Jackson Man Sentenced to 42 Months in Prison for Drug Trafficking

Jackson, Miss. – A Jackson man was sentenced to 42 months in federal prison for possession with intent to distribute cocaine, announced Acting U.S. Attorney Darren LaMarca and Special Agent in Charge…

Milton Woman Sentenced for Role in Multimillion-Dollar Marijuana Enterprise

BOSTON – A Milton woman was sentenced today in federal court in Worcester for her role in a multimillion-dollar marijuana delivery service. Deana Martin, 53, was sentenced by U.S. District Judge Timothy…

Eight Defendants Charged In Tenderloin-Based Drug Trafficking Conspiracy

SAN FRANCISCO – The U.S. Attorney’s Office has charged eight defendants with conspiracy, each in connection with the activities of one of two drug trafficking organizations that are alleged to have supplied…

U.S. Rep. Jeff Fortenberry Charged with Scheme to Deceive Federal Investigators Probing Illegal Campaign Contributions in 2016

LOS ANGELES – A federal grand jury today charged U.S. Representative Jeff Fortenberry, who represents Nebraska’s 1st Congressional District, with concealing information and making false statements to federal authorities who were…

New Castle Man Admits Role in Multi-State Cocaine Conspiracy

PITTSBURGH – A resident of New Castle pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Darnell Latham, 52, of New Castle,…

Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen Goods

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Joseph Kukta, age 45 of Laurel, Delaware, to 42 months in federal prison, followed by three years of supervised release, for interstate…

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after a U.S. Secret Service investigation revealed he…

Pittsburgh Man Pleads to Heroin, Firearms Charges

PITTSBURGH – A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. David Joyner, 26, pled guilty to one count…

Government News

Sioux City Man Pleads Guilty to Meth Conspiracy

A man who conspired to distribute methamphetamine pled guilty October 18, 2021, in federal court in Sioux City. Daniel Dickey, 34, from Sioux City, Iowa, was convicted of conspiracy to distribute methamphetamine.…

Government News

Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud

WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to taking part in a conspiracy that compromised…

Government News

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

BROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), each admitted…

Government News

Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced Acting U.S.…

Government News

New Jersey Supplier for Washington County Drug Ring Sentenced to 10 Years

PITTSBURGH, PA — A resident of New Jersey has been sentenced in federal court to 120 months’ imprisonment followed by five years of supervised release on his conviction for conspiring to distribute…

New Jersey News

Toms River Dentist moving to newly constructed office building on Route 37

By the end of June, Rotem Dental Care will be moving into a newly designed building at 180 Route 37 West, Toms River, more than doubling the size of its current space and…

Business News·New Jersey News·Ocean County News

NIH Hands Out Millions In Grants To Study Psychedelic Mushrooms

The National Institutes of Health (NIH) gave the Johns Hopkins health system nearly $4 million in grant money to study the effects of psychedelic mushrooms, according to a Monday announcement. The grant…

Politics

Fearless Girl Statue Replaced By Gorilla

Laurel Duggan on October 19, 2021 Developers of a social networking platform installed a 7-foot-tall statue of Harambe, the Cincinnati Zoo gorilla, in front of the famous Charging Bull statue on Wall…

Business News·New York News·US and World News

Jackson Man Pleads Guilty to Filing a False Lien Against a Federal Agent

Jackson, Miss. – A Jackson man pled guilty today to a charge of retaliating against a federal employee by filing a false lien, announced Acting U.S. Attorney Darren J. LaMarca and Special…

Two Sentenced on Drug Trafficking Charges

Jackson, Miss. – Two Jackson men were sentenced to prison for possession with intent to distribute methamphetamine, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of…

Broken Arrow Man Pleads Guilty to Coercion and Enticement of a Minor

A Broken Arrow man whose trial was slated to start this week in federal court pleaded guilty today for sexually abusing a minor, announced Acting U.S. Attorney Clint Johnson. Christopher Dean Dana,…

Two Springfield Men Convicted in Large-Scale Cocaine and Heroin Trafficking Conspiracy

BOSTON – Two Springfield men were convicted yesterday by a federal jury in Worcester for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning at least four states. Isaac Cardona, 34, and…

money- Page 594

Jackson Man Sentenced to 42 Months in Prison for Drug Trafficking

Milton Woman Sentenced for Role in Multimillion-Dollar Marijuana Enterprise

Eight Defendants Charged In Tenderloin-Based Drug Trafficking Conspiracy

U.S. Rep. Jeff Fortenberry Charged with Scheme to Deceive Federal Investigators Probing Illegal Campaign Contributions in 2016

New Castle Man Admits Role in Multi-State Cocaine Conspiracy

Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen Goods

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

Pittsburgh Man Pleads to Heroin, Firearms Charges

Sioux City Man Pleads Guilty to Meth Conspiracy

Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

New Jersey Supplier for Washington County Drug Ring Sentenced to 10 Years

Toms River Dentist moving to newly constructed office building on Route 37

NIH Hands Out Millions In Grants To Study Psychedelic Mushrooms

Fearless Girl Statue Replaced By Gorilla

Jackson Man Pleads Guilty to Filing a False Lien Against a Federal Agent

Two Sentenced on Drug Trafficking Charges

Broken Arrow Man Pleads Guilty to Coercion and Enticement of a Minor

Two Springfield Men Convicted in Large-Scale Cocaine and Heroin Trafficking Conspiracy

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