3

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 …