Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation

TRENTON, N.J. – A Paraguayan man today admitted his role in facilitating an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Rodrigo Alvarenga Paredes, 35, pleaded guilty before Chief U.S. District…

Department of Justice Press Releases

Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital Affairs

Miami, Florida – Yesterday, a federal district judge in Miami sentenced German Nino, a former UBS Financial Advisor, to 78 months in federal prison for stealing millions of dollars from client accounts…

Department of Justice Press Releases

Convicted Felon Indicted For Forcibly Interfering With Deputy U.S. Marshals And Possessing A Firearm And Ammunition

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Cleate Wilson (40, Tampa) with forcibly resisting, opposing, impeding, and interfering with two Deputy United States…

Department of Justice Press Releases

United States Attorney’s Office Issues Warning Of Telephone Scam

TALLAHASSEE, FLORIDA – The United States Attorney’s Office, Northern District of Florida, and the Federal Bureau of Investigation are alerting the public of several imposter scams involving individuals claiming to be United…

Department of Justice Press Releases

Sex Offender Convicted of Escape from the Bureau of Prisons and Failing to Register as a Sex Offender

NEWPORT NEWS, Va. – A federal judge convicted an Illinois man yesterday on charges of escaping from the Bureau of Prisons and failing to register and update a sex offender registration. According…

Department of Justice Press Releases

NASA Introduces 2022 Class of Flight Directors

WASHINGTON, June 22, 2022 — Lee esta nota de prensa en español aquí. NASA has selected seven new additions to the team of flight directors to oversee operations of the International Space Station, commercial…

Business News

US Navy Veterans Mesothelioma Advocate Has Endorsed the Lawyers at Danziger & De Llano to Be the Go-to Team for a Navy Submarine Veteran with Mesothelioma-Compensation Might Be Millions of Dollars

WASHINGTON, June 23, 2022 — The US Navy Veterans Mesothelioma Advocate is the best branded source in the nation for Navy Veterans who have developed mesothelioma and their primary goal is to…

Business News

Red Ribbon Bakeshop Brings Its Unique Line-Up of Sweet and Savory Treats to Bolingbrook, Illinois on June 24, 2022

Located at 753 East Boughton Road, Bolingbrook, Illinois 60440, directly across from The Promenade shopping complex, the new Red Ribbon will welcome customers from 10AM – 9PM, seven days a week. Red Ribbon…

Business News

Inmate In Federal Prison Indicted For Murdering His Cellmate

Ocala, Florida – United States Attorney Roger B. Handberg announces that a grand jury has returned an indictment charging Romeo Lopez-Hernandez (37, Coleman) with the first-degree premeditated murder of his cellmate while…

Department of Justice Press Releases

Sumter County Man Indicted For Possessing Destructive Devices, Firearms, And Silencers

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging James Clay Bexley (34, Center Hill) with possessing destructive devices and firearm silencers and possessing firearms…

Department of Justice Press Releases

Nurse Sentenced To Two Years In Prison For Filing False Tax Returns

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Jennifer Hansen to two years in prison for filing false tax returns for the years 2016, 2017, and 2018. She…

Department of Justice Press Releases

North Fort Myers Man Sentenced To Seven Years For Possessing Child Sexual Abuse Images And Videos

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Timothy Crawley (66, North Fort Myers) to seven years in federal prison for possessing images and videos depicting the sexual…

Department of Justice Press Releases

Convicted Felon Charged For Selling Firearm And Heroin

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Troy Nix (29, Mount Dora) with possessing a firearm as a convicted felon and possessing heroin…

Department of Justice Press Releases

Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces a maximum…

Department of Justice Press Releases

Fentanyl Dealer Sentenced to 20 Years in Prison for Overdose Death

Miami, Florida – A South Florida fentanyl dealer whose product killed a man was sentenced to 20 years in federal prison today. On May 19, 2021, 21-year-old Peterson Nozinord drove another…

Department of Justice Press Releases

Hector Alejandro Cabrera Fuentes, 36, a Mexican citizen who had resided in Singapore and spent significant time in Russia, was sentenced yesterday in the Southern District of Florida to four years and…

Department of Justice Press Releases

Man Who Acted as Russian Agent Sentenced to Federal Prison

Miami, Florida – Hector Alejandro Cabrera Fuentes, 36, a Mexican citizen who had resided in Singapore, was sentenced yesterday in the Southern District of Florida to four years and one day in…

Department of Justice Press Releases

Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False Statements

TALLAHASSEE, FLORIDA – A federal grand jury has returned a twenty-one count indictment against Andrew Demetric Gillum, 42, and Sharon Janet Lettman-Hicks, 53, both of Tallahassee, Florida. The indictment was announced by…

Department of Justice Press Releases

Mesothelioma Victims Center Now Urges Former Construction Worker with Mesothelioma Anywhere in the USA to Call the Lawyers at Danziger & De Llano to Ensure a Top Compensation Result That Might Be Millions of Dollars

WASHINGTON, June 22, 2022 — The Mesothelioma Victims Center says, “We have recently endorsed, and we recommend the remarkable compensation team at the law firm of Danziger & De Llano for a…

Business News

Mississippi US Navy Veterans Mesothelioma Advocate Strongly Recommends the Team at the Law Firm of Danziger & De Llano for a Navy Veteran with Mesothelioma in Mississippi-Compensation Results Might Be Millions of Dollars

JACKSON, Miss., June 22, 2022 — The Mississippi US Navy Veterans Mesothelioma Advocate has recently endorsed, and they strongly recommend the remarkable legal team at the law firm of Danziger & De Llano for a…

Business News

Florida- Page 244

Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation

Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital Affairs

Convicted Felon Indicted For Forcibly Interfering With Deputy U.S. Marshals And Possessing A Firearm And Ammunition

United States Attorney’s Office Issues Warning Of Telephone Scam

Sex Offender Convicted of Escape from the Bureau of Prisons and Failing to Register as a Sex Offender

NASA Introduces 2022 Class of Flight Directors

US Navy Veterans Mesothelioma Advocate Has Endorsed the Lawyers at Danziger & De Llano to Be the Go-to Team for a Navy Submarine Veteran with Mesothelioma-Compensation Might Be Millions of Dollars

Red Ribbon Bakeshop Brings Its Unique Line-Up of Sweet and Savory Treats to Bolingbrook, Illinois on June 24, 2022

Inmate In Federal Prison Indicted For Murdering His Cellmate

Sumter County Man Indicted For Possessing Destructive Devices, Firearms, And Silencers

Nurse Sentenced To Two Years In Prison For Filing False Tax Returns

North Fort Myers Man Sentenced To Seven Years For Possessing Child Sexual Abuse Images And Videos

Convicted Felon Charged For Selling Firearm And Heroin

Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Fentanyl Dealer Sentenced to 20 Years in Prison for Overdose Death

Man Who Acted as Russian Agent Sentenced to Federal Prison

Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False Statements

Mesothelioma Victims Center Now Urges Former Construction Worker with Mesothelioma Anywhere in the USA to Call the Lawyers at Danziger & De Llano to Ensure a Top Compensation Result That Might Be Millions of Dollars

Mississippi US Navy Veterans Mesothelioma Advocate Strongly Recommends the Team at the Law Firm of Danziger & De Llano for a Navy Veteran with Mesothelioma in Mississippi-Compensation Results Might Be Millions of Dollars

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