Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds
Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Karla Padilla, age 48, of Yakima, Washington, has pleaded guilty to felony charges…
CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation, announced…
US Border Patrol Apprehends 59 Haitians after disembarking in Rincon, Puerto Rico
AGUADILLA, Puerto Rico –US Border Patrol Agents apprehended Wednesday morning 59 Haitian migrants after they disembarked in the coast of Rincon. Ramey Station Border Patrol Agents detected a makeshift “yola” type vessel…
Leader of Dark Web Drug Trafficking Operation Sentenced to Eight Years in Prison and 59 Bitcoin in Forfeiture
BOSTON – The leader and organizer of a highly sophisticated drug trafficking operation was sentenced yesterday in federal court in Boston for manufacturing and distributing a multitude of controlled substances using the…
Ex-President of Ohio Healthcare Management Company Sentenced to Prison in $59 Million Check Kiting Scheme Targeting S&T Bank
PITTSBURGH, PA – The former president of an Ohio healthcare management company has been sentenced in federal court to 42 months imprisonment to be followed by three years of supervised release on…
Breaking News
