PHOENIX, Ariz. – The U.S. Attorney’s Office, District of Arizona, announced today that federal criminal charges have been filed against 11 individuals for theft of government property in connection with …
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Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts
by DOJ PressBOISE – A Star woman pleaded guilty to making a false statement in connection with government contracts. According to court records, between October 2012 and May 2018, Vicki Rice, 61, …
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Yakama, Washington – Chief U.S. District Judge Stanley Bastian has sentenced Jesus B. Zavala-Alvarez, 28, of Kennewick, Washington, to 135 months in federal prison for his role in guarding a …
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NEWARK, N.J. – A Denver, Colorado, CEO today admitted conducting a securities scheme to fraudulently obtain $11 million from investors through various misrepresentations about fund operations, his background, and his …
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Convicted Felon Sentenced to 11 Years in Federal Prison for Possessing Handgun in Furtherance of Drug Trafficking
by DOJ PressWILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington man was sentenced yesterday to 11 years in prison for possessing a firearm …
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Convicted Felon Sentenced to 11 Years in Federal Prison for Possessing Handgun in Furtherance of Drug Trafficking
by DOJ PressWILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington man was sentenced yesterday to 11 years in prison for possessing a firearm …
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MUMBAI – U.S. investment firm Invesco is set to cut its holding in India’s Zee Entertainment by more than a third to 11%, it said on Wednesday, days after abandoning …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Rasheen Mainor, 21, of Philadelphia, PA was sentenced to over 11 years and five months in prison, and three years …
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– Shares of the world’s largest inter-dealer broker TP ICAP jumped as much as 11% on Wednesday after U.S. hedge fund Phase 2 Partners asked the British company to explore …
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11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses
by DOJ PressEarlier today, a superseding indictment was unsealed in federal court in Central Islip charging 11 members of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, …
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Warren Buffett Announces Massive $11 Billion Purchase, Largest Deal In Years Harry Wilmerding on March 21, 2022 Warren Buffet announced a massive $11 billion acquisition Monday, the largest deal in …
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Charlotte Man Is Sentenced To 11 ½ Years For Robbing A Metro T-Mobile Store At Gunpoint
by DOJ PressCHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad Jr. sentenced Joseph Antwan Faulk, 37, of Charlotte, to 138 months in prison and three years of supervised release for …
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Harrell, Arkansas Man Sentenced To Over 11 Years In Federal Prison For Drug Trafficking
by DOJ PressEL DORADO – A Harrell man was sentenced today to 140 months in prison followed by three years of supervised release on one count of Distribution of Methamphetamine. The Honorable …
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BOSTON – A Pittsfield man was sentenced yesterday in federal court in Boston for his role in a drug trafficking conspiracy that distributed multiple drugs in the Brockton area. Edward Chapman, 54, …
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New Weekly Jobless Claims Tick Up By 11,000 Harry Wilmerding on March 10, 2022 The number of Americans who filed new unemployment claims increased by 11,000 to 227,000 in the …
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Wilkes-Barre Man Sentenced To 11 Years’ Imprisonment For Drug Trafficking And Firearms Charges
by DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Hughes, age 33, of Wilkes-Barre, Pennsylvania, was sentenced on March 7, 2022, to 132 …
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Dayton man sentenced to 11 years in prison for distributing images of child sexual abuse
by DOJ PressDAYTON, Ohio – Jason Pollet, 48, of Dayton, Ohio, was sentenced in U.S. District Court to 132 months in prison for distributing child [censored]ography. According to court documents, throughout …
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CHARLOTTE, N.C. – U.S. District Judge Frank D. Whitney sentenced Jontez Xavier McLeod, 27, of Charlotte, to 141 months in prison today for carjacking and gun charges, announced Dena J. …
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11 Defendants Charged in 19-Count Indictment Alleging Middle Georgia Meth Trafficking Ring
by DOJ PressMACON, Ga. – Arrest warrants were executed today and 11 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation centered in Warner Robins, Georgia. …
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Dyer County Man Sentenced to Federal Prison for Over 11 Years for Conspiracy to Possess with the Intent to Distribute Over 50 Grams of Actual Methamphetamine
by DOJ PressJackson, TN – David McNeely, 46, of Dyer County, has been sentenced to 140 months in federal prison for conspiring with others to distribute and possess with the intent to distribute …
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Statesville Man Who Robbed Two Convenience Stores On The Same Day At Gunpoint Is Sentenced To More Than 11 Years In Prison
by DOJ PressCHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Anthony Dwayne Turner Jr., 23, of Statesville, N.C. to 135 months in prison and three years of supervised release …
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Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services …
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Member of Large-Scale Fentanyl Trafficking Ring Sentenced to More Than 11 Years in Federal Prison
by DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that DANIEL ESTREMERA, 42, last residing in East Hartford, was sentenced today by U.S. District Judge Janet C. …
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Arizona Man Sentenced to over 11 Years in Prison for Conspiracy to Sell Narcotics on the Dark Web
by DOJ PressSACRAMENTO, Calif. — David Lee White, 52, of Chandler, Arizona, was sentenced today by U.S. District Judge Troy L. Nunley to 11 years and three months in prison, U.S. Attorney …
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United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, man convicted of Assault With a Dangerous Weapon and Possession of a Firearm by a Prohibited Person …