TALLAHASSEE, FLORIDA – Last week, three men were sentenced following their guilty pleas to crimes involving the victimization of a child. George Williams, 44, of Perry, Florida, was sentenced to …
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- Department of Justice Press Releases
Anchorage Man Pleads Guilty to Fraud Charges
by DOJ Pressby DOJ PressANCHORAGE – An Anchorage man was charged by information today and immediately pleaded guilty to passport fraud, health care benefits fraud, false statements relating to health care benefits, Social Security …
- Department of Justice Press Releases
Two Men Sentenced to Combined 13 Years in $1.5 Million Apple Gift Card Scheme
by DOJ Pressby DOJ PressThe perpetrators of a $1.5 million Apple gift card scheme have been sentenced to a combined 13 years in federal prison, announced U.S. Attorney for the Northern District of Texas …
- Department of Justice Press Releases
Former School Principal Pleads Guilty to Embezzling $175,000 from Fund for Student Activities and Services
by DOJ Pressby DOJ PressWASHINGTON – A former school principal pleaded guilty today to stealing at least $175,000 from an association that raises funds from parent contributions and …
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TracFone Wireless Inc. (TracFone) has agreed to pay $13.4 million as part of a civil settlement to resolve allegations that TracFone violated the False Claims Act by signing up more …
- Department of Justice Press Releases
Former Marine Sentenced to More than 28 Years for Sexually Assaulting a 3-Year-Old
by DOJ Pressby DOJ PressAssistant U. S. Attorneys Amanda Griffith (619) 546-8970 and Katherine McGrath (610) 546- 9054 NEWS RELEASE SUMMARY – April 4, 2022 SAN DIEGO – Michael Hamby Jr., a former Marine, …
- Financial News
U.S. SEC chair previews path forward on crypto trading scrutiny, investor protection
by Reutersby ReutersBy Katanga Johnson WASHINGTON -Gary Gensler, the head of the U.S. securities regulator, said on Monday the agency is weighing how it could extend investor protections afforded to users of …
- Financial News
Oil jumps over 3% as deaths near Kyiv prompt talk of new sanctions
by Reutersby ReutersBy Stephanie Kelly NEW YORK -Oil prices jumped over 3% on Monday, with investors worried about tighter supply as mounting civilian deaths in Ukraine increased pressure on European countries to …
- Financial News
Mercedes-Benz puts 5,600 workers on vacation in Brazil due to chips shortage
by Reutersby ReutersSAO PAULO – Mercedes-Benz Group will put more than five thousand workers on collective vacation in two plants in Brazil due to the shortage of semiconductor chips, the company said …
- Financial News
Gold up on prospects of more sanctions on Russia, higher inflation
by Reutersby ReutersBy Seher Dareen (Reuters) – Gold rose on Monday as investors sought the safe-haven asset amid prospects of Western countries imposing more sanctions on Russia over its invasion of Ukraine …
- Financial News
Santander to reallocate costs of corporate centre to business units
by Reutersby ReutersMADRID – Spain’s Santander on Monday said that starting during the first quarter of 2022 it would change the group’s financial reporting of segments, reallocating certain costs of the corporate …
- Department of Justice Press Releases
Providence Man Sentenced to More Than Four Years on Drug and Firearm Charges
by DOJ Pressby DOJ PressPROVIDENCE, R.I. – A Providence man previously convicted and incarcerated on drug trafficking charges today was sentenced to more than four years in federal prison on additional and unrelated drug …
- Department of Justice Press Releases
Baltimore Man Admits to Transporting an Individual to Engage in Prostitution and Distributing Fentanyl, Heroin, and Cocaine to Trafficking Victims
by DOJ Pressby DOJ PressBaltimore, Maryland – Adolph Scott, age 37, of Baltimore, Maryland, pleaded guilty today to transporting an individual to engage in prostitution and possession with intent to distribute controlled substances. The …
- Department of Justice Press Releases
Waterbury Man Sentenced to 5 Years in Federal Prison for Gun and Drug Offenses
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, today announced that on April 1, 2022, MALEKE SOCKWELL, 27, of Waterbury, was sentenced by U.S. District Judge Michael …
- Department of Justice Press Releases
Las Vegas Police Officer Indicted For Three Casino Robberies
by DOJ Pressby DOJ PressLAS VEGAS – A Las Vegas Metropolitan Police Department (LVMPD) officer made his initial appearance in federal court on Friday for allegedly robbing three casinos, stealing approximately $164,000 in total. …
- Department of Justice Press Releases
United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds
by DOJ Pressby DOJ PressMiami, Florida – In one of the largest cryptocurrency forfeiture actions ever filed by the United States, federal prosecutors in the Southern District of Florida successfully forfeited approximately $34 million …
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The Justice Department has filed a complaint against two laboratory CEOs, one hospital CEO and other individuals and entities, alleging False Claims Act violations based on patient referrals in violation …
- Department of Justice Press Releases
U.S. Attorney Damian Williams Announces The Appointment Of Chief Counsel
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, today announced the appointment of Andrea Griswold as Chief Counsel to the United States Attorney. Since March …
- Department of Justice Press Releases
Minnesota Farmer Sentenced to Prison for USDA Farm Loan Fraud
by DOJ Pressby DOJ PressMINNEAPOLIS – A Slayton, Minnesota, man was sentenced to 12 months in prison, three years of supervised release, and $435,517.78 in restitution for converting collateral that secured loans from the …
- Department of Justice Press Releases
Morgantown woman sentenced for firearms charge
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Sarah Kuhn, of Morgantown, West Virginia, was sentenced today to three years of probation for a firearms charge, United States Attorney William Ihlenfeld announced. Kuhn, 31, …
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MIDDLETOWN, PENNSYLVANIA – One lucky Powerball Player won $100K on Saturday, April 2nd. The winning numbers were , 6-28-47-58-59. The red Powerball number was 18. The ticket won $100,000 minus applicable …
- Financial News
Valentino settles litigation over pandemic-shuttered Manhattan boutique
by Reutersby ReutersBy Jonathan Stempel NEW YORK – Valentino SpA said on Monday it has settled litigation with the landlord of its former American flagship on Manhattan’s Fifth Avenue, which the Italian …
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Match 6 $1.57 Million Ticket Sold In Montgomery County
MIDDLETOWN, PENNSYLVANIA – One lucky Match 6 Lotto ticket worth $1.57 million was sold in Montgomery County for the April 1st drawing. The winning ticket matched the six winning numbers …
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WASHINGTON, D.C. – The Washington, D.C. Metro Police Department needs the public’s help identifying a suspect involved in a March 13th shooting on the 100 Block of 46th place in …
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(Reuters) – Air Lease Corp confirmed its order for 32 Boeing 737 MAX jets on Monday, as it seeks to meet increasing demand for the narrow-body jets from airlines eager …