Police Offer $8000 Reward for Information in Towson Murder Investigation
TOWSON, MD — The Baltimore County Police Department’s Homicide Unit is seeking community assistance in solving a homicide case dating back to early last year. Lamar M. Leslie-Allen, 15, was shot and…
CBP Officers Seize 16,000 Rounds of Ammunition at the Hidalgo International Bridge
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted 16,000 rounds of 7.62×39 rifle ammunition and .38 caliber pistol ammunition. “Our CBP officers prevented…
Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student Organization
CHICAGO — A former college dean has been sentenced to a year in federal prison for embezzling more than $650,000 from a national student organization working to improve minority representation in the…
Harrisburg Man Charged With Failing To Pay Over $700,000 Employment Taxes
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sam Duong, age 48, of Harrisburg, Pennsylvania, was charged in a criminal information with failing to…
Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains
LOS ANGELES – A former special agent with Homeland Security Investigations (HSI) was found guilty by a federal jury today of dozens of criminal charges for accepting cash payments and other…
Saugus Woman Sentenced to 54 Months in Prison for Scheme to Defraud Elderly Uncle of Over $490,000
BOSTON – A Saugus woman was sentenced today in federal court in Boston in connection with a scheme to defraud her elderly uncle of his life’s savings. Jayne Carbone, 54, was sentenced…
Newark Landlords Agree to Pay $430,000 to Settle Allegations of Collecting Excess Rent in Sparrow Run
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that landlords Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to pay $430,000 to resolve allegations that they…
U.S. Marshals Offers Rewards up to $10,000 for Escapee Wanted for Capital Murder and Endangered Correctional Officer
Birmingham, AL – The U.S. Marshals Service is offering up to $10,000 for information leading to the capture of an escaped inmate from Lauderdale County Jail, and the location of a missing…
Century Pharmacy, Inc. Agrees to $100,000 Settlement Relating to Controlled Substances Act Claims
Louisville, KY – Century Pharmacy, Inc., doing business as Century Medicines of Elizabethtown, has agreed to pay $100,000 to resolve allegations that it failed to satisfy recordkeeping requirements of the Controlled Substances…
Former Airman Enters Guilty Plea to Possessing More than 15,000 Child Sexual Assault Material Images, Videos in Project Safe Childhood Case
ALBANY, Ga. – A former U.S. Air Force servicemember previously stationed at Moody Air Force Base admitted he possessed child sexual assault materials resulting from a Project Safe Childhood case. Ricardo Garcia, 25,…
$5,000 Reward Offered for MacArthur Mall Shooting Suspect Gary Moore
Norfolk, VA – The U.S. Marshals Service is offering a reward of up to $5,000 for information leading to the arrest of Gary Latrail Moore, 39, who is wanted by the Norfolk…
Glen Allen Man Pleads Guilty to $400,000 Bankruptcy Fraud Scheme
RICHMOND, Va. – A Glen Allen man pleaded guilty today to executing a mail fraud scheme during the course of his bankruptcy proceeding in order to conceal the true extent of his…
Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of Opioids
EL PASO – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances…
Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances
Spokane, Washington – Dr. Jacqueline Thomas, N.D., an East Wenatchee-based naturopathic doctor, and Dr. Rebecka Hoppins, an, Edmonds-based naturopathic doctor, have each agreed to pay $16,500 to resolve allegations under the Controlled…
Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine
BILLINGS — A Virginia equipment company owner who admitted to defrauding Signal Peak Energy, LLC, which operates a coal mine near Roundup, of nearly $250,000 in an equipment purchase scheme was sentenced…
Orleans Parish Financial Manager Charged with Embezzling Over $200,000
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 53, from New Orleans, was charged on April 19, 2022 with wire fraud, based on her embezzlement of…
Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
TRENTON, N.J. – An Ocean County, New Jersey, man was sentenced today to 18 months in prison for fraudulently obtaining chainsaws and chainsaw parts from his employer Amtrak and then selling this…
Oficiales de CBP de Brownsville Incautan $703,000 en Narcóticos en Tres Incautaciones
BROWNSVILLE, Texas — Los oficiales de Aduanas y Protección Fronteriza (CBP, por sus siglas en inglés) de EE. UU. en el Puerto de Entrada de Brownsville interceptaron presuntos narcóticos en tres acciones…
U.S. Marshals Offer $2,000 Reward for Information Leading toCapture of Hopewell Man Wanted on Murder, Other Charges
Washington – The U.S. Marshals Service Capital Area Regional Fugitive Task Force is seeking the public’s help and offering up to $2,000 for information that will lead to the arrest of a…
UPROSTRED INFLÁCIE A HROZIACEHO NEDOSTATKU POTRAVÍN SPOLOČNOSŤ GOYA OBNOVUJE ZÁVÄZOK DAROVAŤ 300 000 LIBIER POTRAVÍN KATOLÍCKYM CHARITÁM V NEW YORKU USA – English Latin America – español España – español España – español USA – English USA – English USA – English
„Počas krízy, inflácie a hroziaceho nedostatku potravín rodina Goya odvážne a neúnavne pracovala na poskytovaní výživných potravín ľuďom v núdzi v celej krajine a na celom svete. Sme vďační, že máme svoju…
Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud
INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison following her conviction of wire fraud, to…
San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein
Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – April 13, 2022 SAN DIEGO – Elliot Adler, an attorney and founding partner of…
Raytown Man Pleads Guilty to $10 Million Conspiracy to Distribute 1,000 Kilos of Meth
KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty in federal court today to his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. Michael B.…
United States Citizen Who Conspired To Assist North Korea In Evading Sanctions Is Sentenced To More Than 5 Years And Fined $100,000
Damian Williams, the United States Attorney for the Southern District of New York, announced today that VIRGIL GRIFFITH, a U.S. citizen who conspired to provide services to the Democratic People’s Republic of…
Landlord Pays $15,000 to Resolve Allegations that It Collected Excess Rent from a Tenant
SAN ANTONIO – 2011 Bandera Road, LLC agreed to pay the United States $15,000 to resolve allegations that it violated the False Claims Act, 31 U.S.C. §§ 3729-3733, by collecting excess rent…
Butte woman admits stealing more than $600,000 from victim under her guardianship
MISSOULA — A Butte woman accused of embezzling more than $600,000 from a woman who was under her guardianship and using the money to buy a house on Canyon Ferry, a vehicle…
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