Seattle – A 43-year-old former bank manager from Battle Ground, Washington, was arrested Friday in Yakima, Washington, on charges of Bank Fraud and Aggravated Identify Theft, announced U.S. Attorney Nick …
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NEWARK, N.J. – A federal grand jury has indicted a Florida man for allegedly orchestrating a scheme over many years to traffic in counterfeit Cisco networking equipment with an estimated …
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Washington – The U.S. Marshals Service has concluded a high-impact fugitive apprehension initiative aimed at combating violent crime in 10 cities with a significant number of homicides and shootings. This …
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Republicans Snag Over 1 Million Voters From Dems In Past Year: AP Gabe Kaminsky on June 27, 2022 Over 1 million U.S. voters in 43 states have fled the Democratic …
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KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of …
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ASHEVILLE, N.C. – Chief U.S. District Judge Martin Reidinger sentenced Lindsey Allison Kerns, 39, of Mars Hill, N.C., to 45 months in prison today, for stealing more than $1 million …
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Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea, California, …
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DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the …
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DOJ Soliciting $1 Million For National ‘LGBTQ+ And Two-Spirit Youth’ Center Gabe Kaminsky on June 21, 2022 The U.S. Department of Justice (DOJ) is fielding applications for a grant totaling …
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NEW ORLEANS – United States Attorney Duane A. Evans announced that GREAT LAKES DREDGE & DOCK COMPANY, LLC (“GREAT LAKES”), a Texas company, was sentenced on June 14, 2022 for …
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Akron, OH – This afternoon, members of the U.S. Marshals Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Latrell Wilson, 38. Wilson was wanted by the Akron Police Department for …
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A woman who sold heroin and fentanyl in Cedar Rapids was sentenced today to over seven months in federal prison. Ladonna Cynthia Givens, age 33, from Cedar Rapids, Iowa, received …
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The Office of the United States Attorney for the District of Vermont stated that on June 2, 2022 Wayne Bailey, 68, of Swanton and Louis Bates, 49, of St. Albans …
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CINCINNATI – A federal grand jury has charged two New York men in a narcotics conspiracy involving more than 66 pounds of cocaine and at least 10 pounds of heroin. …
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First Assistant U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a 22-count superseding indictment charging eight individuals for their roles in a drug trafficking conspiracy that …
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RICHMOND, Va. – A Richmond man pleaded guilty today to defrauding the Paycheck Protection Program (PPP) of over $1 million in funds intended for small businesses affected by the COVID-19 …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its owner, MARK SCHEINBERG, have paid …
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Montgomery, Alabama – On Monday, May 23, 2022, Clifford R. Lange, Jr., 62, from Auburn, Alabama, pleaded guilty to federal tax evasion, announced U.S. Attorney Sandra J. Stewart. …
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SAN JOSE – Bay Area physician Dr. Roger Wang has agreed to pay $1,033,666.42 to resolve allegations that he violated the False Claims Act by charging Medicare for non-FDA-approved drugs …
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SOUTH BEND – Sven Eric Marshall, Jr., 64 years old, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of …
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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 …
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Assistant U. S. Attorneys Lawrence A. Casper (619) 546-6734, Paul Benjamin (619) 546-7579, James Redd (619) 546-9661 NEWS RELEASE SUMMARY – May 16, 2022 SAN DIEGO – A federal drug …
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ST. PAUL, Minn. – A Woodbury woman was sentenced to 15 months in prison and ordered to pay $1,019,572.12 in restitution to the IRS for filing false federal income tax …
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CALEXICO, Calif. – U.S. Customs and Border Protection officers at the Calexico commercial facility intercepted more than 100 pounds of cocaine Thursday, concealed in a specially built compartment of a …
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A look at the day ahead in markets from Julien Ponthus. The global monetary tightening cycle has crossed a symbolic milestone with yields on German, British and U.S. 10-year government …