CHARLOTTE, N.C. – The leader of a $3 million bank fraud scheme involving stolen checks and two co-conspirators were sentenced to prison today, announced Dena J. King, U.S. Attorney for …
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PHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge Cargo Facility intercepted $1,312,000 in alleged cocaine. “The Pharr commercial environment continues to be …
- Department of Justice Press Releases
Beech Grove Arsonist Sentenced to 8 Years in Federal Prison for Amtrak and Greenwood Apartment Building Fires Causing Over $1 Million in Damage
by DOJ Pressby DOJ PressINDIANAPOLIS – Casey Sage, 35, of Beech Grove, Indiana, was sentenced was sentenced to eight years in federal prison after pleading guilty to arson of a federal property and arson …
- Department of Justice Press Releases
Beech Grove Arsonist Sentenced to 8 Years in Federal Prison for Amtrak and Greenwood Apartment Building Fires Causing Over $1 Million in Damage
by DOJ Pressby DOJ PressINDIANAPOLIS – Casey Sage, 35, of Beech Grove, Indiana, was sentenced was sentenced to eight years in federal prison after pleading guilty to arson of a federal property and arson …
- Conservative TimesFeatured NewsPoliticsUS and World News
DOJ Charges 47 People For Stealing $250 Million From Pandemic Children’s Food Fund
DOJ Charges 47 People For Stealing $250 Million From Pandemic Children’s Food Fund Bronson Winslow on September 20, 2022 The Department of Justice (DOJ) levied charges against 47 defendants for …
- US and World News
‘Brazen scheme’ allegedly stole $250 million from pandemic child food program, U.S. says
by Reutersby ReutersBy Brendan Pierson (Reuters) – Federal prosecutors on Tuesday unveiled criminal charges against 47 people they accuse of stealing about $250 million from a federal aid program meant to help …
- US and World News
Mexican used-car startup Kavak lands $810 million in debt financing
by Reutersby ReutersBy Kylie Madry MEXICO CITY (Reuters) – Mexican used-car platform Kavak on Tuesday said it had secured $675 million in financing from HSBC to back the company’s car loan offerings, …
- Conservative TimesPoliticsUS and World News
Migrant Encounters At The Southern Border Surpass 2 Million, Shattering Previous Record
Migrant Encounters At The Southern Border Surpass 2 Million, Shattering Previous Record Jennie Taer on September 19, 2022 Migrant encounters have surpassed 2,000,000 so far in fiscal year 2022 at …
- Department of Justice Press Releases
North Idaho Woman Sentenced for Embezzling over 3.6 Million Dollars in Wire Fraud Scheme
by DOJ Pressby DOJ PressCOEUR D’ALENE – Trina Welch, 49, of Osburn, Idaho was sentenced to 51 months in federal prison for committing wire fraud, U.S. Attorney Josh Hurwit announced today. According to court …
- Department of Justice Press Releases
Massachusetts Man Pleads Guilty in $4 Million Romance Scam Fraud
by DOJ Pressby DOJ PressBOSTON – A Massachusetts man has pleaded guilty in federal court in Boston in connection with a wire fraud and money laundering scheme involving funds obtained from “romance scam” victims. …
- US and World News
Marriott coaxing workers back to office with $600 million building
by Reutersby ReutersBy David Shepardson BETHESDA, Maryland (Reuters) – Marriott International Inc believes its new $600 million high-rise headquarters will entice workers to return after more than two years mostly working at …
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CINCINNATI— Last week, U.S. Customs and Border Protection (CBP) officers seized 3 shipments containing counterfeit jewelry, most of which were Cartier bracelets. One shipment alone would have been worth over …
- US and World News
Warburg eyes 30% stake in Indian shadow bank Vistaar for $150 million – sources
by Reutersby ReutersBy M. Sriram MUMBAI (Reuters) – New York-based private equity firm Warburg Pincus LLC is in talks to invest around $150 million in Indian small-business lender Vistaar Finance, two sources …
- Department of Justice Press Releases
Pharmaceutical Company Akorn Operating Company LLC Agrees to Pay $7.9 Million to Resolve Allegations of Fraudulent Billing
by DOJ Pressby DOJ PressBOSTON – Akorn Operating Company LLC (Akorn), an Illinois-based pharmaceutical company, has agreed to pay $7.9 million to resolve allegations that it caused Medicare to pay false claims. Specifically, Akorn …
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BLAINE, Wash. — Blaine Sector Border Patrol agents seized a 2006 Hummer H3 and nearly 450 pounds of crystal methamphetamine in a residential area near the international boundary. U.S. Border …
- Department of Justice Press Releases
New York-Presbyterian/Queens Hospital Settles Allegations of Federal Health Care Fraud for Over $2.5 Million
by DOJ Pressby DOJ PressBreon Peace, United States Attorney for the Eastern District of New York, announced today a settlement agreement with New York-Presbyterian/Queens Hospital. The settlement agreement, which requires a payment of over …
- Breaking NewsFeatured NewsOcean County News
Jackson Community Raises $2.2 Million for New Synagogue
by Phil Stiltonby Phil StiltonJACKSON TOWNSHIP, NJ – A spacious new synagogue being built on East Veterans Highway in Jackson near the intersection of Butterfly Road has been framed out this week. The Orthodox …
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(Reuters) – American-Italian-French automaker Stellantis NV said on Tuesday it will buy back shares worth about 923 million euros ($919.31 million) from General Motors Co. Stellantis said it would buy …
- Conservative TimesPoliticsUS and World News
Democrats Spend $53 Million To Help ‘MAGA Republicans’ Win Primaries
Democrats Spend $53 Million To Help ‘MAGA Republicans’ Win Primaries Arjun Singh on September 13, 2022 Even as President Joe Biden has warned voters of electing “MAGA Republicans” to office, …
- Department of Justice Press Releases
Ash Grove Woman Sentenced for $1.3 Million Theft, Tax Scheme
by DOJ Pressby DOJ PressSPRINGFIELD, Mo. – An Ash Grove, Mo., woman was sentenced in federal court today for a wire fraud scheme in which she embezzled more than $362,000 from her Springfield, Mo., …
- Department of Justice Press Releases
Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds
by DOJ Pressby DOJ PressPORTLAND, Ore.—A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to help small businesses during the …
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NEW ROCHELLE, NEW YORK – One very lucky second-prize ticket for the September12th Powerball drawing was purchased in New Rochelle. The Powerball ticket is worth $1,000,004. The lucky ticket was …
- Department of Justice Press Releases
Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme
by DOJ Pressby DOJ PressBOSTON – A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home health care fraud scheme. Winnie Waruru, 42, of Lowell, pleaded …
- Department of Justice Press Releases
Brothers Plead Guilty To Trafficking More Than $100 Million Of Cocaine In International Waters
by DOJ Pressby DOJ PressTampa, FL – United States Attorney Roger B. Handberg announces that Robin Castro-Gomez (35, Colombia, South America) and his brother, Alvaro Castro-Gomez (41, Colombia, South America), have pleaded guilty to …
- Financial News
Inditex founder Amancio Ortega to buy U.S. warehouses for $905 million
by Reutersby ReutersMADRID (Reuters) – Spanish billionaire and Zara founder Amancio Ortega is in talks to buy several warehouses in the United States rented by global firms such as Amazon and FedEx …