SAN ANTONIO – A San Antonio man was sentenced today to five years of home confinement and ordered to pay $273,372 in restitution for preparing false tax returns. According to …
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- Department of Justice Press Releases
Former Mckinsey Partner Sentenced To 24 Months In Prison For Insider Trading Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that PUNEET DIKSHIT, a former partner in McKinsey & Company, was sentenced today to 24 …
- Department of Justice Press Releases
Naturopathic Doctor Pleads Guilty To Fake COVID-19 Immunization And Vaccination Card Scheme
by DOJ Pressby DOJ PressSAN FRANCISCO – A California-licensed naturopathic doctor pleaded guilty today for scheming to sell homeoprophylaxis immunization pellets and for falsifying COVID-19 vaccination cards by making it appear that customers had …
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EL PASO – A federal grand jury in El Paso returned an indictment today charging an El Paso man with kidnapping. According to court documents, Matthew Joseph Contreras, 25, is …
- Department of Justice Press Releases
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ALVIN MAXWELL pled guilty today to one count of conspiracy to commit wire fraud in …
- Department of Justice Press Releases
Jury convicts man for crack cocaine conspiracy
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – A federal jury in Corpus Christi has convicted 26-year-old local man for conspiring to distribute narcotics and possessing a firearm in furtherance of a drug trafficking …
- Department of Justice Press Releases
San Fernando Valley Man Sentenced to 18 Months in Prison for Starting Fire in Santa Monica Restaurant During May 2020 Civil Unrest
by DOJ Pressby DOJ PressLOS ANGELES – A West Hills man was sentenced today to 18 months in federal prison for starting a fire that caused substantial damage to a Santa Monica restaurant …
- Department of Justice Press Releases
Jury Returns Guilty Verdict in Yosemite National Park Sexual Assault
by DOJ Pressby DOJ PressFRESNO, Calif. — After a three-day trial, a jury found Charles Porter, 31, a resident of Yosemite National Park and Pomona, guilty today of attempted aggravated sexual abuse, abusive sexual …
- Department of Justice Press Releases
Claremore Man Pleads Guilty to Assault of a Dating Partner by Strangling
by DOJ Pressby DOJ PressTULSA, Okla. – Jessy Pearson, 26, of Claremore, pleaded guilty Wednesday in federal court to assault of an intimate/dating partner by strangling and suffocating in Indian Country. “Jessy Pearson violently …
- Department of Justice Press Releases
Inscription House Man Sentenced to 13 Years for Sexual Abuse of a Minor
by DOJ Pressby DOJ PressPHOENIX, Ariz. – Oliver Lee Hurley, 48, of Inscription House, AZ, was sentenced yesterday by U.S. District Judge Dominic W. Lanza to 156 months in prison. Hurley previously pleaded guilty …
- Department of Justice Press Releases
Boat Captain Pleads Guilty in Maritime Alien Smuggling Incident Resulting in Three Deaths
by DOJ Pressby DOJ PressAssistant U. S. Attorneys C. Seth Askins (619) 546-6692 and Lyndzie M. Carter (619) 546-8780 NEWS RELEASE SUMMARY – April 6, 2022 SAN DIEGO – Antonio Hurtado pleaded guilty in …
- Financial News
U.S. dollar to stay dominant so long as Fed stays hawkish: Reuters poll
by Reutersby ReutersBy Hari Kishan and Shrutee Sarkar BENGALURU – The U.S. dollar will remain dominant for now so long as the Federal Reserve stays a hawkish course on interest rate hikes …
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By John McCrank NEW YORK – The West’s punishment of Moscow over its invasion of Ukraine ramped up this week following the discovery of civilians shot dead at close range …
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By Jamie McGeever ORLANDO, Fla. -The U.S. dollar’s share of world currency reserves continues to ebb slowly – but reserve stashes are only one measure of its dominance of global …
- Financial News
McKinsey ex-partner gets 2 years prison for insider trading on Goldman purchase
by Reutersby ReutersBy Jonathan Stempel NEW YORK – A former McKinsey & Co partner who helped advise Goldman Sachs Group Inc on its recent purchase of fintech lender GreenSky Inc was sentenced …
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By Lewis Krauskopf, Bansari Mayur Kamdar and Praveen Paramasivam (Reuters) – Wall Street’s main indexes fell on Wednesday, with steep declines in tech and other growth stocks, after minutes from …
- Financial News
One in five top UK bankers have gained from ‘non-dom’ tax status – study
by Reutersby ReutersBy David Milliken LONDON – More than one in five bankers earning at least 125,000 pounds ($164,000) a year in Britain have benefited from non-domiciled tax status, as have many …
- Financial News
Explainer: How is Japan’s government connected with Russia’s biggest cigarette maker?
by Reutersby ReutersBy Rocky Swift TOKYO – Japan’s government has severed banking and trade ties with Russia over Moscow’s invasion of Ukraine, but a tobacco company in which it owns a one-third …
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(Reuters) -Meta Platforms Inc is readying plans to introduce virtual tokens and cryptocurrencies to its family of apps with an aim to use such virtual tokens for rewarding creators and …
- Financial News
BlackBerry plans to settle lawsuit over BlackBerry 10, avoid U.S. trial
by Reutersby ReutersBy Jonathan Stempel and Jody Godoy NEW YORK -BlackBerry Ltd plans to settle a more than eight-year-old lawsuit claiming it defrauded shareholders by inflating the success and profitability of its …
- Department of Justice Press Releases
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors
by DOJ Pressby DOJ PressMiami, Florida – The U.S. District Court for the Southern District of Florida has ordered Florida company, Windows Service Center LLC, and its owner and operator, Erica Herson, 41, of …
- Department of Justice Press Releases
Ohio County man sentenced for drug charge
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Travis E. Vossen, of Wheeling, West Virginia, was sentenced today to 97 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Vossen, …
- Department of Justice Press Releases
Wheeling man sentenced for his role in drug conspiracy
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Carlos Leeper, of Wheeling, West Virginia, was sentenced today to 96 months of incarceration for his role in a drug conspiracy, United States Attorney William Ihlenfeld …
- Department of Justice Press Releases
Gallup man pleads guilty to abusive sexual contact with a child in Indian Country
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Armando Segovia, 32, of Gallup, New Mexico, pleaded guilty today in federal court to abusive sexual contact with a child in Indian Country. Segovia must surrender to …
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BayCare Health System Inc. and entities that operate four affiliated Florida hospitals (collectively BayCare) have agreed to pay the United States $20 million to resolve allegations that BayCare violated the …