News from March 2023
What did Justice Department publish on March 27?
By DOJ Newswire | Mar 28, 2023
The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.
Brooklyn Man Pleads Guilty And Is Sentenced For Hacking Into Online Accounts Of Wegmans Customers
By DOJ Newswire | Mar 28, 2023
News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Maurice Sheftall, 24, of Brooklyn, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to fraud and related activity in connection with computers. Judge Siragusa then sentenced Sheftall to serve three years’ probation and pay restitution totaling $41,441.
Notice Pursuant to the National Cooperative Research and Production Act of 1993-Pistoia Alliance, Inc. discussed on March 27 by Justice Department
By DOJ Newswire | Mar 28, 2023
The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.
Zachary Louisiana Man Indicted for Gun Offense
By DOJ Newswire | Mar 28, 2023
News Release: NEW ORLEANS, LOUISIANA - TERRANCE PICKETT, age 27, a resident of Zachary, Louisiana, was charged on March 24, 2023, in a one-count indictment for violating the Federal Gun Control Act, announced United States Attorney Duane A. Evans.
Jeffrey B. Veltri Named Special Agent in Charge of the Miami Field Office
By DOJ Newswire | Mar 28, 2023
News Release: Jeffrey B. Veltri Named Special Agent in Charge of the Miami Field Office.
Notice Pursuant to the National Cooperative Research and Production Act of 1993-DVD Copy Control Association discussed on March 27 by Justice Department
By DOJ Newswire | Mar 28, 2023
The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.
Colorado Pharmacy and Pharmacist Agree to Resolve Allegations that They Unlawfully Filled Dangerous Prescriptions for Controlled Substances
By DOJ Newswire | Mar 28, 2023
News Release: DENVER - The United States Attorney’s Office for the District of Colorado announced that People’s Pharmacy, Inc. and its owner and pharmacist-in-charge, Mahnaz Abharian, have agreed to resolve allegations that the pharmacy unlawfully dispensed controlled substances, including dangerous opioids and drug combinations.
Indianapolis Pharmacy Technician Charged with Controlled Substances Violations
By DOJ Newswire | Mar 28, 2023
News Release: INDIANAPOLIS - A joint investigation by Drug Enforcement Administration-Indianapolis and the Indianapolis Metropolitan Police Department (IMPD) has led to the arrest of Zennon Gaines, a pharmacy technician from Indianapolis, who has been charged with multiple violations, including felony dealing and possession of a controlled substance by fraud/forgery.
United States Orders Matador Production Company to Reduce Unlawful Air Pollution from its Oil and Gas Wells in New Mexico, Eliminating 16,000 Tons of Harmful Air Pollutants
By DOJ Newswire | Mar 28, 2023
News Release: Matador Production Company has agreed to pay a penalty and ensure compliance with both state and federal clean air regulations at all 239 of its New Mexico oil and gas well pads to resolve unlawful operations alleged in a civil complaint filed today under the Clean Air Act and state regulations.
Justice Department discusses Antitrust Division on March 27
By DOJ Newswire | Mar 28, 2023
The US Justice Department published a two page notice on March 27, according to the U.S. Government Publishing Office.
Notice Pursuant to the National Cooperative Research and Production Act of 1993-Z-Wave Alliance, Inc. discussed on March 27 by Justice Department
By DOJ Newswire | Mar 28, 2023
The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.
Notice Pursuant to the National Cooperative Research and Production Act of 1993-Open RF Association, Inc. discussed on March 27 by Justice Department
By DOJ Newswire | Mar 28, 2023
The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.
USDOJ-OJP-BJA offers new grant application process starting March 28
By DOJ Newswire | Mar 28, 2023
BJA FY 23 Second Chance Act Community-based Reentry Incubator Initiative grant opened on March 28.
Maryland Man Charged with Cyberstalking Ex-Girlfriend
By DOJ Newswire | Mar 28, 2023
News Release: MARTINSBURG, WEST VIRGINIA - A Hagerstown, Maryland man has been charged with cyberstalking after using social media to harass and intimidate his ex-girlfriend.
Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree
By DOJ Newswire | Mar 28, 2023
News Release: FRESNO, Calif. - Cecilia Aquino, 32, of Fresno, was sentenced today to six years and three months in prison for submitting over $300,000 in fraudulent unemployment insurance claims and Small Business Administration (SBA) loan applications during the COVID-19 pandemic, U.S. Attorney Phillip A. Talbert announced.
Notice Pursuant to the National Cooperative Research and Production Act of 1993-Healthcare Standards Institute Foundation discussed on March 27 by Justice Department
By DOJ Newswire | Mar 28, 2023
The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.
Notice Pursuant to the National Cooperative Research and Production Act of 1993-The Open Group, L.L.C. discussed on March 27 by Justice Department
By DOJ Newswire | Mar 28, 2023
The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.
Justice Department Recovers Over $53M in Profits Obtained from Corruption in the Nigerian Oil Industry
By DOJ Newswire | Mar 28, 2023
News Release: The Justice Department announced today the final resolution of two civil cases seeking the forfeiture of various luxury assets that were the proceeds of foreign corruption offenses and were laundered in and through the United States.
Florida Woman Sentenced to Prison for Embezzling Over $270,000 From Non-Profit Organization
By DOJ Newswire | Mar 28, 2023
News Release: WASHINGTON - Kristina Ann Ballard, 53, of Largo, Florida, was sentenced today to three years in prison for embezzling more than $270,000 from her former employer, a nonprofit organization in Washington, D.C.
Michigan Man Pleads Guilty to Fentanyl Crime
By DOJ Newswire | Mar 28, 2023
News Release: CHARLESTON, W.Va. - Terry Dwayne Jones, 33, of Macomb, Michigan, pleaded guilty today to possession with intent to distribute 40 grams or more of fentanyl.