Category Added in a WPeMatico Campaign
Source: United States Department of Justice News
A 20-count superseding indictment was unsealed today in federal court in Brooklyn charging Oluwagbenga Agoro, Lorenzo Bailey, Quincy Battice, Davon Brown, Hans Destine, Jean Fremont, Ricardo Hepburn, McKoy Lima, Triston Lawrence, Deryck Thompson and Michael Williams with violent crimes in-aid-of racketeering — including attempted murder and related firearms offenses.
Source: United States Department of Justice 2
WASHINGTON – Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.
Source: United States Department of Justice Criminal Division
The Justice Department announced today that it finalized the settlement of a claim against Akal Security to protect rights guaranteed to a military reservist, Chief Petty Officer Robert M. Diaz (Ret.), by the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).
Source: United States Department of Justice News
Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.
Source: United States Department of Justice News
The Department of Justice’s Civil Rights Division and the U.S. Attorney’s Office for New Jersey today filed a complaint and a proposed consent decree with the State of New Jersey and New Jersey Department of Corrections concerning the Edna Mahan Correctional Facility for Women.