Miami, Florida – A California tobacco company executive on Thursday admitted his participation in a fraudulent scheme to avoid the payment of millions of dollars in excise taxes on imported …
"DC"
-
- Department of Justice Press Releases
Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan
LOS ANGELES – A Sunland resident has been sentenced to 41 months in federal prison for fraudulently obtaining a $650,600 Paycheck Protection Program loan under the Coronavirus Aid, Relief, and …
- Department of Justice Press Releases
Charleston Felon Sentenced to 10 Years in Prison for Federal Gun and Drug Crimes
Morris has previous convictions for attempted murder and wanton endangerment with a firearm CHARLESTON, W.Va. – Keith Morris, 35, of Charleston, was sentenced yesterday to 120 months in prison for …
- Department of Justice Press Releases
Two Officers Indicted on Charges in Death of 20-Year-Old Karon Hylton-Brown
WASHINGTON – An indictment was unsealed today charging two members of the Metropolitan Police Department (MPD) with offenses stemming from the Oct. 23, 2020, …
- Department of Justice Press Releases
Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme
ALEXANDRIA, Va. – A Virginia doctor pleaded guilty today to his role in a $1.8 million health care fraud scheme to prescribe medically unnecessary compounded pain and scar creams and …
- Department of Justice Press Releases
Convicted Felon Sentenced to 10 Years in Prison for Kidnapping and Possessing Firearms
Assistant U. S. Attorney Joseph J.M. Orabona (619) 546-7951 NEWS RELEASE SUMMARY – September 24, 2021 SAN DIEGO – Joseph Anthony Martino, a convicted felon with a long criminal history …
-
PORTLAND, Maine: A Maryland man was sentenced today in federal court for using counterfeit credit cards, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge John A. Woodcock, Jr., …
- Department of Justice Press Releases
Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors
SANTA ANA, California – The former pastor of the Westminster-based Church of the Healthy Self was sentenced today to 168 months in federal prison for orchestrating a church-based investment …
-
BECKLEY, W.Va. – Deontae Holmes, a federal inmate at the Federal Correctional Institution (FCI) at Beckley, pleaded guilty today to possessing a handcrafted weapon, commonly known as a “shank.” According …
- US and World News
Republican Lawmakers Say China’s Cryptocurrency Crackdown Is An Opportunity For America
Republican lawmakers say China’s recent crackdown on financial technologies could offer an opportunity for the U.S. to press its advantage in innovation. China’s central bank issued a statement Friday morning …
- Police Blotter
Do you have the time? Police searching for suspect who beat fan at Philadelphia Green Day concert
On August 20, 2021 at approximately 10:20 PM, while attending the Greenday Concert at Citizen’s Bank Park, the victim got into an argument with the suspect. Moments later, while inside …
-
PHILADELPHIA, PA – On August 6, 2021, at approximately 1:30 PM, the suspect was captured on surveillance video in the 1800 block of South Columbus Boulevard. The suspect entered the …
- Police Blotter
Philadelphia police searching for driver who killed motorcyclist and fled scene
by Dinesh Patelby Dinesh PatelOn June 1, 2021, at 10:32 am, an unknown person operating a 2021 gray Ford F-150 pickup was traveling on East Duncannon Avenue towards Rising Sun Avenue when it went …
- Business NewsOMG!Police Blotter
Hungry woman pulls gun on Philadelphia Chipotle staff for long wait time, “Gimmie my food”
On September 18, 2021, at approximately 4:56 PM a complainant stated while working the cashier at the Chipotle located at 2337 Cottman Ave, she was instructed by her manager to …
- US and World News
Without a presence on the ground, more botched drone strikes possible in Afghanistan
Mistakes like the ones that led to the deaths of 10 civilians by a U.S. drone strike in Afghanistan will continue without a ground presence, experts told the Daily Caller …
-
An internal memo published by the Federal Trade Commission (FTC) Thursday detailed Chairwoman Lina Khan’s vision for antitrust enforcement, including plans to target several of Big Tech’s business practices. The …
- US and World News
Leaked Documents Show Military’s Plan To Grill Service Members Over Religious Vaccine Exemption
Guidance reportedly crafted by military attorneys urged Coast Guard chaplains to grill service members on their religious beliefs in attempts to discover whether a service member’s religious exemption is a …
-
WASHINGTON D.C. – Detectives from the Metropolitan Police Department’s Fifth District announced an arrest has been made in reference to an Assault with a Dangerous Weapon (Knife) offense that occurred …
-
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to a federal gun crime. According to court documents and statements made in court, Shawn Le, 28, sold fentanyl, a .22 …
- Department of Justice Press Releases
District Man Sentenced to 51 Months in Federal Prison for Series of Bank Robberies
WASHINGTON –Micheal Antonio Smith, 33, of Washington, D.C., has been sentenced to 51 months of imprisonment for robbing three Wells Fargo Bank branches within …
- Department of Justice Press Releases
Leader of ‘Oxy Bandits’ Crew Sentenced to 20 Years in Prison for Armed Robbery Spree of 15 Southern California Pharmacies
LOS ANGELES – A Lynwood man who organized and led a crew – dubbed the “Oxy Bandits” by law enforcement – that committed 15 armed robberies of independent “mom-and-pop” …
- Department of Justice Press Releases
Minneapolis Man Sentenced to 19 Years in Prison for Fentanyl Trafficking
ST. PAUL, Minn. – A Minneapolis man was sentenced today to 228 months in prison followed by 10 years of supervised release for trafficking thousands of fentanyl-laced pills. According to …
- Department of Justice Press Releases
Moorhead Felon Pleads Guilty to Possession of a Loaded Firearm in his Home
ST. PAUL, Minn. – A Moorhead man pleaded guilty today to illegally possessing a firearm in his residence after a minor was shot and killed with his gun, announced Acting …
-
- Politics
Biden’s Reported Pick For Banking Regulator Once Praised Former Soviet Union For Having ‘No Gender Pay Gap’
President Joe Biden’s reported pick to run a top Wall Street regulatory agency division once praised the former Soviet Union for its gender equality. Cornell Law School Professor Saule Omarova, …