Damian Williams, the United States Attorney for the Southern District of New York, announced the unsealing today of a four-count superseding information charging DEEJAY WHITE with offenses relating to his …
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- Department of Justice Press Releases
Former AEP Employee Sentenced on Federal Fraud and Tax Charges
by DOJ Pressby DOJ PressROANOKE, Va. – United States Attorney Christopher R. Kavanaugh announced that Gregory Thomas Holland, 64, of Roanoke, Virginia, and a former American Electric Power (AEP) employee, was sentenced today to …
- Department of Justice Press Releases
Fentanyl symposium to feature experts in enforcement, prevention, treatment
by DOJ Pressby DOJ PressMORGANTOWN, WEST VIRGINIA – Fentanyl will be the focus of an event next week in Morgantown that will bring national experts to West Virginia to identify solutions to the substance …
- Department of Justice Press Releases
Statement of U.S. Attorney Christopher R. Kavanaugh on Today’s Guilty Plea of Former Rocky Mount Police Officer Jacob Fracker
by DOJ Pressby DOJ PressCHARLOTTESVILLE, Va. – United States Attorney Christopher R. Kavanaugh of the Western District of Virginia released the following statement today following the guilty plea of former Rocky Mount, Virginia Police …
- Department of Justice Press Releases
Leader of Hustlas Don’t Sleep Gang Pleads to Trafficking Fentanyl
by DOJ Pressby DOJ PressPITTSBURGH, PA – A former resident of Monroeville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today. …
- Department of Justice Press Releases
Lakewood Man Pleads Guilty to Federal Criminal Charge for Threatening to Bomb SBA Offices and Assault Agency Employees
by DOJ Pressby DOJ PressLOS ANGELES – A Lakewood man pleaded guilty today to a federal criminal charge for threatening to bomb Small Business Administration (SBA) offices and then, the following year, threatening …
- Department of Justice Press Releases
West Virginia Man Pleads Guilty to Felony Charge for Offenses Committed During Jan. 6 Capitol Breach
by DOJ Pressby DOJ PressWASHINGTON – A West Virginia man pleaded guilty today to a felony charge related to the breach of the U.S. Capitol on Jan. 6, …
- Department of Justice Press Releases
South Bend Man Sentenced to 110 Months in Prison
by DOJ Pressby DOJ PressSOUTH BEND – Te’Ron Reid, 41 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to possessing …
- Department of Justice Press Releases
Moultrie, Ga., Meth Trafficking Ring Broken, Six Co-Defendants Convicted
by DOJ Pressby DOJ PressALBANY, Ga. – The final member of a Moultrie, Georgia, methamphetamine trafficking network pleaded guilty to a federal drug distribution charge this week. Robert Lee Smith, III, 46, of Moultrie, …
- Department of Justice Press Releases
Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking and International Money Laundering
by DOJ Pressby DOJ PressABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine …
- Department of Justice Press Releases
Armed Drug Trafficker Sentenced to 18 Months in Prison
by DOJ Pressby DOJ PressThe Office of the United States Attorney for the District of Vermont stated that Darren Johnson, aka “Buck,” 40, of St. Albans, Vermont, was sentenced today to serve 18 months …
- Department of Justice Press Releases
Suspended Attorney Sentenced for Visa Fraud
by DOJ Pressby DOJ PressNEW BERN, N.C. – A Wilmington woman was sentenced today by United States District Judge Louise W. Flanagan to 12 months and one day and two years of supervised release …
- Department of Justice Press Releases
Windham Eye Care Practice and its Owners Pay $192K for Employing “Excluded” Individual
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, today announced that WINDHAM EYE GROUP, P.C., an ophthalmological medical practice located in Windham, and its owners, DANA WOODS, …
- Department of Justice Press Releases
Akron Man Sentenced to 30 Years in Prison for Distributing Fentanyl that Led to Overdose Death
by DOJ Pressby DOJ PressActing U.S. Attorney Michelle M. Baeppler announced that Quentin D. Watson, 35, of Akron, Ohio, was sentenced on Wednesday, March 16, 2022, by U.S. District Judge Pamela A. Barker to …
- Department of Justice Press Releases
Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans
by DOJ Pressby DOJ PressLOS ANGELES – Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an …
- Department of Justice Press Releases
Converse Man Sentenced for Trafficking Methamphetamine
by DOJ Pressby DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that John Matthew Tatum, 45, of Converse, Louisiana, has been sentenced by United States District Judge Donald E. Walter to …
- Department of Justice Press Releases
Tax Preparation Business Owner Sentenced to Federal Prison for Committing Tax Fraud
by DOJ Pressby DOJ PressSHREVEPORT, La. – Marie Kemp, 58, of Benton, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to spend 30 months in prison, followed by 1 year …
- Financial News
Burger King says Russia operator ‘refused’ to shutter restaurants
by Reutersby ReutersBy Hilary Russ NEW YORK -Burger King’s parent company said on Thursday it has not been able to close its 800 restaurants in Russia because its independent operator there “refused” …
- Financial News
Dollar gains on Fed official remarks, stays firm vs yuan after Biden-Xi talk
by Reutersby ReutersBy Caroline Valetkevitch NEW YORK – The U.S. dollar index bounced back on Friday from recent declines as Federal Reserve officials said the central bank may need to be more …
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By Howard Schneider and Ann Saphir -Two of the Federal Reserve’s most hawkish policymakers on Friday said the central bank needs to take more aggressive steps to combat inflation, and …
- Financial News
Amazon’s 2nd union vote in New York set for late April – U.S. labor board
by Reutersby Reuters– Amazon.com Inc workers at the company’s “LDJ5” warehouse in Staten Island, New York will vote in person starting on April 25 on whether to unionize, the U.S. National Labor …
- Financial News
Two lawmakers want Hertz, Avis to answer questions on rising U.S. rental prices
by Reutersby ReutersBy David Shepardson WASHINGTON -Two U.S. House Democratic lawmakers on Friday asked Hertz Global Holdings, and Avis Budget Group to answer questions about rising rental car prices and higher industry …
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By Laura Sanicola – Oil prices settled higher on Friday, but posted a second straight weekly loss, after a volatile trading week with no easy replacement for Russian barrels in …
- Financial News
How Russia could use bankruptcy law to punish foreign companies
by Reutersby Reuters(Corrects paragraph 8 to indicate that U.S. bankruptcy is primarily civil, not purely civil) By Dietrich Knauth -As foreign companies seek to exit Russia over the war in Ukraine, they …
- Financial News
EU proposes to create solidarity fund for Ukraine’s basic needs
by Reutersby ReutersAMSTERDAM – The European Union is considering creating a solidarity fund for Ukraine to help provide basic services in the country and meet citizens’ immediate needs, European Council President Charles …