Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau…
MYRTLE BEACH, SOUTH CAROLINA — Less than twenty months after 30 Horry County and Myrtle Beach-area drug traffickers were indicted based on a federal wiretap investigation into narcotics and violence, the…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Windham, age 22, of Harrisburg, Pennsylvania, was sentenced to 46 months’ imprisonment by United…
PROVIDENCE, R.I. – A Warwick woman who is alleged to have (1) fraudulently claimed to be a wounded United States Marine Corps (USMC) veteran and recipient of a Purple Heart…
NEWARK, N.J. – A former investment advisor from Union County, New Jersey, was arrested today for allegedly stealing more than $500,000 from multiple clients to fund his gambling and personal…
ABINGDON, Va. – The last of five federal prisoners charged with conspiring to kill a fellow inmate at United States Penitentiary – Lee, a high-security federal prison for male inmates,…
INDIANAPOLIS – Carl Young, Jr., 41, of Indianapolis, appeared in federal court today to face charges of possession with the intent to distribute cocaine and marijuana, possession of a firearm…
DETROIT – Tory Anderson, 34, formerly of Southfield, Michigan, was sentenced today in federal court to 15 years in prison after previously pleading guilty to one count of sex trafficking…
NEWARK, N.J. – An Ohio man pleaded guilty today to his role in a large-scale, multilevel marketing scheme to defraud private and federally funded health care benefit programs, U.S. Attorney…
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Glen Taormina, age 46, of Mount Carmel, Pennsylvania, was indicted by a federal grand jury…
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of $237,500, U.S. Attorney Philip R. Sellinger announced. Cornell McCoy,…
PORTLAND, Ore.—A resident of the Fort Hall Reservation in Idaho and former CEO of the Warm Springs Economic Development Corporation (WSEDC) pleaded guilty today for his role in a fraud…
By Philip Blenkinsop BRUSSELS -The European Union agreed on Monday new rules to limit access to its 2 trillion euros ($2.2 trillion) worth of public tenders in a move designed…
By Pratima Desai and Clara Denina LONDON -Britain’s Financial Conduct Authority (FCA) and the Bank of England are talking to the London Metal Exchange about the resumption of a fair…
By Scott DiSavino NEW YORK -Oil prices fell more than 5% on Monday to the lowest in nearly two weeks amid hopes for progress toward a diplomatic end to Russia’s…
By Saqib Iqbal Ahmed and Chuck Mikolajczak NEW YORK – The dollar dipped modestly against a basket of currencies on Monday but remained near a 21-month high hit last week…
By Lisandra Paraguassu and Bernardo Caram BRASILIA – Brazil’s federal government plans to announce on Thursday a program providing some 165 billion reais ($32 billion) of economic stimulus during the…
– Lyft Inc on Monday joined Uber Inc to levy fuel surcharge on rides from customers in an attempt to cushion the impact on drivers’ pockets from higher fuel costs.…
MILAN – Leonardo plans to invest 1 billion euros ($1.10 billion) in Italy over five years to develop new products, modernize its factories and strengthen its supply chain in the…
LONDON – British businesses’ optimism is beginning to falter as the potential impact of Russia’s invasion of Ukraine on inflation and consumer spending becomes clearer, the Confederation of British Industry…
COLUMBUS, Ohio – A Columbus man pleaded guilty in U.S. District Court today to two separate armed robberies of United States Postal Carriers. Brandon J. Campbell, 20, admitted to…
YRC Freight Inc. (YRC), Roadway Express Inc. and Yellow Transportation Inc. (collectively the YRC defendants), have agreed to pay approximately $6.85 million to resolve allegations under the False Claims Act…
KANSAS CITY, Mo. – A Kansas City, Missouri, man has been sentenced in federal court for his role in a conspiracy that, in total, distributed more than 150 kilograms of…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today the indictment of JAYDEN D. D. HALL, age 21, of Harvey, Louisiana, who was charged on March 11, 2022 in a…
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced today that he is naming an experienced team of women and men to lead the Office’s enforcement of criminal and civil…