A federal grand jury indicted five individuals today charging them with a conspiracy to bring firearms from Georgia to California in order to sell them on the black market, U.S. …
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CONCORD – Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney John J. Farley announced today. …
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Florida Resident Indicted for Possessing with Intent to Distribute 500 Grams or More of Methamphetamine
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced today that DANTE BOWMAN, age 22, and a resident of Lake Worth, Florida, was charged in a one count indictment by a …
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Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations
by DOJ PressTriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide importers of chain saw chains and blades manufactured in China and intended for sale in the United States, have agreed …
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Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action
by DOJ PressWASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it knowingly submitted false claims to …
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Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation
by DOJ PressSilveus Ins. Group, Inc. also agreed to a year-long monitoring period and CEO James Cameron Silveus agreed to a year-long exclusion from federal programs. GRAND …
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With cutting-edge approaches to delivering managed services, MSPs have become an integral part of the success of businesses worldwide. They help empower organizations to leverage complex technologies, keeping a strict …
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Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000
by DOJ PressBaltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Samson A. Oguntuyi, age 29, of Atlanta, Georgia, yesterday to 54 months in federal prison followed by three years of …
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U.S. Marshals Offers $2,500 Reward for Information on Noncompliant Sex Offender on the Run
by DOJ PressBoise, ID – The U.S. Marshals in Idaho are looking for a noncompliant sex offender and are offering a $2,500 reward for information leading to his arrest. William Newel Brockbrader, …
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Washington, D.C. – The U.S. Marshals are offering up to $2,500 for information leading to the arrest of a man wanted by the Havelock Police Department on an assault with …
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Washington, D.C. – The U.S. Marshals are offering a $2,500 reward for information leading to the arrest of a man wanted by the Lenoir County Sheriff’s Office on a charge …
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By Yousef Saba DUBAI -First Abu Dhabi Bank, the United Arab Emirates’ largest lender, is set to sell $500 million in senior unsecured Islamic bonds at 75 basis points over …
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LONDON – Britain is ready to guarantee up to $500 million (367.62 million pounds) in loans to support Ukraine and help mitigate the economic effects of Russian aggression, the foreign …
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By Chuck Mikolajczak NEW YORK – The S&P 500’s 1% slump on Tuesday confirmed that the world’s most watched stock index was in a correction for the first time since …
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– U.S. stocks tumbled on Thursday, with investors hastening a move late in the session toward defensive sectors and safe havens such as U.S. bonds and gold as geopolitical tensions …
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By Sarah N. Lynch WASHINGTON – U.S. federal judges were the target of more than 4,500 threats and other inappropriate communications last year, the head of the U.S. Marshals Service …
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– Goldman Sachs has tempered its outlook for the S&P 500 index, expecting it to stay below the 5,000 mark this year as rising inflation threatens to derail a nascent …
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Maryland Man Pleads Guilty to Possession with Intent to Distribute Over 500 Grams of Fentanyl
by DOJ PressBaltimore, Maryland – John Cooley, age 20, of Nottingham, Maryland, pleaded guilty today to possession with intent to distribute fentanyl. The guilty plea was announced by United States Attorney for …
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A lightning bolt spanning nearly 500 miles across three states captured a new world record holder for longest flash, multiple sources reported. A lightning bolt from April 2020 spanning 477.2 …
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PARIS – French investment company Wendel has agreed to buy ACAMS, a company which provides training and certifications for anti-money laundering and financial crime prevention, for around $500 million, the …
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PORTLAND, OR – On Thursday, January 20, 2022, at 11:31 p.m., Central Precinct officers responded to a report of a serious injury crash on Southeast McLoughlin Boulevard and Southeast Holgate …
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ANNAPOLIS, MARYLAND – A privacy-minded player from Anne Arundel County claimed a $50,000 scratch-off prize at Maryland Lottery headquarters this week and then, with a big smile, quietly headed home …
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The Nasdaq Composite, a technology-heavy index of publicly-traded companies, is set to underperform the S&P 500 for the first time since 2016, according to CNBC. The S&P 500, a stock …
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Vero Beach Woman Sentenced To Over 10 Years For Possessing More Than 500 Grams Of Methamphetamine
by DOJ PressOrlando Florida –U.S. District Judge Paul G. Byron has sentenced Amanda Gailene Paul (38, Vero Beach) to 10 years and 10 months in federal prison for possessing with the intent …
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A provision in the most recent version of the Democrats’ spending proposal allocates $500 million for a privacy bureau within the Federal Trade Commission, with little guidance on how the …