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PRESS RELEASE: AK Steel to Pay $1.3 Million Civil Penalty as Part of Settlement with United States and Michigan for Air Violations at Dearborn Steel Plant

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 20, 2015 AK Steel to Pay $1.3 Million Civil Penalty as Part of Settlement with United States and Michigan for Air Violations at Dearborn Steel Plant Under a settlement agreement with the United States and the state of Michigan, AK Steel Corporation will … Continue reading

PRESS RELEASE: Seventy-One Defendants Charged in Long-Running Investigation of Grape Street Crips Street Gang

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 20, 2015 Seventy-One Defendants Charged in Long-Running Investigation of Grape Street Crips Street Gang Seventy-one people have been charged in connection with a long-running, coordinated federal, state and local investigation into the New Jersey set of the Grape Street Crips, a street gang … Continue reading

PRESS RELEASE: President of Florida Auction House, Christopher Hayes, Sentenced to 36 Months for Wildlife Smuggling Conspiracy

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 20, 2015 President of Florida Auction House Sentenced to 36 Months for Wildlife Smuggling Conspiracy Christopher Hayes, the President and owner of a Florida auction house was sentenced today in federal court in West Palm Beach, Florida, to 36 months in prison followed … Continue reading

PRESS RELEASE: Attorney General Lynch Delivers Remarks at Justice Department’s National Missing Children’s Day Ceremony

Attorney General Lynch Delivers Remarks at Justice Department’s National Missing Children’s Day Ceremony Washingotn, DC United States~ Wednesday, May 20, 2015 Remarks as prepared for delivery Thank you, Karol [Mason], for that very kind introduction – and for your exceptional commitment, unwavering passion and steadfast devotion to the well-being of America’s children. I also want … Continue reading

PRESS RELEASE: Justice Department Honors Law Enforcement Officers, School Administrator in Missing Children’s Day Ceremony

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 20, 2015 Justice Department Honors Law Enforcement Officers, School Administrator in Missing Children’s Day Ceremony Attorney General Loretta E. Lynch presided over the Justice Department’s Missing Children’s Day ceremony on Wednesday, May 20, 2015, at 2 p.m. The event honored three law enforcement … Continue reading

PRESS RELEASE: Federal Court Shuts Down California Tax Preparer and Convicted Felon, Sarad Chand

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 20, 2015 Federal Court Shuts Down California Tax Preparer and Convicted Felon A federal court in Sacramento, California, has permanently barred a former Ripon, California, man from preparing tax returns for others, the Justice Department announced today. The civil injunction order, to which … Continue reading

PRESS RELEASE: Huntington Woman, Patricia Lynn Petrie, Pleads Guilty to Federal Heroin Charge

U.S. Attorney’s Office May 19, 2015 Southern District of West Virginia (304) 345-2200 Huntington Woman Pleads Guilty to Federal Heroin Charge HUNTINGTON, WV—A woman who distributed heroin from her Huntington apartment pleaded guilty today to a federal drug charge, announced U.S. Attorney Booth Goodwin. Patricia Lynn Petrie, 51, entered a guilty plea in federal court … Continue reading

PRESS RELEASE: Vancouver, Washington Man, TOVY PUSTOVIT, Pleads Guilty to ‘Pump and Dump’ Stock Fraud Scheme

U.S. Attorney’s Office May 19, 2015 Western District of Washington (206) 553-7970 Vancouver, Washington Man Pleads Guilty to ‘Pump and Dump’ Stock Fraud Scheme Defendant was Implicated in Earlier Case; Committed Fraud After Judicial Order A Vancouver, Washington resident who was a minor participant in an earlier ‘pump and dump’ stock scheme, pleaded guilty today … Continue reading

PRESS RELEASE: Thirty-Seven NC MS-13 Gang Members Indicted on Racketeering Conspiracy Charges; Some Also Charged with Murder, Attempted Murder, and Firearms Violations

U.S. Attorney’s Office May 20, 2015 Western District of North Carolina (704) 344-6222 Thirty-Seven MS-13 Gang Members Indicted on Racketeering Conspiracy Charges; Some Also Charged with Murder, Attempted Murder, and Firearms Violations CHARLOTE, NC—Thirty-seven members of the street gang “La Mara Salvatrucha,” or “MS-13,” have been indicted by a federal grand jury on racketeering conspiracy … Continue reading

PRESS RELEASE: Adams County Correctional Center Inmate, Juan Geraldo Arredondo Pleads Guilty to Rioting

U.S. Attorney’s Office May 19, 2015 Southern District of Mississippi (601) 965-4480 Adams County Correctional Center Inmate Pleads Guilty to Rioting JACKSON, MS—Juan Geraldo Arredondo, 35, originally from Chihuahua, Mexico, pled guilty today before Senior U.S. District Judge David C. Bramlette III, to one count of rioting in a federal correctional facility, announced U.S. Attorney … Continue reading

PRESS RELEASE: Three Defendants from South Carolina, Maine, and California Sentenced for Conspiracy to Advertise Child Pornography in Connection with Web-Based Bulletin Board

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 15, 2015 Three Defendants Sentenced for Conspiracy to Advertise Child Pornography in Connection with Web-Based Bulletin Board Three defendants were sentenced for their roles in an international child pornography web-based bulletin board that was targeted by state and federal investigators and prosecutors participating … Continue reading

PRESS RELEASE: Arizona Man, GONZALEZ-CASTILLO, Sentenced to 30 Years’ Imprisonment for the Sexual Exploitation of Children

U.S. Attorney’s Office May 19, 2015 Eastern District of Louisiana (504) 680-3000 Arizona Man Sentenced to 30 Years’ Imprisonment for the Sexual Exploitation of Children U.S. Attorney Kenneth A. Polite announced that VITTORIO FRANCESCO GONZALEZ-CASTILLO,age 27, of Tucson, Arizona, was sentenced yesterday by District of Arizona Chief Judge Raner C. Collins to 30 years’ incarceration … Continue reading

PRESS RELEASE: U.S. Attorney Barry Grissom to Take Part in FBI Youth Forum Wednesday

U.S. Attorney’s Office May 19, 2015 District of Kansas (316) 269-6481 U.S. Attorney Barry Grissom to Take Part in FBI Youth Forum Wednesday KANSAS CITY, KS—U.S. Attorney Barry Grissom will take part in a Youth and Law Enforcement Forum Wednesday in Kansas City. “Every young person in America should have the opportunity to grow, succeed … Continue reading

PRESS RELEASE: San Francisco Art Dealer, Brugnara, Convicted of Mail Fraud, Wire Fraud, Making False Declarations, Escape, and Contempt After Three-Week Jury Trial

U.S. Attorney’s Office May 19, 2015 Northern District of California (415) 436-7200 San Francisco Art Dealer Convicted of Mail Fraud, Wire Fraud, Making False Declarations, Escape, and Contempt After Three-Week Jury Trial SAN FRANCISCO—A federal jury convicted Luke D. Brugnara today of mail fraud, wire fraud, false declarations to a court, escape, and contempt of … Continue reading

PRESS RELEASE: Daniel L. Gazdik and Sara Rose Davis from Centralia Plead Guilty to Drug Conspiracy

U.S. Attorney’s Office May 19, 2015 Southern District of Illinois (618) 628-3700 Two from Centralia Plead Guilty to Drug Conspiracy Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that Daniel L. Gazdik, 51, and Sara Rose Davis, 34, of Centralia, Illinois, pled guilty in federal district court yesterday to … Continue reading

PRESS RELEASE: Union City, New Jersey Man Moshe Schwart Sentenced to 27 Months in Prison for Operating Supposed Charity as Illegal Bank, Falsifying Taxes

U.S. Attorney’s Office May 19, 2015 District of New Jersey (973) 645-2888 Union City, New Jersey Man Sentenced to 27 Months in Prison for Operating Supposed Charity as Illegal Bank, Falsifying Taxes NEWARK, NJ—A Union City, New Jersey, man was sentenced today to 27 months in prison for operating a supposed charitable organization, or “gemach,” … Continue reading

PRESS RELEASE: Bridgeport Man, TRUMAINE HEARST, Sentenced to 28 Years in Federal Prison for Murder

U.S. Attorney’s Office May 19, 2015 District of Connecticut (203) 821-3700 Bridgeport Man Sentenced to 28 Years in Federal Prison for Murder Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that TRUMAINE HEARST, also known as “Man,” 21, of Bridgeport, was sentenced today by U.S. District Judge Michael P. Shea in … Continue reading

PRESS RELEASE: Georgia Man Sentenced in Securities Fraud Scheme

U.S. Attorney’s Office May 19, 2015 Southern District of Ohio (937) 225-2910 Georgia Man Sentenced in Securities Fraud Scheme CINCINNATI, OH—Charles H. Sheehan III a/k/a “Duke Sheehan,” 69, of Cumming, Georgia was sentenced to 36 months in prison for his role in a securities fraud scheme, in which a Cincinnati company lost $1 million in … Continue reading

PRESS RELEASE: Dirty Block Atlantic City, New Jersey Gang Member Sentenced to 13 Years in Prison on Drug Conspiracy and Weapons Charges

U.S. Attorney’s Office May 19, 2015 District of New Jersey (973) 645-2888 Dirty Block Atlantic City, New Jersey Gang Member Sentenced to 13 Years in Prison on Drug Conspiracy and Weapons Charges CAMDEN, NJ—An Atlantic City, New Jersey, man was sentenced today to 156 months in prison for distributing heroin on behalf of a criminal … Continue reading

PRESS RELEASE: Tennessee Man Pleads Guilty to Federal Fraud Charges

U.S. Attorney’s Office May 19, 2015 Eastern District of Missouri Tennessee Man Pleads Guilty to Federal Fraud Charges ST. LOUIS, MO—Coleman Carpenter, 37, of Troy, Tennessee admitted to defrauding his former employer in a scheme involving the purchase of millions of bushels of agricultural commodities between 2009 and 2013. In the plea, Carpenter admitted to … Continue reading

PRESS RELEASE: Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Georgetown Cybersecurity Law Institute

Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Georgetown Cybersecurity Law Institute Washington, DC United States~ Wednesday, May 20, 2015 Good afternoon, everyone. Thank you to the Georgetown Cybersecurity Law Institute and Larry Center for inviting me to speak here today. The Institute has assembled an impressive group of speakers to discuss some … Continue reading

PRESS RELEASE: Physician Elhorr Pleads Guilty For Role in Detroit-Area Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 20, 2015 Physician Pleads Guilty For Role in Detroit-Area Medicare Fraud Scheme A licensed physician and former owner of a Detroit-area medical practice pleaded guilty today for his role in a $4.2 million health care fraud scheme. Assistant Attorney General Leslie R. Caldwell … Continue reading

Assistant Attorney General Leslie R. Caldwell Delivers Remarks at a Press Conference on Foreign Exchange Spot Market Manipulation

Assistant Attorney General Leslie R. Caldwell Delivers Remarks at a Press Conference on Foreign Exchange Spot Market Manipulation Washington, DC United States~ Wednesday, May 20, 2015 Remarks as prepared for delivery Thank you, Bill [Baer]. The guilty pleas of five major financial institutions – from the United States and overseas – are truly historic. The … Continue reading

PRESS RELEASE: Five Major Banks Agree to Parent-Level Guilty Pleas

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 20, 2015 Five Major Banks Agree to Parent-Level Guilty Pleas Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc Agree to Plead Guilty In Connection With The Foreign Exchange Market and Agree to Pay More Than $2.5 Billion In … Continue reading

PRESS RELEASE: Medco to Pay $7.9 Million to Resolve Kickback Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 20, 2015 Medco to Pay $7.9 Million to Resolve Kickback Allegations Medco Health Solutions Inc., a wholly-owned subsidiary of the pharmacy benefit manager Express Scripts Holding Company, of Missouri, has agreed to pay the government $7.9 million to settle allegations that it engaged … Continue reading

PRESS RELEASE: Government Settles False Claims Act Allegations against Florida Neurologist, Dr. Sean Orr, for $150,000

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 20, 2015 Government Settles False Claims Act Allegations against Florida Neurologist for $150,000 Dr. Sean Orr of Jacksonville, Florida, has agreed to pay $150,000 to settle allegations that he violated the False Claims Act by providing medically unnecessary services and drugs to federal … Continue reading

PRESS RELEASE: Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Compliance Week Conference

Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Compliance Week Conference Washington, DC United States~ Tuesday, May 19, 2015 Thank you, Matt [Kelly]. It is a pleasure to be here to kick off day two of Compliance Week’s 10th annual conference. This conference represents a great opportunity for corporate executives, compliance officers, auditors … Continue reading

PRESS RELEASE: United Parcel Service Agrees to Settle Alleged Civil False Claims Act Violations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 19, 2015 United Parcel Service Agrees to Settle Alleged Civil False Claims Act Violations United Parcel Service Inc. (UPS) has agreed to pay $25 million to resolve allegations that it submitted false claims to the federal government in connection with its delivery of … Continue reading

PRESS RELEASE: U.S. Settles with Marathon Petroleum Corporation to Cut Harmful Air Emissions at Facilities in Indiana, Kentucky and Ohio

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 19, 2015 U.S. Settles with Marathon Petroleum Corporation to Cut Harmful Air Emissions at Facilities in Indiana, Kentucky and Ohio The Department of Justice and the Environmental Protection Agency (EPA) announced a settlement with Marathon Petroleum Corporation today that resolves various alleged Clean … Continue reading

PRESS RELEASE: Acting Assistant Attorney General Caroline D. Ciraolo Delivers Testimony Before U.S. House of Representatives Judiciary Subcommittee on Regulatory Reform, Commercial and Antitrust Law

Acting Assistant Attorney General Caroline D. Ciraolo Delivers Testimony Before U.S. House of Representatives Judiciary Subcommittee on Regulatory Reform, Commercial and Antitrust Law Washington, DC United States~ Tuesday, May 19, 2015 Note: Acting Assistant Attorney General Caroline D. Ciraolo of the Tax Division’s testimony before the House Judiciary Committee at a hearing entitled, “Ongoing Oversight: … Continue reading

PRESS RELEASE: Principal Deputy Assistant Attorney General Benjamin C. Mizer Delivers Testimony Before U.S. House of Representatives Judiciary Subcommittee on Regulatory Reform, Commercial and Antitrust Law

Principal Deputy Assistant Attorney General Benjamin C. Mizer Delivers Testimony Before U.S. House of Representatives Judiciary Subcommittee on Regulatory Reform, Commercial and Antitrust Law Washington, DC United States~ Tuesday, May 19, 2015 Note: Principal Deputy Assistant Attorney General Benjamin C. Mizer of the Civil Division’s testimony before the House Judiciary Committee at a hearing entitled, … Continue reading

PRESS RELEASE: Assistant Attorney General John C. Cruden Delivers Testimony Before the U.S. House of Representatives Judiciary Subcommittee on Regulatory Reform, Commercial and Antitrust Law

Assistant Attorney General John C. Cruden Delivers Testimony Before the U.S. House of Representatives Judiciary Subcommittee on Regulatory Reform, Commercial and Antitrust Law Washington, DC United States~ Tuesday, May 19, 2015 Chairman Marino, Representative Johnson and members of the Subcommittee, thank you for the opportunity to appear before you today to discuss the important work … Continue reading

PRESS RELEASE: Director Clifford J. White III of the Executive Office for U.S. Trustees Delivers Testimony Before U.S. House of Representatives Judiciary Subcommittee on Regulatory Reform, Commercial and Antitrust Law

Director Clifford J. White III of the Executive Office for U.S. Trustees Delivers Testimony Before U.S. House of Representatives Judiciary Subcommittee on Regulatory Reform, Commercial and Antitrust Law Washington, DC United States~ Tuesday, May 19, 2015 Note: Director Clifford J. White III of the Executive Office for U.S. Trustees’ testimony before the House Judiciary Committee … Continue reading

PRESS RELEASE: Principal Deputy Assistant Attorney General Vanita Gupta Delivers Remarks at the Colorado Lawyers Committee Annual Lunch

Principal Deputy Assistant Attorney General Vanita Gupta Delivers Remarks at the Colorado Lawyers Committee Annual Lunch Denver, CO United States~ Tuesday, May 19, 2015 Remarks as prepared for delivery Thank you to Constance Talmage, John Walsh and the Colorado Lawyers Committee for inviting me here today. It’s an honor to speak with you today about … Continue reading

PRESS RELEASE: Former Alabama State Employee, Tamika Floyd Sentenced to Prison for Stealing Identities Used to Request Over $7 Million in Tax Refunds

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 19, 2015 Former Alabama State Employee Sentenced to Prison for Stealing Identities Used to Request Over $7 Million in Tax Refunds A Phenix City, Alabama, resident and former state employee was sentenced to serve more than seven years in prison for her role … Continue reading

PRESS RELEASE: Attorney Matthew Libous Sentenced to Prison in New York Federal Court for Subscribing to False Federal Income Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 19, 2015 Attorney Sentenced to Prison in New York Federal Court for Subscribing to False Federal Income Tax Returns Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney Preet Bharara of the Southern District of New … Continue reading

PRESS RELEASE: Georgia Real Estate Investor Eric Hulsman w Pleads Guilty to Bid Rigging and Fraud Conspiracies at Public Foreclosure Auctions

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 19, 2015 Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud Conspiracies at Public Foreclosure Auctions A Georgia real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure … Continue reading

PRESS RELEASE: Attorney General Lynch Delivers Remarks at a Community Policing Roundtable in Cincinnati

Attorney General Lynch Delivers Remarks at a Community Policing Roundtable in Cincinnati Cincinnati, OH United States~ Tuesday, May 19, 2015 Remarks as prepared for delivery Good afternoon. Thank you all for being here. It is a pleasure to join so many law enforcement officers, students and youth leaders, faith leaders and community officials as we … Continue reading

PRESS RELEASE: Readout of Attorney General Lynch’s Visit to Cincinnati, Ohio

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 19, 2015 Readout of Attorney General Lynch’s Visit to Cincinnati, Ohio Attorney General Loretta E. Lynch traveled to Cincinnati, Ohio, today for the first stop in her national Community Policing Tour to highlight collaborative programs and policing practices designed to advance public safety, … Continue reading

PRESS RELEASE: Individual, Miguel A. Merced-Torres, Sentenced to 72 Months in Prison for Wire Fraud and Money Laundering

U.S. Attorney’s Office May 18, 2015 District of Puerto Rico (787) 766-5656 Individual Sentenced to 72 Months in Prison for Wire Fraud and Money Laundering SAN JUAN, PR—On May 13, 2015, defendant Miguel A. Merced-Torres was sentenced to a term of imprisonment of 72 months (six years), followed by three years of Supervised Release Term … Continue reading

Part 3 Before 2015 propose cut, Three years ago Nikki Haley was successful in getting Foster care funds cut,  translation Social Service (DSS) children living in Juvenile Detention Centers, Hotels, and County Offices

If children were a corporations they wouldn’t have to worry about their funding being cut by Governor Nikki Haley.  For corporations there is steady means to keep incentives flowing its way.  Coincidentally Nikki Haley is being sued in 2015. If you look carefully at the total for 2011-2012 and the beginning balance in 2012-2013 Governor’s proposal you will see … Continue reading

PRESS RELEASE: Baltimore Man, Gilbert Stokes Pleads Guilty to Armed Robbery

U.S. Attorney’s Office May 18, 2015 District of Maryland (410) 209-4800 Baltimore Man Pleads Guilty to Armed Robbery Attempted Three Armed Robberies in Less Than a Month BALTIMORE, MD—Gilbert Stokes, age 46, of Baltimore, Maryland, pleaded guilty today to the December 12, 2013 armed robbery of a Windsor Mill, Maryland, convenience store. Stokes also admitted … Continue reading

PRESS RELEASE: Former Faculty Member, Satyen Chattopadhyay, at UW Business School Pleads Guilty to Wire Fraud in Connection with Ponzi Scheme

U.S. Attorney’s Office May 18, 2015 Western District of Washington (206) 553-7970 Former Faculty Member at UW Business School Pleads Guilty to Wire Fraud in Connection with Ponzi Scheme Defendant Used Former Academic Post at UW to Tout Investment Adviser Business A Seattle man who operated an investment advisory business for more than 20 years, … Continue reading

PRESS RELEASE: Savannah Man, Jerald Bowman Indicted for Bank Robbery Spree

U.S. Attorney’s Office May 18, 2015 Southern District of Georgia (912) 652-4422 Savannah Man Indicted for Bank Robbery Spree SAVANNAH, GA—Jerald Bowman, 40, of Savannah, Georgia, was indicted by a federal grand jury sitting in Savannah on charges related to five bank robberies in the Savannah area. Bowman was charged with five counts of armed … Continue reading

PRESS RELEASE: St. Louis Woman, Annalise McGhee, Sentenced to Nearly Six Years in Federal Prison for Role in Two Bank Robberies

U.S. Attorney’s Office May 18, 2015 Southern District of Illinois (618) 628-3700 St. Louis Woman Sentenced to Nearly Six Years in Federal Prison for Role in Two Bank Robberies Annalise McGhee, 28, of St. Louis, Missouri, was sentenced today in the U.S. District Court to 70 months in prison on one count of Conspiracy to … Continue reading

PRESS RELEASE: Tucson Man, Vittorio Francesco Castillo-Gonzalez Sentenced to 30 Years for Child Pornography Offenses

U.S. Attorney’s Office May 18, 2015 District of Arizona (602) 514-7500 Tucson Man Sentenced to 30 Years for Child Pornography Offenses TUCSON, AZ—Today, Tucson resident Vittorio Francesco Castillo-Gonzalez, 27, was sentenced by Chief U.S. District Judge Raner C. Collins to 30 years’ incarceration for his part in two federal child pornography cases. In the first … Continue reading

PRESS RELEASE: Seven Minnesota Men Indicted for Conspiracy to Provide Material Support to the Islamic State of Iraq and the Levant

U.S. Attorney’s Office May 19, 2015 District of Minnesota (612) 664-5600 Seven Minnesota Men Indicted for Conspiracy to Provide Material Support to the Islamic State of Iraq and the Levant Superseding Indictment Expands Upon February 2015 Conspiracy Indictment United States Attorney for the District of Minnesota Andrew M. Luger and FBI Special Agent in Charge … Continue reading

PRESS RELEASE: Drug Trafficking Organization Distributor, Richard Durham, Sentenced to 46 Months in Prison for Conspiring to Sell Heroin in New Jersey

U.S. Attorney’s Office May 19, 2015 District of New Jersey (973) 645-2888 Drug Trafficking Organization Distributor Sentenced to 46 Months in Prison for Conspiring to Sell Heroin in New Jersey TRENTON, NJ—A Brick, New Jersey, member of a large-scale drug trafficking organization was sentenced today to 46 months in prison for distributing heroin in Ocean … Continue reading

PRESS RELEASE: Federal Jury Finds Hartford Man, TYSHAWN McDADE, Guilty of Crack Cocaine Trafficking Offenses

U.S. Attorney’s Office May 19, 2015 District of Connecticut (203) 821-3700 Federal Jury Finds Hartford Man Guilty of Crack Cocaine Trafficking Offenses Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that, on May 18, a federal jury in Bridgeport found TYSHAWN McDADE, also known as “S Dot” and “S Diddy,” … Continue reading

PRESS RELEASE: Ray M. Mubarak Pleads Guilty to Bank Fraud Scheme

U.S. Attorney’s Office May 18, 2015 Eastern District of Tennessee (865) 545-4167 Ray M. Mubarak Pleads Guilty to Bank Fraud Scheme Admits to Conspiracy, Fraud, and Unlawful Monetary Transactions Involving Three Banks KNOXVILLE, TN—Ray M. Mubarak, 55, of Knoxville, Tennessee, pleaded guilty on May 18, 2015, in the U.S. District Court for the Eastern District … Continue reading

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