Defendant Pleads Guilty in Staged Automobile Collision Scheme

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that ASHLEY McGOWAN (“McGOWAN”), age 35, agreed to plead guilty on March 31, 2022 to Count One (1) in her…

Department of Justice Press Releases

Eight Tangipahoa Parish Residents Indicted for Violations of The Federal Controlled Substances and Gun Control Acts

NEW ORLEANS, LOUISIANA – MICHAEL ALEXANDER, SR., a/k/a “Monsta,” a/k/a “Jamond,” age 39, ATTREL ANDERSON, a/k/a “Trey,” a/k/a “Trel,” a/k/a “Da Boi,” age 30, TERRELL HAYNES, a/k/a “Redman,”age 43, STAR ROBICHAUX, age…

Department of Justice Press Releases

Man Pleads Guilty to Federal Gun Offense

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that PALMA JEFFERSON, SR., 64, from Orleans Parish, pled guilty on March 31, 2022 to a one-count superseding bill of information,…

Department of Justice Press Releases

Former deputy sheriff convicted of drug trafficking

McALLEN, Texas – A former deputy with the Hidalgo County Sheriff’s Office has pleaded guilty to conspiracy to possess with the intent to distribute more than 500 grams of cocaine, announced U.S.…

Department of Justice Press Releases

Superseding Indictment Charges 12 In Gun-Running Conspiracy To Supply Firearms To Gang Members In Chicago

NASHVILLE – A 21-count superseding indictment unsealed Wednesday charges 12 individuals with conspiring to violate federal firearms statutes, including dealing in firearms without a license; transporting and receiving firearms into another state;…

Department of Justice Press Releases

“M30 King of Fresno” and 17 Members of His Drug Trafficking Ring Charged with Federal Offenses Following Investigation into a String of Overdoses

FRESNO, Calif. — U.S. Attorney Phillip A. Talbert and Homeland Security Investigations Special Agent in Charge Tatum King announced the results of an investigation into fentanyl-related overdoses in the Fresno area, which…

Department of Justice Press Releases

A 21-count superseding indictment unsealed Wednesday charges 12 individuals with conspiring to violate federal firearms statutes, including engaging in the business of dealing in firearms without a license; transporting and receiving firearms…

Department of Justice Press Releases

Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church

LOS ANGELES – A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing and filing fraudulent documents that sought legal…

Department of Justice Press Releases

Woodbridge Resident Who Embezzled from Family Company Sentenced to Prison for Tax Evasion

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that MATTHEW V. BLACKWELL, 41, of Woodbridge, was sentenced today by U.S. District Judge Sarah A.L. Merriam in New Haven…

Department of Justice Press Releases

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

FORT SMITH – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of…

Department of Justice Press Releases

Utah Doctor Pleads Guilty, Banned from Denali for Five Years and to Pay $10,000 Penalty

FAIRBANKS – A Utah doctor was sentenced by U.S. Magistrate Judge Scott A. Oravec to a five-year ban from climbing Denali and will pay $10,000 after pleading guilty to violating a lawful…

Department of Justice Press Releases

Ms-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced El Salvadorian national Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey today to life in prison for conspiring…

Department of Justice Press Releases

Preferred Family Healthcare, a Springfield, Missouri-based non-profit, will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution…

Department of Justice Press Releases

Three Individuals Indicted and Arrested for Drug Trafficking From Puerto Rico to the Continental United States

SAN JUAN, Puerto Rico – On March 23, 2022, a federal grand jury returned an eight-count indictment charging three individuals for drug trafficking, announced W. Stephen Muldrow, United States Attorney for the…

Department of Justice Press Releases

Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that John Law, age 43, of Rochester, New York, was sentenced to 10 years’ imprisonment and ordered…

Department of Justice Press Releases

CBP Makes Massive Fentanyl, Meth, And Heroin Seizures At The Border

CBP Makes Massive Fentanyl, Meth, And Heroin Seizures At The Border Jennie Taer on April 1, 2022 U.S. Customs and Border Protection (CBP) officers recently intercepted two smuggling attempts of millions of…

US and World News

Bierman Autism Centers is holding an Open House for Autism Acceptance Month

WARREN, R.I., March 31, 2022 — Bierman Autism Center is excited to announce that they will be hosting an Open House for their Warren, Rhode Island center on April 30th. This event will…

Business News

SunPower Launches Dealer Accelerator Program

Aims to boost solar adoption and galvanize renewable energy economy with investments in local solar businesses Entered agreements with Freedom Solar Power and Sea Bright Solar SAN JOSE, Calif., March 31, 2022…

Business News

Resilience Lab Expands Affordable, High-Quality Mental Healthcare Across Tri-State Area

–Mental health-tech company expands access; now available to 33 million residents in New York, New Jersey and Connecticut–In-network access will be available to tri-state residents who are members of United Healthcare and…

Business News

Mutual of America Financial Group Names Jason D’Angelo as Executive Vice President and Deputy General Counsel

In his role, D’Angelo will be engaged with all legal issues involving Company and subsidiary operations, including pension and employee benefit products and services, corporate finance and investments, human resources and litigation…

Business News

operation- Page 584

Defendant Pleads Guilty in Staged Automobile Collision Scheme

Eight Tangipahoa Parish Residents Indicted for Violations of The Federal Controlled Substances and Gun Control Acts

Man Pleads Guilty to Federal Gun Offense

Former deputy sheriff convicted of drug trafficking

Superseding Indictment Charges 12 In Gun-Running Conspiracy To Supply Firearms To Gang Members In Chicago

“M30 King of Fresno” and 17 Members of His Drug Trafficking Ring Charged with Federal Offenses Following Investigation into a String of Overdoses

Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church

Woodbridge Resident Who Embezzled from Family Company Sentenced to Prison for Tax Evasion

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

Utah Doctor Pleads Guilty, Banned from Denali for Five Years and to Pay $10,000 Penalty

Ms-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Three Individuals Indicted and Arrested for Drug Trafficking From Puerto Rico to the Continental United States

Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme

CBP Makes Massive Fentanyl, Meth, And Heroin Seizures At The Border

Bierman Autism Centers is holding an Open House for Autism Acceptance Month

SunPower Launches Dealer Accelerator Program

Resilience Lab Expands Affordable, High-Quality Mental Healthcare Across Tri-State Area

Mutual of America Financial Group Names Jason D’Angelo as Executive Vice President and Deputy General Counsel

Facebook