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 …
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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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PHILADELPHIA – 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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MINNEAPOLIS – 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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Vanessa 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 …