BROOKLYN, NY – A 54-year-old Brooklyn woman has pleaded guilty to leading a massive fraud scheme that siphoned more than $68 million from Medicaid through her adult day care businesses. …
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Department of Justice Press Releases
Defendant Who Assaulted Officer at San Ysidro Port of Entry Sentenced to 68 Months in Prison
by DOJ Pressby DOJ PressAssistant U. S. Attorneys Paul E. Benjamin (619) 546-7579 and Colin M. McDonald (619) 546-9144 NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Rene Robert Ruiz was sentenced …
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Department of Justice Press Releases
South Texas man admits to hauling onions…and 68 people in trailer
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – A 45-year-old Pharr resident has pleaded guilty to illegally transporting undocumented aliens within the United States, announced U.S. Attorney Jennifer B. Lowery. Leonardo Davila Sr. admitted …
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BANJUL – Gambia and the World Bank signed a $68 million grant on Tuesday to revive the ocean-facing West African country’s tourism sector, representatives of both parties announced at a …
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Department of Justice Press Releases
Havre man who trafficked meth on Rocky Boy’s Indian Reservation sentenced to 68 months in prison
by DOJ Pressby DOJ PressGREAT FALLS — A Havre man who admitted to supplying large quantities of methamphetamine to individuals on the Rocky Boy’s Indian Reservation was sentenced today to 68 months in prison, …
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Financial News
Citibanamex to remodel Mexican branches, open at least 50 more in $68 million expansion
by Reutersby ReutersBy Kylie Madry MEXICO CITY – Citibanamex is spending 1.4 billion pesos ($67.8 million) to remodel more than 1,200 branches in Mexico with plans to expand, a top executive said …
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Department of Justice Press ReleasesGovernment News
Canadian Citizen Sentenced to 68 Months in Prison for Aiding and Abetting Illegal Possession Of Firearms
by DOJ Pressby DOJ PressMinneapolis – A Canadian man was sentenced to 68 months in prison for aiding and abetting unlawful possession of firearms, announced Acting United States Attorney Charles J. Kovats. According to …
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Department of Justice Press Releases
Watertown Man Sentenced to 68 Months for Drug Trafficking Conspiracy
by DOJ Pressby DOJ PressBINGHAMTON, NEW YORK – Kavon Mason, age 33, of Watertown, New York, was sentenced today in federal court in Binghamton to 68 months in prison after previously pleading guilty to distributing …