United States Attorney William … Continue reading

PRESS RELEASE: Philadelphia Woman, Keonna Thomas Indicted on Charges She Tried to Assist and Join ISIL

U.S. Attorney’s Office April 23, 2015 Eastern District of Pennsylvania (215) 861-8200 Philadelphia Woman Indicted on Charges She Tried to Assist and Join ISIL PHILADELPHIA – Keonna Thomas, a/k/a “Fatayat Al Khilafah,” a/k/a “YoungLioness,” 30, of Philadelphia, was charged today by indictment with knowingly and intentionally attempting to provide material support and resources, including herself … Continue reading

PRESS RELEASE: Federal Charges Filed Against Five Crews Involved in Violent Robberies Throughout Houston Metro Area

U.S. Attorney’s Office April 23, 2015 Southern District of Texas (713) 567-9000 Federal Charges Filed Against Five Crews Involved in Violent Robberies Throughout Metro Area HOUSTON—In an effort to stem the influx of violent crime in the Houston area, U.S. Attorney Kenneth Magidson announced the filing of five criminal complaints charging 22 defendants with either … Continue reading

Two Northern California Real Estate Investors, Mark and Bradley Roemer Agree to Plead Guilty to Bid Rigging and Fraud Conspiracies at Public Foreclosure Auctions

U.S. Department of Justice April 23, 2015 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging and Fraud Conspiracies at Public Foreclosure Auctions WASHINGTON—Two Northern California real estate investors have agreed to plead guilty for their role in bid rigging and fraud conspiracies … Continue reading

PRESS RELEASE: Buffalo Man, Michael Mitchell Sentenced for Committing Six Bank Robberies

U.S. Attorney’s Office April 23, 2015 Western District of New York (716) 843-5700 Buffalo Man Sentenced for Committing Six Bank Robberies BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that Michael Mitchell, a/k/a Max, 22, of Buffalo, NY, who was convicted of six counts of bank robbery, was sentenced to 108 months in prison … Continue reading

PRESS RELEASE: Former Studio Assistant to Jasper Johns Sentenced in Manhattan Federal Court to 18 Months in Prison for Scheme to Sell Millions of Dollars of Stolen Johns Works

U.S. Attorney’s Office April 23, 2015 Southern District of New York (212) 637-2600 Former Studio Assistant to Jasper Johns Sentenced in Manhattan Federal Court to 18 Months in Prison for Scheme to Sell Millions of Dollars of Stolen Johns Works Preet Bharara, the United States Attorney for the Southern District of New York, announced today … Continue reading

PRESS RELEASE: Bec-Don, Inc. Former Office Manager Judy Elaine Henry Pleads Guilty to Embezzling More Than a Half-Million Dollars from Employer

U.S. Attorney’s Office April 23, 2015 Northern District of Georgia (404) 581-6000 Former Office Manager Pleads Guilty to Embezzling More Than a Half-Million Dollars from Employer ROME, GA—Judy Elaine Henry has pleaded guilty to wire fraud charges arising out of her theft of more than $500,000 from her former employer, Bec-Don, Inc., a company that … Continue reading

Hitachi Automotive Sales Executive, Takashi Toyokuni, Pleads Guilty to Participating in Auto Parts Price-Fixing Conspiracy

U.S. Department of Justice April 23, 2015 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Hitachi Automotive Sales Executive Pleads Guilty to Participating in Auto Parts Price-Fixing Conspiracy Executive Sentenced to Serve 15 Months in U.S. Prison WASHINGTON—An executive of Hitachi Automotive Systems Ltd. pleaded guilty today and was sentenced to serve 15 months in … Continue reading

PRESS RELEASE: Palm Beach County Couple Dr. Richard S. Krugman and Tamara B. Giordano, Sentenced to Prison for Bankruptcy Fraud

U.S. Attorney’s Office April 23, 2015 Southern District of Florida (313) 226-9100 Palm Beach County Couple Sentenced to Prison for Bankruptcy Fraud A Palm Beach County couple was sentenced by Senior U.S. District Judge Kenneth L. Ryskamp in West Palm Beach for their participation in a bankruptcy fraud scheme. Wifredo A. Ferrer, United States Attorney … Continue reading

PRESS RELEASE: Chinese Nationals, Bo Cai, Sentenced in New Mexico for Conspiring to Violate Arms Export Control Act

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 23, 2015 Chinese Nationals Sentenced in New Mexico for Conspiring to Violate Arms Export Control Act This afternoon, a federal judge in the District of New Mexico sentenced two Chinese nationals for conspiring to violate the Arms Export Control Act and the International … Continue reading

2012 House allowed Nikki Haley to veto funds for historical museums and Charleston’s African-American Historical Sites Preservation; while creating Legislation giving SC Civil War Heritage Trails free use of State Agencies to create a Civil-War Trail

    Tax-payers can’t get better roads. Charleston couldn’t get funding to preserve its Historical African-American sites. The North Myrtle Beach Historical Museum and Dept of Archives of Hilton Head were also denied funding but if you’re the South Carolina Civil War Sesquicentennial Advisory Board you get free use of SC Department of Transportation and other state … Continue reading

PRESS RELEASE: Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Deutsche Bank Manipulation of Libor Conference Call

Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Deutsche Bank Manipulation of Libor Conference Call Washington, DC United States ~ Thursday, April 23, 2015 Today we announce the latest law enforcement action in our ongoing criminal investigation of the manipulation of LIBOR, the London Interbank Offered Rate, which is a critical benchmark interest … Continue reading

PRESS RELEASE: Deutsche Bank’s London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 23, 2015 Deutsche Bank’s London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR DB Group Services (UK) Limited, a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank), has agreed to plead guilty to wire fraud for its role … Continue reading

PRESS RELEASE: Louisiana Doctor Winston Murray, M.D Pleads Guilty to Health Care Fraud Charges for Writing False Home Health Certifications in $56 Million Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 23, 2015 Louisiana Doctor Pleads Guilty to Health Care Fraud Charges for Writing False Home Health Certifications in $56 Million Fraud Scheme A Louisiana doctor pleaded guilty to federal health care fraud charges today, admitting that he wrote false home health care certifications … Continue reading

PRESS RELEASE: Former Walnut Creek Investor Sentenced to Over Four Years’ Imprisonment in Real Estate Fraud Scheme

U.S. Attorney’s Office April 22, 2015 Northern District of California (415) 436-7200 Former Walnut Creek Investor Sentenced to Over Four Years’ Imprisonment in Real Estate Fraud Scheme OAKLAND, CA—Benny Chetcuti, Jr. was sentenced yesterday to 51 months in prison, and ordered to pay $21,823,526.10 in restitution, as well as forfeit $3,968,995 in proceeds obtained from … Continue reading

PRESS RELEASE: Martinsburg Woman, Amanda Bishop, Convicted of Falsifying Mortgage Documents

U.S. Attorney’s Office April 22, 2015 Northern District of West Virginia (304) 234-0100 Martinsburg Woman Convicted of Falsifying Mortgage Documents MARTINSBURG, WV—Amanda Bishop, 35, of Martinsburg, was convicted today in federal court after she submitted fraudulent mortgage documents during court proceedings, United States Attorney William J. Ihlenfeld, II, announced. An investigation by the Federal Bureau … Continue reading

PRESS RELEASE: Federal Jury Convicts Springfield Man, Sherad Therrien, of Drug and Firearms Offenses

U.S. Attorney’s Office April 22, 2015 District of Massachusetts (617) 748-3100 Federal Jury Convicts Springfield Man of Drug and Firearms Offenses BOSTON—Following a six-day trial, a federal jury convicted a Springfield man with distributing cocaine, crack cocaine, and being a felon in possession of a firearm and ammunition. Sherad Therrien, 24, was convicted yesterday of … Continue reading

PRESS RELEASE: Jacksonville Man, James Patrick Foreman Sentenced to More Than 17 Years in Federal Prison for Advertising Child Pornography

U.S. Attorney’s Office April 22, 2015 Middle District of Florida (904) 301-6300 Jacksonville Man Sentenced to More Than 17 Years in Federal Prison for Advertising Child Pornography JACKSONVILLE, FL—Senior United States District Judge Harvey E. Schlesinger has sentenced James Patrick Foreman (44, Jacksonville) to 17 years and six months in federal prison for advertising child … Continue reading

Same Defendant, Mark Finnigin, Same Bank – But Different Robbery

U.S. Attorney’s Office April 22, 2015 District of Kansas (316) 269-6481 Same Defendant, Same Bank – But Different Robbery WICHITA, KS—A Wichita man was sentenced Wednesday for robbing a bank that he robbed once before eight years ago, U.S. Attorney Barry Grissom said. Mark Finnigin, 52, Wichita, Kan., was sentenced to 63 months in federal … Continue reading

PRESS RELEASE: Asset Manager Max Wagenblast Pleads Guilty to $5 Million Fraud Scheme

U.S. Attorney’s Office April 22, 2015 District of Maryland (410) 209-4800 Asset Manager Pleads Guilty to $5 Million Fraud Scheme Redirected Funds Intended to Be Applied to Defaulted Commercial Mortgage Loans Into Bank Accounts He Controlled GREENBELT, MD—Max Wagenblast, age 35, of Arlington, Virginia, pleaded guilty today to wire fraud in connection with a scheme … Continue reading

PRESS RELEASE: U.S. Customs and Border Protection Officer Aveytia in El Paso Pleads Not Guilty to Falsification of Records in Investigation

U.S. Attorney’s Office April 22, 2015 Western District of Texas (210) 384-7100 U.S. Customs and Border Protection Officer in El Paso Pleads Not Guilty to Falsification of Records in Investigation In El Paso today, 45-year-old Supervisory Department of Homeland Security U.S. Customs and Border Protection (CBP) officer Marco Antonio Aveytia waived his arraignment and entered … Continue reading

PRESS RELEASE: Morris County Man, Peter Lareau, Sentenced to 44 Months in Prison for Defrauding Investors of $500,000 Through Phony Investment Scheme

U.S. Attorney’s Office April 22, 2015 District of New Jersey (856) 757-5026 Morris County Man Sentenced to 44 Months in Prison for Defrauding Investors of $500,000 Through Phony Investment Scheme NEWARK, NJ—A Morris County, N.J., man was sentenced today to 44 months in prison for fraudulently obtaining $500,000 by promising investors favorable returns and that … Continue reading

PRESS RELEASE: Miami-Dade Resident Morris R. Whitehead Charged for Threatening to Destroy a Local IRS Building

U.S. Attorney’s Office April 21, 2015 Southern District of Florida (313) 226-9100 Miami-Dade Resident Charged for Threatening to Destroy a Local IRS Building A Miami-Dade County resident was charged for threatening to destroy the Internal Revenue Service (IRS) building by fire or a bomb. Wifredo A. Ferrer, United States Attorney for the Southern District of … Continue reading

PRESS RELEASE: Justice Department Returned Over $4 Billion to Victims of Crime Through the Asset Forfeiture Program Between 2002 and 2015

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 22, 2015 Justice Department Returned Over $4 Billion to Victims of Crime Through the Asset Forfeiture Program Between 2002 and 2015 Marking National Crime Victims’ Rights Week this week, Attorney General Eric Holder and Assistant Attorney General Leslie R. Caldwell of the Justice … Continue reading

PRESS RELEASE: Attorney General Holder Delivers Remarks at the National Crime Victims’ Service Award Ceremony

Attorney General Holder Delivers Remarks at the National Crime Victims’ Service Award Ceremony United States ~ Tuesday, April 21, 2015 Remarks as prepared for delivery Thank you, Karol [Mason], for those kind words – and for your outstanding leadership as Assistant Attorney General for the Office of Justice Programs. It’s a pleasure to share the … Continue reading

PRESS RELEASE: Jacksonville Man, Andrew A. Rooks Charged in $2.1 Million Fraud Scheme

U.S. Attorney’s Office April 22, 2015 Middle District of Florida (904) 301-6300 Jacksonville Man Charged in $2.1 Million Fraud Scheme JACKSONVILLE, FL—United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Andrew A. Rooks (58, Jacksonville) with two separate conspiracies to commit mail fraud and wire fraud, and ten counts of … Continue reading

PRESS RELEASE: San Diego Man Saeed Arrested and Charged With Making False Statements in an International Terrorism Investigation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 23, 2015 San Diego Man Arrested and Charged With Making False Statements in an International Terrorism Investigation Mohamad Saeed Kodaimati (Saeed), 24, of San Diego, was arrested and charged in a federal criminal complaint with two counts of making false statements involving international … Continue reading

PRESS RELEASE: Assistant Attorney General John C. Cruden Delivers Remarks on Clean Water Act Settlement with Lehigh Southwest Cement Company and Hanson Permanente, Inc

Assistant Attorney General John C. Cruden Delivers Remarks on Clean Water Act Settlement with Lehigh Southwest Cement Company and Hanson Permanente, Inc Cupertino, CA United States ~ Wednesday, April 29, 2015 Remarks as prepared for delivery Good morning. I am John Cruden, Assistant Attorney General for the Environment and Natural Resources Division of the U. … Continue reading

PRESS RELEASE: Poaching And Terrorism: A National Security Challenge Statement of Assistant Attorney General John C. Cruden for the House Committee On Foreign Affairs Subcommittee On Terrorism, Nonproliferation, And Trade

Poaching And Terrorism: A National Security Challenge Statement of Assistant Attorney General John C. Cruden for the House Committee On Foreign Affairs Subcommittee On Terrorism, Nonproliferation, And Trade Washington, DC United States ~ Wednesday, April 22, 2015 Remarks as prepared for delivery Chairman Poe, and Members of the Committee on Foreign Affairs Subcommittee on Terrorism, … Continue reading

PRESS RELEASE: Justice Department Applauds Settlement to Improve Juvenile Right to Counsel in Georgia

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 22, 2015 Justice Department Applauds Settlement to Improve Juvenile Right to Counsel in Georgia The Superior Court of Fulton County, Georgia, signed a consent decree today in N.P. et al. v. State of Georgia, et al., a class action suit asserting that the … Continue reading

PRESS RELEASE: Justice Department Sues San Francisco Enrolled Agent Timothy Conn Vu to Bar Promotion of Abusive Tax Avoidance Schemes and From Preparing Tax Returns for Others

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 22, 2015 Justice Department Sues San Francisco Enrolled Agent to Bar Promotion of Abusive Tax Avoidance Schemes and From Preparing Tax Returns for Others The United States filed a complaint to bar a San Francisco enrolled agent and tax return preparer from implementing, … Continue reading

PRESS RELEASE: Justice Department Asks Federal Court to Permanently Shut Down Liberty Tax Service Franchise Owner, Syed N. Ahmed

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 22, 2015 Justice Department Asks Federal Court to Permanently Shut Down Liberty Tax Service Franchise Owner The United States filed a complaint asking a federal court in Detroit to bar a Liberty Tax Service franchise owner and his companies based in Illinois and … Continue reading

PRESS RELEASE: Justice Department Sues Fort Worth, Texas, for Disability Discrimination

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 22, 2015 Justice Department Sues Fort Worth, Texas, for Disability Discrimination The Justice Department today filed a lawsuit against the city of Fort Worth, Texas, alleging violations of the Fair Housing Act and the Americans with Disabilities Act. The lawsuit, filed in U.S. … Continue reading

PRESS RELEASE: Former Loan Officer, Johnny Gutierrez, at Export-Import Bank Pleads Guilty to Accepting Over $78,000 in Bribes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 22, 2015 Former Loan Officer at Export-Import Bank Pleads Guilty to Accepting Over $78,000 in Bribes A former loan officer at the Export-Import Bank of the United States (Ex-Im Bank) pleaded guilty in federal court today for accepting more than $78,000 in bribes … Continue reading

PRESS RELEASE: Justice Department Reaches Agreement with Madison County, New York, to Make Government Documents Accessible

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 22, 2015 Justice Department Reaches Agreement with Madison County, New York, to Make Government Documents Accessible The Department of Justice today announced an agreement with Madison County, New York, to remedy accessibility issues that violate the Americans with Disabilities Act (ADA). This year … Continue reading

PRESS RELEASE: Court Approves Consent Order to Further Desegregate and Address Racial Inequalities in Huntsville City Schools

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 22, 2015 Court Approves Consent Order to Further Desegregate and Address Racial Inequalities in Huntsville City Schools The U.S. District Court for the Northern District of Alabama has approved a consent order filed by the U.S. Department of Justice and the Huntsville City … Continue reading

PRESS RELEASE: Assistant Attorney General John C. Cruden Speaks at Marvin Gaye Park on the 45th Anniversary of Earth Day

Assistant Attorney General John C. Cruden Speaks at Marvin Gaye Park on the 45th Anniversary of Earth Day Washington, DC United States ~ Wednesday, April 22, 2015 Remarks as prepared for delivery Good morning and welcome to Earth Day 2015. This marks the Environment and Natural Resources Division’s (ENRD) consecutive year coming to Marvin Gaye … Continue reading

PRESS RELEASE: Noble Energy Inc. Agrees to Make System Upgrades and Fund Projects to Reduce Air Pollution in Colorado

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 22, 2015 Noble Energy Inc. Agrees to Make System Upgrades and Fund Projects to Reduce Air Pollution in Colorado Today, a settlement with Houston-based Noble Energy, Inc. resolving alleged Clean Air Act violations stemming from the company’s oil and gas exploration and production … Continue reading

PRESS RELEASE: ExxonMobil to Pay $5 Million to Settle U.S. and Arkansas Claims for 2013 Mayflower Oil Spill

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 22, 2015 ExxonMobil to Pay $5 Million to Settle U.S. and Arkansas Claims for 2013 Mayflower Oil Spill ExxonMobil Pipeline Company and Mobil Pipe Line Company (ExxonMobil) have agreed to pay civil penalties, fund an environmental project and implement corrective measures to resolve … Continue reading

PRESS RELEASE: United States Files Suit against Michaels Stores Inc. for Failing to Report Serious Safety Hazard in Shattering Glass Vases

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 21, 2015 United States Files Suit against Michaels Stores Inc. for Failing to Report Serious Safety Hazard in Shattering Glass Vases Permanent Injuries Suffered by Consumers The Department of Justice and the Consumer Product Safety Commission (CPSC) jointly announced today the filing of … Continue reading

PRESS RELEASE: Attorney General Statement on Retirement of Michele Leonhart

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 21, 2015 Attorney General Statement on Retirement of Michele Leonhart Attorney General Eric Holder released the following statement on the retirement of Drug Enforcement Administration Administrator Michele Leonhart: “Michele Leonhart, the Administrator of the Drug Enforcement Administration, informed me today of her decision … Continue reading

PRESS RELEASE: Futures Trader, Navinder Singh Sarao Charged with Illegally Manipulating Stock Market, Contributing to the May 2010 Market ‘Flash Crash’

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 21, 2015 Futures Trader Charged with Illegally Manipulating Stock Market, Contributing to the May 2010 Market ‘Flash Crash’ A futures trader was arrested in the United Kingdom today on U.S. wire fraud and commodities fraud and manipulation charges in connection with his alleged … Continue reading

PRESS RELEASE: Convicted Bank Robber, Drug Dealer and Two Others Sentenced to Prison for $1 Million Stolen Identity Tax Refund Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 21, 2015 Convicted Bank Robber, Drug Dealer and Two Others Sentenced to Prison for $1 Million Stolen Identity Tax Refund Fraud Scheme Four Portland, Oregon, residents were sentenced today in the U.S. District Court in Portland for a multi-year stolen identity tax refund … Continue reading

PRESS RELEASE: Texas-Based Citizens Medical Center Agrees to Pay United States $21.75 Million to Settle Alleged False Claims Act Violations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 21, 2015 Texas-Based Citizens Medical Center Agrees to Pay United States $21.75 Million to Settle Alleged False Claims Act Violations Citizens Medical Center, a county-owned hospital in Victoria, Texas, has agreed to pay the United States $21,750,000 to settle allegations that it violated … Continue reading

PRESS RELEASE: Acting Deputy Attorney General Sally Quillian Yates Speaks at Marvin Gaye Park on the 45th Anniversary of Earth Day

Acting Deputy Attorney General Sally Quillian Yates Speaks at Marvin Gaye Park on the 45th Anniversary of Earth Day Washington, DC United States ~ Wednesday, April 22, 2015 Remarks as prepared for delivery Thank you John for that introduction and for inviting me to join you on the 45th anniversary of Earth Day. I’m so … Continue reading

PRESS RELEASE: Three Orthodox Jewish Rabbis Convicted of Conpsiracy to Kidnap Jewish Husbands in Order to Force Them to Consent to Religious Divorces

U.S. Attorney’s Office April 21, 2015 District of New Jersey (973) 645-2888 Three Orthodox Jewish Rabbis Convicted of Conpsiracy to Kidnap Jewish Husbands in Order to Force Them to Consent to Religious Divorces TRENTON, NJ—Three Orthodox Jewish Rabbis were convicted at trial today for conspiring to kidnap Jewish men in an effort to force them … Continue reading

Covington Couple, William Lovelace and Tonia Cross Sentenced for Heroin Conspiracy

U.S. Attorney’s Office April 21, 2015 Eastern District of Kentucky (859) 233-2661 Covington Couple Sentenced for Heroin Conspiracy COVINGTON—A Covington, Ky., couple has been sentenced to federal prison for conspiring to distribute heroin in northern Kentucky. U.S. District Judge David L. Bunning sentenced William Lovelace, 25, to 90 months for conspiracy and possessing a firearm … Continue reading

PRESS RELEASE: Last of 20 Defendants Sentenced in Large-Scale Meth Distribution Ring in the Treasure Valley

U.S. Attorney’s Office April 21, 2015 District of Idaho (208) 334-1211 Last of 20 Defendants Sentenced in Large-Scale Meth Distribution Ring Last of 20 Defendants Sentenced in Large-Scale Meth Distribution Ring BOISE—David Echevarria, 51, of Boise, Idaho, was sentenced today to 110 months in prison followed by five years of supervised release for possession with … Continue reading

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