Search Results for “family court” – Page 134

11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses

Earlier today, a superseding indictment was unsealed in federal court in Central Islip charging 11 members of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, with racketeering…

March 22, 2022

6 mins read

Florida Man Is Sentenced To Prison For Cyberstalking

Department of Justice Press Releases

CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced Jalon Carlos Torres, 43, of Boynton Beach, Florida, to 27 months in prison for cyberstalking and making interstate threats, announced…

March 22, 2022

1 min read

Edinburg man sentenced for “catching a case” of sex tourism with minor

Department of Justice Press Releases

McALLEN, Texas – A 23-year-old Edinburg man has been ordered to federal prison for engaging in illicit sexual conduct with a minor in Mexico, announced U.S. Attorney Jennifer B. Lowery. Carlos Daniel…

March 21, 2022

2 mins read

Justice Department Honors Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing

Department of Justice Press Releases

ALEXANDRIA, Va. – The Justice Department last Thursday announced the recipients of the Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing. This year’s awards recognize the exceptional work of…

March 21, 2022

2 mins read

Turnbach, Maruca continue community giving in post-public life with food distribution for those in need

Breaking News·Central Jersey News·Community News·Good News·Jersey Shore News·New Jersey News

TOMS RIVER, NJ – It started as an effort to help families in need during the pandemic as Governor Phil Murphy forced the long-term closure of businesses and enforced a financial lockdown…

March 21, 2022

2 mins read

Ginni Thomas Interviews Her Husband Justice Clarence Thomas For DCNF

US and World News

Ginni Thomas Interviews Her Husband Justice Clarence Thomas For DCNF Elliot Dordick on March 19, 2022 Sudden, coordinated interest in Ginni Thomas, wife of Supreme Court Justice Clarence Thomas, is no new…

March 19, 2022

4 mins read

C3.AI SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against C3.ai, Inc. – AI

Business News

NEW ORLEANS, March 18, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until May 3,…

March 19, 2022

1 min read

Long Island Physician Sentenced to 51 Months in Prison for Covid-19 Loan Fraud

Department of Justice Press Releases

Earlier today, in federal court in Central Islip, Konstantinos Zarkadas, a Glen Cove-based medical doctor, was sentenced by United States District Judge Gary R. Brown to 51 months’ imprisonment for fraudulently obtaining…

March 18, 2022

3 mins read

Justice Department Honors Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing

Department of Justice Press Releases

WASHINGTON – The Justice Department today announced the recipients of the Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing. This year’s awards recognize the exceptional work of 18 law…

March 18, 2022

14 mins read

Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud

Department of Justice Press Releases

CHARLOTTE, N.C. – A federal jury in Charlotte convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed…

March 17, 2022

3 mins read

Georgia Man Sentenced for Conspiring to Launder $2.5 Million in Romance Scam Proceeds

Department of Justice Press Releases

RALEIGH, N.C. – A Smyrna, Georgia man, Oluwadamilare Kolaogunbule, was sentenced today to 71 months in prison and three years of supervised release for conspiracy to commit money laundering. On October 21,…

March 17, 2022

1 min read

Georgia Man Sentenced For Committing CARES Act PPP Fraud

Department of Justice Press Releases

VALDOSTA, Ga. – A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES)…

March 17, 2022

1 min read

Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution

Department of Justice Press Releases

Acting U.S. Attorney Michelle M. Baeppler announced that Lawrence Lawson, 41, of Cleveland, Ohio, was sentenced on March 15, 2022, to 51 months in prison and ordered to pay $355,849 in restitution…

March 17, 2022

2 mins read

Toms River administrator seeks to block release of state records claiming pattern of alleged homophobia in Guardian lawsuit

Breaking News·Central Jersey News·Community News·Jersey Shore News·New Jersey News·Ocean County News

TOMS RIVER, NJ – The lawsuit filed by former Toms River Business Administrator Don Guardian, who was sacked by Mayor Maurice Hill claiming wrongful termination and a homophobic workplace took a bizarre…

March 17, 2022

3 mins read

Prezioso named Civil Chief

Department of Justice Press Releases

WHEELING, WEST VIRGINIA – Christopher Prezioso has been selected to lead the Civil Division of the United States Attorney’s Office for West Virginia’s Northern District. U.S. Attorney William Ihlenfeld announced today that…

March 17, 2022

1 min read

Department of Justice Press Releases

A Florida man was sentenced today to four years in prison followed by three years of supervised release for conspiring to violate U.S. firearms laws, making false written statements to federally licensed…

March 16, 2022

4 mins read

Naval Flight Officer Sentenced To Four Years In Prison For Conspiring To Violate Firearms Law And Lying During Security Clearance Background Investigation

Department of Justice Press Releases

Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger today sentenced Fan Yang (37, Jacksonville) to 48 months in federal prison, followed by 3 years’ supervised release, for conspiring with his co-defendants…

March 16, 2022

4 mins read

GEORGIA MAN CHARGED WITH POSSESSION OF FIREARMS WITH OBLITERATED SERIAL NUMBERS THAT WERE MAILED TO ST. THOMAS

Department of Justice Press Releases

ST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced that Tyrone Ortiz, 37, of Rex, GA, appeared before Magistrate Judge Ruth Miller yesterday for an advice of rights hearing following his…

March 16, 2022

1 min read

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

Department of Justice Press Releases

ANCHORAGE – Following a three-week trial in U.S. District Court, a federal jury convicted an Anchorage man on charges of murder in furtherance of a continuing criminal enterprise, using a firearm to…

March 15, 2022

3 mins read

Members Of The Mount Vernon Goonies Street Gang Sentenced For The Murder Of 13-Year-Old Innocent Bystander

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that SINCERE SAVOY was sentenced to 22 years in prison for his participation in the 2016 murder…

March 15, 2022

2 mins read

family court- Page 134