WASHINGTON, D.C. – A man was shot during an attempted robbery on Sunday afternoon. The Washington D.C. Metro Police Department First District is investigating this incident which took place on …
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WASHINGTON, D.C. – The Washington D.C. Metro Police DYFS detectives have made an arrest in the attempted enticement of a 9 year-old on Northwest D.C. This incident happened on August …
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Financial News
Eye on Iran, Israel to buy four Boeing air force tankers for $927 million
by Reutersby ReutersBy Dan Williams JERUSALEM (Reuters) -Israel will buy four Boeing Co KC-46A refuelling tankers for its air force, the Israeli government and the U.S. defence contractor said on Thursday, a …
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Department of Justice Press Releases
Plant City Man Pleads Guilty To Mexican Methamphetamine Drug Conspiracy
by DOJ Pressby DOJ PressYou are here FOR IMMEDIATE RELEASE Wednesday, August 31, 2022 Tampa, Florida – United States Attorney Roger B. Handberg announces that Ubertino Zavala-Perez (58, Plant City) today pleaded guilty to …
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Department of Justice Press Releases
MS-13 Gang Member Sentenced to 5+ Years in Prison for Heroin Conspiracy
by DOJ Pressby DOJ PressAn MS-13 gang member was sentenced today to more than five years in federal prison for a drug crime, announced U.S. Attorney for the Northern District of Texas Chad E. …
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Department of Justice Press Releases
Four Defendants Sentenced for Assaulting Fellow Inmate in 2020
by DOJ Pressby DOJ PressFour men have been sentenced in federal court after joining together to commit a coordinated assault on a fellow inmate in 2020, announced U.S. Attorney Clint Johnson. On Feb. …
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Department of Justice Press Releases
Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue
by DOJ Pressby DOJ PressCLEVELAND – First Assistant U.S. Attorney Michelle M. Baeppler announced that the former Chief Financial Officer (CFO) of CDG Acquisition, LLC (CDG), a company registered in the State of Ohio, …
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Department of Justice Press Releases
Perpetrator Of Catfishing Scheme Charged With Extortion, Cyberstalking, And Interstate Threats
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation …
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Department of Justice Press Releases
Mexican National Sentenced To Nearly 20 Years For Trafficking Dozens Of Kilograms Of Methamphetamine And Possessing A Shotgun And Three Handguns
by DOJ Pressby DOJ PressTampa, FL – U.S. District Judge Steven D. Merryday has sentenced Evaristo Marin-Dominguez (34, Michoacan, Mexico) to 19 years and 7 months in federal prison for conspiring to distribute and …
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Department of Justice Press Releases
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail
by DOJ Pressby DOJ PressMOBILE, AL – A federal jury convicted a Tampa, Florida man this week for conspiring to commit bank fraud, unlawfully possessing fake and stolen identification documents, possessing counterfeit and forged …
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Department of Justice Press Releases
St. Peters woman accused of $200,000 pandemic loan fraud
by DOJ Pressby DOJ PressST. LOUIS – A grand jury on Wednesday indicted a woman from St. Peters, Missouri on charges accusing her of committing a $204,095 fraud involving a loan program intended for …
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Department of Justice Press Releases
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York Office of the U.S. Department …
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Department of Justice Press Releases
Ocala Convicted Felon Indicted For Illegally Possessing A Firearm
by DOJ Pressby DOJ PressOcala, Florida – United States Attorney Roger B. Handberg announces the arrest of Ricky Darnell Franklin, Jr. (30, Ocala) on an indictment charging him with possessing a firearm as a …
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Department of Justice Press Releases
Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And Fraud
by DOJ Pressby DOJ PressDamian 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
New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal Clean Water Act Grant
by DOJ Pressby DOJ PressALBANY, NEW YORK – The New York State Environmental Facilities Corporation (“EFC”) has agreed to pay $500,000 to resolve allegations that it falsely certified that several individuals were working at …
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Department of Justice Press Releases
Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care Fraud
by DOJ Pressby DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Scranton physician, Kurt Moran, age 70, was sentenced yesterday by United States District Court …
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Department of Justice Press Releases
Drug Trafficker Receives 15+ Year Sentence for Possession of Methamphetamine
by DOJ Pressby DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Michael C. Francis, 37, of Bossier City, Louisiana, has been sentenced in United States District Court. Chief United States …
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Department of Justice Press Releases
Illegal Possession of Firearm Sends Rayne Man to Federal Prison
by DOJ Pressby DOJ PressLAFAYETTE, La. – Lamar Malbrough, 31, of Rayne, Louisiana, has been sentenced by United States District Judge Robert R. Summerhays to 120 months (10 years) in prison, followed by 3 …
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Financial News
Russian stocks hit over 3-month high, rouble firms past 60 vs euro
by Reutersby ReutersBy Alexander Marrow MOSCOW (Reuters) -Russia’s benchmark MOEX stock index surged to its highest in more than three months on Thursday, led by a sharp rise in oil major Lukoil, …
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WASHINGTON, D.C. – Police in Jacksonville Florida made an arrest in the murder of 33 year-old Audora Williams of Southeast D.C. which took place on July 19th. This incident happened …
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Financial News
Walmart enters deal to buy remaining stake in S.Africa’s Massmart
by Reutersby ReutersJOHANNESBURG (Reuters) – U.S. retail giant Walmart Inc. has signed an agreement to begin buying the 47% stake in South African retailer Massmart it does not own, the companies said …
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Financial News
Arm sues Qualcomm, aiming to unwind Qualcomm’s $1.4 billion Nuvia purchase
by Reutersby ReutersBy Stephen Nellis and Jane Lanhee Lee SAN FRANCISCO (Reuters) -Chip technology firm Arm Ltd, which is owned by Softbank Group Corp, on Wednesday said it had sued Qualcomm Inc …
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By Praveen Menon and Shashwat Awasthi (Reuters) -Rio Tinto on Thursday reached an agreement in principle to buy the rest of Canada’s Turquoise Hill Resources for $3.3 billion which will …
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Financial News
Novo Nordisk to acquire Forma Therapeutics in $1.1. billion deal
by Reutersby Reuters(Reuters) -Danish drugmaker Novo Nordisk has agreed to buy Forma Therapeutics in a deal valued at $1.1 billion to expand its blood disorders portfolio, the companies said on Thursday. “We …
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Financial News
Exclusive-Exxon, Shell close to selling California oil and gas venture Aera – sources
by Reutersby ReutersBy Sabrina Valle, David French and Shariq Khan HOUSTON/NEW YORK (Reuters) – Exxon Mobil Corp has joined Shell Plc in seeking to divest their Aera joint venture, and the duo …