Tampa, Florida – United States Attorney Roger B. Handberg announces that Tracy Lee Jedlicki (55, Delray Beach) has pleaded guilty to wire fraud conspiracy for her role in the operation …
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- Department of Justice Press Releases
Clay County Man to Federal Prison for Meth and Firearm Convictions
by DOJ Pressby DOJ PressA man who conspired to distribute methamphetamine and illegally possessed a firearm was sentenced on February 28, 2022, to 15 years in federal prison. Joshua Currier, 31 from Spencer, Iowa, …
- Department of Justice Press Releases
Two Men Arrested on Federal Firearm Charges
by DOJ Pressby DOJ PressBIRMINGHAM, Ala. – A federal indictment has been unsealed after two men were arrested today on firearm charges, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Explosives, …
- Department of Justice Press Releases
Aroostook County Man Sentenced for Methamphetamine Trafficking
by DOJ Pressby DOJ PressBANGOR, Maine: An Aroostook County man was sentenced in federal court today for conspiring to distribute methamphetamine, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge Lance E. Walker sentenced …
- Department of Justice Press Releases
Fort Wayne Man Sentenced to 120 Months in Prison
by DOJ Pressby DOJ PressFORT WAYNE – Kenneth A. Hale, 30 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to two counts …
- Department of Justice Press Releases
Convicted Felon Arrested on Drug and Gun Charges
by DOJ Pressby DOJ PressBIRMINGHAM, Ala. – Federal agents on Friday arrested a convicted felon on drug and gun charges, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms, and Explosives …
- Department of Justice Press Releases
Randolph County man admits to drug charge
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Albert Perry Shreve, III, of Elkins, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Shreve, 43, pleaded guilty today to …
- Department of Justice Press Releases
U.S. Attorney Announces Formation of New Public Corruption and Civil Rights Unit, With Renewed Focus on Prosecuting Criminal Civil Rights Violations and Police Excessive Force Cases.
by DOJ Pressby DOJ PressU.S. Attorney Dawn Ison announced today that she has formed the office’s Public Corruption and Civil Rights Unit. Although the U.S. Attorney’s office has long investigated and prosecuted criminal civil …
- Department of Justice Press Releases
New Orleans Man Pleads to Gun and Drug Distribution Charges
by DOJ Pressby DOJ PressNEW ORLEANS, LA – United States Attorney Duane A. Evans announced that QUENTRELL BERTHOLOTTE, age 29, of New Orleans, Louisiana, pleaded guilty as charged on February 24, 2022 to a …
- Department of Justice Press Releases
East McKeesport Man Admits Possessing Cocaine
by DOJ Pressby DOJ PressPITTSBURGH – A resident of East McKeesport, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute cocaine, United States Attorney Cindy K. Chung announced today. Robert …
- Department of Justice Press Releases
Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes
by DOJ Pressby DOJ PressFORT SMITH – Both the former owner of a Rogers-based medical supply and billing company and its former chief executive officer have been indicted by a federal grand jury for …
- Department of Justice Press Releases
Huntington Man Sentenced to Prison for Illegal Possession of Firearms
by DOJ Pressby DOJ PressHUNTINGTON, W.Va. – A Huntington man was sentenced today to one year and three months in federal prison for prohibited possession of firearms by a convicted felon. According to court …
- Department of Justice Press Releases
Sissonville Man Sentenced for Role in Meth Conspiracy
by DOJ Pressby DOJ PressHUNTINGTON, W.Va. – A Sissonville man was sentenced today to two years and six months in federal prison for conspiracy to distribute 50 grams or more of methamphetamine. According to …
- Department of Justice Press Releases
Putnam County Man Sentenced to Seven Years in Prison for Federal Drug Crime
by DOJ Pressby DOJ PressHUNTINGTON, W.Va. – A Putnam County man was sentenced today to seven years in federal prison after previously pleading guilty to possession with intent to distribute methamphetamine and heroin. According …
- Department of Justice Press Releases
Huntington Man Sentenced to Four Years in Prison For Gun Crime
by DOJ Pressby DOJ PressHUNTINGTON, W.Va. – Franklin Delano Chafin, 32, of Huntington, was sentenced today to four years in federal prison for being a felon in possession of a firearm. According to court …
- Department of Justice Press Releases
Huntington Man Pleads Guilty to Distributing Fentanyl
by DOJ Pressby DOJ PressHUNTINGTON, W.Va. – A Huntington man pleaded guilty today to distribution of fentanyl. According to court documents and statements made during the hearing, Parrish Wayne Spurlock, 54, sold a confidential …
- Department of Justice Press Releases
Poca Man Sentenced to Prison for Role in $4 Million Warranty Fraud Scheme
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – Stanley Clark, 68, of Poca, was sentenced to one year and three months in prison for his role in a scheme to defraud Toyota of more than …
- Department of Justice Press Releases
Knott County Man Sentenced to over 24 Years for Two Armed Carjackings
by DOJ Pressby DOJ PressPIKEVILLE, Ky. – Christopher Adam Cole, 34, of Knott County, was sentenced on Friday to 294 months in federal prison, by United States District Judge Robert E. Wier, for charges …
- Financial News
India’s top lender stops handling trade with sanctioned Russian entities – sources
by Reutersby ReutersBy Nidhi Verma and Nupur Anand NEW DELHI/MUMBAI – India’s top lender will not process any transactions involving Russian entities subject to international sanctions imposed on Russia after its invasion …
- Financial News
Australia lawsuit accuses Crown Resorts of ‘innumerable’ money laundering breaches
by Reutersby ReutersBy Byron Kaye SYDNEY -An Australian government agency filed a lawsuit on Tuesday accusing casino operator Crown Resorts Ltd of “serious and systemic noncompliance” with anti-money laundering laws, complicating a …
- Financial News
FTC prepares for possible challenge to Amazon’s $8.5 billion MGM deal – The Information
by Reutersby Reuters– The U.S. Federal Trade Commission (FTC) is gearing up for a potential antitrust lawsuit challenging Amazon.com Inc’s $8.5 billion takeover of MGM Studios, the Information reported on Monday, citing …
- Financial News
Roku is removing RT from the Roku Channel Store in Europe – source
by Reutersby ReutersBy Dawn Chmielewski – Streaming media company Roku is removing the app for Russian state television network Russia Today from its Roku Channel Store in Europe, a person familiar with …
- Financial News
China’s factory growth picks up as demand improves, Ukraine crisis raises risks
by Reutersby ReutersBEIJING -China’s factory activity expanded slightly in February as new orders improved, pointing to some resilience in the world’s second-largest economy even as downward pressure builds and Russia’s invasion of …
- Financial News
U.S. trade chief Tai says watching union vote at Mexican auto-parts plant closely
by Reutersby ReutersBALTIMORE – The United States is watching Monday’s vote on a new union at Mexico’s Tridonex auto parts plant very closely, U.S. Trade Representative Katherine Tai told reporters, saying the …
- Financial News
Toshiba CEO resigns amid growing opposition to restructuring plans
by Reutersby ReutersTOKYO – Toshiba Corp said on Tuesday that Chief Executive Satoshi Ttsunakawa will resign, as the Japanese conglomerate faces increasing opposition to its controversial restructuring plans. Senior executive Taro Shimada, …