West Roxbury Woman Sentenced for Wire Fraud
BOSTON – A West Roxbury woman was sentenced today in federal court in Boston in connection with a return fraud scheme. Tamara Khatuntseva, 64, was sentenced by U.S. Senior District Court Judge…
U.S. Attorney’s Office Provides Update on Federal Prosecutions and Ongoing Strategies To Combat Violent Crime in Chicago
CHICAGO — With the summer months approaching, John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today provided an update on federal prosecutions and strategies to combat violent…
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)…
Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking
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…
Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Conspiracies
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…
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth
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…
FORMER ALDI EXECUTIVE AND LOCAL CONTRACTOR INDICTED FOR BID FRAUD
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…
Bronx Man Involved in Brazen Burglary Ring Sentenced to More Than 7 Years in Federal Prison
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…
25-Year-Old Charged for Attempted Robbery, Offensive Touching
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…
AWH ANNOUNCES Q1 2022 FINANCIAL RESULTS
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),…
EXCLUSIVE: Nikki Haley Blasts Biden On Inflation Before Big Speech
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…
Staten Island Man Created 23 Fake Cancer Charities and Stole Over $150,000
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…
Lacey Township Crime Report: DWI, Motor Vehicle Burglary and Forgery
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,…
Veris Residential, Inc. Reports First Quarter 2022 Results
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 $…
CytoSorbents Reports First Quarter 2022 Results and Revises 2022 Outlook
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…
Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes
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…
Multi-State Sam’s Club Theft Ring Defendants Sentenced to Prison
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,…
Whidbey Island man charged federally in connection with San Juan Island Arson
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…
New York Man Involved in Burglary Ring Sentenced to 54 Months in Federal Prison
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…