Gold bar scam bust: Barnegat cops foil $550K fraud, arrest two in international operation
BARNEGAT, N.J. — Two men were arrested Monday after attempting to collect nearly $550,000 worth of gold bars from the home of a 76-year-old Barnegat resident in a scam orchestrated by fraudsters…
Naturalized U.S. Citizen Guilty of International Parental Kidnapping
CAMDEN, N.J. – A naturalized U.S. citizen who had been living in India was convicted of obstructing the parental rights of his child’s mother by kidnapping the child and failing to return…
Naturalized U.S. Citizen Guilty of International Parental Kidnapping
CAMDEN, N.J. – A naturalized U.S. citizen who had been living in India was convicted of obstructing the parental rights of his child’s mother by kidnapping the child and failing to return…
Delray Beach Woman Sentenced To 30 Months In Prison For Her Role In International Boiler Room Conspiracy
Tampa, Florida – U.S. District Judge Kathryn K. Mizelle today sentenced Tracy Lee Jedlicki (56, Delray Beach) to 30 months in federal prison for conspiracy to commit wire fraud. As part of…
Leader of international drug trafficking organization and his trusted lieutenant plead guilty to federal charges
Seattle – A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, pleaded guilty this week in U.S. District Court in…
CBP Officers Seize over $300,000 in Heroin at the Eagle Pass Camino Real International Bridge
EAGLE PASS, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Eagle Pass Camino Real International Bridge intercepted $306,600 worth of alleged black tar heroin on July 12, 2022. …
State Department Funding Korean Influencers To Rake In International Students
State Department Funding Korean Influencers To Rake In International Students Josh Hypes on July 20, 2022 The State Department is funding a non-profit to recruit Korean social media influencers to drum up…
Brownsville CBP Officers Seize $3.6 Million in Methamphetamine at Gateway International Bridge
BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers working at the Gateway International Bridge seized $3,614,662 in methamphetamine in one enforcement action. “Our officers use multiple law enforcement tools to…
CBP Officers Apprehend Fugitive Wanted for Child Fondling at Hidalgo International Bridge
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge apprehended Jose Luis Armendariz, a male U.S. citizen from Indiana wanted for child fondling. “CBP is committed…
MAJOR LEAGUE BASEBALL EXPANDS WIDE-RANGING PARTNERSHIP WITH MGM RESORTS INTERNATIONAL & BETMGM
MGM Rewards Named Title Sponsor of All-Star Celebrity Softball Game & Presenting Sponsor of All-Star Saturday Extra Innings Musical Performance; BetMGM Continues as an Official Sports Betting Partner NEW YORK, July 14,…
Assistant U.S. Attorneys Eric L. Iverson and Anand P. Ramaswamy Receive Attorney General’s David Margolis Award for Exceptional Service for Work in Disrupting International Cyber Malware Operation
Today, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary contributions to the enforcement of our nation’s…
Kansas Man Sentenced in International Drug Smuggling Ring
KANSAS CITY, KAN.– A Kansas man was sentenced to 144 months in prison for his role in an international drug trafficking ring. Back in April 2022, Jovanny Medina, 24, of Kansas City,…
Three Members Of International Fraud And Money Laundering Conspiracy Convicted In Manhattan Federal Court
Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU RADULESCU for their participation in an international…
Miami International Holdings Wins Patent Case Against Nasdaq; All Asserted Patents Invalidated And Patent Claims Permanently Dismissed with Prejudice USA – English USA – English
PRINCETON, N.J., July 7, 2022 — Miami International Holdings, Inc. (MIH), the parent holding company of the MIAX Options®, MIAX Pearl® and MIAX Emerald® exchanges (collectively, MIAX®), today announced that the United…
Miami International Holdings Wins Patent Case Against Nasdaq; All Asserted Patents Invalidated And Patent Claims Permanently Dismissed with Prejudice USA – English USA – English USA – English
PRINCETON, N.J., July 7, 2022 — Miami International Holdings, Inc. (MIH), the parent holding company of the MIAX Options®, MIAX Pearl® and MIAX Emerald® exchanges (collectively, MIAX®), today announced that the United…
Operators Of Over $16 Million International Boiler Room Fraud Sentenced To Years In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced that CHRISTOPHER WRIGHT and STEVEN HOOPER were sentenced to 52 months in prison and 42 months in prison,…
‘Thuggish Behavior’: Countries Are Using An International Policing Body To Target Americans. Here’s The Latest Example
‘Thuggish Behavior’: Countries Are Using An International Policing Body To Target Americans. Here’s The Latest Example Micaela Burrow on June 26, 2022 India tried to issue an international wanted ad for an…
Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation
TRENTON, N.J. – A Paraguayan man today admitted his role in facilitating an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Rodrigo Alvarenga Paredes, 35, pleaded guilty before Chief U.S. District…
St. John The Baptist Resident Charged with Failure to Report International Travel as a Sex Offender
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that GENE MURRAY, age 49, was charged on Thursday, June 23, 2022, by grand jury indictment with one count of failure to report…
Pasco Man Indicted For Fentanyl Trafficking, International Money Laundering, And Possession Of An AR-15 Assault Pistol
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Luis Mojica Rojas (45, Zephyrhills) with conspiracy to distribute 400 grams or more of fentanyl, conspiracy…
Salix to Share New Data from XIFAXAN® (Rifaximin) Clinical Research at EASL’s International Liver Congress™ 2022
LAVAL, QC, June 20, 2022 — Bausch Health Companies Inc. (NYSE/TSX: BHC) (“Bausch Health”) and its gastroenterology business, Salix Pharmaceuticals, (“Salix”), one of the largest specialty pharmaceutical companies in the world committed…