Laredo CBP Officers Seize Methamphetamine Worth Over $4.3 Million
LAREDO, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers seized methamphetamine in one enforcement action that totaled over $4,300,000 in street value. “This drug bust exemplifies our ongoing…
Owner of Suburban Chicago Manufacturing Company Guilty of $4.3 Million in Payroll Tax Offenses
CHICAGO — The owner of a suburban Chicago manufacturing company has pleaded guilty to a federal tax offense for withholding millions of dollars in employee payroll taxes but failing to remit the…
ADB approves up to $4.3 billion loan for Philppine railway project
MANILA – The Asian Development Bank (ADB) said on Thursday it has approved a loan of up to $4.3 billion for a railway project in the Philippines, a much-needed boost for its…
PBF Energy Announces Successful Renewal and Extension of Credit Facility, Total Availability Increases to $4.3 Billion
PARSIPPANY, N.J., May 25, 2022 — PBF Energy Inc. (NYSE: PBF) today announced that its subsidiary, PBF Holding Company LLC, successfully completed a multi-year extension of its asset-based revolving credit facility (“Credit…
JPMorgan cuts China growth forecast to 3.7% from 4.3%
LONDON – U.S. investment bank JPMorgan cut its China full-year growth forecast from 4.3% to 3.7% on Monday, saying a deeper-than-expected contraction was now likely this quarter due to the country’s COVID-19…
Kentucky Woman Sentenced to Prison for $4.3 Million Fraud Scheme
CHARLESTON, W.Va. – An Ashland, Kentucky woman was sentenced today to one year and three months in prison for her role in a $4.3 million fraud scheme against Toyota Motor Corporation. According…
Two Men Sentenced to Prison for Roles in $4.3 Million Fraud and Money Laundering Scheme
CHARLESTON, W.Va. – James Pinson, 46, of Wayne County, and Frank Russo, 69, of North Carolina, were sentenced today for their roles in defrauding Toyota of over $4.3 million in connection with…
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
RIVERSIDE, California – A former California Employment Development Department (EDD) employee was sentenced today to 63 months in federal prison for causing nearly 200 fraudulent COVID-related unemployment relief claims to be…
Southeast Texas operation targeting violent fugitives leads to 351 arrests, seizure of more than $4.3 million
CORPUS CHRISTI, Texas — The U.S. Marshals Service, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Corpus Christi, and various other federal, state and local law enforcement agencies recently announced…
Federal Jury Convicts Organizer of $4.3 Million Fraud and Money Laundering Scheme
CHARLESTON, W.Va. – After a three-day trial, a federal jury convicted James Pinson, 46, of Pritchard, Wayne County, West Virginia, of three counts of wire fraud, six counts of mail fraud, one…
Record 4.3 Million People Quit Their Jobs In August As Workers See Opportunity In Chaotic Labor Market
A record 4.3 million Americans quit their job in August as retail and bar and restaurant industries saw the largest surge in employees who left their positions, according to the Bureau of…
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