New Jersey’s Diggerland announces 2022 expansion
Diggerland USA in West Berlin, NJ is announcing the expansion of The Water Main outdoor aquatic park. Planned for the 2022 season, The Water Main will be adding a wave pool, crossing…
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala
Luis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face an indictment filed in federal court in…
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala
BROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him and his…
Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintances
Seattle – a 40-year-old Tacoma woman appeared today in U.S. District Court in Seattle on a criminal complaint charging four counts of wire fraud for her scheme to defraud various friends and…
Lolo man sentenced to prison for role in meth trafficking ring
MISSOULA — A Lolo man who admitted to selling an undercover informant methamphetamine as part of a large trafficking ring was sentenced on Nov. 12 to seven years in prison to be…
Zachary A. Myers Sworn in as the U.S. Attorney for the Southern District of Indiana
INDIANAPOLIS – Today, United States District Court Chief Judge Tanya Walton Pratt swore Zachary A. Myers in as the United States Attorney for the Southern District of Indiana. President Joseph R. Biden…
Mexican Native Sentenced to over 2 Years in Prison for Harmful Marijuana Grow in the Sierra National Forest in Madera County
FRESNO, Calif. — Lester Eduardo Cardenas-Flores, 25, a native and citizen of Mexico, was sentenced today to two years and five months in prison for conspiring to manufacture, distribute, and possess with…
Department Of Justice Awards Over $236,000 For Crime Based Programs
HARRISBURG –Acting U.S. Attorney Bruce D. Brandler announced that the Department of Justice’s Office of Bureau of Justice Assistance (BJA) has awarded over $236,000 of the Edward Byrne Memorial Justice Assistance Grant…
Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas Leadership
BEAUMONT, Texas – Acting United States Attorney for the Eastern District of Texas Nicholas J. Ganjei announced today that he will be stepping down from the role of Acting United States Attorney…
Pasadena Man Who Cyberstalked and Made Threats to Injure, Rape and Kill Sentenced to More Than 3 Years in Federal Prison
LOS ANGELES – A British national was sentenced today to 37 months in federal prison for making a series of graphic online threats to harm, rape and kill. Samuel Trelawney…
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations
HOUSTON – A 49-year-old local physician has agreed to pay $523,331 to settle allegations he submitted false claims for the placement of electro-acupuncture devices and for making false statements when applying for…
Local 98 Leader John Dougherty, Philadelphia City Councilmember Robert Henon Found Guilty of Public Corruption
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that John Dougherty, Business Manager of Local 98 of the International Brotherhood of Electrical Workers (“Local 98”), 61, of Philadelphia, PA, and…
Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation Schemes
Damian Williams, the United State Attorney for the Southern District of New York, announced today that JEFFREY HASTINGS, the former Chief Executive Officer and Chairman of the Board of Directors of SAExploration…
Former Toledo Physician Sentenced for Sex Trafficking and Drugging Victims
Acting U.S. Attorney Bridget M. Brennan announced that Manish Raj Gupta, 50, of Sylvania, Ohio, was sentenced today by Judge James G. Carr to more than 19 years in prison after Gupta,…
Texas Man Who Allegedly Murdered 18 Elderly Women Over Two-Year Period Begins Trial
A man who allegedly murdered and burglarized 18 elderly women over a two-year period in the Dallas, Texas, area began trial on Monday, the Associated Press reported. Billy Chemirmir, 48, faces life…
New Jersey rental assistance program window closes on December 15th
TRENTON, NJ – The New Jersey Department of Community Affairs (DCA) today announced that the second Phase of the COVID-19 Emergency Rental Assistance Program (CVERAP) and Eviction Protection Program application period will…
Taxpayers May Have To Pay For Apple’s Digital ID Program
U.S. states may have to provide funding for Apple’s plan to store government-issued identification credentials in its devices. The company first announced partnerships with several states in September to develop a digital driver’s…
Trump To Sell DC Hotel Lease For $375 Million
The Trump Organization has reportedly reached an agreement to sell the lease for its Washington, D.C, hotel for $375 million, multiple sources reported. CGI Merchant Group, a Miami-based investment firm, reached an…
Phil Rizzo hints at 2025 challenge against Jack Ciattarelli, slams GOP establishment
TOMS RIVER, NJ – New Jersey independent Republican conservative Phil Rizzo eluded that he may challenge 2021 election loser Jack Ciattarelli in 2025 after Ciattarelli announced his plans to run again in…
Trump calls for primary of Chris Smith, pardons Jeff Van Drew over infrastructure vote
FREEHOLD, NJ – Two New Jersey Republican congressmen, Chris Smith and Jeff Van Drew both voted in favor of Joe Biden and the Democrat party’s trillion-dollar infrastructure bill. Republicans in New Jersey…