Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer
NEWARK, N.J. – An employee of an Essex County, New Jersey, bank was charged with fraudulently withdrawing federal retirement benefits from the account of a former customer who had died, U.S. Attorney…
Lynn Woman Sentenced for Stealing Social Security Benefits Intended for Her Deceased Mother
BOSTON – A Lynn woman was sentenced today in federal court in Boston for stealing over $50,000 in Social Security benefits intended for her deceased mother over a period of three and…
Moscow says G7 nuclear rhetoric intended to pressure Russia, China
(Reuters) – Russia’s Foreign Ministry said on Monday that Group of Seven nuclear “rhetoric” has the sole aim of exerting psychological, military and political pressure on Moscow and Beijing. In the first…
Chinese Spy Balloon May Have Blown Off Course, Was Never Intended To Reach US Mainland: REPORT
Chinese Spy Balloon May Have Blown Off Course, Was Never Intended To Reach US Mainland: REPORT Micaela Burrow on February 15, 2023 Operators of China’s vast aerial surveillance program may not have…
Intended U.S. Candidate for the WCO SG Connects with Customs Leaders in the Middle East
In December 2022, intended U.S. candidate for the WCO Secretary General Ian Saunders held a number of engagements with senior customs leaders in Bahrain on the margins of the WCO Policy Commission…
Ohio Man Sentenced to 87 Months in Prison for Possessing Carfentanil He Intended to Sell
PITTSBURGH, PA – A resident of Akron, Ohio, was sentenced by a federal judge in Pittsburgh on a charge of drug trafficking, United States Attorney Cindy K. Chung announced today. On Dec.…
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott E. Boone, age 51, of Enola, PA, Daniel E. McGuire, age 60, of Landisville, PA, Thomas…
Former Roswell Park Nurse Sentenced For Tampering With Medications Intended For Patients
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Kelsey A. Mulvey, 30, of Grand Island, NY, who was convicted of tampering with a consumer…
Intended U.S. Candidate for the WCO SG celebrates WCO’s 70th Anniversary in Maastricht
Mr. Saunders shares his experience during a panel discussion In 2022, the World Customs Organization (WCO) celebrates the 70th anniversary of its establishment. During the pivotal commemorative year, the WCO “Tech CON”…
Intended U.S. Candidate for the WCO SG Connects with Customs and Trade Stakeholders in Lima, Peru
Saunders and Ambassador Kenna pause for a photo with staff from the Embassy and guests from Am Cham In November 2022, intended U.S. candidate for the WCO Secretary General Ian Saunders held…
Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses
LOS ANGELES – A Corona man was sentenced today to 102 months in federal prison for fraudulently obtaining more than $6.6 million in Paycheck Protection Program (PPP) and Economic Injury Disaster…
New Bedford Man Pleads Guilty to Possessing Heroin Intended for Distribution
BOSTON – A New Bedford man has pleaded guilty in federal court in Boston in connection with heroin distribution. Ramon Serrano, 43, pleaded guilty on Sept. 12, 2022 to possession with intent…
Columbus man used stolen utility truck to drive through front door of business he intended to rob
COLUMBUS, OH – police in Columbus are searching for a man who robbed the utility truck in order to drive that truck through the front door of a business the next day.…
Colombian National Sentenced To Over 17 Years For His Role In Dispatching Vessels Carrying Cocaine Intended For Distribution In The United States
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Omar Olmedo Paredes (55, Cocal Payan, Colombia) to 17 years and 6 months in federal prison for conspiracy to distribute and…
Waterloo Man Sentenced for Possessing Marijuana He Intended to Distribute
A man who possessed marijuana he planned to distribute and possessed multiple firearms was sentenced today in federal court. Jeremy Jay Smith, age 33, from Waterloo, Iowa, received the sentence after a…
Waterloo Man Sentenced for Possessing Marijuana He Intended to Distribute
A man who possessed marijuana he planned to distribute and possessed multiple firearms was sentenced today in federal court. Jeremy Jay Smith, age 33, from Waterloo, Iowa, received the sentence after a…
Brooklyn, NY Man Sentenced to 10 Years for Possessing a Fentanyl/Heroin Mix He Intended to Distribute
PITTSBURGH, PA – A former resident of Brooklyn, New York, has been sentenced in federal court to 10 years’ imprisonment on his conviction for violating the federal narcotics laws, United States Attorney…
Sparta Woman Sentenced To 5 1/2 Years In Prison For Concealing Material Support Intended For A Foreign Terrorist Organization
NASHVILLE – A Sparta, Tennessee, woman was sentenced in U.S. District Court on Friday, to 66 months in prison to be followed by a term of supervised release of 15 years, for concealing…
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses
LOS ANGELES – The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud,…
Big Business Fights Bill Intended To Stop Selling America Out to China
Big Business Fights Bill Intended To Stop Selling America Out to China Philip Lenczycki on June 23, 2022 Legislation proposed for the Bipartisan Innovation Act would reportedly allow the government to review corporate…
14-Year-Old Boy Was Not Intended Target in Riverdale Shooting
RIVERDALE, MD – A 14-year-old who was shot in both legs and recovering from serious injuries in the hospital was not the intended target in a shooting that took place at a…
Enumclaw, Washington, couple convicted of multiple federal felonies for stealing tax dollars intended for flood control
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 to their…
Hyattsville Man Sentenced to Three Years in Federal Prison for Bank Fraud Conspiracy That Intended to Cause a Loss of More Than $4.1 Million
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Oyekanmi Oworu, age 35, of Hyattsville, Maryland to three years in federal prison, followed by four years of supervised release, for conspiracy…
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Romanian national Mateus Vaduva, age 29, of Baltimore, Maryland, and Florida yesterday to five years in federal prison, followed by five years…
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, TriMark), improperly…
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, TriMark), improperly…
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