KNOXVILLE, Tenn. – Leslie Schwinzer, 46, of Knoxville, pleaded guilty to a one count Information of wire fraud in violation of 18 U.S.C. § 1343 in the United States District…
Paducah, Kentucky – A Paducah man was sentenced today to 77 months in prison for possessing a rifle after having been previously convicted of a felony. According to court documents,…
ALEXANDRIA, Va. – A Woodbridge man was sentenced today to 21 months in prison for engaging in financial transactions with illegal proceeds as part of a romance fraud scheme against…
WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that today in federal court, Billy Efrain Penaranda, age 39, a naturalized citizen of…
NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud. According to court documents, Denis Monsibaez Diaz, 38, and other…
Ocala, Florida –United States Attorney Roger B. Handberg announces that Edward Boney (40, Washington, DC), a federal prisoner at the Coleman Federal Correctional Complex, has entered pleaded guilty to assaulting…
ALBUQUERQUE, N.M. – Christian Quintana, 33, of Dulce, New Mexico, was arraigned in federal court on March 9 on a three-count indictment charging him with abusive sexual contact, aggravated sexual…
ALBUQUERQUE, N.M. – Wade Dixon, 33, of Crownpoint, New Mexico, and an enrolled member of the Navajo Nation, was arraigned in federal court today on a charge of sexual abuse…
ERIE, Pa. – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearms laws, United States Attorney Cindy K. Chung announced today. Charles…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Moshe Porat, 75, of Bala Cynwyd, PA, the former Dean of Temple University’s Richard J. Fox School of Business and…
CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad Jr. sentenced Joseph Antwan Faulk, 37, of Charlotte, to 138 months in prison and three years of supervised release for…
Jackson, Miss. – A Jackson man was sentenced to 97 months in federal prison for possession with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in…
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 10, 2022, Scott Charmoli (age: 61) of Grafton Wisconsin, a licensed dentist, was convicted…
-Global farm commodities traders Cargill Inc and Archer-Daniels-Midland Co said on Friday they were scaling back business activities in Russia, but would continue to operate “essential” food facilities there. Agriculture…
LIMA – A greater supply of dollars from the mining sector in Peru – the world’s No. 2 copper producer – is pushing up the local sol currency, which has…
– The Russian rouble edged up against the dollar in thin on- and offshore trading on Friday, but ended a third week of hefty losses, with the central bank now…
By Saqib Iqbal Ahmed NEW YORK – Speculators’ net long bets on the U.S. dollar edged higher in the latest week, according to calculations by Reuters and U.S. Commodity Futures…
St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands announced that a Georgia man with ties to St. Croix was sentenced today in…
BOSTON – A Boston man pleaded guilty today in federal court in Boston to the April 2020 robbery of a Santander Bank branch in Boston. Dennis C. Taylor, 49, pleaded…
EL DORADO – A Harrell man was sentenced today to 140 months in prison followed by three years of supervised release on one count of Distribution of Methamphetamine. The Honorable…
ATLANTA – England Associates, L.P. d/b/a New London Health Center (“New London”) agreed to pay $400,000.00 to resolve allegations that it knowingly submitted false claims to Medicare for rehabilitation therapy…
BOSTON – A Pittsfield man was sentenced yesterday in federal court in Boston for his role in a drug trafficking conspiracy that distributed multiple drugs in the Brockton area. Edward Chapman, 54,…
HOUSTON – A 39-year-old man has been ordered to prison for illegally breaching federal security and gaining entry to the FBI building in Houston, announced U.S. Attorney Jennifer B. Lowery.…
Montgomery, Alabama – Today, the U.S. Attorney’s Office for the Middle District of Alabama, the Montgomery Police Department, the Montgomery County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms…
HARRISBURG – The Justice Department and the U.S. Attorney’s Office for the Middle District of Pennsylvania announced today that on March 9, 2022, Ty Allen Barnett, of Dover, Pennsylvania, entered…