Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Wednesday, January 25, 2017 Illinois Man Who Illegally Accessed Email Belonging to More Than 300 People, including Many Celebrities, Sentenced to Federal Prison LOS ANGELES – An Illinois man who admitted responsibility for a phishing scheme that gave him illegal access …
January 2017 archive
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Gospel Singer Sentenced for $4 Million Money Laundering Conspiracy
Department of Justice U.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASE Friday, January 27, 2017 Gospel Singer Sentenced for $4 Million Money Laundering Conspiracy ALEXANDRIA, Va. – Jacqueline Green-Morris, 41, of Woodbridge, was sentenced today to 63 months in prison for her role in a money laundering conspiracy which resulted in a loss …
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‘Wife’ of Man Facing Charges of Conspiring with Shooter in San Bernardino Attack Pleads Guilty to Entering into Sham Marriage
Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Thursday, January 26, 2017 ‘Wife’ of Man Facing Charges of Conspiring with Shooter in San Bernardino Attack Pleads Guilty to Entering into Sham Marriage RIVERSIDE, California – Mariyah Chernykh today pleaded guilty to federal immigration fraud charges and admitted entering into …
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Jamaican National Indicted in Federal Drug Case for Allegedly Supplying Flight Attendant with nearly 60 Pounds of Cocaine
Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Friday, January 27, 2017 Jamaican National Indicted in Federal Drug Case for Allegedly Supplying Flight Attendant with nearly 60 Pounds of Cocaine LOS ANGELES – A federal grand jury has named a Jamaican man in an indictment that accuses him of …
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Boise Man Sentenced to 20 Years for Sex Trafficking of a Minor
Department of Justice U.S. Attorney’s Office District of Idaho FOR IMMEDIATE RELEASE Thursday, January 26, 2017 Boise Man Sentenced to 20 Years for Sex Trafficking of a Minor BOISE – Michael Wayne Wade, 31, of Boise was sentenced today in United States District Court to 240 months in prison followed by 10 years of supervised …
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Trump fires acting attorney general for refusing to defend legality of his refugee ban
Sally Yates in June. (Saul Loeb / AFP-Getty Images) David Lauter and Jaweed Kaleem Contact Reporters President Trump fired acting Atty. Gen. Sally Yates on Monday, just hours after she announced that the department would not defend his controversial executive order temporarily banning all refugees and travelers from certain countries. Yates has “betrayed the Department of Justice by …
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New Orleans Woman Indicted for Conspiracy to Receive and Pay Illegal Health Care Kickbacks
Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Friday, January 27, 2017 New Orleans Woman Indicted for Conspiracy to Receive and Pay Illegal Health Care Kickbacks U.S. Attorney Kenneth A. Polite announced that SAQUENA GRIFFIN, a/k/a “QUEENIE,” age 34, of New Orleans was charged today with conspiracy to pay and …
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Man Who Was Arrested During “Operation Protect the Powerless” Sentenced to 13 Years for Transporting Two Girls From Nevada to California to Work as Prostitutes
Department of Justice U.S. Attorney’s Office District of Nevada FOR IMMEDIATE RELEASE Friday, January 27, 2017 Man Who Was Arrested During “Operation Protect The Powerless” Sentenced To 13 Years For Transporting Two Girls From Nevada To California To Work As Prostitutes LAS VEGAS, Nev. – A Las Vegas man arrested in 2014 as part of …
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Esteban Santiago Ruiz Indicted on Federal Charges in Connection with Shooting at Fort Lauderdale-Hollywood International Airport
Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Thursday, January 26, 2017 Esteban Santiago Ruiz Indicted on Federal Charges in Connection with Shooting at Fort Lauderdale-Hollywood International Airport A federal grand jury sitting in Broward County returned a twenty-two count indictment against Esteban Santiago Ruiz (Santiago) in connection with the …
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