Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

NEWS RELEASE SUMMARY – November 10, 2021 SAN DIEGO – Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he…

South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with Illicit Proceeds

LOS ANGELES – A South Bay man was sentenced today to 97 months in federal prison for defrauding Asian investment firms out of $14 million by falsely claiming the money would…

Former Muncie Mayor Convicted and Sentenced on Corruption Charges

INDIANAPOLIS – A former mayor of Muncie, Indiana, who was indicted in November 2019, was sentenced to 1 year in prison for accepting $5,000 in cash in exchange for steering city construction…

The last man standing. Cittarelli refuses to concede defeat to Phil Murphy as hope for win fading quickly

Trailing by about 70,000 votes or 3%, Republican candidate for governor Jack Ciattarelli is the last man standing. After New Jersey Democrat state senator Steve Sweeney conceded earlier on Wednesday, Ciattarelli is…

New Jersey News·Politics

Prosecutors Push 4-Year Prison Sentence For ‘QAnon Shaman’

Prosecutors recommended late Tuesday that Jacob Chansley, the so-called “QAnon Shaman” who stormed the Capitol on Jan. 6 shirtless and wearing horns, go to prison for 51 months, a sentence that would…

US and World News

Newark Man Sentenced To 41 Months In Prison For Firearms Violations Including Illegal Possession Of Machinegun

NEWARK, N.J. – A Newark man was sentenced today to 41 months in prison for illegal possession of a machinegun, possession of a firearm by a convicted felon, and possession of an…

Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief funds

ATLANTA – Jason Lary, the Mayor of Stonecrest, Georgia, has been arraigned on federal charges of wire fraud, conspiracy, and federal program theft. The charges relate to a scheme to allegedly steal…

Acting U.S. Attorney Honig And Acting Attorney General Bruck Announce Joint Federal-State Civil Rights Criminal Enforcement Initiative

NEWARK, N.J. – Acting U.S. Attorney Rachael A. Honig and Acting Attorney General Andrew J. Bruck today announced the creation of a joint federal-state Civil Rights Criminal Enforcement Initiative to enhance coordination…

Union County Woman Admits Obstructing Justice

NEWARK, N.J. – A Union County, New Jersey, woman today admitted that she obstructed an investigation by destroying documents, Acting U.S. Attorney Rachael A. Honig announced. Latoyia McCollum, 46, of Hillside, New…

Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market

John Won was convicted by a federal jury in Brooklyn yesterday of all five counts of an indictment charging him with securities fraud, wire fraud and money laundering conspiracies, as well as…

Democrats Are Trying To Pass Migrant Parole Expansions Through The Reconciliation Bill

Democrats added a provision to the reconciliation bill that would expand humanitarian parole to cover illegal immigrants already living in the U.S., according to the legislation. Congressional Democrats previously tried to pass…

US and World News

Treasury Nominee Blasted Manchin For Not Being ‘On The Democratic Side’

President Joe Biden’s nominee for the comptroller of the currency blasted Democratic West Virginia Sen. Joe Manchin in early 2020, saying he “is supposed to be on the Democratic side” as she…

US and World News

Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple Murders

CHICAGO — A federal jury has convicted a leader of the Four Corner Hustlers street gang of participating in a criminal organization that committed murders and other acts of violence while brutally…

Oklahoma Man Pleads Guilty To Trafficking Firearms Parts Through Arkansas to Mexico

LITTLE ROCK—An Oklahoma man has pleaded guilty to his role in a conspiracy that resulted in the trafficking of firearms to Mexican cartels as part of “Operation Thor’s Hammer,”…

Twenty-one facing multiple drug and firearms charges

ELKINS, WEST VIRGINIA – Twenty-one people are facing charges involving drug trafficking and firearms in Barbour and Randolph Counties, United States Attorney William J. Ihlenfeld, II announced. “Methamphetamine continues to be a…

Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme

NEWARK, N.J. – Three men today admitted their roles in a health care fraud and kickback schemes, U.S. Attorney Rachael A. Honig announced. Nicholas Defonte, 73, and Christopher Cirri, 63, both of…

Government News

Dallas Real Estate Developer Sentenced to 8 Years in Prison for Bribery

A Dallas real estate developer was sentenced today to eight years in federal prison for bribing two former Dallas City Council members, Carolyn Davis and Dwaine Caraway, Acting U.S. Attorney for the…

Government News

Florida Businessman Sentenced to Three Years in Prison for Bribery Scheme

A Florida man was sentenced today to three years in prison and ordered to pay a fine of $1,250,000 for engaging in a scheme to bribe former Tallahassee City Commissioner Scott Maddox…

Government News

Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

kaléo Inc., a Virginia-based pharmaceutical manufacturer, has agreed to pay the United States $12.7 million to resolve allegations that kaléo caused the submission of false claims for the drug Evzio, an injectable…

Government News

ADA Settlement with Stamford YMCA Ensures Access to Programs for Children with Autism Spectrum Disorder

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that Stamford YMCA (“Stamford YMCA”) of Stamford, Connecticut, has entered into a settlement agreement with the government to…

Government News

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Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with Illicit Proceeds

Former Muncie Mayor Convicted and Sentenced on Corruption Charges

The last man standing. Cittarelli refuses to concede defeat to Phil Murphy as hope for win fading quickly

Prosecutors Push 4-Year Prison Sentence For ‘QAnon Shaman’

Newark Man Sentenced To 41 Months In Prison For Firearms Violations Including Illegal Possession Of Machinegun

Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief funds

Acting U.S. Attorney Honig And Acting Attorney General Bruck Announce Joint Federal-State Civil Rights Criminal Enforcement Initiative

Union County Woman Admits Obstructing Justice

Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market

Democrats Are Trying To Pass Migrant Parole Expansions Through The Reconciliation Bill

Treasury Nominee Blasted Manchin For Not Being ‘On The Democratic Side’

Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple Murders

Oklahoma Man Pleads Guilty To Trafficking Firearms Parts Through Arkansas to Mexico

Twenty-one facing multiple drug and firearms charges

Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme

Dallas Real Estate Developer Sentenced to 8 Years in Prison for Bribery

Florida Businessman Sentenced to Three Years in Prison for Bribery Scheme

Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

ADA Settlement with Stamford YMCA Ensures Access to Programs for Children with Autism Spectrum Disorder

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