Louisiana Man Sentenced to Three Years Imprisonment for Dog Fighting Ventures

WASHINGTON – A Louisiana man was sentenced today to three years in prison, three years of supervised release and a $1000 fine for possession of an animal in an animal fighting venture. Clay…

Department of Justice Press Releases

DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme

SACRAMENTO, Calif. — Robert A. Karmann, 55, of Clayton, was sentenced today to six years in prison and ordered to pay $624 million in restitution for participating in a billion-dollar Ponzi scheme…

Department of Justice Press Releases

Two Illinois Men Sentenced to Prison for Their Roles in Bombing of Dar al-Farooq Islamic Center

ST. PAUL, Minn. – Michael McWhorter, 33, and Joe Morris, 26, both of Clarence, Illinois, were sentenced today to 190 months and 170 months in prison, respectively, for firearms violations, arson, use…

Department of Justice Press Releases

Owner of construction company and Puget Sound properties involved in illegal production of marijuana sentenced to 6 years in prison

Seattle – A 52-year-old Seattle-area man was sentenced today in U.S. District Court in Seattle to 6 years in prison for his schemes involving the illegal manufacturing of marijuana, announced U.S. Attorney…

Department of Justice Press Releases

Northrop Grumman Agrees to Pay the United States $35 Million for Cleanup Costs at Bethpage Site Costs

Breon Peace, United States Attorney for the Eastern District of New York, and Karnig Ohannessian, Deputy Assistant Secretary of the Navy (Environment & Mission Readiness), announced today that Northrop Grumman has agreed…

Department of Justice Press Releases

Berkeley County woman sentenced for role in drug trafficking conspiracy

MARTINSBURG, WEST VIRGINIA – Angela Dawn Gregory, of Martinsburg, West Virginia, was sentenced today to XX months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Gregory, 43, pleaded…

Department of Justice Press Releases

CBP to Hold Global Entry Enrollment Event at Bozeman-Yellowstone International Airport

SWEETGRASS, Mont. — U.S. Customs and Border Protection (CBP), Office of Field Operations would like to announce dates for an upcoming Global Entry enrollment event to be held by CBP at the…

US and World News

$81 Million in Fake Watches Intercepted by Louisville CBP in 6 Months

LOUISVILLE, Ky—Cheap, gaudy, and worthless is how you can characterize the more than 3,200 counterfeit designer watches U.S. Customs and Border Protection (CBP) officers in Louisville have seized since October 1 through…

US and World News

Chicago CBP Collects $1.39M in Duties & Penalties Since October

CHICAGO– As more and more travelers start visiting overseas destinations or passengers from foreign countries visit Chicago, U.S. Customs and Border Protection (CBP) officers are watchful for travelers arriving with gifts or…

US and World News

Brockton Man Sentenced to Nearly 10 Years in Prison for Drug Trafficking Conspiracy that Spanned Across Southeastern Massachusetts

BOSTON – A Brockton man was sentenced yesterday in federal court in Boston for his role in a wide-ranging drug trafficking conspiracy that spanned from Boston to Brockton to Cape Cod. Jermaine Gonsalves, 35,…

Department of Justice Press Releases

Winthrop Man Pleads Guilty to Cocaine and Money Laundering Charges

BOSTON – A Winthrop man pleaded guilty on Friday, April 8, 2022, in federal court in Boston to laundering over $335,000 in cocaine proceeds and distributing over 15 kilograms of cocaine. Fabio…

Department of Justice Press Releases

Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges

Defendant Instructed Enforcer: “If She Dares Fight Back, Beat Her More Viciously. Get Some Results from the Beating.” A 20-count indictment was unsealed today in federal court in Brooklyn variously charging Siyang…

Department of Justice Press Releases

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to resolve allegations…

Department of Justice Press Releases

Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to resolve allegations…

Department of Justice Press Releases

American Financial Resources Introduces New eCASH Home Financing Program

AFR is Piloting Its New All-Cash Offer Program in New Jersey, Florida, and Texas Before a National Rollout PARSIPPANY, N.J., April 12, 2022 — American Financial Resources, Inc. (AFR) is pleased to announce…

Business News

Hometap Makes Home Equity Investments Available to South Carolina Homeowners

Palmetto State Homeowners Gain Access to Debt-Free Alternative for Tapping Growing Home Equity BOSTON, April 12, 2022 — Hometap, which provides a smart, new loan alternative for tapping into home equity without…

Business News

Sharp Launches New Line of A3 Color Workgroup Document Systems

Enhanced cloud service connectivity, such as with Microsoft Teams, make it easy to streamline communication and native Microsoft Universal Print capability facilitate integration with Microsoft 365 environments that leverage simplified print management.…

Business News

operation- Page 578

Louisiana Man Sentenced to Three Years Imprisonment for Dog Fighting Ventures

DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme

Two Illinois Men Sentenced to Prison for Their Roles in Bombing of Dar al-Farooq Islamic Center

Owner of construction company and Puget Sound properties involved in illegal production of marijuana sentenced to 6 years in prison

Northrop Grumman Agrees to Pay the United States $35 Million for Cleanup Costs at Bethpage Site Costs

Berkeley County woman sentenced for role in drug trafficking conspiracy

CBP to Hold Global Entry Enrollment Event at Bozeman-Yellowstone International Airport

$81 Million in Fake Watches Intercepted by Louisville CBP in 6 Months

Chicago CBP Collects $1.39M in Duties & Penalties Since October

Brockton Man Sentenced to Nearly 10 Years in Prison for Drug Trafficking Conspiracy that Spanned Across Southeastern Massachusetts

Winthrop Man Pleads Guilty to Cocaine and Money Laundering Charges

Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges

Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds

American Financial Resources Introduces New eCASH Home Financing Program

Hometap Makes Home Equity Investments Available to South Carolina Homeowners

Sharp Launches New Line of A3 Color Workgroup Document Systems

Healthcare IT Solutions Market size worth $ 515.13 Billion, Globally, by 2028 at 11.13% CAGR: Verified Market Research®

Meth Dealer Pleads Guilty to in Orange County Court

Laredo Field Office Ports of Entry Prepare, Implement Facilitation Measures in Light of Increased Holiday Traffic

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