Department of Justic

New York News: DEA Agent Arrested For Participating In Decade-Long Narcotics Conspiracy And Providing Firearms To Drug Trafficking Organization

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Ari C. Shapira, Special Agent in Charge of the Miami Field Division of the Bureau of Alcohol, Tobacco, Firearms and … Continue reading New York News: DEA Agent Arrested For Participating In Decade-Long Narcotics Conspiracy And Providing Firearms To Drug Trafficking Organization

Pennsylvania News: Erie Gang Member, Andre Javon Knight Sentenced to 6+ years in Prison for Drug Conspiracy

ERIE, Pa. – A former resident of Erie, Pennsylvania pleaded guilty and was sentenced in federal court to 78 months in federal prison on his conviction of violating federal drug laws, United States Attorney Scott W. Brady announced today. United States District Judge David S. Cercone imposed the sentence on Andre Javon Knight, 35. According … Continue reading Pennsylvania News: Erie Gang Member, Andre Javon Knight Sentenced to 6+ years in Prison for Drug Conspiracy

Connecticut News: CARLOS SANCHEZ. FCI Danbury Correctional Officer Pleads Guilty to Sexually Abusing Inmate

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, and Guido Modano, Special Agent in Charge of the Department of Justice Office of the Inspector General’s New York Field Office, today announced that CARLOS SANCHEZ, 33, of Middlebury, waived his right to be indicted and pleaded guilty yesterday before U.S. District … Continue reading Connecticut News: CARLOS SANCHEZ. FCI Danbury Correctional Officer Pleads Guilty to Sexually Abusing Inmate

United States News: Target Corporation To Pay $3,000,000 To Resolve False Claims Act Allegations Concerning Auto Refilling Medicaid Prescriptions In Massachusetts

United States – United States Attorney Erica H. MacDonald and Massachusetts Attorney General Maura Healey today announced that Target Corporation has agreed to pay a total of $3,000,000 to resolve allegations that it violated the federal False Claims Act and Massachusetts False Claims Act by submitting claims for payment to Massachusetts’ Medicaid program in violation … Continue reading United States News: Target Corporation To Pay $3,000,000 To Resolve False Claims Act Allegations Concerning Auto Refilling Medicaid Prescriptions In Massachusetts

Alaska News: Tiffany Spaulding, Juneau Couple Sentenced for Roles in Drug Trafficking Conspiracy

Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that a Juneau couple has been sentenced to federal prison for their roles in a drug trafficking conspiracy to distribute drugs in Juneau, Alaska. Tiffany Spaulding, 35, of Juneau, was sentenced yesterday by Chief U.S. District Judge Timothy M. Burgess, to serve five years in prison, followed … Continue reading Alaska News: Tiffany Spaulding, Juneau Couple Sentenced for Roles in Drug Trafficking Conspiracy

Ohio News: Toledo woman, Elizabeth Lecron charged after she purchased black powder and screws that she believed were going to be used to make a bomb as part of a terrorist attack

Ohio – A Toledo woman was arrested and charged in federal court after she purchased black powder and screws that she believed were going to be used to make a bomb as part of a terrorist attack. Elizabeth Lecron, 23, was charged with one count of transportation of explosives and explosive material for the purposes … Continue reading Ohio News: Toledo woman, Elizabeth Lecron charged after she purchased black powder and screws that she believed were going to be used to make a bomb as part of a terrorist attack

Indiana News: Elkhart Man, Julio Sanchez Sentenced to 70 Months in Prison

For Possession With Intent To Distribute Methamphetamine And Heroin SOUTH BEND, Ia. – Julio Sanchez, 48 years old, of Elkhart, Indiana, was sentenced by U.S. District Court Senior Judge Robert L. Miller, Jr. after pleading guilty to possession with intent to distribute methamphetamine and heroin and being a felon in possession of a firearm, announced U.S. … Continue reading Indiana News: Elkhart Man, Julio Sanchez Sentenced to 70 Months in Prison

Pennsylvania News: Pittsburgh Drug Conspirator, Calvin Armstrong Sentenced to Nearly 5 Years in Prison

Defendant was present during search in which SWAT officers were exposed to fentanyl analogue PITTSBURGH, Pa. – A former resident of Pittsburgh, Pennsylvania, was sentenced in federal court on Friday to a term of imprisonment of four years and nine months, to be followed by three years of supervised release, on charges of conspiracy to … Continue reading Pennsylvania News: Pittsburgh Drug Conspirator, Calvin Armstrong Sentenced to Nearly 5 Years in Prison

New Jersey News: NEWARK, Pavandeep Bakhshi, Former Director Of Healthcare Services Company Charged In Alleged $300 Million Investment Fraud Scheme

The Defendant And His Conspirators Allegedly Inflated Company’s Value and Revenue to Defraud Investors NEWARK, N.J. – A former member of the board of directors of a publicly traded healthcare services company was arrested at John F. Kennedy (JFK) International Airport over the weekend for allegedly participating in a widespread scheme to defraud investors and … Continue reading New Jersey News: NEWARK, Pavandeep Bakhshi, Former Director Of Healthcare Services Company Charged In Alleged $300 Million Investment Fraud Scheme