By Svea Herbst-Bayliss BOSTON – Hedge fund Cinctive Capital Management is expanding beyond its bread-and-butter stock trading and has hired former Brevan Howard trader Giles Coppel to lead a team …
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CARACAS – Venezuela’s inflation slowed down further to reach 1.4% in March, its lowest level in almost a decade, according to figures reported on Wednesday by the Central Bank. The …
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By Jonathan Stempel (Reuters) -Berkshire Hathaway Inc disclosed on Wednesday that it has purchased nearly 121 million shares of HP Inc, the latest in a series of large investments by …
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By Chen Aizhu and Florence Tan SINGAPORE -China’s state refiners are honouring existing Russian oil contracts but avoiding new ones despite steep discounts, heeding Beijing’s call for caution as western …
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ATLANTA – Scott Russell Granden has been sentenced to federal prison for groping and inappropriately touching a female passenger seated next to him on a flight to Atlanta. “Passengers have …
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SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for embezzling from her employer. According to court documents, Cindy Ellen McCarthy, aka Cindy Wojtaszek, …
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BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Luis Roberto …
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TYLER, Texas – An Irving man has been sentenced to federal prison for his role in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney …
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Four Florida Men and One Texas Man Convicted for Conspiracy and Interstate Transportation of Over $2 Million of Stolen Perfume
by DOJ PressNEWARK, N.J. – Five men were convicted today for their roles in a conspiracy to transport over $2 million worth of stolen perfume products out of New Jersey to Florida, …
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by DOJ Press
A woman in Florida pleaded guilty today to a federal racketeering conspiracy that victimized Mexican agricultural workers admitted into the United States under the H-2A temporary visa program. Assistant Attorney …
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Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
by DOJ PressCAMDEN, N.J. – A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted 12 financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip …
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Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today the conviction in federal court of LAWRENCE RAY, a/k/a “Lawrence Grecco,” for racketeering conspiracy, a …
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SAN ANTONIO – A San Antonio man was sentenced today to five years of home confinement and ordered to pay $273,372 in restitution for preparing false tax returns. According to …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that PUNEET DIKSHIT, a former partner in McKinsey & Company, was sentenced today to 24 …
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Naturopathic Doctor Pleads Guilty To Fake COVID-19 Immunization And Vaccination Card Scheme
by DOJ PressSAN FRANCISCO – A California-licensed naturopathic doctor pleaded guilty today for scheming to sell homeoprophylaxis immunization pellets and for falsifying COVID-19 vaccination cards by making it appear that customers had …
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EL PASO – A federal grand jury in El Paso returned an indictment today charging an El Paso man with kidnapping. According to court documents, Matthew Joseph Contreras, 25, is …
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Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ALVIN MAXWELL pled guilty today to one count of conspiracy to commit wire fraud in …
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CORPUS CHRISTI, Texas – A federal jury in Corpus Christi has convicted 26-year-old local man for conspiring to distribute narcotics and possessing a firearm in furtherance of a drug trafficking …
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San Fernando Valley Man Sentenced to 18 Months in Prison for Starting Fire in Santa Monica Restaurant During May 2020 Civil Unrest
by DOJ PressLOS ANGELES – A West Hills man was sentenced today to 18 months in federal prison for starting a fire that caused substantial damage to a Santa Monica restaurant …
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FRESNO, Calif. — After a three-day trial, a jury found Charles Porter, 31, a resident of Yosemite National Park and Pomona, guilty today of attempted aggravated sexual abuse, abusive sexual …
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TULSA, Okla. – Jessy Pearson, 26, of Claremore, pleaded guilty Wednesday in federal court to assault of an intimate/dating partner by strangling and suffocating in Indian Country. “Jessy Pearson violently …
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PHOENIX, Ariz. – Oliver Lee Hurley, 48, of Inscription House, AZ, was sentenced yesterday by U.S. District Judge Dominic W. Lanza to 156 months in prison. Hurley previously pleaded guilty …
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Boat Captain Pleads Guilty in Maritime Alien Smuggling Incident Resulting in Three Deaths
by DOJ PressAssistant U. S. Attorneys C. Seth Askins (619) 546-6692 and Lyndzie M. Carter (619) 546-8780 NEWS RELEASE SUMMARY – April 6, 2022 SAN DIEGO – Antonio Hurtado pleaded guilty in …
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By Hari Kishan and Shrutee Sarkar BENGALURU – The U.S. dollar will remain dominant for now so long as the Federal Reserve stays a hawkish course on interest rate hikes …
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By John McCrank NEW YORK – The West’s punishment of Moscow over its invasion of Ukraine ramped up this week following the discovery of civilians shot dead at close range …