Source: United States Department of Justice News
A West Hollywood man was sentenced today to 152 months in federal prison for orchestrating a real estate fraud scheme that victimized more than 2,000 homeowners, involved fraudulent filings that affected the title to properties across the country and caused more than $7 million in losses.
Source: United States Department of Justice News
Hussey Copper has agreed to perform a comprehensive environmental audit, implement an updated environmental management system, and pay an $861,500 penalty to resolve alleged violations of the federal Clean Water Act (CWA) and Pennsylvania’s Clean Streams Law (PCSL) at its smelting facility in Leetsdale, Allegheny County, Pennsylvania.
Source: United States Department of Justice News
U.S. District Judge Paula Xinis sentenced Russell Stanley III, age 40, of Bowie, Maryland, today to 11 years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, conspiracy to commit an offense against the United States, and bribery of a government official.
Source: United States Department of Justice News
Acting United States Attorney Ellison C. Travis announced that U.S. District Judge John W. deGravelles sentenced Edward Thompson, age 35, of Baton Rouge, Louisiana, to 78 months in federal prison following his conviction for possession of a firearm by a felon.
Source: United States Department of Justice News
PROVIDENCE, R.I. – A Providence man has been charged in federal court based on allegations that he orchestrated schemes to defraud Rhode Island businesses and a Massachusetts foundation of tens of thousands of dollars by depositing fraudulent checks drawn on the entities and quickly withdrawing the funds before it was determined by the banks that the checks were bogus, announced Acting United States Attorney Richard B. Myrus.