PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Curtis Anderson, 60, of Claymont, DE, was sentenced to two years and six months in prison and three years of …
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- Department of Justice Press Releases
Portage Man Sentenced to 300 Months In Prison
by DOJ Pressby DOJ PressHAMMOND – Troy Kidwell, 39, Portage, Indiana was sentenced by United States District Court Judge Philip P. Simon upon his plea of guilty to Attempted Enticement of a Minor; Receipt …
- Department of Justice Press Releases
Lafayette Man Sentenced to 120 Months in Prison
by DOJ Pressby DOJ PressHAMMOND- Juan O. Barradas-De La Paz, 26, of Lafayette, Indiana was sentenced by United States District Court Chief Judge Jon E. DeGuilio, after pleading guilty to possessing with intent to …
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SAN JUAN, Puerto Rico –The United States Attorney for the District of Puerto Rico, W. Stephen Muldrow, and the Federal Bureau of Investigation (FBI) Special Agent in Charge Joseph González, …
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SAN JUAN, Puerto Rico – El Fiscal de los Estados Unidos para el Distrito de Puerto Rico, W. Stephen Muldrow, y el Agente Especial a Cargo del Negociado Federal de …
- Department of Justice Press Releases
Detroit Man Sentenced on Charges of Carjacking and Firearms Offenses
by DOJ Pressby DOJ PressDETROIT – A Detroit man was sentenced today to 145 months in federal prison after having pleaded guilty to charges of carjacking and brandishing a firearm during and in relation …
- Department of Justice Press Releases
Springfield Woman Indicted for Reselling Stolen Goods and Money Laundering
by DOJ Pressby DOJ PressBOSTON – A Springfield woman was indicted today by a federal grand jury in connection with the reselling of stolen goods on eBay and for money laundering. Mimi Mai, 48, …
- Department of Justice Press Releases
Jamaican Police Officer Charged with Smuggling Cocaine from Jamaica to South Florida Inside Her Body
by DOJ Pressby DOJ PressMiami, Florida – A South Florida grand jury has indicted a veteran police officer from Jamaica with importing cocaine into the United States with the intent to distribute it here. …
- Department of Justice Press Releases
U.S. Attorney Seeking Investors Defrauded by United Development Funding
by DOJ Pressby DOJ PressThe United States Attorney’s Office for the Northern District of Texas is searching for investors who may be victims of the conduct committed by United Development Funding (UDF) executives Hollis …
- Department of Justice Press Releases
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
by DOJ Pressby DOJ PressNEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees …
- Department of Justice Press Releases
St. Croix Man Apprehended in Lorraine Village, Frederiksted with Firearm, Ammunition, and Marijuana Sentenced to 48 Months in Prison on Federal Firearm Charge
by DOJ Pressby DOJ PressSt. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced that a St. Croix man, Deshawn Gonsalves, 27, of St. Croix, appeared before Judge Wilma A. Lewis, in District Court, …
- Department of Justice Press Releases
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week jury trial before the Honorable …
- Department of Justice Press Releases
Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns
by DOJ Pressby DOJ PressPITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her …
- Department of Justice Press Releases
Ocala Convicted Felon Pleads Guilty To Multiple Federal Firearm Offenses
by DOJ Pressby DOJ PressOcala, FL – United States Attorney Roger B. Handberg announces that Benjamin Townsel (23, Ocala) has pleaded guilty to three counts of possessing a firearm as a convicted felon and …
- Central Jersey NewsJersey Shore NewsNew Jersey NewsOcean County NewsPolice Blotter
Police searching for woman missing since leaving for the Jackson Outlets last Thursday
JACKSON TOWNSHIP, NJ – The Jackson Police Department is currently investigating the report of a missing person which was originally investigated by Police Officer Benedetto Ravaioli on Sunday, February 20, …
- Central Jersey NewsJersey Shore NewsNew Jersey NewsOcean County NewsPolice Blotter
Jackson residents awakened to armed gunmen in the middle of the night, shots fired
JACKSON, NJ – Armed suspects reportedly broke into a home in Jackson Township at around midnight on Thursday, brandishing a gun and robbing the individuals in the home. Jackson Police …
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– Telefonica Brasil on Tuesday reported its quarterly net profit rose 103.2%, helped by a tax credit recognition of 1.4 billion reais. The telecoms operator’s fourth quarter net profit of …
- Financial News
Virgin Galactic posts smaller loss than expected, improves cash position
by Reutersby Reuters-Space tourism company Virgin Galactic Holdings Inc on Tuesday posted a smaller-than-expected quarterly loss and said its cash position had improved, sending its shares 5% higher in extended trading. The …
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BALTIMORE, MARYLAND – On February 21, 2022, at approximately 10:39 p.m., Southwest District patrol officers responded to the 2900 block of Riggs Avenue to investigate a shooting. Once there, officers …
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BALTIMORE, MARYLAND – On February 21, 2022, at approximately 11:38 a.m., Southern District patrol officers responded to the 800 block of Glade Court, for a report of a shooting. Once …
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By Ann Saphir – Directors at three regional Federal Reserve banks voted in January to increase the interest rate charged to commercial banks for emergency loans by a quarter of …
- Financial News
Exclusive-Punishing Putin: How Biden could cut Russia off from world tech
by Reutersby ReutersBy Alexandra Alper and Karen Freifeld WASHINGTON -If Russia further invades Ukraine, the Biden administration could deprive it of a vast swath of low- and high-tech U.S. and foreign-made goods, …
- Financial News
U.S. SEC announces charges, penalty on medtech firm Baxter for accounting improprieties
by Reutersby Reuters– The U.S. Securities and Exchange Commission on Tuesday announced charges and an $18 million penalty against medtech firm Baxter International Inc for engaging in “improper intra-company foreign exchange transactions” …
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By Sinéad Carew NEW YORK -Crude oil futures on Tuesday reached their highest levels since 2014 on supply concerns and stocks sold off in a volatile session as investors eyed …
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By Kanishka Singh -The United States Trade Representative’s (USTR) office said on Tuesday it opposed Canada’s plan to enact a digital services tax (DST) and urged Canada to abandon plans …