FirstEnergy charged federally, agrees to terms of deferred prosecution settlement

CINCINNATI – FirstEnergy Corp. has been charged federally with conspiring to commit honest services wire fraud and has agreed to pay a $230 million monetary penalty. The company signed a deferred prosecution…

Almost $500K in Currency Seized Leaving the Country at the Presidio Port of Entry

PRESIDIO, TEXAS – A commercial bus carrying $465,755 in unreported U.S. currency was stopped while leaving the United States at the Presidio port of entry July 20. Two men were taken into…

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Owner of Malta’s Ellsworth Commons Agrees to Pay $805,000 and to Permanent Exclusion from Federal Housing Programs to Resolve Civil Liability

ALBANY, NEW YORK – Eugene Rosen of Palm Beach Gardens, Florida has agreed to pay the United States $805,000 to resolve allegations that he made improper payments to his family trusts while…

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FirstEnergy charged federally, agrees to terms of deferred prosecution settlement

Almost $500K in Currency Seized Leaving the Country at the Presidio Port of Entry

Owner of Malta’s Ellsworth Commons Agrees to Pay $805,000 and to Permanent Exclusion from Federal Housing Programs to Resolve Civil Liability

Dominican National Pleads Guilty to Fentanyl Distribution

Two Defendants Plead Guilty to Federal Charges Filed in Connection with Oakland-Based EB-5 Visa Investment Scheme

South Bend, Indiana Woman was Sentenced

Do You Know Him? Man who raped woman riding bike in Bridgewater park sought by police

Teen killed man, tried to destroy cell phone to hide his crime

Manhattan Investment Fund Manager Sentenced To 5 Years In Prison For Securities Fraud And Misappropriation Scheme

Ohio Man Sentenced for Distributing Counterfeit Pharmaceuticals in the Eastern District of Texas

Dog owners in New Jersey could face 5-10 years in prison under new bill for unleashing

Birmingham Man Pleads Guilty to Carjacking

Murphy administration ignores “pending decimation” of Lakewood public schools

Aaron Shamo’s Co-Defendants Sentenced In Dark Web Narcotics Distribution Case

Human Trafficker who lured two victims pleads Guilty

Do you know him? Police searching for Winslow Township bank robbery suspect

Aaron Shamo’s Co-Defendants Sentenced In Dark Web Narcotics Distribution Case

Woman Sentenced for Intimidating Sex Trafficking Victim

Indictment Charges 4 Ecuadoran Nationals for Participating in Tax Refund Fraud Scheme

Athens, Georgia Resident Sentenced to Prison in Elder Fraud Investigation

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