Jonesport Man Sentenced to 3+ Years for Wire Fraud
BANGOR, Maine: A Jonesport man was sentenced today in U.S. District Court in Bangor for a wire fraud scheme, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock, Jr.,…
BANGOR, Maine: A Jonesport man was sentenced today in U.S. District Court in Bangor for a wire fraud scheme, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock, Jr.,…
Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud…
SAN JUAN, Puerto Rico – On July 14, 2022, a federal grand jury sitting in the District of Puerto Rico returned an indictment charging Harold Carrion Butter, Justinita Butter, and…
FRESNO, Calif. — Spencer Manning, 28, of Bakersfield, was sentenced today to three years and 10 months in prison for being a felon in possession of a firearm, U.S. Attorney…
PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced that Joseph Smith, 57, formerly of…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RALPH PIERRE, 32, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that James Gillaum, 33, Madison, Wisconsin was sentenced yesterday by Chief U.S. District Judge…
BOSTON – A Lowell man pleaded guilty today in federal court in Boston to receiving child [censored]ography he extorted from a minor over Snapchat. Chayanne Nieves, 24, pleaded guilty to…
(Reuters) – The U.S. Federal Reserve should raise interest rates above 3% by the end of this year and then reassess how much more it needs to do to bring…
China’s Military Has Violated Taiwan Airspace 3 Times More Under Biden Than Trump Philip Lenczycki on June 20, 2022 The Chinese military has violated Taiwan’s air defense identification zone (ADIZ)…
MINNEAPOLIS – A Twin Cities house-flipper has pleaded guilty to defrauding real estate investors out of more than $3 million, announced U.S. Attorney Andrew M. Luger. According to court documents,…
SACRAMENTO, Calif. — Tamara Manuel, 52, of Vallejo, was sentenced today by U.S. District Judge Troy L. Nunley to three years and three months in prison for carrying out a…
PITTSBURGH – A resident of Pittsburgh Pennsylvania, has been sentenced in federal court to no further penalty after pleading guilty today to malicious destruction of property by fire resulting in…
LOS ANGELES – A British national was sentenced today to 36 months in federal prison for defrauding over 100 investors out of more than $8 million through a scheme…
ALEXANDRIA, Va. – A Falls Church man pleaded guilty today to conspiring to commit wire fraud, bank fraud and to make false statements on loan applications in connection with COVID-relief…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANA NUNEZ, also known as Ana Pagoaga, 51, of Naugatuck, was sentenced today by U.S. District Judge…
NEWARK, N.J. – A Florida woman was charged with wire fraud after she stole over $3 million from the law firm where she worked as a bookkeeper, U.S. Attorney Philip…
ROANOKE, Va. HEYtex USA, located in Pulaski, Virginia, has agreed to pay $3 million to resolve allegations that it violated the False Claims Act between January 1, 2013, and December…
BANGOR, Maine: A Holden woman was sentenced in federal court today for conspiracy to distribute and possess with the intent to distribute methamphetamine and fentanyl, U.S. Attorney Darcie N. McElwee…
Youngstown, OH – This afternoon, members of the Northern Ohio Violent Fugitive Task Force (NOVFTF) along with the Federal Bureau of Investigation (FBI) and the Austintown Police Department arrested James…
LOS ANGELES – A federal jury today convicted three defendants who participated in an $18.5 million scheme that submitted fraudulent claims to California’s Drug Medi-Cal program for alcohol and…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Barbara Bortner, 57, Milton, Wisconsin, was sentenced today by U.S. District Judge William…
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…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that SAMUEL KLEIN, 66, of Greenwich, was sentenced today by U.S. District Judge Janet C. Hall in New…
Earlier today, in federal court in Brooklyn, Patrick Poux pleaded guilty to filing false applications for hundreds of thousands of dollars in COVID-19 emergency relief loans in 2020 under the…