By Caroline Valetkevitch NEW YORK – U.S. stocks ended higher on Tuesday, led by a 2% gain in the Nasdaq, as shares of technology and other big growth names rebounded …
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Financial News
Banorte wants to lead Mexicans to ‘recover’ Citi unit, if sale conditions are favorable
by Reutersby ReutersMEXICO CITY – Mexican banking institution Banorte will invite Mexicans to “recover” Citigroup’s retail unit in the country, which is set to go up for sale in coming months, if …
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Department of Justice Press Releases
Pottsville Man Charged With Obstructing The Mail
by DOJ Pressby DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Johnathan Sherer, age 29, of Pottsville, Pennsylvania, was charged on March 21, 2022, by criminal information …
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Department of Justice Press Releases
Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000
by DOJ Pressby DOJ PressGRAND RAPIDS, Michigan — A Newaygo woman was sentenced today in U.S. District Court for engaging in a fraudulent scheme that targeted children’s benefits programs …
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Department of Justice Press Releases
De Motte Man Sentenced to 180 Months in Prison
by DOJ Pressby DOJ PressHAMMOND- Ricky Shultz, 51, of De Motte, Indiana was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of guilty to possessing with intent to …
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Department of Justice Press Releases
Indianapolis Man Sentenced to 24 Months in Prison
by DOJ Pressby DOJ PressHAMMOND- Donte White, 26, of Indianapolis, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of guilty to being a felon in possession …
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Department of Justice Press Releases
CONARTIST WHO IMPERSONATED VARIOUS GOVERNMENT OFFICIALS SENTENCED TO 33 MONTHS IN FEDERAL PRISON
by DOJ Pressby DOJ PressSt. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Yamini Potter, age 36, was sentenced to 33 months in prison for his convictions of Obtaining Money …
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Department of Justice Press Releases
Columbia Man Pleads Guilty to Illegal Firearms
by DOJ Pressby DOJ PressJEFFERSON CITY, Mo. – A Columbia, Missouri, man pleaded guilty in federal court today to illegally possessing several firearms. Fredrick Lee Mixon, Jr., 47, pleaded guilty before U.S. Magistrate Judge …
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Department of Justice Press Releases
Notorious Gang Leader and Members of His Enterprise Convicted on Racketeering Charges in the U.S. Virgin Islands
by DOJ Pressby DOJ PressWASHINGTON – Three members of a violent criminal gang were convicted today in the U.S. Virgin Islands (USVI) by a federal jury for RICO conspiracy, murder, attempted murder, robbery, and …
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Department of Justice Press Releases
Maine Resident Charged with Fraud and Tax Offenses Stemming from $1 Million Embezzlement
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen …
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Department of Justice Press Releases
11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses
by DOJ Pressby DOJ PressEarlier today, a superseding indictment was unsealed in federal court in Central Islip charging 11 members of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, …
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Department of Justice Press Releases
LaBelle Man Sentenced To 40 Years In Prison For Armed Robbery Of A Pawnshop
by DOJ Pressby DOJ PressFort Myers, FL – U.S. District Judge Sheri Polster Chappell today sentenced Raynaldo Ray Quiroga (37, LaBelle) to 40 years in federal prison for robbery, brandishing a firearm during a …
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Department of Justice Press Releases
Atlanta drug trafficker sentenced for distributing heroin that killed college student
by DOJ Pressby DOJ PressATLANTA – DeAngelo Copeland has been sentenced for selling heroin and admitting that his act of distribution resulted in the overdose death of a college student in April 2018. “Copeland’s …
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Department of Justice Press Releases
Guatemalan National Sentenced for Entering the United States After a Prior Removal
by DOJ Pressby DOJ PressBANGOR, Maine: A Guatemalan national was sentenced today in federal court for entering the United States after a prior removal, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. …
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Department of Justice Press Releases
Maryland Man Sentenced for Lying to Buy Firearms
by DOJ Pressby DOJ PressALEXANDRIA, Va. – A Hanover, Maryland, man was sentenced today to 15 months in prison for making false statements in an attempt to acquire 11 firearms. According to court documents, …
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Department of Justice Press Releases
Felon guilty of illegally owning rifles and shotguns
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – A 33-year-old Huntsville resident has admitted to being a felon in possession of multiple firearms, announced U.S. Attorney Jennifer B. Lowery. On March 10, 2021, authorities …
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Department of Justice Press Releases
Two admit to trafficking $29M in meth
by DOJ Pressby DOJ PressMcALLEN, Texas – Two Houston-area residents have pleaded guilty to possessing with intent to distribute 777 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery. Eduardo Figueroa Jr, 26, Cleveland, …
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Department of Justice Press Releases
Moorhead Felon Sentenced to 57 Months in Prison for Possession of a Loaded Firearm in his Home
by DOJ Pressby DOJ PressST. PAUL, Minn. – A Moorhead man was sentenced to 57 months in prison, followed by three years of supervised release, for illegally possessing a firearm in his residence after …
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Department of Justice Press Releases
Federal Inmate Sentenced to Three Years for Smuggling Contraband Into Prison Through Hole in Cell Window
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Robinson, a/k/a Slick, 34, of Philadelphia, PA, was sentenced to three years in prison and three years of supervised …
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Department of Justice Press Releases
Dixon Woman Charged with Meth Trafficking
by DOJ Pressby DOJ PressSPRINGFIELD, Mo. – A Dixon, Missouri, woman was charged in federal court today with possessing methamphetamine to distribute. Connie M. Gonzales, 51, was charged in a criminal complaint filed in …
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Department of Justice Press Releases
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations
by DOJ Pressby DOJ PressSHERMAN, Texas – Ten additional Texas doctors and a healthcare executive have agreed to pay a total of $1,680,430 to resolve False Claims Act allegations involving illegal kickbacks in violation …
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Department of Justice Press Releases
Fitchburg Woman Sentenced for Role in Fentanyl, Heroin, Crack and Cocaine Conspiracy
by DOJ Pressby DOJ PressBOSTON – A Fitchburg woman was sentenced today in federal court in Worcester for her role in a wide-ranging fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy. Amanda Ford, 35, …
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Department of Justice Press Releases
EMS employee indicted for smuggling two in ambulance
by DOJ Pressby DOJ PressLAREDO, Texas – A 45-year-old man has been indicted on alien smuggling charges, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury returned the three-count indictment against Hugo Daniel …
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Department of Justice Press Releases
Mother and son indicted for dealing counterfeit goods
by DOJ Pressby DOJ PressLAREDO, Texas – A South Korean woman and a local Texan have been indicted for trafficking counterfeit goods, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury returned the …
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Department of Justice Press Releases
Former attorney sentenced for detainee list bribery scheme
by DOJ Pressby DOJ PressLAREDO, Texas – A 32-year-old McAllen attorney has been ordered to federal prison following his convictions of conspiracy to commit bribery and bribery of a public official, announced U.S. Attorney …