DOJ - Western AR
DOJ

Hancock County woman sentenced for making a false statement

Nichole P. Northcraft, of New Cumberland, West Virginia, was sentenced to six months probation for making a false statement when applying to the United States Small Business Administration (SBA) Small Business and Capital Ownership Development Program, United States Attorney Bill Powell announced. Northcraft, 44, pled guilty to one count of “False …

DOJ - Western AR
DOJ

Indiana Man Charged in SDTX with Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

An Indiana man was arrested yesterday in Indianapolis in connection with allegations he laundered the proceeds of an international advance-fee scheme through a used-car dealership he owned and operated

DOJ - Western AR
DOJ

United States Moves to Forfeit Antiquity from Time of Roman Empire that was Looted from Syria and Recovered from High Desert Home

The United States this week filed an asset forfeiture complaint against an ancient mosaic depicting Hercules, believed to have been made in the 3rd or 4th Century, that likely was looted from war-torn Syria, allegedly illegally imported into the United States, and seized by the Federal Bureau of Investigation (FBI) …

DOJ - Western AR
DOJ

South Bend, Indiana Men Sentenced

SOUTH BEND – Andrew Jacobs, age 20, of South Bend, Indiana, was sentenced before South Bend District Court Judge Jon E. DeGuilio for brandishing a firearm during a crime of violence, announced U.S. Attorney Kirsch. Jacobs was sentenced to 84 months imprisonment followed by 2 years of supervised release. In …

DOJ - Western AR
DOJ

Hastings Man Sentenced for Distribution of Methamphetamine

Francisco Diaz Vargas, 22, of Hastings, Nebraska, was sentenced to three years and one month (37 months) in prison for distribution of five grams or more of methamphetamine actual.