Nigerian National Extradited for Defrauding Elderly Victims and Money Laundering

LEXINGTON, Ky. – A Nigerian national, Adedunmola Gbadegesin, has been extradited to the United States, on charges of conspiracy to commit wire fraud and conspiring to commit money laundering, stemming from the…

Department of Justice Press Releases

Felon indicted for washateria carjacking and related charges

HOUSTON – A 31-year-old local man has been indicted for carjacking and illegally possessing and discharging a firearm, announced U.S. Attorney Jennifer B. Lowery. Today, a federal grand jury returned the three-count…

Department of Justice Press Releases

Tax Tiger preparer pleads guilty to tax fraud

HOUSTON – A local woman has admitted to aiding and assisting in preparation of at least 50 false income tax returns, announced U.S. Attorney Jennifer B. Lowery. Krystle Robinson prepared income tax…

Department of Justice Press Releases

San Antonio Woman Sentenced for Bank Fraud

SAN ANTONIO – Yesterday a San Antonio woman was sentenced to 45 months in prison and ordered to pay $12,443.64 in restitution for her role in a bank fraud scheme. According to…

Department of Justice Press Releases

North Attleboro Resident Sentenced to Six Years in Federal Prison for Leading Steroid Distribution Conspiracy

PROVIDENCE – A North Attleboro, MA, resident convicted of leading a conspiracy to import significant quantities of steroids and distribute them across the United States was sentenced Tuesday in the U.S. District…

Department of Justice Press Releases

Former Monahans Businessman Ordered to Pay $1.3M for Failure to Pay Withholding Taxes

ALPINE – Yesterday a former Monahans businessman was ordered to pay $1.3 million in restitution for failure to pay withholding taxes. According to court documents, George Wayne Johnson, 74, of Lawrenceburg, TN,…

Department of Justice Press Releases

Suburban man gets 35 years for sexually exploiting minors through Skout

HOUSTON – A 24-year-old local man has been ordered to prison for sexual exploitation and coercion and enticement of minors, announced U.S. Attorney Jennifer B. Lowery. Benjamen Charles Slaughter pleaded guilty Aug.…

Department of Justice Press Releases

Dental clinic operator arrested for failing to pay $1.7 million in taxes

HOUSTON – A local man has been taken into custody on charges of tax evasion and failure to pay employment taxes, announced Jennifer B. Lowery. Jonathan Louis Lepow is expected to make…

Department of Justice Press Releases

Health care clinic and home health owners found guilty of fraud

HOUSTON – Two individuals have been convicted of conspiracy to commit and committing health care fraud, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for 45 minutes before convicting Alfred Olotin…

Department of Justice Press Releases

Armored car robbers indicted

HOUSTON – Three individuals are now in custody in relation to the recent Comerica Bank armored car robbery in Houston, announced U.S. Attorney Jennifer B. Lowery. Law enforcement took Malinda Cruz, 35,…

Department of Justice Press Releases

New Jersey Leads Nation in Home Foreclosures Post-Pandemic

TRENTON, NJ – A post-pandemic study by RealtyTrac shows that New Jersey, Illinois and Ohio lead the nation in the level of foreclosure since the end of the COVID-19 pandemic. In New…

Atlantic County News·Burlington County News·Camden County News·Cape May County News

Universal Technical Institute & MIAT Open Doors to New, In-Demand Careers During National Open House Event

Campuses celebrate Skilled Trades Day by welcoming prospective students, graduates and employers PHOENIX , April 22, 2022 — Universal Technical Institute (UTI) and its network of UTI and MIAT campuses nationwide1 will be celebrating Skilled…

Business News

Brownsville woman handed significant sentence for importing $1.4M in meth

McALLEN, Texas – A 54-year-old woman has been sent to federal prison for illegally importing approximately 76 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery. Ana Luisa Ponce pleaded guilty Nov.…

Department of Justice Press Releases

UTI’s MIAT College of Technology’s Aviation Maintenance Students to Compete in Annual Aerospace Maintenance Competition in Dallas, Texas April 25-28

Ninety aircraft technician teams from around the world are scheduled to compete at the 2022 AMC. This is the first year the MIAT Mustangs will compete at AMC and are extremely honored…

Business News

Laredo Sector Border Patrol Culminates the Youth of the Month Program, Proudly Presents April and May Youth of the Month Honorees

Laredo, Texas – Laredo Sector Border Patrol culminated the Youth of the Month Program by announcing the April and May 2022 honorees with a virtual ceremony. Laredo Sector held the ceremony on April…

US and World News

U.S. FORECLOSURE ACTIVITY SETS POST PANDEMIC HIGHS IN FIRST QUARTER OF 2022

Foreclosure Starts, Bank Repossessions at Highest Numbers in Two Years, But Still Well Below Normal Levels IRVINE, Calif., April 21, 2022 — ATTOM, licensor of the nation’s most comprehensive foreclosure data and parent company…

Business News

Two Defendants Sentenced for Violating the Federal Controlled Substances Act

NEW ORLEANS, LOUISIANA – LEON HENRY, age 39, of Atlanta, Georgia, and JABAR GIBSON, age 36, of New Orleans, Louisiana, were sentenced on April 19, 2022 before the Honorable Jay C. Zainey…

Department of Justice Press Releases

Two Clearfield County Men Plead Guilty in Operation Return to Sender Meth Case

PITTSBURGH, PA – Two residents of Penfield, Pennsylvania each pleaded guilty in federal court to violation federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and…

Department of Justice Press Releases

Cryoport Acquires Cell&Co BioServices

Acquisition of Cell&Co BioServices, Clermont-Ferrand, France, accelerates Company’s EMEA expansion plans and development of its Global Supply Chain Network NASHVILLE, Tenn., April 18, 2022 — Cryoport, Inc. (Nasdaq: CYRX) (“Cryoport” or the “Company”),…

Business News

Major NBA Owner Tied To China’s Genocide: REPORT

Major NBA Owner Tied To China’s Genocide: REPORT Philip Lenczycki on April 15, 2022 Joe Tsai, the owner of the Brooklyn Nets, has come under fire for his role as executive vice…

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Houston- Page 48

Nigerian National Extradited for Defrauding Elderly Victims and Money Laundering

Felon indicted for washateria carjacking and related charges

Tax Tiger preparer pleads guilty to tax fraud

San Antonio Woman Sentenced for Bank Fraud

North Attleboro Resident Sentenced to Six Years in Federal Prison for Leading Steroid Distribution Conspiracy

Former Monahans Businessman Ordered to Pay $1.3M for Failure to Pay Withholding Taxes

Suburban man gets 35 years for sexually exploiting minors through Skout

Dental clinic operator arrested for failing to pay $1.7 million in taxes

Health care clinic and home health owners found guilty of fraud

Armored car robbers indicted

New Jersey Leads Nation in Home Foreclosures Post-Pandemic

Universal Technical Institute & MIAT Open Doors to New, In-Demand Careers During National Open House Event

Brownsville woman handed significant sentence for importing $1.4M in meth

UTI’s MIAT College of Technology’s Aviation Maintenance Students to Compete in Annual Aerospace Maintenance Competition in Dallas, Texas April 25-28

Laredo Sector Border Patrol Culminates the Youth of the Month Program, Proudly Presents April and May Youth of the Month Honorees

U.S. FORECLOSURE ACTIVITY SETS POST PANDEMIC HIGHS IN FIRST QUARTER OF 2022

Two Defendants Sentenced for Violating the Federal Controlled Substances Act

Two Clearfield County Men Plead Guilty in Operation Return to Sender Meth Case

Cryoport Acquires Cell&Co BioServices

Major NBA Owner Tied To China’s Genocide: REPORT

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