NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that REYNAUD KENDRELL VARISTE (“VARISTE”), age 32, a resident of New Orleans, Louisiana, was sentenced to 81 months imprisonment and …
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WACO – Today a federal jury convicted Darius Letrayal King, 29, of Killeen for carjacking and armed robberies of area Killeen stores. According to court documents and evidence presented at …
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CHARLESTON, W.Va. – A Mexican national man pleaded guilty to the felony offense of reentry of a removed alien. Enoc Lopez-Garcia, 29, was found guilty by the Court and sentenced …
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CHARLESTON, W.Va. – A Charleston woman was sentenced today to three years in prison and three years of supervised release for being a prohibited person in possession of a firearm. …
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CHARLESTON, W.Va. – A Raleigh County man pleaded guilty to damaging a coal mine. According to court documents, Ricky Sprouse, 46, of Naoma, admitted damaging a coal mine and stealing …
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VERSAILLES, France – French President Emmanuel Macron said on Thursday the war in Ukraine will require joint EU investments which may lead to a new bout of joint debt, but …
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By Kantaro Komiya and Leika Kihara TOKYO – Japan’s household spending rose in January but the business mood sank in the first quarter as rising raw material costs squeezed corporate …
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By Francesco Canepa FRANKFURT – The European Central Bank will stop pumping money into financial markets this summer, it said on Thursday, paving the way for an increase in interest …
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By Elizabeth Dilts Marshall NEW YORK – Global share markets slid on Thursday as U.S. inflation hit almost 8%, making it almost certain the U.S. Federal Reserve will raise interest …
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By Howard Schneider WASHINGTON – The gusher of money the U.S. government poured into family bank accounts during the coronavirus pandemic, credited with speeding the rebound from the health crisis, …
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By Can Sezer and Orhan Coskun ISTANBUL – President Tayyip Erdogan’s wager that Turkey could ride out an inflation and currency shock with low rates and reserves has all but …
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By Lucia Mutikani WASHINGTON – U.S. consumer prices surged in February, forcing Americans to dig deeper to pay for rent, food and gasoline, and inflation is poised to accelerate even …
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WASHINGTON – Teang Liu, 38, of Alexandria, Virginia, a citizen of the People’s Republic of China, was sentenced today to 12 months and a …
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BOSTON – The member of a violent Brockton-based drug trafficking organization (DTO) was sentenced today in federal court in Boston for his role in a heroin trafficking conspiracy. Lutherson Bonheur, …
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NORFOLK, Va. – A Suffolk man was sentenced today to 156 months in prison in connection with aiding and abetting the making of a materially false statement during the purchase …
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Founders of Crypto ICO Sentenced to Combined 8 Years in Prison for Tax Evasion After Raising $24 Million from Investors
by DOJ PressThe owners of a cryptocurrency company have been sentenced to a combined 8 years in federal prison for tax evasion, announced U.S. Attorney for the Northern District of Texas Chad …
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Port Clinton Physician Sentenced to Prison for Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud
by DOJ PressActing U.S. Attorney Michelle M. Baeppler announced that William Bauer, 85, of Port Clinton, Ohio, was sentenced today by U.S. District Judge Jack Zouhary to 5 years in prison and …
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Former Resident of Bergen County Sentenced to 29 Months in Prison for $1.5 Million Investment Fraud Scheme
by DOJ PressNEWARK, N.J. – A former New Jersey resident was sentenced today to 29 months in prison for his role in an investment scheme through which he fraudulently obtained more than …
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BOSTON – A New Bedford man pleaded guilty today in federal court in Boston to the July 2021 robbery of a Bristol County Savings Bank branch in Dartmouth. At the …
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Citizen of the Dominican Republic Sentenced to 5 Years in Federal Prison for Distributing Fentanyl
by DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that DANIEL JIMENEZ DE LA CRUZ, 36, a citizen of the Dominican Republic last residing in Waterbury, was …
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MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Marvin Coates, 34, Sun Prairie, Wisconsin was sentenced today by Chief U.S. District …
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SAN ANTONIO – Yesterday, Joshua Christopher Ramirez, 32, of San Antonio was arrested in San Antonio on criminal charges related to allegations that a gun he possessed was used to …
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TYLER, Texas –A 75-year-old woman and a 33-year-old man have been indicted for their roles in a cryptocurrency money laundering scheme in the Eastern District of Texas, announced U.S. Attorney …
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BOSTON – Five members of a violent criminal enterprise were arrested and charged today in connection with a drug trafficking conspiracy that distributed large amounts of cocaine and cocaine base …
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Bowling Green, Kentucky – A federal grand jury in Bowling Green, Kentucky returned an indictment today charging the former Columbia, Kentucky Chief of Police with stealing over $25,000 from the …