Correctional Officer Sentenced For Attempting To Smuggle Drugs Into Fort Myers Facility

Fort Myers, Florida – United States District Judge Thomas P. Barber has sentenced Leslie Spencer (49, Port Charlotte) to 30 months in federal prison for attempting to possess with the intent to…

Department of Justice Press Releases

North Port Man Sentenced To Federal Prison For Dealing In Firearms Without A License

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Larry Alan Goldman (64, North Port) to one year and a day in federal prison, followed by two years of…

Department of Justice Press Releases

Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments

Ocala, Florida – Senior United States District Judge John Antoon II has sentenced George Utley (56, Oklahoma City) to 30 months in federal prison for receiving stolen government property, specifically, Department of…

Department of Justice Press Releases

Lehigh Acres Felon Sentenced To 10 Years In Federal Prison For Firearms Offense

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Danzavieran Durand Thurman. (35, Lehigh Acres) to 10 years in federal prison for possessing a firearm as a convicted felon.…

Department of Justice Press Releases

Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft

Orlando, FL –United States Attorney Roger B. Handberg announces the return of an indictment charging Evelisse Hernandez (40, Kissimmee) with four counts of bank fraud and four counts of aggravated identity theft.…

Department of Justice Press Releases

Man Sentenced to 55 Months in Prison for Illegal Sale of Firearms

SAN JUAN, Puerto Rico – The Honorable Daniel Domínguez of the United States District Court for the District of Puerto Rico sentenced defendant Carlos Osorio-Pérez to a near-statutory-maximum sentence of 55 months…

Department of Justice Press Releases

White Castle Inducts 10 Passionate Fans Into Its 2021 Class of the Cravers Hall of Fame During Ceremony at Columbus Home Office

Woman who met husband in drive-thru, man who visited 165 White Castles in 21 days, and news anchor who dresses in White Castle-themed costumes for Halloween are among this year’s winners COLUMBUS,…

Business News

NEW YORK COMMUNITY BANCORP, INC. DECLARES A QUARTERLY CASH DIVIDEND ON ITS PREFERRED STOCK

HICKSVILLE, N.Y. , May 23, 2022 — The Board of Directors of New York Community Bancorp, Inc. (NYSE: NYCB) (the “Company”) announced the declaration of a quarterly cash dividend on its Fixed-to-Floating Rate…

Business News

SNEAD: 2020’s Nightmare Election Process Has Come Back To Haunt Pennsylvania. Here’s What Needs To Change

SNEAD: 2020’s Nightmare Election Process Has Come Back To Haunt Pennsylvania. Here’s What Needs To Change Jason Snead on May 20, 2022 Once again, the nation is waiting on Pennsylvania to count…

Top Headlines·US and World News

This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents and evidence…

Department of Justice Press Releases

Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

GREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents…

Department of Justice Press Releases

Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swindlers

Miami, Florida – A federal district judge in Miami has sentenced each of three South Florida residents to 220 months in prison after a jury found them guilty of orchestrating an elaborate…

Department of Justice Press Releases

Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act

Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes was sentenced today to six months of home detention, in connection with his violation of…

Department of Justice Press Releases

One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty to Sex Trafficking Conspiracy and Sex Trafficking of a Minor

Two Defendants Used Online Ads to Conspire to Cause and Repeatedly Caused a Long Island Minor to Engage in Prostitution Earlier today, in federal court in Central Islip, Robert Gallimore, a resident…

Department of Justice Press Releases

Current And Former DEA Agents Indicted For Bribery Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

Department of Justice Press Releases

Hillsborough County Man Sentenced To 17 Years In Federal Prison For Distributing And Possessing Child Sexual Abuse Materials And Ordered To Pay Victims Over $100,000 In Restitution

Tampa, Florida – U.S. District Judge William Jung has sentenced Andres Ivan Leyva Sabina (51, Tampa) to 17 years in federal prison for distributing and possessing images and videos depicting children being…

Department of Justice Press Releases

Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets Seized

INDIANAPOLIS – A federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. Specifically, the indictment charges the defendants with a conspiracy to distribute semi-truckload quantities of marijuana…

Department of Justice Press Releases

Florida- Page 254

Correctional Officer Sentenced For Attempting To Smuggle Drugs Into Fort Myers Facility

North Port Man Sentenced To Federal Prison For Dealing In Firearms Without A License

Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments

Lehigh Acres Felon Sentenced To 10 Years In Federal Prison For Firearms Offense

Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft

Man Sentenced to 55 Months in Prison for Illegal Sale of Firearms

White Castle Inducts 10 Passionate Fans Into Its 2021 Class of the Cravers Hall of Fame During Ceremony at Columbus Home Office

NEW YORK COMMUNITY BANCORP, INC. DECLARES A QUARTERLY CASH DIVIDEND ON ITS PREFERRED STOCK

SNEAD: 2020’s Nightmare Election Process Has Come Back To Haunt Pennsylvania. Here’s What Needs To Change

Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swindlers

Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act

One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty to Sex Trafficking Conspiracy and Sex Trafficking of a Minor

Current And Former DEA Agents Indicted For Bribery Scheme

Hillsborough County Man Sentenced To 17 Years In Federal Prison For Distributing And Possessing Child Sexual Abuse Materials And Ordered To Pay Victims Over $100,000 In Restitution

Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets Seized

Two Miami Dade Police Sergeants Receive United States Attorney General’s Award

Former Brockton Man Sentenced to 12 Years in Prison for Sex Trafficking

Jacksonville Couple Sentenced To Federal Prison For Child Sexual Exploitation Offenses

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