Top Money Launderer For Ghana-Based Criminal Enterprise Sentenced To Nine Years

Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 months for his role as the top U.S.-based money launderer for…

State Employee Charged in Over $1 million Unemployment Fraud Scheme

DETROIT – Three woman have been charged in a criminal complaint for their alleged role in a $1.6 million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and…

Two Defendants Sentenced in Unemployment Fraud Scheme

DETROIT – Two defendants were sentenced yesterday for their role in an unemployment insurance benefit fraud scheme, announced United States Attorney Dawn N. Ison. Joining in the announcement were Special Agent-in-Charge James…

North Redington Shores Man Indicted In Multiple Fraud Schemes

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Alexander Leszczynski (22, North Redington Beach) with wire fraud, bank fraud, and money laundering. If convicted…

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, 52, of Spokane, Washington, has pleaded guilty to fraudulently obtaining…

Greene County Woman Sentenced to Federal Prison for CARES Act Fraud

Bowling Green, KY – A Greene County Kentucky woman was sentenced yesterday to 12 months and 1 day in federal prison for submitting nine fraudulent Coronavirus Aid, Relief, and Economic Security (CARES)…

COVID Relief Fraudsters Sentenced To Prison

Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Tomas Ziupsnys (39, Kissimmee) to five years in federal prison for conspiracy to commit bank fraud, bank fraud, and aggravated identity…

AUA Announces 2022-2023 H. Logan Holtgrewe Legislative Fellow

BALTIMORE, May 17, 2022 — The American Urological Association (AUA) today announced that Ruchika Talwar, MD, has been named the 2022-2023 H. Logan Holtgrewe Legislative Fellow. This fellowship is designed to prepare…

FirstEnergy Holds Annual Meeting, Announces New Board Leadership

President and CEO Steven E. Strah addresses shareholders John W. Somerhalder elected Board chair Lisa Winston Hicks elected lead independent director AKRON, Ohio, May 17, 2022 — FirstEnergy Corp. (NYSE: FE) President…

Insmed Presents New Data Across Three Pillars at American Thoracic Society 2022 International Conference

—Retrospective Cohort Study Shows Significant Reductions in All-Cause and Respiratory Disease-Related Hospitalizations in the 12 Months Following ARIKAYCE® (amikacin liposome inhalation suspension) Initiation in Real-World Settings— —Post-Hoc Analysis of Phase 2 WILLOW…

Salix Pharmaceuticals To Share New Data At Digestive Disease Week® 2022

XIFAXAN® (rifaximin), TRULANCE® (plecanatide) and PLENVU® Research Posters Will Be Presented LAVAL, Quebec, May 18, 2022 — Bausch Health Companies Inc. (NYSE/TSX: BHC) (“Bausch Health”) and its gastroenterology business, Salix Pharmaceuticals, (“Salix”),…

Stella Launches “Your Trauma is Valid” Campaign to Challenge How Society Justifies Emotional Traumas

The ad campaign, called Your Trauma Is Valid, kicks off with OOH placements throughout the country highlighting emotional traumas experienced by the area’s demographics. Stella used cultural insights and first-hand accounts to…

M&T Bank Expands Community Investment with New $25 Million ‘Amplify Fund’

First significant philanthropic effort by M&T Bank across the former People’s United footprint BUFFALO, N.Y., May 18, 2022 — Following the completion of its merger with People’s United Financial Inc. (People’s United)…

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today before U.S. District Judge Derrick K. Watson to a single-count Information, charging him with wire fraud in connection with a scheme…

EBERHART: Biden’s Terrible, Horrible, No Good, Very Bad Numbers

EBERHART: Biden’s Terrible, Horrible, No Good, Very Bad Numbers Dan Eberhart on May 17, 2022 President Joe Biden has a numbers problem. No matter how aggressively the White House attempts to deflect…

‘Not The Way To Achieve Relief’: Biden’s DHS Chief Attempts To Dissuade Migrants As The Border Gets Overwhelmed

‘Not The Way To Achieve Relief’: Biden’s DHS Chief Attempts To Dissuade Migrants As The Border Gets Overwhelmed Jennie Taer on May 17, 2022 Department of Homeland Security (DHS) Secretary Alejandro Mayorkas…

Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme

RICHMOND, Va. – A Midlothian woman pleaded guilty today to defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’…

Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

NEWARK, N.J. – An Essex County, New Jersey, woman was sentenced today to 36 months in prison for stealing checkbooks and credit cards from the mail while employed as a U.S. Postal…

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

NEWARK, N.J. – A Pennsylvania man was charged for his role in a scheme to fraudulently obtain over $1.7 million in federal Paycheck Protection Program (PPP) loans for himself and others, U.S.…

Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud Scheme

Allianz Global Investors U.S. LLC Also Charged With Securities Fraud, Agrees to Plead Guilty Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy…

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