Twelve Defendants Sentenced for Tax Felonies and Immigration Crimes after Major Undercover Operation

FLORENCE, SOUTH CAROLINA — Twelve Defendants across seven construction-related companies have been sentenced for employment tax fraud felonies and crimes related to hiring unauthorized aliens in the largest criminal Internal Revenue Service (IRS)…

May 26, 2022

4 mins read

Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking

Department of Justice Press Releases

SANTA ANA, California – An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three indictments that…

May 25, 2022

6 mins read

Department of Justice Press Releases

Glencore International A.G. (Glencore) and Glencore Ltd., both part of a multi-national commodity trading and mining firm headquartered in Switzerland, each pleaded guilty today and agreed to pay over $1.1 billion to…

May 24, 2022

10 mins read

Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Conspiracies

Department of Justice Press Releases

Merrick B. Garland, the United States Attorney General, Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General of the Justice Department’s…

May 24, 2022

9 mins read

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

Department of Justice Press Releases

PITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States Attorney Cindy…

May 19, 2022

2 mins read

FORMER ALDI EXECUTIVE AND LOCAL CONTRACTOR INDICTED FOR BID FRAUD

Department of Justice Press Releases

East St. Louis, Ill. – On Tuesday, May 17, 2022, a federal grand jury in East St. Louis returned a nine- count indictment charging a former Aldi executive and a local general contractor…

May 19, 2022

2 mins read

Bronx Man Involved in Brazen Burglary Ring Sentenced to More Than 7 Years in Federal Prison

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALEXANDER J. SANTIAGO, 27, of the Bronx, New York, was sentenced today by U.S. District Judge Michael P. Shea…

May 17, 2022

1 min read

25-Year-Old Charged for Attempted Robbery, Offensive Touching

Breaking News·Police Blotter

DOVER, DE – The Dover Police Department arrested 25-year-old Da’Jour Deshields for attempted robbery and offensive touching, Saturday afternoon after he was reportedly tried to rob a Dollar General Store. At approximately…

May 16, 2022

1 min read

AWH ANNOUNCES Q1 2022 FINANCIAL RESULTS

Business News

Q1 2022 Net Revenue of $85.1 million Cash and Cash Equivalents of $143.8 million at Quarter-End NEW YORK, May 11, 2022 – Ascend Wellness Holdings, Inc. (“AWH” or the “Company”) (CSE: AAWH.U) (OTCQX:AAWH),…

May 12, 2022

10 mins read

EXCLUSIVE: Nikki Haley Blasts Biden On Inflation Before Big Speech

Featured News·Top Headlines·US and World News

EXCLUSIVE: Nikki Haley Blasts Biden On Inflation Before Big Speech Sebastian Hughes on May 10, 2022 Former U.N. Ambassador Nikki Haley’s advocacy group will launch a new ad on Tuesday attacking the Biden…

May 10, 2022

2 mins read

Staten Island Man Created 23 Fake Cancer Charities and Stole Over $150,000

Breaking News·New York News·Police Blotter

PRESS RELEASE by Brooklyn District Attorney’s Office NEW YORK, NY – Brooklyn District Attorney Eric Gonzalez, together with New York State Attorney General Letitia James, today announced that a Staten Island man…

May 9, 2022

2 mins read

Lacey Township Crime Report: DWI, Motor Vehicle Burglary and Forgery

Breaking News·New Jersey News·Ocean County News·Police Blotter

LACEY TOWNSHIP, NJ – The Lacey Township Police Department has issued the following four police blotter releases of crimes committed in the past two weeks. Motor Vehicle Burglary- On April 28, 2022,…

May 9, 2022

1 min read

Veris Residential, Inc. Reports First Quarter 2022 Results

Business News

JERSEY CITY, N.J., May 4, 2022 — Veris Residential, Inc. (NYSE: VRE) (the “Company”) today reported its results for the first quarter 2022. FIRST QUARTER 2022 HIGHLIGHTS Net income (loss) of $…

May 5, 2022

14 mins read

CytoSorbents Reports First Quarter 2022 Results and Revises 2022 Outlook

Business News

CytoSorbents Reports First Quarter 2022 Results and Revises 2022 Outlook Tweet this Total revenue, including product sales and grant income, for Q1 2022 was $8.7 million, a decrease of 18% compared to…

May 4, 2022

19 mins read

Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes

Department of Justice Press Releases

Earlier today, in federal court in Brooklyn, Patrick Poux pleaded guilty to filing false applications for hundreds of thousands of dollars in COVID-19 emergency relief loans in 2020 under the Paycheck Protection…

May 3, 2022

2 mins read

Multi-State Sam’s Club Theft Ring Defendants Sentenced to Prison

Department of Justice Press Releases

COLUMBUS, Ga. – Several Columbus-area residents involved in a multi-state Sam’s Club theft ring amounting to $900,567 in loss to the company were sentenced to federal prison for their crimes. Brian Cowman,…

May 3, 2022

2 mins read

Whidbey Island man charged federally in connection with San Juan Island Arson

Department of Justice Press Releases

Seattle – A 33-year-old Whidbey Island, Washington resident was charged by criminal complaint with arson in connection with the April 6, 2022, fire that destroyed or damaged multiple businesses on San Juan…

May 2, 2022

2 mins read

New York Man Involved in Burglary Ring Sentenced to 54 Months in Federal Prison

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOUGLAS NOBLE, 28, of New York, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to…

May 2, 2022

1 min read

Leader of local fentanyl conspiracy sentenced to 14 years in prison

Department of Justice Press Releases

DAYTON, Ohio – The lead of eight defendants convicted in a narcotics conspiracy was sentenced in U.S. District Court today to 168 months in prison. The drug trafficking organization’s operations stretched from…

April 28, 2022

1 min read

Defendant Convicted of Defrauding American Express of More Than $4.7 Million

Department of Justice Press Releases

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a federal jury convicted Jasminder Singh of bank fraud and money laundering based on defrauding American Express of more than $4.7 million…

April 27, 2022

1 min read

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