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. Former Long Island Broker Pleads Guilty to Participating in a $147 Million Stock Manipulation Scheme 01/24/2020 12:00 AM EST Earlier today, in federal court in Central Islip, Stephanie Lee, a former broker who worked in conjunction with Plainview-based Elite Stock Research and Melville-based My Street Research and related companies ("My Street Research"), pleaded guilty to conspiracy to securities fraud and securities fraud conspiracy, money laundering and money laundering conspiracy, wire fraud conspiracy and obstruction of an official proceeding in connection with the sale of the stock of two publicly traded companies, CES Synergies, Inc. (CESX), and National Waste Management Holdings, Inc. (NWMH). Former Memphis Police Officer and Co-Conspirator Plead Guilty to Civil Rights Conspiracy Involving Robbery and Kidnapping 01/24/2020 12:00 AM EST Omaha Man Sentenced to 50 Months for Transporting an Explosive with Intent to Injure and Interstate Stalking 01/24/2020 12:00 AM EST Three Aliens Indicted on Illegal Reentry Charges, Illegal and Unlawful Alien in Possession of a Firearm, Visa Fraud, and False Representation of a Social Security Number 01/24/2020 12:00 AM EST Family Physician Pays $285,000 To Settle False Claims Act Allegations Of Billing Services At Inflated Rate 01/24/2020 12:00 AM EST Former Assistant Director of Real Estate for City of Boston Sentenced for Accepting $50,000 in Bribes 01/24/2020 12:00 AM EST BOSTON – The former Assistant Director of Real Estate working for the Boston Planning and Development Agency (BPDA) was sentenced today in federal court in Boston in connection with accepting $50,000 in bribes. Former Mexican Federal Police Commander Arrested for Drug-Trafficking Conspiracy 01/24/2020 12:00 AM EST An indictment was filed yesterday in federal court in Brooklyn charging Ivan Reyes Arzate, a former Mexican Federal Police Officer and Commander of the Mexican Federal Police's Sensitive Investigative Units ("SIU"), with three counts of cocaine trafficking conspiracy. Reyes Arzatel allegedly received bribes in exchange for assisting El Seguimiento 39, a Mexican Cartel associated with the Sinaloa Cartel, the Beltran Leyva Organization and other Mexican cartels, ship cocaine from Mexico to the United States. Union Officials Plead Guilty to Violent Extortion 01/24/2020 12:00 AM EST Union Officials Plead Guilty To Violent Extortion 01/24/2020 12:00 AM EST Press Conference To Follow Sentencing Of Pair From West Virginia In Kidnapping Of Elderly Victims 01/24/2020 12:00 AM EST   |    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