SHERMAN, Texas – A Leander man has been sentenced to 48 years in federal prison for fraud and money laundering violations in the Eastern District of Texas, announced U.S. Attorney …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that NATALIA KORZHA and VLADISLAV NECEAEV were sentenced today in Manhattan federal court to conspiracy …
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(Reuters) – Brazilian pharmacy chain Raia Drogasil SA posted on Friday a 48% increase on its second-quarter adjusted net profit. The company’s profit rose to 343.746 million reais ($66.46 million)in …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania has announced that Brian Pena Villanueva, age 38, of Harrisburg, Pennsylvania, was sentenced on July 14, 2022, …
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PLATTSBURGH, NEW YORK – Marlon Lainez-Velasquez, age 48, of Newburgh, New York, was sentenced yesterday to 48 months in prison for alien smuggling. The announcement was made by United States …
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PLATTSBURGH, NEW YORK – Marlon Lainez-Velasquez, age 48, of Newburgh, New York, was sentenced yesterday to 48 months in prison for alien smuggling. The announcement was made by United States …
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TUCSON, Ariz. – Yesterday, Benjamin Gallegos, 24, of Tucson, Arizona was sentenced by United States District Judge Scott H. Rash to 48 months in prison, followed by three years of …
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CONCORD – Jessica Pechtel, 35, now of Andover, Massachusetts and formerly of Springvale, Maine, was sentenced to 48 months in federal prison today for …
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BOISE – On Friday, July 1, 2022, Dakota James Hoffman, 29, of Bellevue, was sentenced to 48 months in federal prison for distribution of fentanyl, U.S. Attorney Josh Hurwit announced. …
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Acting United States Attorney Nicholas Vassallo announced today that NATHAN RUSSELL CATES, age 41, of Missouri Valley, Iowa was sentenced for possession with intent to distribute 500 grams or more …
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SYRACUSE, NEW YORK – Adrian Esteras, 38, of Syracuse, NY was sentenced yesterday to serve 48 months in prison following his conviction for conspiring to distribute and possess with intent …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that MICHAEL AVENATTI was sentenced today in Manhattan federal court by United States District Judge Jesse …
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SAN DIEGO – Eric Tyler Oxenham was sentenced in federal court today to 48 months in prison for robbing two San Diego banks in 2021 and violating the conditions of …
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Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme
CONCORD –Joseph A. Foistner, 68, of Mont Vernon, was sentenced to 48 months in federal prison for his involvement in a fraud and money laundering …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 19, 2022, Donna L. Summerlin, age 63, of Fortville, Indiana, was sentenced to …
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MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jeffrey Kemp, 55, Chicago, Illinois was sentenced on Friday, May 6 by Chief …
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SHANGHAI -China’s auto association estimates that sales in April dropped 48% year-on-year, as zero COVID-19 policies shut factories, limited traffic to showrooms and put the brakes on spending. The estimate …
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INDIANAPOLIS–-On April 27 and 29 , U.S. Customs and Border Protection (CBP) officers in Indianapolis seized two shipments of Rolex watches deemed to be counterfeit by CBP’s Centers of Excellence …
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SAN JUAN, Puerto Rico – Former Puerto Rico police officer Carlos Boyrie-Laboy was sentenced today to 48 months of imprisonment and three years of supervised release by District Judge Francisco …
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TUCSON, Ariz. – Charles King Jr., 49, of Tempe, Arizona, was sentenced yesterday by U.S. District Judge Scott H. Rash to 48 months in prison, followed by five years of …
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Three drug traffickers who attempted to run a sheriff’s office vehicle off the road have been sentenced to a combined 48 years in federal prison, announce U.S. Attorney for the …
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MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jose A. Mendoza-Cortez, 32, a citizen of Mexico found in Eau Claire County, …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that TERRY FORMER was sentenced this afternoon to 48 months in prison in connection with …
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St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced that a St. Croix man, Deshawn Gonsalves, 27, of St. Croix, appeared before Judge Wilma A. Lewis, in District Court, …