Four Charged In Connection With Multi-Billion Dollar Collapse Of Archegos Capital Management
Damian Williams, the United States Attorney for the Southern District of New York, Deputy United States Attorney General Lisa O. Monaco, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field…
Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme
CHARLOTTE, N.C. – The founders of a fake “hedge fund” appeared in court today and pleaded guilty to federal charges for orchestrating a $4 million Ponzi scheme, announced Dena J. King, U.S.…
Justice Department Observes National Crime Victims’ Rights Week With Events Throughout The Country
DETROIT, MI – In observance of National Crime Victims’ Rights Week, April 24-30, 2022, the United States Attorney’s Office for the Eastern District of Michigan, along with the Detroit Crime Victims’ Action…
Eugene White Supremacist Sentenced to Federal Prison for Mailing Threatening Communications
EUGENE, Ore.—A Eugene area white supremacist was sentenced to federal prison today for mailing threatening communications to a former teacher whom he targeted in part because of her sexual orientation. Gary Franklin,…
Former Real Estate Agent Sentenced to Prison for Wire Fraud and Money Laundering
PHOENIX, Ariz. – Sarah Nicole Kelley, 41, of Coolidge, Arizona, was sentenced last week by U.S. District Judge John J. Tuchi to 46 months in prison and ordered to pay $190,774.64 in…
Two Americas: Chasm Grows Between Red And Blue States On Hot-Button Social Issues
Two Americas: Chasm Grows Between Red And Blue States On Hot-Button Social Issues Laurel Duggan on April 23, 2022 Polarization on social issues is creating dramatically different legal landscapes between red and…
Florida man who defrauded elderly investors with fake commodities investment scheme sentenced to prison
Seattle –A Cocoa Beach, Florida, man was sentenced today in U.S. District Court to 30 months in prison for wire fraud in connection with his million-dollar scheme to pose as a successful…
District Man Sentenced to Four Years in Prison For Stalking and Assaulting Ex-Girlfriend
WASHINGTON – Kevin Cooke, 22, of Washington, D.C., was sentenced today to four years in prison for a series of incidents in which he stalked and…
Putnam County Narcotics Dealer Arrested In Connection With The Murder Of One Of His Customers
Dwayne Pulliam Arrested for Participating in a Conspiracy to Distribute Crack Cocaine and for Traveling Interstate and Using Facilities of Interstate Commerce to Operate a Narcotics Business Enterprise, and Murdering a Customer…
Summary Judgement Issued in Civil Case Involving Hundreds of Fraudulent Medicaid/Tricare Bills
MACON, Ga. – The District Court for the Middle District of Georgia entered an order partially granting summary judgment in favor of the United States and State of Georgia in U.S. ex rel…
Jacksonville Man Pleaded Guilty to Student Aid Fraud and Possessing Firearm in Furtherance of Drug Trafficking Offense
WILMINGTON, N.C. – A Jacksonville man pleaded guilty yesterday to using identities of family members, drug addicts and homeless people to steal over a quarter of a million dollars in federal student…
Pacific Northwest Environmental Extremist and Arsonist Pleads Guilty
PORTLAND, Ore.—A Pacific Northwest environmental extremist, arsonist, and former fugitive pleaded guilty today in federal court for his role in two arson conspiracies targeting commercial and government-owned animal processing facilities in Oregon…
Oregon Man Sentenced to 16 Years on Drug and Assault Charges
ANCHORAGE – An Oregon man was sentenced today by U.S. District Judge Ralph R. Beistline to 16 years in prison for drug conspiracy and assault of a corrections officer. According to court…
Federal Grand Jury B Indictments Announced- April 2022
United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned…
Hamilton Zanze Names New Chief Executive and Expands Shareholding Partnership from Within
SAN FRANCISCO, April 21, 2022 — As the company enters in its third decade, San Francisco-based real estate investment firm Hamilton Zanze (HZ) is pleased to announce a series of important leadership shifts.…
Contracted Accountant Sentenced to Prison for Second Embezzlement Conviction
PITTSBURGH, PA – A resident of Pleasant Hills, PA, has been sentenced in federal court to 21 months in prison followed by three years of supervised release on his conviction of wire…
11 Defendants Plead Guilty in $300 Million Healthcare Fraud
Just two months after being charged, all 11 defendants implicated in the $300 million Spectrum/Reliable healthcare fraud have pleaded guilty, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…
Morristown Man Charged with Firearms Crime and Endangering the Welfare of a Child
MORRISTOWN, NJ (MCPO Release) – Morris County Prosecutor Robert J. Carroll, Chief of Detectives Christoph Kimker, and Morris Township Police Chief Mark DiCarlo announce the arrest of Stephen J. Clemo, 46, of…