NEW YORK, NY – The New York City Police Department is searching for Omar Bojang, who is wanted for shooting 11-year-old Kyhara Tay in a shooting that took place Monday. …
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- Financial News
Egypt expects Suez Canal revenues to hit $7 billion by end of fiscal year – minister
by Reutersby ReutersCAIRO – Egypt expects the Suez Canal’s revenues to reach about $7 billion by the end of the current fiscal year, finance minister Mohamed Maait said on Saturday. Tourism revenues …
- Department of Justice Press Releases
South Carolina Man Admits to Selling Handguns
by DOJ Pressby DOJ PressSYRACUSE, NEW YORK – Joshua Meighen, age 38, of Seneca, South Carolina, pled guilty yesterday to transferring a firearm and ammunition to a convicted felon, and selling a firearm to …
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By Terje Solsvik OSLO – Russia’s Gazprom on Saturday halted gas exports to neighbouring Finland, in the latest escalation of an energy payments dispute with Western nations. Gazprom Export has …
- Police Blotter
U.S. Marshals Ask Public’s Help in Locating Austin Homicide Suspect Sought in Cyclist’s Murder
by DOJ Pressby DOJ PressAustin, TX – The U.S. Marshals Lone Star Fugitive Task Force is assisting with the fugitive investigation of an Austin woman wanted for a homicide that occurred May 11 in …
- Department of Justice Press Releases
Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme
by DOJ Pressby DOJ PressEarlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) were each sentenced to 36 months’ imprisonment …
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Two brothers, each a dual-citizen of Panama and Italy, were each sentenced to 36 months in prison for laundering $28 million in a bribery and money laundering scheme involving Odebrecht …
- Department of Justice Press Releases
UDF Executives Sentenced to Combined 20 Years in Prison
by DOJ Pressby DOJ PressFour United Development Funding executives have been sentenced to a combined 20 years in federal prison for fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. …
- Department of Justice Press Releases
Salem Man Pleads Guilty to Possessing a Firearm in Relation to Fentanyl Pill Trafficking Conspiracy
by DOJ Pressby DOJ PressBOSTON – A Salem man pleaded guilty yesterday in federal court in Boston to being a felon in possession of a firearm and ammunition in a case resulting from his …
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This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents …
- Department of Justice Press Releases
Six Individuals Charged With Federal Drug Trafficking Offenses
by DOJ Pressby DOJ PressSAN JOSE – Victor Nevarez, Juan Rivera Arzate, Adhemar Castaneda Becerril, and Pedro Gaona Salse were four of six charged defendants arrested and arraigned yesterday in federal court on narcotics …
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By Noel Randewich and Amruta Khandekar (Reuters) – Wall Street ended mixed on Friday after a volatile session that saw Tesla slump and other growth stocks also lose ground. The …
- Department of Justice Press Releases
Dominican Republic Citizen Extradited to United States on Money Laundering Charges
by DOJ Pressby DOJ PressNEWARK, N.J. – A citizen of the Dominican Republic who was extradited to the United States on money laundering charges made his initial appearance in New Jersey federal court, U.S. …
- Department of Justice Press Releases
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
by DOJ Pressby DOJ PressGREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to …
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A Texas physician assistant was convicted today for distributing more than 1.2 million opioid pills during his employment at two Houston-area clinics that operated as pill mills. According to …
- Department of Justice Press Releases
Minneapolis Man Pleads Guilty to Aiding and Abetting Carjacking
by DOJ Pressby DOJ PressMINNEAPOLIS – A Minneapolis man has pleaded guilty to aiding and abetting a violent carjacking, announced U.S. Attorney Andrew M. Luger. According to court documents, on June 15, 2021, Marion …
- Department of Justice Press Releases
U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – United States Attorney Will Thompson honored an array of federal, state and local law enforcement professionals today for their outstanding contributions to investigations and cases in the …
- Department of Justice Press Releases
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
by DOJ Pressby DOJ PressBaltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised …
- Department of Justice Press Releases
South Florida Army Veteran Lied About Disability, Stole Money from VA
by DOJ Pressby DOJ PressMiami, Florida – A South Florida veteran (and self-proclaimed bodybuilder) who exaggerated his mental and physical impairments to increase the disability payments he received from the U.S. Department of Veterans …
- Department of Justice Press Releases
Houma Man Indicted for Violating the Federal Controlled Substances Act
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – DARRIUS NEVILLE, age 26, a resident of Houma, Louisiana, was charged May 5, 2022, in a one-count sealed indictment by a federal grand jury with distribution …
- Department of Justice Press Releases
Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams
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 …
- Department of Justice Press Releases
Jemez man pleads guilty to assault in Indian Country
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Tyler Sando, 32, an enrolled member of the Pueblo of Jemez, pleaded guilty on May 19 in federal court to assault resulting in serious bodily injury in …
- Department of Justice Press Releases
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swindlers
by DOJ Pressby DOJ PressMiami, Florida – A federal district judge in Miami has sentenced each of three South Florida residents to 220 months in prison after a jury found them guilty of orchestrating …
- Department of Justice Press Releases
Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes was sentenced today to six months of home detention, in connection with his …
- Department of Justice Press Releases
New York man arraigned on bank robbery charge
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Marc Candelaria, 34, of Wantagh, New York, appeared in federal court on May 19 for an arraignment and detention hearing where he was charged with bank robbery. …