Fitchburg Man Sentenced in Wide-Ranging Fentanyl, Heroin, Crack and Cocaine Conspiracy

BOSTON – A Fitchburg man was sentenced today in federal court in Worcester for his role in a wide-ranging fentanyl, heroin, cocaine and cocaine base (crack cocaine) trafficking conspiracy. Ricky Figueroa, 31,…

Department of Justice Press Releases

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

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,…

Department of Justice Press Releases

Two Rhode Island Men Indicted in Large-Scale Fentanyl Trafficking Conspiracy

BOSTON – Two Rhode Island men have been indicted by a federal grand jury for their alleged roles in a fentanyl trafficking conspiracy that spanned across Massachusetts, Rhode Island and New York.…

Department of Justice Press Releases

Salem Area Drug Trafficker and Ghost Gun Manufacturer Indicted in Federal Court

PORTLAND, Ore.—A federal grand jury in Portland returned an indictment today charging a Salem, Oregon man for distributing counterfeit oxycodone pills containing fentanyl and operating the largest known privately made firearm or…

Department of Justice Press Releases

Former City of Chicago Alderman Sentenced to More Than a Year in Federal Prison for Using Political Funds To Pay Personal Expenses

CHICAGO — Former City of Chicago Alderman RICARDO MUNOZ was sentenced today to 13 months in federal prison for using money from a political fund to pay personal expenses. While serving as…

Department of Justice Press Releases

Man Sentenced to 10 Years for Offering to ‘Break’ Sex Trafficking Victim

A 39-year-old man who volunteered to torture a sex trafficking victim for money was sentenced today to 10 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad…

Department of Justice Press Releases

Pender County Narcotics Trafficker Receives 14+ Years in Federal Prison

NEW BERN, N.C. – Elmer “E.J.” Holmes, Jr., 38, of Pender County, was sentenced to 175 months in prison for (1) Conspiracy to possess with intent to distribute 500 grams or more…

Department of Justice Press Releases

Stoughton Man Arrested for $400,000 COVID-Relief Fraud

BOSTON – A Stoughton man was arrested and charged today in connection with allegedly filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.…

Department of Justice Press Releases

Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme

LOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for helping to run a Ponzi scheme that defrauded dozens…

Department of Justice Press Releases

Serial Offender Sentenced To 9 Years For Medical Frauds Causing More Than $3.5 Million In Losses

SAN FRANCISCO – Joseph Albert Corey was sentenced in federal court today to 108 months for two separate fraud schemes causing more than $3.5 million in losses, announced United States Attorney Stephanie…

Department of Justice Press Releases

Georgia Man Sentenced For Committing CARES Act PPP Fraud

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)…

Department of Justice Press Releases

Former Billings nursing home worker admits stealing from elderly resident

BILLINGS — A Billings woman accused of stealing money from an elderly resident while employed at a Billings nursing home today admitted to fraud and identity theft charges, U.S. Attorney Leif M.…

Department of Justice Press Releases

York Man Indicted On Drug Trafficking And Firearm Charges

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dominique Hightower, age 23, of York, Pennsylvania, was indicted by a federal grand jury on drug trafficking…

Department of Justice Press Releases

CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions

Assistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS RELEASE SUMMARY – March 17, 2022 SAN DIEGO – David John Nava of La Jolla was sentenced in federal court today to…

Department of Justice Press Releases

Delaware County Ticket Broker Sentenced to Six Months for Conspiring to Sell Stolen U.S.G.A. Open Tickets Worth Over $1.2 Million

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that James Bell, 70, of Glen Mills, PA, who owns and operates Sherry’s Theater Ticket Agency, Inc. (“Sherry’s Tickets”), was sentenced today by…

Department of Justice Press Releases

U.S. Attorney Announces New COVID-19 Fraud Strike Force

Spokane, Washington – Vanessa R. Waldref, the U.S. Attorney for the Eastern District of Washington, announced today the creation of a new, interagency COVID-19 Fraud Strike Force to combat fraud arising from…

Department of Justice Press Releases

M&T Increases Prime Rate

BUFFALO, N.Y., March 16, 2022 — Effective Thursday, March 17, 2022, M&T Bank (NYSE: MTB) will increase its prime lending rate from 3.25% to 3.50% About M&T BankM&T Bank Corporation is a financial…

Business News

SHARHOLDER ALERT: Pomerantz Law Firm Reminds Shareholders with Losses on their Investment in Butterfly Network, Inc. f/k/a Longview Acquisition Corp., of Class Action Lawsuit and Upcoming Deadline – BFLY

NEW YORK, March 16, 2022 — Pomerantz LLP announces that a class action lawsuit has been filed against Butterfly Network, Inc. (“Butterfly” or the “Company”) f/k/a Longview Acquisition Corp. (“Longview”) (NYSE: BFLY) and…

Business News

Seton Pharmaceuticals, LLC and Senores Pharmaceuticals, Inc. launch Butalbital, Acetaminophen and Caffeine Capsules USP, 50 mg/325 mg/40 mg in the U.S. market USA – English USA – English

“We are pleased to collaborate with Seton Pharmaceuticals for the commercial launch of Butalbital, Acetaminophen and Caffeine Capsules in the U.S. market” stated Dhananjay Barot, Director, Senores Pharmaceuticals, Inc. “Our unfaltering adherence towards the…

Business News

Weild & Co. Makes Inc. Magazine’s List of the Northeast Region’s Fastest-Growing Private Companies

“It is continued validation of our revolutionary vision to bring Investment Banking to Main Street.” Tweet this “Weild & Co. making the Inc. 5000 List of the Northeast Region’s Fastest-Growing Private Companies…

Business News

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Fitchburg Man Sentenced in Wide-Ranging Fentanyl, Heroin, Crack and Cocaine Conspiracy

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

Two Rhode Island Men Indicted in Large-Scale Fentanyl Trafficking Conspiracy

Salem Area Drug Trafficker and Ghost Gun Manufacturer Indicted in Federal Court

Former City of Chicago Alderman Sentenced to More Than a Year in Federal Prison for Using Political Funds To Pay Personal Expenses

Man Sentenced to 10 Years for Offering to ‘Break’ Sex Trafficking Victim

Pender County Narcotics Trafficker Receives 14+ Years in Federal Prison

Stoughton Man Arrested for $400,000 COVID-Relief Fraud

Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme

Serial Offender Sentenced To 9 Years For Medical Frauds Causing More Than $3.5 Million In Losses

Georgia Man Sentenced For Committing CARES Act PPP Fraud

Former Billings nursing home worker admits stealing from elderly resident

York Man Indicted On Drug Trafficking And Firearm Charges

CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions

Delaware County Ticket Broker Sentenced to Six Months for Conspiring to Sell Stolen U.S.G.A. Open Tickets Worth Over $1.2 Million

U.S. Attorney Announces New COVID-19 Fraud Strike Force

M&T Increases Prime Rate

SHARHOLDER ALERT: Pomerantz Law Firm Reminds Shareholders with Losses on their Investment in Butterfly Network, Inc. f/k/a Longview Acquisition Corp., of Class Action Lawsuit and Upcoming Deadline – BFLY

Seton Pharmaceuticals, LLC and Senores Pharmaceuticals, Inc. launch Butalbital, Acetaminophen and Caffeine Capsules USP, 50 mg/325 mg/40 mg in the U.S. market USA – English USA – English

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