Month: May 2020

Lincoln and Penobscot Counties Awarded Funds to Address COVID-19 Pandemic | USAO-ME

Portland, Maine: United States Attorney Halsey B. Frank announced that the Department of Justice’s Office of Justice Programs (OJP) has awarded $34,565 to Lincoln County and $58,008 to Penobscot County…

Continue Reading Lincoln and Penobscot Counties Awarded Funds to Address COVID-19 Pandemic | USAO-ME

Statement of U.S. Attorney John W. Huber | USAO-UT

“The Joint Terrorism Task Force (JTTF) model is exactly the right tool as we investigate potential violations of federal law during the riots in Salt Lake City this weekend, or…

Continue Reading Statement of U.S. Attorney John W. Huber | USAO-UT

Eagle Woman Sentenced to 37 Months for Health Care Fraud | USAO-ID

BOISE – Karina Renee Moore, 48, of Eagle, was sentenced to 37 months in federal prison for health care fraud, U.S. Attorney Bart M. Davis announced today.  U.S. District Judge B….

Continue Reading Eagle Woman Sentenced to 37 Months for Health Care Fraud | USAO-ID

Bangor Awarded Over $65,000 to Address COVID-19 Pandemic | USAO-ME

Portland, Maine: United States Attorney Halsey B. Frank announced that the Department of Justice’s Office of Justice Programs (OJP) has awarded $65,825 to the City of Bangor to address the…

Continue Reading Bangor Awarded Over $65,000 to Address COVID-19 Pandemic | USAO-ME

KY Federal-State Law Enforcement Combatting Growing Threat Of Child Exploitation During COVID Pandemic | USAO-WDKY

LOUISVILLE, Ky. – The United States Attorney’s Office, Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), United States Secret Service, and the Kentucky Office of the Attorney General are…

Continue Reading KY Federal-State Law Enforcement Combatting Growing Threat Of Child Exploitation During COVID Pandemic | USAO-WDKY

Lead Defendant in Elder Fraud Scheme Sentenced to 10 Years in Federal Prison, Ordered to Pay $273,849.20 in Restitution | USAO-UT

ST. GEORGE, UT – Frank Gene Powell, age 51, of Hurricane, Utah, the lead defendant in a significant federal elder fraud case targeting an 80-year-old widow in Washington, Utah, will…

Continue Reading Lead Defendant in Elder Fraud Scheme Sentenced to 10 Years in Federal Prison, Ordered to Pay $273,849.20 in Restitution | USAO-UT

Former Macomb Township Trustee Pleads Guilty To Extortion And Theft Conspiracies | USAO-EDMI

Former Macomb Township Trustee and Macomb County official Dino Bucci, 60, of Macomb Township pleaded guilty today to extortion and theft conspiracies, United States Attorney Matthew Schneider announced.  According to…

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Investigations in Stanly County Result in Three Men Sentenced for Federal Firearms and Drug Offenses | USAO-MDNC

GREENSBORO, N.C. – Two Albemarle residents and a Mount Gilead resident were all sentenced within the past two weeks by United States District Judge William L. Osteen, Jr. following investigations…

Continue Reading Investigations in Stanly County Result in Three Men Sentenced for Federal Firearms and Drug Offenses | USAO-MDNC