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PRESS RELEASE: Former Secret Service Agent Sentenced to 71 Months in Scheme Related to Silk Road Investigation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, December 7, 2015 Former Secret Service Agent Sentenced to 71 Months in Scheme Related to Silk Road Investigation A former Secret Service special agent who had been a member of the Baltimore Silk Road Task Force was sentenced to 71 months in prison today … Continue reading

PRESS RELEASE: Army Captain Pleads Guilty to Gratuities Charge

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, November 5, 2015 Army Captain Pleads Guilty to Gratuities Charge A Colorado Springs, Colorado, man pleaded guilty today in federal court before U.S. District Judge Terrence W. Boyle of the Eastern District of North Carolina to solicitation and receipt of a gratuity, announced Assistant … Continue reading

PRESS RELEASE: FBI Alerts College Students in Michigan to Potential Scam

FBI Detroit October 14, 2015 Public Affairs Specialist Jill Washburn (313) 965-1712 FBI Alerts College Students in Michigan to Potential Scam David P. Gelios, Special Agent in Charge of the FBI Detroit Division, announced that the FBI is warning consumers to be on alert for a phone scam that primarily targets college students while displaying … Continue reading

PRESS RELEASE: Officials from the U.S., Canada and Mexico Participate in Trilateral Meeting in Mexico City to Discuss Antitrust Enforcement

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 21, 2015 Officials from the U.S., Canada and Mexico Participate in Trilateral Meeting in Mexico City to Discuss Antitrust Enforcement The heads of the antitrust agencies of the United States, Canada and Mexico met today in Mexico City to discuss their ongoing work … Continue reading

PRESS RELEASE: Fort Myers Man, Roger Eugene Hagood, Indicted for Check-Kiting Scheme and Obstruction of Justice

U.S. Attorney’s Office May 14, 2015 Middle District of Florida (813) 274-6000 Fort Myers Man Indicted for Check-Kiting Scheme and Obstruction of Justice FORT MYERS, FL—United States Attorney A. Lee Bentley, III announces the return of an indictment charging Roger Eugene Hagood (43, Fort Myers) with 13 counts of bank fraud and two counts of … Continue reading

PRESS RELEASE: West Chicago Man Sentenced to 10 Years in Federal Prison for Transporting a Minor Interstate for Criminal Sexual Purposes

U.S. Attorney’s Office April 01, 2015 Northern District of Illinois (312) 353-5300 West Chicago Man Sentenced to 10 Years in Federal Prison for Transporting a Minor Interstate for Criminal Sexual Purposes CHICAGO―A West Chicago man was sentenced Monday to the maximum of 10 years in federal prison for transporting a minor for criminal sexual purposes. … Continue reading

PRESS RELEASE: Haitian National, Edmond Alexandre Sentenced for Disrupting Transatlantic Flight

U.S. Attorney’s Office March 27, 2015 District of Massachusetts (617) 748-3100 Haitian National Sentenced for Disrupting Transatlantic Flight BOSTON—A Haitian national pleaded guilty and was sentenced today in U.S. District Court in Boston for disrupting a transatlantic American Airlines flight. Edmond Alexandre, 60, a Haitian national residing in Paris, was sentenced today by U.S. District … Continue reading

Citizens United, contribution in putting people out of Work, a list of millions Intel gave in political contributions and groups for 2012 and 2014 Election Cycle; while cutting 5000 jobs in 2014

United States Supreme Court’s Citizens United, decision meant not only the flooding of our political system with money and trying to shutout the voice of the average system it has also contributed in putting people out of work. Under Citizens United decision a corporation can make contributions from its general funds. Big political donors like … Continue reading

PRESS RELEASE: Russian National, Vladimir Drinkman Charged in Largest Known Data Breach Prosecution Extradited to United States

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 17, 2015 Russian National Charged in Largest Known Data Breach Prosecution Extradited to United States Defendant Brought From Netherlands After Fighting Extradition for Over Two Years A Russian national appeared in federal court in Newark today after being extradited from the Netherlands to … Continue reading

PRESS RELEASE: Virginia Man Robert L. Barcliff Gets 16 Years for Robbing Drug Dealers

U.S. Attorney’s Office February 09, 2015 Southern District of West Virginia (304) 345-2200 Virginia Man Gets 16 Years for Robbing Drug Dealers CHARLESTON, WV—United States Attorney Booth Goodwin announced today that Robert L. Barcliff was sentenced to 16 years in federal prison. Barcliff pleaded guilty in January 2014 to robbery affecting interstate commerce and to … Continue reading

PRESS RELEASE: Two Maryland Men, James McNeal and and Alphonso Stoddard, Convicted for Roles in 2013 String of Armed Bank Robberies

U.S. Attorney’s Office August 11, 2014 Eastern District of Virginia (703) 299-3700 Two Maryland Men Convicted for Roles in 2013 String of Armed Bank Robberies ALEXANDRIA, VA—James McNeal, 63, of Hyattsville, Maryland, and Alphonso Stoddard, 59, of Forest Heights, Maryland, were convicted by a federal jury of conspiracy to commit bank robbery, armed bank robbery … Continue reading

PRESS RELEASE: Justice Department Reaches Settlement to Resolve Claim of Citizenship Status Hiring Discrimination in Waterloo, Iowa

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 30, 2014 Justice Department Reaches Settlement to Resolve Claim of Citizenship Status Hiring Discrimination in Waterloo, Iowa The Justice Department announced today that it has reached an agreement with the city of Waterloo, Iowa, resolving allegations that the city violated the anti-discrimination provision … Continue reading

PRESS RELEASE: Elizabeth Man, Claude Williams Indicted in String of Gunpoint Robberies of New Jersey Banks

U.S. Attorney’s Office August 16, 2013 District of New Jersey (973) 645-2888 Elizabeth Man Indicted in String of Gunpoint Robberies of New Jersey Banks NEWARK, NJ—A federal grand jury today returned an indictment charging an Elizabeth, New Jersey man with a series of gunpoint bank robberies throughout New Jersey, U.S. Attorney Paul J. Fishman announced. … Continue reading

PRESS RELEASE: West Virginia Circuit Judge Michael Thornsbury, Arrested for Framing Romantic Rival, Rigging Grand Jury

U.S. Attorney’s Office August 15, 2013 Southern District of West Virginia (304) 345-2200 West Virginia Circuit Judge Arrested for Framing Romantic Rival, Rigging Grand Jury CHARLESTON, WV—Mingo County, West Virginia Circuit Judge Michael Thornsbury has been arrested on a federal criminal charge, U.S. Attorney Booth Goodwin announced today. Thornsbury is charged with conspiring to have … Continue reading

PRESS RELEASE: U.S. Attorney Joseph Hogsett Announces Sentencing of Clay County Sextortion Defendant, Richard L. Finkbiner Defendant for cruel sexual exploitation of minors

U.S. Attorney’s Office June 26, 2013 Southern District of Indiana (317) 226-6333 U.S. Attorney Joseph Hogsett Announces Sentencing of Clay County Sextortion Defendant Defendant Produced More Than 22,000 Videos Over Two Years TERRE HAUTE—On April 6, 2012, Richard L. Finkbiner, age 39, of Brazil, Indiana, was arrested by federal authorities and charged with engaging in … Continue reading

PRESS RELEASE: Orlando Man, Hussein Chery Pleads Guilty to Charges Related to More Than $300,000 in Attempted Tax Fraud

U.S. Attorney’s Office June 26, 2013 Middle District of Florida (813) 274-6000 Orlando Man Pleads Guilty to Charges Related to More Than $300,000 in Attempted Tax Fraud ORLANDO—United States Attorney Robert E. O’Neill announces that Hussein Chery pleaded guilty yesterday to two counts of mail fraud and one count of access device fraud. Chery faces … Continue reading

PRESS RELEASE: Attorney General Eric Holder Addresses the Delta Sigma Theta National Convention Social Action Luncheon

Attorney General Eric Holder Addresses the Delta Sigma Theta National Convention Social Action Luncheon ~ Monday, July 15, 2013 Thank you, Secretary [Alexis] Herman, for those kind words – and thank you all for such a warm welcome. It’s a privilege to join you, President [Cynthia] Butler-McIntyre, National Social Action Co-Chair [Patricia] Watkins Lattimore, National … Continue reading

PRESS RELEASE: Jury Finds City Man, Joseph Angelo Siviglian Guilty of Conspiracy, Wire Fraud, and Money Laundering in Real Estate Investment Ponzi Scheme

U.S. Attorney’s Office April 16, 2012 Western District of Oklahoma (405) 553-8700 Jury Finds City Man Guilty of Conspiracy, Wire Fraud, and Money Laundering in Real Estate Investment Ponzi Scheme OKLAHOMA CITY, OK—A federal jury has found Joseph Angelo Sivigliano, 79, of Oklahoma City, guilty of conspiracy, wire fraud, and money laundering in connection with … Continue reading

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