By Andrew MacAskill LONDON – More than 450 foreign-made components have been found in Russian weapons recovered in Ukraine, evidence that Moscow acquired critical technology from companies in the United …
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(Reuters) – Walmart Inc is cutting hundreds of corporate roles in a restructuring effort, the Wall Street Journal reported on Wednesday, citing people familiar with the matter. Around 200 jobs …
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Illinois man admits depositing hundreds of worthless checks in $157,000 bank fraud scheme
by DOJ PressST. LOUIS – A man from Granite City on Tuesday admitted a bank fraud scheme that cost Commerce bank more than $150,000. Clarence Wigfall Jr., 32, admitted that beginning on …
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CAPE MAY, NJ – If you have ever been to the Cape May area, one of the most fun activities is a ride on the Cape May Whale Watch’s American …
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Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds
by DOJ PressBaltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months in federal prison, for conspiracy …
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‘Out Of Control’: Here’s How How California Pumped Hundreds Of Millions Into The ‘Diversity’ Industrial Complex Gabe Kaminsky on July 13, 2022 California spent roughly $500 million on diversity, equity …
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Iran Sending Hundreds Of Armed Drones To Russia Micaela Burrow on July 12, 2022 Iran is fast-tracking the transfer of hundreds of drones, including weapons-capable unmanned aerial vehicles (UAVs), to …
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‘Largest Seizure In History’: Mexican Authorities Seize Enough Fentanyl To Kill Hundreds Of Millions
‘Largest Seizure In History’: Mexican Authorities Seize Enough Fentanyl To Kill Hundreds Of Millions Jennie Taer on July 7, 2022 Mexican authorities seized nearly half a ton of fentanyl in …
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By Sarah Wu and Jessie Pang TAIPEI/HONG KONG -Hundreds of people gathered in Taipei on Saturday to commemorate China’s bloody crackdown on pro-democracy demonstrators in Beijing’s Tiananmen Square 33 years …
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Judge Orders Middle Georgia Family Rehab to Pay $9.6 Million in Damages for Submitting Hundreds of Fraudulent TRICARE/Medicaid Claims
by DOJ PressMACON, Ga. – The District Court for the Middle District of Georgia found in favor of the United States and the State of Georgia in a civil case involving the fraudulent …
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South Florida Caretaker Who Stole Hundreds of Thousands From Elderly Couple Pleads Guilty to Federal Crimes
by DOJ PressMiami, Florida – Yesterday, in federal district court in Fort Pierce, Sherri Lynn Smith, 52, admitted that she committed bank fraud and aggravated identity theft when she used the private financial information …
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JOHANNESBURG – Hundreds of people have been evacuated to safety after heavy rains once again hammered South Africa’s coastal province of KwaZulu-Natal, flooding roads and houses and damaging properties, a …
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Hungary says its backing of EU’s Russia oil ban hinges on hundreds of millions of dollars
by ReutersBy 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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Summary Judgement Issued in Civil Case Involving Hundreds of Fraudulent Medicaid/Tricare Bills
by DOJ PressMACON, Ga. – The District Court for the Middle District of Georgia entered an order partially granting summary judgment in favor of the United States and State of Georgia in U.S. …
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Two Leaders Of ‘We Build The Wall’ Online Fundraising Campaign Plead Guilty To Defrauding Hundreds Of Thousands Of Donors
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that BRIAN KOLFAGE and ANDREW BADOLATO pled guilty today in connection with their roles in defrauding …
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JPMorgan Stashing Away Hundreds Of Millions In Fear Of ‘Powerful Forces’ Shaking US Economy Harry Wilmerding on April 14, 2022 JPMorgan Chase stashed away hundreds of millions of dollars in …
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Former Associate Director Admits Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax Charge
by DOJ PressNEWARK, 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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By Lizbeth Diaz MEXICO CITY – Hundreds of Ukrainian refugees who fled to Mexico were transferred to a sports center that was converted into a government shelter in the northern …
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Canadian National Found Guilty of Leading Drug Trafficking Organization that Purchased Hundreds of Pounds of Narcotics
by DOJ PressLOS ANGELES – A Canadian national was found guilty by a jury today of federal criminal charges for leading a drug-trafficking organization that intended to export hundreds of pounds …
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Deadly Wildfires Rage Through Texas, Forcing Hundreds To Flee Their Homes Laurel Duggan on March 21, 2022 Several wildfires have ravaged Texas over the past few days, killing at least …
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Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions Earmarked for Wounded and Other Veterans
by DOJ PressPROVIDENCE, R.I. – A Warwick woman who is alleged to have (1) fraudulently claimed to be a wounded United States Marine Corps (USMC) veteran and recipient of a Purple Heart …
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As Phil Murphy gets ready to release hundreds more inmates, Assemblywomen say please, don’t
by Phil StiltonTRENTON, N.J. – After New Jersey Governor Phil Murphy released thousands of state prison inmates through an early release program citing the COVID-19 pandemic, two New Jersey Assemblywomen are pleading …
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By Ted Hesson and Kristina Cooke WASHINGTON -U.S. authorities are investigating what appeared to be one of the largest human smuggling attempts off U.S. shores in years, after a boat …
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Steady winds across Florida’s Panhandle stoked a rash of wildfires on Monday that ignited in thickets of dead vegetation left in the wake of a 2018 hurricane, forcing the evacuation …
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Assistant U. S. Attorneys Joseph J.M. Orabona (619) 546-7951 and Jennifer E. McCollough (619) 546-8773 NEWS RELEASE SUMMARY – March 2, 2022 SAN DIEGO – Two former tax preparers based …