Shoplifting Cited As Dollar Tree Continues Closures in New Jersey and Pennsylvania, 600 total in 2024
TRENTON, NJ—Earlier this year, Dollar Tree Inc. revealed plans to close a significant number of its Family Dollar store locations across New Jersey and Pennsylvania. The discount retail giant will shut down…
Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution
Tampa, FL – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to…
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million
Baltimore, Maryland – Sylvester Atekwane, age 32, of Hyattsville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud in relation to a CARES-Act unemployment insurance fraud scheme. As part of his…
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme
Earlier today, a federal jury in Central Islip returned a guilty verdict on all nine counts of a superseding indictment charging Mathew James with perpetrating an over $600 million health care fraud…
U.S. Attorney Matthew Graves Welcomes 600 Youths to 12th Annual “Breaking the Silence on Youth Violence” Summit
WASHINGTON – U.S. Attorney Matthew Graves, the U.S. Attorney’s Office for the District of Columbia, and numerous local and federal law enforcement agencies and community-based organizations…
Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to Mexico
Miami, Florida – Four Florida residents — Carlos Orlando Ledesma, 56, Nadia Esperanza Ledesma, 45, and Roberto Marrero-Cisneros, 65 (all from Miami), and Osmani Valdivia Perez, 55 (from Lehigh Acres), were arrested…
Tacoma woman pleads guilty to wire fraud for stealing more than $600,000 from friends and acquaintances
Seattle – A 40-year-old Tacoma woman pleaded guilty today in U.S. District Court in Seattle to one count of wire fraud for a scheme to defraud various friends and acquaintances, announced U.S.…
Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that James A. Sakr, M.D., has agreed to pay $602,661.61 to resolve allegations, arising…
Canadian Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,600,000
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Martin Hogan, 53, of Montreal Canada, who was convicted of conspiracy to commit wire and…
Third Conspirator In Attempted $600,000 Cocaine Purchase Pleads Guilty
Orlando, Florida – United States Attorney Roger B. Handberg announces that Derek Morales-Figueroa (26, Orlando) has pleaded guilty to conspiracy to possess with the intent to distribute cocaine. Morales-Figueroa faces a mandatory…
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be…
Ocean County Drug Dealers Busted with 600 Pounds of Weed, Cocaine, Fentanyl
LAKEWOOD, NJ – Five people were busted after a multi-jurisdictional drug operation against a group of drug dealers from Mercer and Ocean Counties last week. The interagency operation involved the FBI, Ocean…
Butte woman admits stealing more than $600,000 from victim under her guardianship
MISSOULA — A Butte woman accused of embezzling more than $600,000 from a woman who was under her guardianship and using the money to buy a house on Canyon Ferry, a vehicle…
Great Falls woman admits embezzling more than $600,000 from former employer
GREAT FALLS — A Great Falls woman today admitted allegations that she stole more than $600,000 from a construction company when she was employed as its bookkeeper, U.S. Attorney Leif M. Johnson…
Steward Partners Global Advisory Welcomes Ramapo Wealth Advisors, a New Jersey-based $600 Million Team
WASHINGTON, March 8, 2022 — Steward Partners Global Advisory, LLC, an employee-owned, full-service independent partnership associated with Raymond James Financial Services, Inc. (member FINRA/SIPC), welcomes its newest partner firm, Ramapo Wealth Advisors, based…
BlackBerry to sell patents related to mobile devices, messaging for $600 million
– BlackBerry Ltd said on Monday it will sell its legacy patents primarily related to mobile devices, messaging and wireless networking for $600 million to a special purpose vehicle formed to acquire…
Nearly 600 Scientists, Mathematicians Rip California’s Woke Math Curriculum Plans
Nearly 600 scientists and mathematicians have signed a letter conveying “deep concern” over California’s recent steps to reform its mathematics curriculum for K-12 students that are purportedly designed to close gaps in…
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million
Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain more than $2.7 million in unemployment benefits. …
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