Monday, January 27, 2020

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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01/27/2020 12:00 AM EST

BOSTON – A Dominican national formerly residing in Lawrence was sentenced on Friday, Jan. 24, 2020, in federal court in Boston for Social Security fraud and aggravated identity theft.
01/27/2020 12:00 AM EST

Nikki Diane May pleaded guilty on Sep. 12, 2019 to wire fraud and was sentenced to 23 months in federal prison today by U.S. District Judge Robert W. Schroeder III.
01/27/2020 12:00 AM EST

BOSTON – A Dorchester man was convicted on Thursday, Jan. 23, 2020, in federal court in Boston for illegally possessing a firearm.
01/27/2020 12:00 AM EST

BOSTON – A stock promoter who engaged in manipulative trading as part of a scheme to defraud investors was sentenced on Friday, Jan. 24, 2020, to six months in prison.
01/27/2020 12:00 AM EST

SAN FRANCISCO – Nicole Dunlap and Marcus Smith were sentenced to approximately five years in prison for their roles in a currency counterfeiting and credit card fraud scheme, announced United States Attorney David L. Anderson and United States Secret Service Special Agent in Charge Thomas C. Edwards.
01/27/2020 12:00 AM EST

Two West Virginian business owners were sentenced to prison today for conspiring to defraud the United States of employment and income taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division and U.S. Attorney Michael B. Stuart for the Southern District of West Virginia. Russell Rucker was sentenced to serve 18 months in prison, and his wife, Karen Rucker, was sentenced to six months in prison.  
 

 

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