By Francesca Landini and Stephen Jewkes MILAN – The Benetton family and U.S. investment fund Blackstone are working on a premium of around 30% over Atlantia’s average stock price in…
A former Dallas police officer was sentenced Thursday evening to 30 months in federal prison for lying to federal agents about his role in obstructing an FBI investigation into a…
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell handed down a 30-year sentence to the leader of a drug and money laundering organization operating across the Carolinas, announced…
Gulfport, Miss. – A Picayune man was sentenced to 360 months in federal prison followed by a lifetime of supervised release, and ordered to pay restitution to a victim, for…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALVIN MAXWELL pled guilty today to one count of conspiracy to commit wire fraud in…
Gulfport, Miss. – A Honduran national was sentenced to 30 months in federal prison for the federal crime of transporting an illegal alien within the United States, announced U.S. Attorney…
ABINGDON, Va. – A Smyth County man, who ordered approximately 30,000 fentanyl pills from California and sold them in Southwest Virginia, pleaded guilty yesterday in U.S. District Court. Zachary Ryan…
SAN ANTONIO – Yesterday, a San Antonio man was sentenced to 30 years in prison for sexual exploitation of a minor. According to court documents, Daniel Vesa, 39, coerced a…
EAST ST. LOUIS, Ill. – William E. Jackson, 47, of Pevely, Missouri, was sentenced to 360 months in prison on Thursday, March 24, 2022, for traveling from Missouri to Illinois to…
BENTON, Ill. – Jose Angulo, 51, of Phoenix, Arizona, was sentenced on Thursday, March 24, 2022, to 30 years imprisonment for Conspiracy to Distribute Methamphetamine, Money Laundering, and Distribution of Methamphetamine. Evidence…
Leonard C. Boyle, United States Attorney for the District of Connecticut, announced that ROBERTO ACOSTA TORRES, 61, of Hartford, was sentenced today by U.S. District Judge Janet Bond Arterton in…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Keith T. Jones, 28, Chicago, Illinois was sentenced yesterday by Chief U.S. District…
ALBANY, NEW YORK – Gary Ryan, age 51, of Mechanicville, New York, was sentenced today to 30 years in prison for aggravated sexual abuse and transportation of minors to engage…
A Cedar Rapids man who led a large-scale methamphetamine trafficking organization was sentenced on March 18, 2022, to 30 years in federal prison. George Patrick Ashby, age 62, from Cedar…
Acting U.S. Attorney Michelle M. Baeppler announced that Quentin D. Watson, 35, of Akron, Ohio, was sentenced on Wednesday, March 16, 2022, by U.S. District Judge Pamela A. Barker to…
INDIANAPOLIS – Matthew O. Walker, 28, of Augusta, Georgia, was sentenced to 30 years in federal prison after pleading guilty to the sexual exploitation of a child. According to court…
ST. PAUL, Minn. – A Minneapolis man has been sentenced to 360 months in prison followed by three years of supervised release for an armed Hobbs Act robbery that resulted…
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 10, 2022, Jose William Perez Felipe, age 25, and Wilber Sori San Miguel…
SPRINGFIELD, Mo. – A Rogersville, Missouri, man was sentenced in federal court today for three separate cases in which he was convicted of child sexual exploitation, a nearly $1 million…
A Sapulpa man, who was arrested after a young child ran away from him and reported his sex abuse crimes to a federal agent in a restaurant parking lot, was…
By Giuseppe Fonte ROME – Italy has ruled that state broadcaster RAI should retain a stake of at least 30% in its towers unit Rai Way, a draft government decree…
LOS ANGELES – Authorities today arrested a physician and a marketer on federal charges stemming from a scheme that bilked Medicare out of more than $30 million for medically…
LAREDO, Texas – A 36-year-old man has been charged with bulk cash smuggling, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury has returned an indictment against Modesto Zepeda…
ROANOKE, Va. – A Romanian national, who traveled to the United States and participated in an ATM skimming conspiracy, was sentenced today to 30 months in prison. Marius Catalui, 47,…
CHARLOTTESVILLE, Va. – A Gordonsville, Virginia man, who committed a series of armed robberies of commercial business in the City of Charlottesville, Albemarle County, and Stafford County in the Summer…