U.S. Attorneys News News Update

Offices of the United States Attorneys   You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available. Prolific Hartford Drug Trafficker Sentenced to More Than 15 Years in Federal Prison 01/15/2020 12:00 AM EST Five Men Indicted for Operating an International Procurement Network to Export U.S.-Origin Goods to Pakistan's Nuclear Program 01/15/2020 12:00 AM EST Five men, all associated with the front company "Business World" in Rawalpindi, Pakistan, and including Muhammad Kamran Wali (Kamran), 41, of Pakistan; Muhammad Ahsan Wali (Ahsan), 48, and Haji Wali Muhammad Sheikh (Haji), 82, both of Mississauga, Ontario, Canada; Ashraf Khan Muhammad (Khan) of Hong Kong; and Ahmed Waheed (Waheed), 52, of Ilford, Essex, United Kingdom, were indicted in federal court for conspiracy to violate the International Emergency Economic Powers Act and the Export Control Reform Act. The grand jury returned the indictment on Oct. 16, 2019, and it was unsealed today. Malden Woman Indicted on Bank Fraud and Identity Theft Charges 01/15/2020 12:00 AM EST BOSTON – A Malden woman has been indicted by a federal grand jury in connection with a scheme to embezzle more than $795,000 from her employer.  Boston Man Sentenced for Firearms Offense 01/15/2020 12:00 AM EST BOSTON – A Boston man was sentenced yesterday in federal court in Boston for the unlicensed transportation of a firearm. Pharmacist Admits Role In Multimillion-Dollar Health Care Fraud Scheme 01/15/2020 12:00 AM EST TMJ & Orofacial Pain Treatment Centers of Wisconsin Agree to Pay $1 Million to Resolve False Claims Act Allegations 01/15/2020 12:00 AM EST Tax Day 2020 Wednesday, April 15 01/15/2020 12:00 AM EST Ellsworth Man Sentenced to Over Seven Years for Two Bank Robberies 01/15/2020 12:00 AM EST Hartford Man with Violent Criminal History Returns to Prison for Illegally Possessing Ammunition 01/15/2020 12:00 AM EST Illegal Alien From Mexico, Previously Deported Three Times, Sentenced for Unlawfully Reentering the United States after Previous Removal 01/14/2020 12:00 AM EST Gulfport, Miss. – Luis Alberto Preza-Mendez, 31, an illegal alien from Mexico, was sentenced Friday by U.S. District Judge Sul Ozerden to 12 months and one day in federal prison, followed by one year of supervised release, for unlawful reentry by an alien after deportation or removal.   |    You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy