Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions

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 Field Office of the Federal Bureau of Investigation…

Department of Justice Press Releases

Honduran National with History of Illegally Reentering the United States Sentenced to Federal Prison

United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge John W. deGravelles sentenced Franklyn Leonel Venturas-Calderon, age 28, of Villanueva, Cortes, Honduras, to 37 months in federal prison following…

Department of Justice Press Releases

Connecticut Man Charged with Child Exploitation Offenses, Making Interstate Threats

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…

Department of Justice Press Releases

After Acquittal on State Charges, Defendant Pleads Guilty to Federal Gun Offense

ROANOKE, Va. – A Roanoke man, who had been acquitted in state court of a May 2019 murder in the City of Roanoke after claiming self-defense, pled guilty today to a federal…

Department of Justice Press Releases

United States Attorney’s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud Scheme

Acting United States Attorney Steven Russell announced the filing of a civil complaint seeking forfeiture of assets acquired in an alleged fraud scheme involving almost $6 million. According to the civil complaint,…

Department of Justice Press Releases

21 Defendants Convicted During Three-Year Investigation Into Drug Trafficking and Criminal Activities Led by Inmates Inside State Prison Walls Using Contraband Cell Phones

OKLAHOMA CITY – A three-year investigation into an Oklahoma prison-based drug trafficking organization has resulted in 21 defendants being convicted across multiple federal cases. The wrap-up of this investigation and prosecution is…

Department of Justice Press Releases

Maryland U.S. Attorney’s Office and U.S. Justice Department Launch Investigation of Maryland Department Oof State Police Under Title VII of the Civil Rights Act of 1964

Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron and Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced today that the Justice…

Department of Justice Press Releases

Mexican Man Sentenced To 18 Months’ Imprisonment For Unlawfully Possessing A Firearm And Illegally Re-Entering The United States

HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Efrain Cabrera-Cabrera, age 35, was sentenced yesterday by U.S. District Court Judge Jennifer P. Wilson to 18 months’ imprisonment…

Department of Justice Press Releases

Tomahawk Axe Attacker Sentenced to 16 Years in State Prison

CORINTH, NY – Justice D. Locke, III has been sentenced to 16 years in state prison after being convicted for assaulting another man inside his apartment with a tomahawk-style axe last October.…

New York City News·New York News·Police Blotter

Albuquerque man indicted for tax evasion and false statement

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Arturo Archuleta…

Department of Justice Press Releases

Out-of-State thief gets 30 years for robbing local bank

HOUSTON – A 36-year-old bank robber who last resided in the Wilmington, Delaware, area has been ordered to federal prison for robbing an IBC Bank in Houston, announced U.S. Attorney Jennifer B.…

Department of Justice Press Releases

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

CAMDEN, N.J. – Two New Jersey men today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the…

Department of Justice Press Releases

Jury Finds Defendant Guilty in Interstate Drug Conspiracy

FLORENCE, SOUTH CAROLINA —Brodus Bernard Gregg, 68, of Conway, South Carolina, was convicted following a two-day jury trial in federal court for participating in an interstate cocaine trafficking conspiracy that operated for several…

Department of Justice Press Releases

Monte Vista Man Pleads Guilty to Burglary of a United States Post Office

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Edward Anthony Medina, age 60, of Monte Vista, CO, pleaded guilty to burglary of a United States Post Office.…

Department of Justice Press Releases

Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization

NEW ORLEANS – The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A”,KAREN CARTER PETERSON, age 52, from New Orleans, Louisiana, was charged today…

Department of Justice Press Releases

Massachusetts tops Sharecare Community Well-Being Index ranking of US states for second consecutive year

Built on more than a decade of measurement and over 4 million surveys completed to date, the nationally representative dataset comprising the Sharecare Community Well-Being Index is the most comprehensive assessment of community health in the country.…

Business News

Bright MLS and California Regional MLS Partner to Change How Residential Real Estate Data is Collected and Distributed for Institutional Use

The two companies launch REdistribute, LLC to create a new venture that will help MLSs innovate, while ensuring brokers are compensated fairly ROCKVILLE, Md., and CHINO HILLS, Calif., July 14, 2022 —…

Business News

State- Page 182

Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions

Honduran National with History of Illegally Reentering the United States Sentenced to Federal Prison

Connecticut Man Charged with Child Exploitation Offenses, Making Interstate Threats

After Acquittal on State Charges, Defendant Pleads Guilty to Federal Gun Offense

United States Attorney’s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud Scheme

21 Defendants Convicted During Three-Year Investigation Into Drug Trafficking and Criminal Activities Led by Inmates Inside State Prison Walls Using Contraband Cell Phones

Maryland U.S. Attorney’s Office and U.S. Justice Department Launch Investigation of Maryland Department Oof State Police Under Title VII of the Civil Rights Act of 1964

Mexican Man Sentenced To 18 Months’ Imprisonment For Unlawfully Possessing A Firearm And Illegally Re-Entering The United States

Tomahawk Axe Attacker Sentenced to 16 Years in State Prison

Albuquerque man indicted for tax evasion and false statement

Out-of-State thief gets 30 years for robbing local bank

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

Jury Finds Defendant Guilty in Interstate Drug Conspiracy

Monte Vista Man Pleads Guilty to Burglary of a United States Post Office

Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization

Massachusetts tops Sharecare Community Well-Being Index ranking of US states for second consecutive year

Bright MLS and California Regional MLS Partner to Change How Residential Real Estate Data is Collected and Distributed for Institutional Use

Phil Murphy to Give $40 Million to Planned Parenthood for State Funded Abortions

Missing Schenectady Teen Found Safely After Statewide Alert

New York State Police Issue Statewide Alert for Missing 13-Year-Old Girl

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