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,…
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…
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,…
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,…
Miami, Florida – Two Miami men were each sentenced to 41 months’ imprisonment for stealing 192 medical ventilators worth approximately $3 million. The ventilators were owned by the United States…
NASHVILLE – A Sparta, Tennessee, woman pleaded guilty in U.S. District Court today to concealing material support and resources intended to be provided to a Foreign Terrorist Organization, announced U.S.…
The Department of Energy (DOE) invested $1.1 billion in carbon capture and storage (CCS) projects, many of which were unsuccessful or canceled, over the last decade, according to a federal…
TRENTON, NJ – The Vault at-home testing service offered by the state of New Jersey isn’t working as well as the state hope it would. Part of the problem is…
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, followed by three years of…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Nichelle Henson, age 35, of Baltimore, Maryland, for false statements and bank fraud in connection with fraudulent applications…
LOS ANGELES – A San Gabriel Valley woman pleaded guilty today to a federal criminal charge for overseeing a scheme in which she misappropriated much of $23 million in…
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by three years of supervised release,…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARCUS FRAZIER pled guilty to carrying out a fraudulent scheme to obtain $6.9 million…