20 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in a sophisticated international money laundering organization that…

19 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in a sophisticated international money laundering organization that…

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…

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.…

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,…

Universal Technical Institute Opening Its Campuses to High School Juniors Interested in Automotive Technician Training

Free, three-week summer “Ignite” program lets students test drive a technical education PHOENIX, May 18, 2022 — As part of its ongoing effort to address workforce need for skilled transportation technicians, Universal…

COVID Relief Fraudsters Sentenced To Prison

Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Tomas Ziupsnys (39, Kissimmee) to five years in federal prison for conspiracy to commit bank fraud, bank fraud, and aggravated identity…

Mill Creek Announces Groundbreaking of Modera Cottingham

Eleven-Building Community Will Add 360 Homes to South Houston Neighborhood HOUSTON, May 18, 2022 — Mill Creek Residential, a leading developer, owner-operator and investment manager specializing in premier rental housing across the U.S.,…

Seminole County Man Sentenced To 15 Years For Selling Fentanyl Analogue Causing A Death

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Timothy Leon Wilson, Jr. (25, Seminole County) to 15 years in federal prison. Wilson had pleaded guilty on December 15, 2021. …

Quebec Man Charged with Offering to Sell More Than 500,000 Stolen Gift Card Account Numbers Over the Internet

A federal grand jury recently returned a six-count indictment charging Richard Verret, age 40, of Quebec, Canada, with unauthorized solicitation of access devices and trafficking counterfeit access devices, the result of a…

Melbourne Man Sentenced To 10 Years For Possessing With The Intent To Distribute Fentanyl

Orlando, FL – U.S. District Judge Wendy W. Berger has sentenced Stephen Brian Dukeman (27, Melbourne) to 10 years in federal prison for possessing with the intent to distribute 40 grams or…

25 Indicted in Erie-Based Drug Trafficking Ring

ERIE, Pa. – Twenty-five people – twenty residents of Erie, Pennsylvania, a resident of Meadville, Pennsylvania, a resident of New Jersey, a resident of Orlando, Florida, and two residentsof Puerto Rico –…

Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft

Orlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Alessandro Doreus (29, Port St. Lucie), Jean Elie Doreus Jovin (34, Loganville, GA), and Djouman Doreus (29, North Miami) to federal…

South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme

Miami, Florida – Yesterday, a federal district judge in Miami sentenced the last of 10 defendants for her role in a health care fraud scheme involving three physical therapy clinics that recruited…

Former Chief Of Honduran National Police Extradited To The United States On Drug Trafficking And Weapons Offenses

Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced today the extradition of JUAN CARLOS…

Third Conspirator In Attempted $600,000 Cocaine Purchase Pleads Guilty

Orlando, Florida – United States Attorney Roger B. Handberg announces that Derek Morales-Figueroa (26, Orlando) has pleaded guilty to conspiracy to possess with the intent to distribute cocaine. Morales-Figueroa faces a mandatory…

Mill Creek Announces Groundbreaking of Amavi Sherrills Ford

Development Marks Mill Creek’s Second Single-Family Development in N.C. SHERRILLS FORD, N.C., May 11, 2022 — Mill Creek Residential, a leading developer, owner-operator and investment manager specializing in premier rental housing across…

Kissimmee Man Pleads Guilty To Possessing Ricin In Plot To Kill Former Partner

Orlando, Florida –United States Attorney Roger B. Handberg announces that Kevin Deane Jones (50, Kissimmee) today pleaded guilty to unlawful possession of ricin, a biological toxin, and possessing two firearms as a…

Domino’s Pizza and Crave InfoTech to showcase SAP BTP-powered solution at SAPPHIRE 2022 USA – English USA – English

PISCATAWAY, N.J., May 9, 2022 — Domino’s Pizza has partnered with Crave InfoTech to automate some of their supply chain processes. Crave InfoTech, an SAP partner, has structured and helped deploy Domino’s solution…

Mill Creek Announces Start of Preleasing at Modera Old Ivy

Development Adds 394 Apartment Homes to Vibrant Buckhead Locale ATLANTA, May 10, 2022 — Mill Creek Residential, a leading developer, owner-operator and investment manager specializing in premier rental housing across the U.S.,…

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