FraudsWatch

Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan, age 29, of Cheyenne, Wyoming, was sentenced on June 26, 2023, to 105 months in prison for being a felon and a drug user in unlawful possession of a firearm. U.S. District Court Judge Alan B. Johnson imposed the sentence, which also includes three years of supervised release and a $100 special assessment.

ALBANY, NEW YORK – Calvin Bautista, age 37, of Richmond Hill, New York, pled guilty today to smuggling three Burmese pythons into the United States at the Champlain

PHOENIX, Ariz. – The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently places 10 attorneys and coordinators in five designated regions across the United States to aid in the prevention and response to missing or murdered Indigenous people.

WASHINGTON – The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently places 10 attorneys and coordinators in five designated regions across the United States to aid in the prevention and response to missing or murdered Indigenous people.

Greeneville, Tenn. – On June 26, 2023, following a four-day trial in the United States District Court at Greeneville, a jury convicted Terrance Lamont Hines, Jr., 41, of

The Department of Justice announced Wednesday the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently places 10 attorneys and coordinators in five designated regions across the United States to aid in the prevention and response to missing or murdered Indigenous people.

Tampa, Florida – United States Attorney Roger B. Handberg announces that Fabio Lanzieri (61, Fort Lauderdale) has pleaded guilty to conspiracy to commit wire fraud. Lanzieri faces a maximum penalty of five years in federal prison and a fine of $250,000. A sentencing date has not yet been set.

INDIANAPOLIS- Dejohntae Zeche Keith Williams, 30, of California, has been sentenced to 8 years in federal prison after pleading guilty to possession with intent to distribute more than

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Curtis Brown (35, Indian River) to one year and three months in federal prison, to follow the completion of his 30-year state sentence, for threatening to kill a federal judge and his family, and mailing a threatening communication. Brown had pleaded guilty on December 27, 2022.

NEW ORLEANS, LOUISIANA – KESHAWN KELLY, age 20, a resident of Baton Rouge, Louisiana, pled guilty on June 27, 2023, before U.S. District Judge Greg G. Guidry to an indictment charging him with influencing federal officials by threat, in violation of Title 18, United States Code, Section 115(a)(1)(B), and assaulting, resisting, or impeding federal officers, in violation of Title 18, United States Code, Section 111(a)(1), announced U.S. Attorney Duane A. Evans.

Jacksonville, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Diandre Murel (29, Jacksonville) with conspiracy to distribute cocaine and possessing cocaine with the intent to distribute it. If convicted, Murel faces a minimum mandatory sentence of 5 years, and up to 40 years, in federal prison for the conspiracy offense and up to 20 years in federal prison for the possession offense. Murel’s case is set for trial in August 2023. He had a detention hearing on June 27, 2023, and was ordered detained pending trial.

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Jackylin Bonifacio (38, Tampa) to four years and nine months in federal prison for distribution of heroin and fentanyl resulting in death. Bonifacio had pleaded guilty on February 12, 2021. The court previously sentenced her codefendant, Leslie Pagan, to 20 years in prison for her role in the offense.

This is a 2.5-hour mini session on the FOIA's privacy exemptions and the Privacy Act. It will include:

The interface between the FOIA and the Privacy Act,

An

This is a 2-hour class on Continuing FOIA Education

This program provides a discussion of current topics in FOIA administration, including:

An update of current legal and policy

Since January 2013, in accordance with Office of Information Policy (OIP) guidance, agencies have been reporting quarterly on four key FOIA statistics to the Department of Justice

Since January 2013, in accordance with Office of Information Policy (OIP) guidance, agencies have been reporting quarterly on four key FOIA statistics to the Department of Justice

On June 21, the Swedish Presidency of the Council of the European Union (EU) hosted the EU-U.S. Ministerial Meeting on Justice and Home Affairs in Stockholm.

Alta Vista Healthcare & Wellness Centre, LLC (Alta Vista), a skilled nursing facility in Riverside, California, and its management company, Rockport Healthcare Services (Rockport), have agreed to pay the United States and California a total of $3.825 million to resolve allegations that they submitted and caused the submission of false claims to Medicare and Medicaid by paying kickbacks to physicians to induce patient referrals.

A former analyst with the Kansas City Division of the FBI was sentenced in federal court today for illegally retaining documents related to the national defense at her residence.

A federal jury in Los Angeles convicted a California man today for illegally importing from Syria a mosaic depicting the Roman demigod Hercules that is believed to be 2,000 years old.