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 …
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Department of Justice Press Releases
Thirty Horry County Gang Members and Drug Trafficking Associates with Ties to Mexican Drug Cartel Sentenced in Federal Court
by DOJ Pressby DOJ PressMYRTLE 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 …
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Department of Justice Press Releases
Harrisburg Man Sentenced To 46 Months In Prison For Straw Purchasing Guns For Felons
by DOJ Pressby DOJ PressHARRISBURG – 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 …
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Department of Justice Press Releases
Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions Earmarked for Wounded and Other Veterans
by DOJ Pressby DOJ PressPROVIDENCE, 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 …
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Department of Justice Press Releases
Union County Investment Advisor Arrested for Stealing Client Money
by DOJ Pressby DOJ PressNEWARK, 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 …
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Department of Justice Press Releases
MS-13 Gang Member Pleads Guilty to Conspiring to Kill Rival Mexican Mafia Inmate
by DOJ Pressby DOJ PressABINGDON, 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, …
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Department of Justice Press Releases
Convicted Felon Charged with Drug Trafficking Offenses After Incident That Seriously Injured Two Victims
by DOJ Pressby DOJ PressINDIANAPOLIS – 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 …
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Department of Justice Press Releases
SOUTHFIELD RESIDENT SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR SEX TRAFFICKING
by DOJ Pressby DOJ PressDETROIT – 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 …
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Department of Justice Press Releases
Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit Programs
by DOJ Pressby DOJ PressNEWARK, 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 …
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Department of Justice Press Releases
Mount Carmel Man Indicted For Trafficking Methamphetamine, Fentanyl, And Heroin
by DOJ Pressby DOJ PressWILLIAMSPORT- 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 …
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Department of Justice Press Releases
Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan
by DOJ Pressby DOJ PressCAMDEN, 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, …
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Department of Justice Press Releases
Idaho Man Pleads Guilty for Role in Tribal Fraud Scheme
by DOJ Pressby DOJ PressPORTLAND, 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 …
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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 …
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Financial News
UK FCA, Bank of England working with LME to resume nickel trading
by Reutersby ReutersBy 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 …
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Financial News
Oil falls over 5% on Russia-Ukraine talk hopes, China lockdowns
by Reutersby ReutersBy 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 …
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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 …
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Financial News
Brazil government readies $32 billion of economic stimulus -sources
by Reutersby ReutersBy 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 …
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Financial News
Lyft joins Uber in charging customers extra for fuel amid high gas prices
by Reutersby Reuters– 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. …
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Financial News
Leonardo to boost defence electronics business with 1 billion euro spending
by Reutersby ReutersMILAN – 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 …
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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 …
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Department of Justice Press Releases
Columbus man pleads guilty to robbing 2 mail carriers at gunpoint
by DOJ Pressby DOJ PressCOLUMBUS, 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 …
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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 …
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Department of Justice Press Releases
KC Man Sentenced to 15 Years for Meth Conspiracy, Illegal Firearms
by DOJ Pressby DOJ PressKANSAS 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 …
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Department of Justice Press Releases
Harvey Man Indicted for Production and Distribution of Child Sexual Abuse Material
by DOJ Pressby DOJ PressNEW 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 …
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Department of Justice Press Releases
United States Attorney Sellinger Announces Diverse Leadership Team
by DOJ Pressby DOJ PressNEWARK, 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 …