MIAMI – Pan African Interchange LLC and Stanley Damas have agreed to pay $21,583.31 to resolve False Claims Act allegations arising from their false certifications that Pan African Interchange LLC …
Topic:
Case
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ALBANY, Ga. – A man who has been on the run from authorities since 2013 for his role in distributing kilograms of cocaine in Southwest Georgia has pleaded guilty in …
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Fourth and Final Co-Defendant in Brutal West Philly Sex Trafficking Case Sentenced to 17 ½ Years in Prison
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Rafael Robinson, 35, of Philadelphia, PA, was sentenced to seventeen years and six months in prison, ten years of supervised …
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ALBANY, Ga. – A Southwest Georgia man arrested after federal agents discovered nearly two kilograms of methamphetamine soaked in a rug and crystal meth in packages at the Atlanta airport …
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PROVIDENCE – A 23-year-old man charged with setting fires in three locations inside a Woonsocket mill-type building in April 2019 today pleaded guilty in federal court to a charge of …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIKHIL WAHI, the brother of a former product manager at Coinbase Global, Inc. (“Coinbase”), …
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TOMS RIVER, NJ -The Ocean County prosecutor’s office has announced they have solved a 31-year-old Cold Case murder that took place in 1991 in Barnegat. Unfortunately for the victim and …
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Lino Lakes Felon Pleads Guilty to Methamphetamine Trafficking, Firearms Violations in Connection to Kidnapping, Torture Case
by DOJ PressMINNEAPOLIS – A Lino Lakes man has pleaded guilty to drug trafficking and firearms violations in connection to the December 2021 kidnapping and torture of a man, announced U.S. Attorney …
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WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Ana Soto, 41, of Wilmington and formerly of Newark, was sentenced yesterday to 31 …
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United States Attorney Alison J. Ramsdell announced that four individuals from Sisseton, South Dakota, who were all convicted of Robbery and Aiding and Abetting, have been sentenced by U.S. District …
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(Reuters) – A jury in Gerogia has returned a $1.7 billion verdict against Ford Motor Co involving a pickup truck crash that claimed the lives of a couple, the AP …
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Former San Angelo Chief of Police Tim Vasquez was sentenced today to 15 ½ years in federal prison for accepting bribes, announced U.S. Attorney for the Northern District of Texas Chad …
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Woman Admits To Defrauding Medicaid While Awaiting Sentencing In Separate Fraud Case Trevor Schakohl on August 2, 2022 A convicted health care fraudster in Connecticut confessed she committed similar fraud …
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LITTLE ROCK—An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million …
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Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on July 29, 2022, NICOLE STEINER, formerly known as Nicole Balkas, 32, formerly of Stratford and …
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(Reuters) – Sudan reported its first confirmed Monkeypox case, the country’s health ministry said late on Sunday. A 16-year-old student was confirmed sick with the disease in West Darfur state, …
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By Jonathan Stempel NEW YORK – Nikola Corp, the electric- and hydrogen-powered truck maker, on Friday asked a U.S. judge to quash a subpoena from founder and former Chief Executive …
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Submitted by The Texas Department of Public Safety AUSTIN – On July 25, 2022, capital murder suspect José Baldomero Flores III pled guilty in a Bexar County courtroom in the …
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By Jonathan Stempel NEW YORK – A former White House education adviser under President Barack Obama was sentenced on Thursday to one year and one day in prison after pleading …
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BRANCHBURG TOWNSHIP, N.J. (PRESS RELEASE) – Somerset County Prosecutor John P. McDonald and Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor announced the arrest of Jorge L. …
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BILLINGS – U.S. Attorney Jesse Laslovich announced today that a 37-year-old Billings woman was sentenced to two and a half years in prison, followed by five years of supervised release …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Daniel “Grumpy” Hernandez, 34, of Silver City, New Mexico, was sentenced on July …
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By Dan Williams JERUSALEM -Russia criticised Israel’s stance on the war in Ukraine but said on Tuesday that a dispute over a Jewish emigration agency was a legal matter that …
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BEIJING – China’s banking regulator on Sunday said it is investigating an inspector at its bureau in Henan province, which has seen protests by depositors unable to retrieve funds following …
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MOSCOW – Russian’s central bank will review deals by foreign banks to sell their Russian operations on a case-by-case basis, the governor Elvira Nabiullina said on Friday, as Moscow has …