ALBUQERQUE, N.M. – Michael Shebala, 37, of To’hajiilee, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty in federal court on April 5 to two counts of …
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that LERTRICE JOHNSON (“JOHNSON”), age 45, has pled guilty on April 6, 2022 to Count one (1) of …
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Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS
by DOJ PressSACRAMENTO, Calif. — Christine M. Iwamoto, 48, of Sacramento, was sentenced today to two years in prison and ordered to pay $481,200 in restitution for wire fraud and conspiracy to …
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BOSTON – A Boston Police Officer was charged and has agreed to plead guilty to allegedly failing to report gambling winnings on his tax returns. Dana Lamb, 57, of Roslindale, …
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DAVIENQUE JOHNSON (“JOHNSON”), age 28; pled guilty to Count one (1) of her indictment, charging Conspiracy to …
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BOSTON – A Medfield man was sentenced today in connection with an international business email compromise (BEC) scheme that defrauded companies of almost $900,000 and a romance fraud scheme that …
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by DOJ Press
A former University of Kansas (KU) professor was today convicted by a federal jury on three counts of wire fraud and one count of false statements after he deliberately concealed …
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Worcester Man Pleads Guilty to Opening Bank Accounts and Attempting to Purchase $83,000 Sports Car Using Stolen Identities
by DOJ PressBOSTON – A Worcester man pleaded guilty today to using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro. Brandon Brouillard, 28, pleaded guilty …
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Phoenix Man Charged After 150,000 Suspected Fentanyl Pills and Other Drugs Seized From Apartment
by DOJ PressPHOENIX, Ariz. – Jesus Osvaldo Aguilar Rosas, 20, of Phoenix, Arizona, was charged by criminal complaint with four counts of possession of controlled substances for distribution. Aguilar was arrested on …
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By Kantaro Komiya TOKYO – Japan’s current account balance swung back into the black in February from its second-biggest deficit on record in the previous month, providing some respite for …
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Exclusive-IDB may investigate chief over possible relationship with staffer, misuse of funds -sources
by ReutersBy Cassandra Garrison and Andrea Shalal MEXICO CITY/WASHINGTON -Inter-American Development Bank directors have met to discuss accusations in an anonymous email that the bank’s president, Mauricio Claver-Carone, carried out an …
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LIMA – Peru’s central bank raised the country’s benchmark interest rate 50 basis points to 4.5% on Thursday, the highest since 2009, as authorities battle stubborn inflation that has sparked …
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WASHINGTON – The United States blacklisted two Russian state-owned enterprises, United Shipbuilding Corp and the Alrosa diamond mining company, denying them access to the U.S. financial system over Russia’s invasion …
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By Daina Beth Solomon SAN LUIS POTOSI, Mexico -A top U.S. labor official commended Mexico for progress in implementing a labor reform that is key to a new trade deal, …
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(Reuters) -Macro funds this year posted their highest first-quarter performance since 1993, as fund managers navigated well amid high volatile markets, a report by hedge fund data provider HFR showed …
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(Reuters) – Microsoft Corp said on Thursday it had disrupted hacking attempts by Russian military spies aimed at breaking into Ukrainian, European Union, and American targets. In a blog post, …
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By Caroline Valetkevitch NEW YORK – Stock indexes mostly rose on Thursday as investors snapped up beaten-down shares, while the U.S. dollar climbed to its highest in nearly two years …
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(Reuters) – Canada’s Shopify Inc has introduced changes to its employees’ compensation packages, giving them more flexibility between cash and stock components, the Globe and Mail reported on Thursday. The …
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NEW ORLEANS, LOUISIANA – United States District Judge Lance M. Africk sentenced SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, to three (3) years of probation for issuing money orders …
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CHARLESTON, W.Va. – A Kanawha County man was sentenced today to two and one-half years in prison, to be followed by three years of supervised release, for being a felon …
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Former Associate Director Admits Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax Charge
by DOJ PressNEWARK, N.J. – A former associate director of a global maritime service group today admitted embezzling hundreds of thousands of dollars and to failing to collect, account for, and pay …
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Baltimore Sex Trafficker Admits to Recruiting a 14-Year-Old Minor Near a Group Home to Engage in Commercial Sex
by DOJ PressBaltimore, Maryland – Kyle David Robinson, age 29, of Baltimore, Maryland pleaded guilty today to sex trafficking of a minor. The plea was announced by United States Attorney for the …
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FAIRBANKS – A Fairbanks man was sentenced yesterday to 14 years in prison followed by eight years of supervised release for distributing counterfeit pills containing fentanyl resulting in the death …
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by DOJ Press
A Chinese national formerly residing in Chesterfield, Missouri, was today sentenced to 29 months in prison followed by three years of supervised release and a $150,000 fine for conspiring to …
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Los Angeles Man Pleads Guilty to Interference with Flight Attendant on Flight Diverted to Oklahoma City
by DOJ PressOKLAHOMA CITY – Yesterday, ARIEL JAMES PENNINGTON, 35, of Los Angeles, California, pleaded guilty to interference with a flight attendant, announced Robert J. Troester, United States Attorney for the Western …