money- Page 599

Two Individuals Sentenced in Methamphetamine and Fentanyl Distribution Case

BOISE – A Boise man and an Arizona man were sentenced to federal prison for conspiracy and for possessing methamphetamine and fentanyl with the intent to distribute it to others. Chief U.S.…

Judge Sentences Fentanyl-Dealing Pittsburgh Felon with Firearms to 30 Years

PITTSBURGH – A resident of Pittsburgh, PA, has been sentenced in federal court to a total of 30 years’ imprisonment on his conviction of federal drug and gun offenses and money laundering…

Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program

PROVIDENCE – For the second time in one week, a defendant has been sentenced in U.S. District Court in Providence, RI, to a significant term of incarceration in federal prison for defrauding…

Police Search for two Armed Robbery Suspects in Mattapan

DORCHESTER, MASSACHUSETTS – Officers assigned to District B-3 (Mattapan/Dorchester) responded to two calls hours apart for Armed Robberies at gunpoint in the area of Mattapan Square. Officers subsequently were able to locate…

Massachusetts News·Police Blotter

Democratic Staffers Are Fleeing The Hill To Work For Big Tech: REPORT

Democratic congressional staffers are leaving their positions on Capitol Hill to work for major tech companies, according to a Politico report. April Jones, who worked as deputy legislative director and counsel for…

Business News·Politics·US and World News

81-year-old man assaulted, suspect identified and arrested

COLUMBUS, OH – Last Thursday morning, a suspect was in the parking lot of Resch’s Bakery at 4061 E. Livingston Ave. and approached the 81-year-old victim by his vehicle. He threatened the…

Ohio News·Police Blotter

Suspects wanted for armed robbery on Wadsworth Avenue

On Saturday, September 11th, 2021, at 5:50pm, the offender entered the Pretzel Factory located at 1555 Wadsworth Avenue and pointed a silver colored revolver at an employee stating, Give me the money…

Pennsylvania News

US Cybersecurity At A ‘Kindergarten Level’ Compared To China, Former Pentagon Official Says

A former Department of Defense official said he left the Pentagon in protest over the United States’ inability to compete with China technologically. Nicolas Chaillan, former chief software officer at the U.S.…

Tech and Gaming·US and World News

Report: Nancy Pelosi has tripled her wealth in just three years, now people are taking notice

Since becoming the most powerful woman once again in Congress, Nancy Pelosi’s wealth has ‘skyrocketed’, according to a Fox News report by Jesse Waters, host of “Waters World”. Last week, we reported…

California News·Politics

Oakland police tell women, lock your doors after home invasion, rape as crime rises

OAKLAND, CA – Between October 1st and October 7th, Oakland Police reported five people were shot and killed, marking a sharp increase in homicides across the city this year. Robberies in Oakland…

California News·Police Blotter

Walmart employee charged for stealing cash from register over several days

BERKELEY TOWNSHIP, NJ – On Thursday, September 30, 2021, at 3:01 p.m., Officer Michael Baldasari responded to Walmart, 580 Route 9 N, to meet with asset protection regarding a theft of money…

New Jersey News·Ocean County News·Police Blotter

Can’t get a license? Bucco says Murphy needs to stop ignoring critical tech needs of MVC

Sen. Tony Bucco said the Murphy administration's Chief Technology Officer has confirmed that the modernization of New Jersey's unemployment and motor vehicle computer systems are 'top tier IT critical needs' that must…

New Jersey News·Politics

IRS,Tax Check,Filing Taxes,Tax Deadline

Hudson Woman Pleads Guilty to Crimes Related to Social Security Disability Benefits

CONCORD – Jane B. Smith, 65, of Hudson, pleaded guilty in federal court on Thursday to attempted wire fraud and making false statements, Acting United States Attorney…

Government News

Pile of money

Grand Blanc Man and Flint Woman Sentenced in Fraudulent Investment Scheme

FLINT – A former pastor and his associate have been sentenced for their role in a multi-year Ponzi scheme that defrauded more than 140 individuals from multiple states out of nearly $9.3…

Government News

Former Uniontown Man Sentenced to Prison for Conpsiring to Obtain PUA Benefits while Incarcerated

PITTSBURGH, PA – A former resident of Uniontown, Pennsylvania, has been sentenced in federal court to six months imprisonment followed by a two-year term of supervised release on his conviction of conspiracy…

Two Men Sentenced to Prison for Aggravated Identity Theft

BOISE – Two men were sentenced to 24 months in federal prison for aggravated identity theft. According to court records, Atilla Ferenc Orban, a/k/a David Babos, 37, and Hakim Slafti Hannaoui, 33,…

Government News

Man from Albuquerque sentenced to seven years in federal prison for armed robbery

ALBUQERQUE, N.M. – Samuel Perez, 34, of Albuquerque, was sentenced in federal court on Sept. 22 to seven years in prison for using, carrying and brandishing a firearm during and in relation…

Three Men Convicted of Drug Trafficking and Firearms Offenses

TRENTON, N.J. – A federal jury today found three men guilty of various narcotics and firearms offenses for their roles in a Trenton-based drug trafficking conspiracy, Acting U.S. Attorney Rachael A. Honig…

USMM and VPA Pay $8.5 Million To Resolve Overpayment of Medicare Claims for Laboratory and Diagnostic Testing

DETROIT – U.S. Medical Management, LLC (“USMM”) and VPA, P.C. (“VPA”), providers of home-based healthcare services, have agreed to pay the United States $8.5 million to resolve allegations that USMM and VPA…

Government News

West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions

Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi pled guilty this week in South Florida federal district court to orchestrating and running two investment fraud schemes that led victims…

Government News

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