Month: January 2020

New Jersey Man Sentenced To 42 Months In $3M Federal Bribery Case | USAO-DE

WILMINGTON, Del. – David C. Weiss, United States Attorney for the District of Delaware, announced today that Stephen Williams was sentenced by U.S. District Court Judge Richard G. Andrews to…

Continue Reading New Jersey Man Sentenced To 42 Months In $3M Federal Bribery Case | USAO-DE

First Annual Mississippi Human Trafficking Summit Held in Jackson | USAO-NDMS

Jackson, Miss. – The U.S. Attorney’s Offices for the Southern and Northern Districts of Mississippi and the Mississippi Department of Public Safety presented the first annual Mississippi Human Trafficking Summit…

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Delaware U.S. Attorney’s Office Collects $9,560,696.85 For U.S. Taxpayers And Victims In Fiscal Year 2019 | USAO-DE

WILMINGTON, Del. – United States Attorney David C. Weiss announced today that the U.S. Attorney’s Office for the District of Delaware collected $9,560,696.85 in criminal and civil actions during fiscal…

Continue Reading Delaware U.S. Attorney’s Office Collects $9,560,696.85 For U.S. Taxpayers And Victims In Fiscal Year 2019 | USAO-DE

Seaford Man Pleads Guilty To Tax Charge | USAO-DE

WILMINGTON, Del. – A Seaford man pleaded guilty today to filing a false tax return. According to court documents, Lorne “Bob” Adams, 49, filed a false 2015 Federal Income Tax…

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Greenville Lab Director Sentenced to Prison for Falsifying Lab Results Concerning Water Quality | USAO-NDMS

OXFORD, Miss.— A Greenville lab operator hired to test water samples to help insure water quality for dozens of towns throughout the Mississippi Delta was sentenced to 18 months in…

Continue Reading Greenville Lab Director Sentenced to Prison for Falsifying Lab Results Concerning Water Quality | USAO-NDMS

Prior City Clerk Sentenced to Prison and Ordered to Pay More than $216,000 in Restitution to the Town of Coldwater | USAO-NDMS

GREENVILLE, Miss. – A man hired as the City Clerk for the Town of Coldwater was sentenced to 21 months in federal prison on Wednesday for Wire Fraud. U.S. District…

Continue Reading Prior City Clerk Sentenced to Prison and Ordered to Pay More than $216,000 in Restitution to the Town of Coldwater | USAO-NDMS

Four Texas Men Arrested for Transporting Stolen Money | USAO-EDAR

LITTLE ROCK— Four Texas men were arrested today on federal charges of transporting stolen money as well as conspiring to transport stolen money. The defendants, all of Dallas—Antonio Denard Few,…

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Joint Statement Of Allegations Regarding Mississippi’s Prisons | USAO-NDMS

Special Agent in Charge of the FBI Jackson Division Michelle A. Sutphin, United States Attorney for the Northern District of Mississippi William C. Lamar and United States Attorney for the…

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Jonesboro Drug Conspiracy Results in Seizure of $35,000 Worth of Methamphetamine, Multiple Guns | USAO-EDAR

LITTLE ROCK— Seven defendants are in custody after federal and state authorities made multiple arrests in Jonesboro this morning as part of an ongoing investigation. The portion of the investigation…

Continue Reading Jonesboro Drug Conspiracy Results in Seizure of $35,000 Worth of Methamphetamine, Multiple Guns | USAO-EDAR