HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 5, 2022, Baudilio Jimenez-Canan, age 30, was sentenced to time served of 28 …
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NASHVILLE – A Huntsville, Alabama man has been indicted by a federal grand jury in Nashville, Tennessee, following a violent carjacking and robbery spree last summer, announced U.S. Attorney Mark …
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Carmel Man Sentenced to Two Years in Federal Prison and Must Pay Over $736,000 in Restitution for Defrauding an Indianapolis Business
by DOJ PressINDIANAPOLIS – Jeffrey Gasior, 39, of Carmel, Indiana was sentenced to two years in federal prison today for bank fraud offenses related to his work at an advertising and public …
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Inland Empire Man Agrees to Plead Guilty in Bid-Rigging Scheme to Obtain Contracts to Provide Food to Federal Prison Facilities
by DOJ PressLOS ANGELES – A former contractor at a food supply company has agreed to plead guilty to a felony bid-rigging charge, admitting that he conspired with a person at …
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District Man Sentenced to 12-Year Prison Term for Sexually Assaulting Woman at Gunpoint in 2006
by DOJ PressWASHINGTON –Christopher Grooms, 36, of Washington, D.C., was sentenced today to a 12-year prison term for a home invasion sexual assault in Southeast Washington …
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ALBUQUERQUE, N.M. – Christopher Adam Jensen-Tanner, 43, of Roswell, New Mexico, was arraigned in federal court today on a 38-count indictment charging him with 34 counts of wire fraud and …
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MACON, Ga. – Two co-defendants with criminal histories who attempted to out-run deputies during an evening high-speed motorcycle chase with nearly three kilograms of methamphetamine in their possession—resulting in injuries to …
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Justice Department Investigation Leads To Shutdown Of Largest Online Darknet Marketplace
by DOJ PressSAN FRANCISCO – The Justice Department announced today the seizure of Hydra Market (Hydra), the world’s largest and longest-running darknet market. In 2021, Hydra accounted for an estimated 80% of …
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CEO of Medical Device Company Charged with Evading Payment of $6 Million in Federal Payroll Taxes
by DOJ PressMINNEAPOLIS – A Mounds View man has been charged with tax evasion for failing to pay several years’ worth of payroll taxes, announced U.S. Attorney Andrew M. Luger. According to …
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Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate Company
by DOJ PressCharleston, South Carolina — Karen Rhett, 59, of Mt. Pleasant, was sentenced to 36 months in federal prison after pleading guilty to wire fraud and false statements on tax documents. …
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Calabasas Man Allegedly Scammed Investors out of at Least $28 Million They Thought Would Fund Cannabis Vaping Businesses
by DOJ PressLOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team was arrested this morning on a federal criminal complaint alleging that he fraudulently raised …
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Greenville, MS – A federal jury convicted a Cleveland, Mississippi doctor on Monday of Conspiracy to Commit Healthcare Fraud following a two week trial for his role in referring and …
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Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000
by DOJ PressBaltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity theft schemes and fraud schemes—including …
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PITTSBURGH, Pa – A resident of Penn Hills, Pennsylvania, pleaded guilty in federal court to charges of robbery, conspiracy to commit robbery, and brandishing a firearm during a crime of …
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A Violent Convicted Felon who Led Officers on a Chase Through Macon Residential Areas is Sentenced to Prison for Illegally Possessing Firearms, Ammo
by DOJ PressMACON, Ga. – A Middle Georgia resident with a violent criminal history was sentenced to prison for illegally possessing a firearm after he was captured following a high-speed and foot …
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U.S. ATTORNEY’S OFFICE FOR EASTERN DISTRICT OF WISCONSIN COMMEMORATES SEXUAL ASSAULT AWARENESS MONTH
by DOJ PressEvery April, the Department of Justice and U.S. Attorney’s Office for the Eastern District of Wisconsin join survivors, advocates, and communities nationwide in observing Sexual Assault Awareness and Prevention Month. …
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SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Helen Godfrey-Smith, 72, of Shreveport, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote for making …
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FRANKFURT – The European Central Bank could raise interest rates back to zero already this year to fight high inflation, Belgian central bank chief Pierre Wunsch said in a magazine …
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NEW YORK – Bank of America told staff earlier this week that it plans to bring workers back to offices by June 1, including those who are not vaccinated, Bloomberg …
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By Gertrude Chavez-Dreyfuss NEW YORK – The U.S. dollar hit its highest in nearly two years on Tuesday, boosted by hawkish comments from Federal Reserve officials who pushed for a …
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By Foo Yun Chee BRUSSELS -Major online platforms face a yearly fee up to 0.1% of annual net income to cover the costs of monitoring compliance with new European Union …
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SAO PAULO – The International Finance Corporation (IFC), the World Bank’s private-sector arm, is expected to maintain the pace of its environment-focused investments in Brazil regardless of the outcome of …
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By Ben Klayman DETROIT – General Motors and Honda Motor Co said on Tuesday they will develop a series of lower-priced electric vehicles based on a new joint platform, producing …
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By Marianna Parraga (Reuters) – Cuba is struggling to cover a fuel deficit as imports from Venezuela and other countries remain below historical levels and global prices boosted by Russia’s …
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By Scott DiSavino NEW YORK – Oil prices eased in volatile trade on Tuesday, pressured by a rising U.S. dollar and growing worries that new coronavirus cases could slow demand …