Credit Union President Sentenced to Prison for Embezzlement
PHOENIX, Ariz. – Susan Irene Romero, 64, of Gilbert, Arizona, was sentenced yesterday by U.S. District Judge John J. Tuchi to 26 months in prison and ordered to pay $2,360,000…
PHOENIX, Ariz. – Susan Irene Romero, 64, of Gilbert, Arizona, was sentenced yesterday by U.S. District Judge John J. Tuchi to 26 months in prison and ordered to pay $2,360,000…
By Jorgelina do Rosario and Rodrigo Campos LONDON/NEW YORK – The board of the International Monetary Fund approved on Friday a new program with Argentina for about $44 billion, the…
By Akanksha Khushi and Krystal Hu -Instacart Inc on late Thursday cut its valuation by nearly 40% to about $24 billion due to recent market turbulence, in an unusual move…
– Fitch said on Friday it has withdrawn Russia’s ratings to comply with European Union sanctions, after the rating agency downgraded the country’s rating to “junk” territory earlier this month.…
LINDEN, NJ – The Linden Police Department is asking the public for assistance to help identify a suspect wanted for a pair of burglaries that took place Thursday morning. According…
By Jonathan Stempel NEW YORK – New York’s public pension fund, one of the largest pension funds in the United States, will divest its holdings in Russian companies following Russia’s…
By Andrea Shalal WASHINGTON – The United States is done “sitting on its hands” and will more actively pressure China, the world’s second largest economy, to change trade practices that…
ALEXANDRIA, Va. – A man from the Dominican Republic pleaded guilty today to transporting over 300 kilograms of cocaine in a “go-fast” boat traveling from Colombia to the Dominican Republic.…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant KIRK THOMPSON, of New Orleans, Louisiana, was sentenced on March 23rd by U.S. District Court Judge Lance Africk…
BENTON, Ill. – Jose Angulo, 51, of Phoenix, Arizona, was sentenced on Thursday, March 24, 2022, to 30 years imprisonment for Conspiracy to Distribute Methamphetamine, Money Laundering, and Distribution of Methamphetamine. Evidence…
SPRINGFIELD, Mo. – A West Plains, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and…
CHARLESTON, W.Va. – After two days of trial, a federal jury convicted Timothy Wayne Dodd, 46, of South Charleston, of conspiracy to distribute more than 500 grams of methamphetamine. Evidence…
ELKINS, WEST VIRGINIA – Jonathan Andrew Swiger, of Belington, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Swiger, 33, pleaded guilty today to one…
Miami, Florida – Jorge Aponte Figueroa (“Aponte Figueroa”), 25, of Miami, Florida, was found guilty by a Miami jury of one count of carjacking resulting in death and one count…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Joshua Louis Rupp, 37, previously of West Olive, Michigan, was sentenced to 16 years…
BOSTON – A Boston man pleaded guilty today to drug trafficking activities involving over 200 pressed fentanyl pills disguised as oxycodone. Diamondez Pierre, 24, pleaded guilty to possession of fentanyl…
The Office of the United States Attorney for the District of Vermont announced today that Julie Overfield, 62, of Winooski, Vermont was arrested Wednesday during the execution of a search…
BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has admitted lying to receive COVID-19 small business assistance. Mack Devon Knight, 45,…
CINCINNATI – A Cincinnati man who sex trafficked a minor female with his half-brother was sentenced in federal court here today to 188 months in prison and 15 years of…
INDIANAPOLIS – Today, the Justice Department found that the Indiana State Board of Nursing (Nursing Board) violated the Americans with Disabilities Act (ADA) by prohibiting nurses who take medication to…
CHICAGO — Two brothers from Chicago have been arrested on a labor trafficking charge for allegedly forcing undocumented Mexican immigrants to work in the construction trade. AGUSTIN ARIAS LOPEZ, 30,…
CHICAGO — A federal jury has convicted a suburban Chicago man of laundering illegal narcotics proceeds on behalf of drug traffickers in Mexico. In the summer and fall of 2017,…
We are sorry, the page you’re looking for can’t be found on the Department of Justice website. Please try the following: Use the Search function to search for words or…
PHOENIX, Ariz. – Joseph John Marak, 62, of Surprise, Arizona, was sentenced today by U.S. District Judge Susan M. Brnovich to 30 months of supervised probation and fined $2,400. Marak…
By Lawrence Delevingne -Shares on Wall Street took a breather on Friday after a tech-driven rally and U.S. Treasury yields rose to fresh heights as markets evaluated a world of…