Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief Funds

CHARLOTTE, N.C. – Yesenia Rodriguez, 25, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to conspiring to commit wire fraud for fraudulently obtaining over $100,000 in…

Department of Justice Press Releases

Warwick Man Convicted on Firearm Charge

PROVIDENCE – A Warwick man previously convicted and sentenced to federal prison for bank robbery admitted to a federal judge on Wednesday that he illegally possessed a firearm; that gun was discharged…

Department of Justice Press Releases

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

CAMDEN, N.J. – A Camden County, New Jersey, resident today admitted conspiring to fraudulently obtain 30 Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling more than $3 million,…

Department of Justice Press Releases

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

NEWARK, N.J. – A Warren County, New Jersey, businessman today admitted fraudulently obtaining nearly $1.8 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger and Assistant Attorney General…

Department of Justice Press Releases

DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme

SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced Paulette Carpoff, 51, of Martinez, to 11 years and three months in prison for her role in the biggest criminal fraud scheme…

Department of Justice Press Releases

U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

Earlier today, in federal court in Brooklyn, Kambiz Attar Kashani, a dual citizen of the United States and Iran, pleaded guilty to conspiring to illegally export U.S. goods, technology, and services to…

Department of Justice Press Releases

A dual citizen of the United States and Iran pleaded guilty today to conspiring to illegally export U.S. goods, technology and services to end users in Iran, including the Government of Iran,…

Department of Justice Press Releases

Robert Gatchell Joins Remark Holdings, Inc. as Senior Executive Vice President of Operations

Will Build Remark’s Smart Safety Platform (SSP) as Part of Remark Security Services and Brings More Than 20 Years of Operations and Security Experience Having Previously Served as Head of Emergency Management for…

Business News

LESTER J. OWENS NAMED CHAIR OF RWJBARNABAS HEALTH BOARD OF TRUSTEES

A Founding member of the Board, Mr. Owens has served as Vice Chair since 2019 and has served on its Audit, Compliance, Compensation, Nominating and Governance, as well as Racism and Social…

Business News

How A Small Border Town Is Dealing With Huge Consequences Of Biden’s Border Policies

How A Small Border Town Is Dealing With Huge Consequences Of Biden’s Border Policies Jennie Taer on June 24, 2022 Yuma, ARIZONA — The influx of migrants crossing into Yuma, Arizona, has local…

Top Headlines·US and World News

Former Paramedic Charged with Fentanyl Tampering

BOSTON – A former Massachusetts emergency medical technician (EMT) paramedic has been charged in connection with tampering with liquid fentanyl vials at the ambulance company at which she worked. Candice Mangan, 41,…

Department of Justice Press Releases

Baltimore Drug Dealer Sentenced to 10 Years in Federal Prison for Distributing Fentanyl and Cocaine in Relation to a Fatal Overdose

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Aaron Arthur Fields, a/k/a “Handz”, age 33, of Baltimore, Maryland, to 10 years in federal prison followed by 3 years of supervised…

Department of Justice Press Releases

Kiln Man Sentenced to 30 Months in Prison for COVID-Related Wire Fraud

Gulfport, Miss. – A Kiln man was sentenced to 30 months in prison for Covid-related wire fraud, announced U.S. Attorney Darren J. LaMarca and Homeland Security Investigations Special Agent in Charge David…

Department of Justice Press Releases

Biden Admin Considers Banning All Offshore Drilling As Energy Crisis Worsens: REPORT

Biden Admin Considers Banning All Offshore Drilling As Energy Crisis Worsens: REPORT Jack McEvoy on June 23, 2022 The Biden administration is mulling the prospect of banning new American offshore oil and…

Top Headlines·US and World News

Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards

COLUMBIA, SOUTH CAROLINA —Tammy Hutson McDonald, 53, of Columbia, has pleaded guilty to lying to federal agents about the production of fraudulent COVID-19 Vaccination Record Cards. Evidence obtained in the investigation revealed that…

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

Legislators Say Phil Murphy’s Gun Package Targets Lawful Gun Owners, Not Criminals

by Robert Auth and Vicky Flynn TRENTON, N.J. – During a legislative debate on Gov. Phil Murphy’s latest gun control package, Republicans in the Assembly Judiciary Committee disputed the Democrats’ claim that…

New Jersey News·Police Blotter

Nixa Woman Sentenced for Meth Trafficking After High-Speed Chase

SPRINGFIELD, Mo. – A Nixa woman who led law enforcement officers on a high-speed chase at night with no headlights was sentenced in federal court today for trafficking methamphetamine. Gina N. Nunez,…

Department of Justice Press Releases

Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million

PHILADELPHIA – United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed…

Department of Justice Press Releases

Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud Scheme

BOSTON – A Stoughton man pleaded guilty today in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP)…

Department of Justice Press Releases

State of Emergency- Page 170

Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief Funds

Warwick Man Convicted on Firearm Charge

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme

U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

Robert Gatchell Joins Remark Holdings, Inc. as Senior Executive Vice President of Operations

LESTER J. OWENS NAMED CHAIR OF RWJBARNABAS HEALTH BOARD OF TRUSTEES

How A Small Border Town Is Dealing With Huge Consequences Of Biden’s Border Policies

Former Paramedic Charged with Fentanyl Tampering

Baltimore Drug Dealer Sentenced to 10 Years in Federal Prison for Distributing Fentanyl and Cocaine in Relation to a Fatal Overdose

Kiln Man Sentenced to 30 Months in Prison for COVID-Related Wire Fraud

Biden Admin Considers Banning All Offshore Drilling As Energy Crisis Worsens: REPORT

Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards

NASA Introduces 2022 Class of Flight Directors

Legislators Say Phil Murphy’s Gun Package Targets Lawful Gun Owners, Not Criminals

Nixa Woman Sentenced for Meth Trafficking After High-Speed Chase

Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million

Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud Scheme

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