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  • Department of Justice Press Releases

    Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    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 …

  • Department of Justice Press Releases

    Clay County Man to Federal Prison for Meth and Firearm Convictions

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    A 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    BIRMINGHAM, 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    BANGOR, 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    FORT 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    BIRMINGHAM, 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    ELKINS, 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    U.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 Press February 28, 2022
    by DOJ Press February 28, 2022

    NEW 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    PITTSBURGH – 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    FORT 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    HUNTINGTON, 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    HUNTINGTON, 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    HUNTINGTON, 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    HUNTINGTON, 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    HUNTINGTON, 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    CHARLESTON, 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    PIKEVILLE, 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 Reuters February 28, 2022
    by Reuters February 28, 2022

    By 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 Reuters February 28, 2022
    by Reuters February 28, 2022

    By 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 Reuters February 28, 2022
    by Reuters February 28, 2022

    – 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 Reuters February 28, 2022
    by Reuters February 28, 2022

    By 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 Reuters February 28, 2022
    by Reuters February 28, 2022

    BEIJING -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 Reuters February 28, 2022
    by Reuters February 28, 2022

    BALTIMORE – 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 Reuters February 28, 2022
    by Reuters February 28, 2022

    TOKYO – 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, …

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