Amtrak employee pleads guilty in $11 million healthcare fraud scheme
NEWARK, N.J. — An Amtrak employee admitted Tuesday to participating in a multi-million dollar health care fraud scheme that defrauded the company’s insurance plan, federal prosecutors said. Anthony Saloka, 44, of Elizabeth,…
Convicted Felon Sentenced to 11 Years in Federal Prison for Possessing Handgun in Furtherance of Drug Trafficking
WILMINGTON, 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 in furtherance…
Convicted Felon Sentenced to 11 Years in Federal Prison for Possessing Handgun in Furtherance of Drug Trafficking
WILMINGTON, 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 in furtherance…
Invesco to cut stake in India’s Zee by more than a third to 11%
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 an attempt…
Philadelphia Carjacker and Armed Robber Sentenced to Over 11 Years in Prison
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 of supervised…
Broker TP ICAP shares jump 11% after U.S. hedge fund urges sale
– 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 a sale.…
11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses
Earlier 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, with racketeering…
Warren Buffett Announces Massive $11 Billion Purchase, Largest Deal In Years
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 roughly five…
Charlotte Man Is Sentenced To 11 ½ Years For Robbing A Metro T-Mobile Store At Gunpoint
CHARLOTTE, 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 robbing a…
Harrell, Arkansas Man Sentenced To Over 11 Years In Federal Prison For Drug Trafficking
EL 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 Chief Judge…
Pittsfield Man Sentenced to 11 Years in Prison in Multi-Drug Trafficking Conspiracy
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, was sentenced…
New Weekly Jobless Claims Tick Up By 11,000
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 week ending…
Wilkes-Barre Man Sentenced To 11 Years’ Imprisonment For Drug Trafficking And Firearms Charges
SCRANTON – 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 months’ imprisonment…
Dayton man sentenced to 11 years in prison for distributing images of child sexual abuse
DAYTON, 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 2020 and…
Charlotte Man Is Sentenced To More Than 11 Years For Carjacking And Firearms Offenses
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. King, U.S.…
11 Defendants Charged in 19-Count Indictment Alleging Middle Georgia Meth Trafficking Ring
MACON, 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. An indictment…
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
Jackson, 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 over 50…
Statesville Man Who Robbed Two Convenience Stores On The Same Day At Gunpoint Is Sentenced To More Than 11 Years In Prison
CHARLOTTE, 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 for robbing…
Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment
Damian 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 Office of…
Member of Large-Scale Fentanyl Trafficking Ring Sentenced to More Than 11 Years in Federal Prison
Leonard 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. Hall in…
Arizona Man Sentenced to over 11 Years in Prison for Conspiracy to Sell Narcotics on the Dark Web
SACRAMENTO, 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 Phillip A.…
Pine Ridge Man Sentenced to 11 Years in Federal Prison For Assault and Firearm Charges
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 was sentenced…
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud
A criminal complaint was unsealed today in federal court in Brooklyn charging Romean Brown, Tyrek Clarke, Kennith Desir, Stephan Dorminvil, Kai Heyward, Keith James, Oneal Marks, Jahriah Olivierre, Christopher Jean Pierre, Roleeke…
Hattiesburg Felon Sentenced to Over 11 Years in Prison for Possession of Ammunition
Hattiesburg, Miss. – A Hattiesburg man was sentenced today by Senior U.S. District Judge Keith Starrett to a combined total of 139 months in prison for being a felon in possession of…
Fontana Man Sentenced to More Than 11 Years in Federal Prison for Sex Trafficking Underage Girl He Met on Internet
RIVERSIDE, California – A San Bernardino County man who paid a teenager he met on the internet to have sex with him on two occasions was sentenced today to 136 months…
British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES MOORE was sentenced today to 140 months in prison for helping design and operate a…
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