California Parent Sentenced in College Admissions Case

BOSTON – The owner of a warehousing company for the shipping industry was sentenced today in federal court in Boston for his involvement in the college admissions case. I-Hsin “Joey” Chen, 67,…

Department of Justice Press Releases

Dem Gov Goes After DeSantis For ‘Authoritarian Socialist Attacks’ On Disney, Twitter

Dem Gov Goes After DeSantis For ‘Authoritarian Socialist Attacks’ On Disney, Twitter Sebastian Hughes on April 20, 2022 Democratic Colorado Gov. Jared Polis of Colorado said Disney and Twitter should leave Florida…

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FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT

KANSAS CITY, KAN. – A Kansas woman pleaded guilty today to federal charges of wire fraud and filing a false tax return related to a scheme to embezzle money from the Johnson…

Department of Justice Press Releases

Is The Twitter Board Required To Accept Elon’s Offer?

Is The Twitter Board Required To Accept Elon’s Offer? Harry Wilmerding on April 14, 2022 While Twitter is not required to accept Elon Musk’s multi-billion dollar offer, the board does hold certain…

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REPORT: Disney Employees Increasing ‘Pressure’ Against Company’s Opposition To Parental Rights Bill

REPORT: Disney Employees Increasing ‘Pressure’ Against Company’s Opposition To Parental Rights Bill Harold Hutchison on April 5, 2022 Employees at Disney are revolting against the company’s opposition to a parental rights law…

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HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan

Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that HPM Corporation (HPMC) and its owners have agreed to pay $2,939,400 in restitution…

Department of Justice Press Releases

Two members of a network that operated and facilitated a large-scale “grandparent scam,” pleaded guilty to racketeering conspiracy. Timothy Ingram, aka Bleezy, 29, of North Hollywood, California pleaded guilty on March 2, and…

Department of Justice Press Releases

Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – Two defendants charged in a nationwide “grandparent scam” have pleaded guilty to conspiracy…

Department of Justice Press Releases

Red Ribbon Bakeshop Debuts Its First Drive-Thru Service in the U.S. at New Store Opening on Westheimer Road, Houston, Texas on March 5, 2022

Located at 13421 Westheimer Road, Unit G, Houston, Texas 77082, Red Ribbon welcomed its very first drive-thru customers beginning at 4PM on Saturday afternoon. Drive-thru traffic remained steady during the early evening,…

Business News

Judge sentences fentanyl dealer who caused overdose death to life in federal prison

ST. LOUIS –Gerald E. Cardwell, Jr., 50, of O’Fallon, Missouri was sentenced today to life imprisonment for Distribution of a Controlled Substance (Fentanyl) Resulting in Death. Cardwell was convicted by a jury…

Department of Justice Press Releases

Jamestown Woman Pleads Guilty To Fentanyl Conspiracy

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Holly Berenguer, 39, of Jamestown, NY, pleaded guilty to conspiracy to possess with intent to…

Department of Justice Press Releases

L.A. Man Sentenced to 20 Years in Federal Prison for $650 Million Ponzi Scheme that Falsely Claimed to License Foreign Film Rights

LOS ANGELES – A Los Angeles man was sentenced today to 240 months in federal prison for operating a Ponzi scheme that raised at least $650 million with bogus claims that…

Department of Justice Press Releases

Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme

FRESNO, Calif. — A total of eight defendants have been charged in a superseding indictment for submitting over $25 million in fraudulent unemployment insurance claims in the identities of inmates, minor children,…

Department of Justice Press Releases

‘Who’s The Jack*ss That Said That … Pisses Me Off’: Weatherman Goes Off On Gov Northam During Live Broadcast

A weatherman for HLN lambasted Democratic Virginia Gov. Ralph Northam on air Wednesday morning for his comments on his state government’s response to heavy snowfall and massive traffic delays. A snow-covered I-95…

US and World News·Virginia News

Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, followed by three years of supervised release,…

Department of Justice Press Releases·Government News

Mount Holly- Page 22

California Parent Sentenced in College Admissions Case

Dem Gov Goes After DeSantis For ‘Authoritarian Socialist Attacks’ On Disney, Twitter

FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT

Is The Twitter Board Required To Accept Elon’s Offer?

REPORT: Disney Employees Increasing ‘Pressure’ Against Company’s Opposition To Parental Rights Bill

HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan

Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly

Red Ribbon Bakeshop Debuts Its First Drive-Thru Service in the U.S. at New Store Opening on Westheimer Road, Houston, Texas on March 5, 2022

Judge sentences fentanyl dealer who caused overdose death to life in federal prison

Jamestown Woman Pleads Guilty To Fentanyl Conspiracy

L.A. Man Sentenced to 20 Years in Federal Prison for $650 Million Ponzi Scheme that Falsely Claimed to License Foreign Film Rights

Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme

‘Who’s The Jack*ss That Said That … Pisses Me Off’: Weatherman Goes Off On Gov Northam During Live Broadcast

Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions

Former Netflix Executive Sentenced To 30 Months For Bribes And Kickbacks From Netflix Vendors

Smug meth trafficker busted during Operation Freeze-Plug

Jury finds local man guilty of distributing fentanyl that resulted in the death of another

Federal Indictments Charge Department of Veterans Affairs Employees With Pocketing Cash From Vendors

Fort Wayne Man Sentenced to 30 Years in Prison

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