Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five million dollars,…

Department of Justice Press Releases

El Paso Woman Indicted for Tax and Bank Fraud

EL PASO – A federal grand jury in El Paso returned an indictment today charging an El Paso woman for her role in preparing false tax returns and committing bank fraud. According…

Department of Justice Press Releases

Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes

RALEIGH, N.C. – A Fayetteville woman was sentenced today to 108 months in prison. On September 30, 2021, Stephanie Dianna Elliott pleaded guilty in federal court to charges of wire fraud and…

Department of Justice Press Releases

Maine Woman Pleads Guilty to Stealing Over $500,000 From New Hampshire Company

CONCORD – Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney John J. Farley announced today. …

Department of Justice Press Releases

Serial Armed Bank Robber Sentenced to Over 25 Years after Attempting to Murder Pennsylvania State Trooper During Arrest

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Larue, 44, of Lansdale, PA, was sentenced to 25 years and one day in prison, five years of supervised release, and…

Department of Justice Press Releases

Madison Resident Sentenced to 108 Months for Conspiracy to Distribute Cocaine and Illegally Possessing Firearms

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Andre L. McClinton, 50, Madison, Wisconsin, was sentenced today by U.S. District Judge James D.…

Department of Justice Press Releases

Four Men Indicted for $16 Million Investment Fraud Scheme

FAYETTEVILLE – Four men were charged in an indictment unsealed today in the Western District of Arkansas for an alleged $16 million wire fraud and money laundering scheme involving fake investment offerings.…

Department of Justice Press Releases

Treynor Man Sentenced for Investment Fraud Scheme

COUNCIL BLUFFS, IA – Jeffrey M. Carley, age 53, formerly of Treynor, was sentenced Tuesday, March 22, 2022, to five years in prison. Following his prison term, Carley will serve three years…

Department of Justice Press Releases

Defendant Sentenced to 17 Years in Prison for Attempting to Murder United States Government Informant

Earlier today, at the federal courthouse in Brooklyn, Luis Taveras was sentenced by United States District Judge Kiyo A. Matsumoto to 17 years’ imprisonment for attempting to commit obstruction-of-justice murder. Taveras pleaded…

Department of Justice Press Releases

Ex-Port of Savannah worker admits making bomb threat on 9-11 anniversary

SAVANNAH, GA: A Toombs County, Ga., man has admitted phoning in a bomb threat to a Port of Savannah facility on the anniversary of the Sept. 11 terror attacks. Elliott Sherman, a/k/a…

Department of Justice Press Releases

Dubuque Woman Sentenced to Ten Years in Federal Prison for Distributing Fentanyl that Caused Non-Fatal Overdose

A woman who distributed fentanyl to a man who overdosed and nearly died was sentenced March 22, 2022, to ten years in federal prison. Emily Ann Nelson, age 29, from Dubuque, Iowa,…

Department of Justice Press Releases

Harrisburg Man Sentenced To 19 Years’ Imprisonment For Drug Trafficking And Firearm Offenses

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Damon Todd Carey, age 32, of Harrisburg, Pennsylvania, was sentenced to 228 months…

Department of Justice Press Releases

Hartford Woman Involved in Fentanyl Trafficking Ring Sentenced to 5 Years in Federal Prison

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JANICETTE REYES, 43, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 60…

Department of Justice Press Releases

Greenville Woman Sentenced to More Than 10 Years in Oxycodone Conspiracy

GREENVILLE, SOUTH CAROLINA — Keowsha Golden, 36, of Greenville, was sentenced to more than 1o years in federal prison after pleading guilty to conspiracy to distribute oxycodone. Evidence presented to the Court showed…

Department of Justice Press Releases

New Jersey Husband and Wife Admit Selling Misbranded and Unapproved New Drugs

NEWARK, N.J. – A Middlesex County husband and wife pleaded guilty in connection with a scheme to market and distribute over $3 million worth of misbranded drugs and unapproved new drugs, U.S.…

Department of Justice Press Releases

Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed

DETROIT – A Dearborn Heights pharmacist was arrested today for committing health care fraud. United States Attorney Dawn N. Ison was joined in this announcement by the FBI’s Acting Special Agent-In-Charge, Josh…

Department of Justice Press Releases

Michigan Man Charged With Using $1 million in Covid-Relief Loans To Purchase Seaview Condominium in Beirut, Lebanon

DETROIT, MI – A Dearborn Heights man was arrested today in connection with a wire fraud and money laundering scheme involving more than $1 million Economic Injury Disaster Loans. United States Attorney Dawn…

Department of Justice Press Releases

Suspect in Annapolis home invasion assault captured by police

ANNAPOLIS, MD – A suspect wanted for a home invasion and assault was captured a short time later by responding police officers. According to the Annapolis Police Department, on Monday, at approximately…

Maryland News·Police Blotter

Jackson resident loses $19,000 in Bitcoin scam

JACKSON TOWNSHIP, NJ – A Jackson Township resident has been scammed out of $19,000 in a telephone-based Bitcoin scam. Today, police are warning residents saying it was just one of many that…

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

LS Power Grid Unveils Plans to Connect Offshore Wind Power into New Jersey’s Onshore Electrical Grid

NJ-Based Company’s Proposals are at least $1 Billion Less Than Competitors Superior Technology, Planning Will Strengthen NJ’s Aging Electrical Grid Significant Benefits for State Economy, Local Labor and Local Communities Environmentally Sensitive…

Business News

money- Page 510

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

El Paso Woman Indicted for Tax and Bank Fraud

Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes

Maine Woman Pleads Guilty to Stealing Over $500,000 From New Hampshire Company

Serial Armed Bank Robber Sentenced to Over 25 Years after Attempting to Murder Pennsylvania State Trooper During Arrest

Madison Resident Sentenced to 108 Months for Conspiracy to Distribute Cocaine and Illegally Possessing Firearms

Four Men Indicted for $16 Million Investment Fraud Scheme

Treynor Man Sentenced for Investment Fraud Scheme

Defendant Sentenced to 17 Years in Prison for Attempting to Murder United States Government Informant

Ex-Port of Savannah worker admits making bomb threat on 9-11 anniversary

Dubuque Woman Sentenced to Ten Years in Federal Prison for Distributing Fentanyl that Caused Non-Fatal Overdose

Harrisburg Man Sentenced To 19 Years’ Imprisonment For Drug Trafficking And Firearm Offenses

Hartford Woman Involved in Fentanyl Trafficking Ring Sentenced to 5 Years in Federal Prison

Greenville Woman Sentenced to More Than 10 Years in Oxycodone Conspiracy

New Jersey Husband and Wife Admit Selling Misbranded and Unapproved New Drugs

Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed

Michigan Man Charged With Using $1 million in Covid-Relief Loans To Purchase Seaview Condominium in Beirut, Lebanon

Suspect in Annapolis home invasion assault captured by police

Jackson resident loses $19,000 in Bitcoin scam

LS Power Grid Unveils Plans to Connect Offshore Wind Power into New Jersey’s Onshore Electrical Grid

Facebook