FBI Jacksonville Special Agent Receives Distinguished Civil Rights Honor

Human Trafficking Organization Operating in Six States Dismantled JACKSONVILLE, FL—Lawrence P. Borghini, a special agent (SA) with the FBI Jacksonville Division, has been selected as the recipient of the FBI’s Civil Rights Program Award, in recognition of his outstanding efforts to dismantle a criminal human trafficking organization that was operating throughout the southeast United States.

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Morris County, New Jersey, Doctor Admits Illegally Prescribing Oxycodone and Defrauding Medicare, Medicaid Out of $30,000

NEWARK, N.J. – A Long Valley, New Jersey, man today admitted writing illegal prescriptions for oxycodone and conspiring to bill Medicare and Medicaid for certain allergy tests without performing the required patient examinations, U.S. Attorney Craig Carpenito announced.     Jose Leyson, 71, of Long Valley, New Jersey, pleaded guilty before U.S. District Judge William J.

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Laconia Man Pleads Guilty to Seven Bank Robberies in New Hampshire and Massachusetts

            CONCORD, N.H. – Chaka Meredith, 42, previously of Laconia, New Hampshire, pleaded guilty in federal court to the robberies of seven banks in late 2016 and early 2017, Acting United States Attorney John J. Farley announced today.               According to court documents and statements made in court, Meredith pleaded guilty to the following

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Former Federal Corrections Officer Who Accepted Bribes Sentenced to 15 Months in Prison

             CONCORD, N.H. – A former corrections officer at the Federal Corrections Institution in Berlin, New Hampshire, Latoya Sebree, 37, has been sentenced to 15 months in prison for accepting bribes from inmates, Acting United States Attorney John J. Farley announced.                  According to court documents, the criminal investigation began when law enforcement agents

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Akayed Ullah Indicted on Terrorism and Explosives Charges in Connection With the Detonation of a Bomb in New York City

Dana J. Boente, the Acting Assistant Attorney General for National Security, and Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced that a grand jury in the Southern District of New York has returned a six-count indictment (the “Indictment”) against AKAYED ULLAH in connection with ULLAH’s detonation and attempted detonation

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Former Winnebago Tribal Vice Chairman Sentenced for Theft From an Indian Gaming Establishment

Acting United States Attorney Robert C. Stuart announced today that on January 8, 2018, Chief United States District Court Judge Laurie Smith Camp sentenced Darwin Snyder, age 50, of Winnebago, Nebraska for his conviction for theft from an Indian gaming establishment.  Snyder was sentenced to five years of probation and 150 hours of community service. 

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