Physician restricted from future controlled substance prescribing GRAND RAPIDS – A Muskegon physician pleaded guilty on May 25, 2022, to a felony information charging her …
Dollars
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WASHINGTON, June 8, 2022 — According to the Mesothelioma Victims Center, “If your husband, dad, uncle or grandfather is a former plumber anywhere in the USA and he has just …
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Dem Rep Spent Thousands Of Tax Dollars On Private Security After Pushing Bill Targeting Cops, Records Show Gabe Kaminsky on June 7, 2022 Democratic Texas Rep. Sheila Jackson Lee, who …
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WASHINGTON, June 7, 2022 — The Mesothelioma Compensation Center is by far the best branded source in the nation for oil refinery workers who have developed mesothelioma and their top …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that SADICK EDUSEI KISSI was convicted today of three criminal counts he was charged with for …
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Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed by 3 years of supervised …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that EPHRAIM JOSEPH ULLMANN pled guilty to conspiracy to commit wire fraud in connection with …
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Seattle – The former long-time Commissioner of an East King County drainage district and his wife were convicted today in U.S. District Court in Seattle of multiple federal felonies connected …
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(Reuters) – Russia’s central bank said on Thursday banks would be allowed to sell citizens foreign currency without any restrictions from May 20, with the exception of U.S. dollars and …
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SAN DIEGO – U.S. Customs and Border Protection officers at the Calexico East Port of Entry, intercepted over half a million dollars’ worth of methamphetamine. On May 11, at approximately …
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EXCLUSIVE: GOP Raises Alarm On Biden Admin Wasting Billions Of Taxpayer Dollars Thomas Catenacci on May 17, 2022 A group of House Republicans demanded Tuesday that the Biden administration provide …
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SALT LAKE CITY – Nan Ma, 39, of Washington, Utah, was sentenced by a U.S. District Court Judge in St. George, Utah, to serve 33 months in federal prison for …
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By Krisztina Than and Marek Strzelecki BUDAPEST -Hungary upped the stakes in talks about European Union oil sanctions on Wednesday, saying a deal was out of reach until Brussels offers …
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By Saqib Iqbal Ahmed NEW YORK – U.S. companies are ramping up efforts to protect their profits from a relentless rally in the dollar, as the greenback surges to multi-decade …
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LOS ANGELES – A federal jury today convicted three defendants who participated in an $18.5 million scheme that submitted fraudulent claims to California’s Drug Medi-Cal program for alcohol and …
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SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, was sentenced to serve 97 months in federal prison by a U.S. District Court Judge today. Curtis was …
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By Saikat Chatterjee and Sujata Rao LONDON – “Our currency, your problem,” were the words of a former U.S. Treasury secretary in 1971 to other finance ministers aghast at the …
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TUCSON, Ariz. – Koreasa M. Williams, 49, of Tucson, Arizona, pleaded guilty last week to defrauding an elderly annuity client of more than $1,300,000. Williams, formerly licensed in Arizona to …
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PHILADELPHIA, PA – The Philadelphia Police Department is searching for a man driving a car with Delaware plates who robbed a city gas station at gunpoint. According to police, on …
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ATLANTA – Ivie Shevon Sajere has been sentenced for her role in a conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of …
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LEWISTON, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Port of Buffalo seized 106 lbs. of marijuana in a commercial shipment. Yesterday, CBP officers assigned to the …
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Miami, Florida – German Nino, a former UBS Financial Advisor, has pled guilty in federal court in Miami to defrauding over $5 million from a family who maintained several accounts …
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St. Thomas, USVI – Julius Alvarez-Gonzalez and Jimmy Garcia-Quinonez, of Vieques, PR, each entered guilty pleas to the charge of concealing over one million dollars in cash on a …
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NEWARK, N.J. – A former associate director of a global maritime service group today admitted embezzling hundreds of thousands of dollars and to failing to collect, account for, and pay …
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PROVIDENCE, R.I. – A Woonsocket businessman today admitted in federal court that he participated in scheme to defraud the Internal Revenue Service of more than two million dollars in taxes, …