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Tag:

Months,

  • Department of Justice Press Releases

    Passaic County Man Sentenced to 21 Months in Prison for Role in Stealing Employer’s Oral Care Formulas and Sending Them Overseas

    by DOJ Press May 9, 2022
    by DOJ Press May 9, 2022

    NEWARK, N.J. – A former research technician and scientist for a worldwide consumer products company that researched, developed, designed, manufactured, marketed, and sold oral care consumer products was sentenced today …

  • Department of Justice Press Releases

    Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

    by DOJ Press May 9, 2022
    by DOJ Press May 9, 2022

    SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Darryl Corradini, age 63, was sentenced by United States Chief District Judge Matthew W. Brann, …

  • Department of Justice Press Releases

    Montreal Man Sentenced To 30 Months’ Imprisonment For Leading A Sweepstakes And Lottery Fraud Targeting The Elderly

    by DOJ Press May 9, 2022
    by DOJ Press May 9, 2022

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 4, 2022, Itcace Abramovici, age 72, of Montreal, Quebec, was sentenced to 30 …

  • Department of Justice Press Releases

    Chicago Man Sentenced to 48 Months for Attempting to Possess Fentanyl for Distribution

    by DOJ Press May 9, 2022
    by DOJ Press May 9, 2022

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jeffrey Kemp, 55, Chicago, Illinois was sentenced on Friday, May 6 by Chief …

  • Department of Justice Press Releases

    Salt Lake City Estate Planning Attorney Sentenced to 97 Months in Prison and Ordered to Pay over $12.7 Million Dollars to 26 Victims

    by DOJ Press May 6, 2022
    by DOJ Press May 6, 2022

    SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, was sentenced to serve 97 months in federal prison by a U.S. District Court Judge today. Curtis was …

  • Department of Justice Press Releases

    Bladenboro Woman Sentenced to 60 Months for Drug Offenses Arising from Tabor City Pill Mill

    by DOJ Press May 6, 2022
    by DOJ Press May 6, 2022

    NEW BERN, N.C. – A Bladen County woman who helped a former doctor operate a “pill mill” in Columbus County, where opioids and other controlled substances were improperly prescribed, was …

  • Department of Justice Press Releases

    Garysburg Man Sentenced to 72 Months for Firearm and Crack Cocaine Charges

    by DOJ Press May 6, 2022
    by DOJ Press May 6, 2022

    RALEIGH, N.C. – Calvin McKinley Hughes, 39, of Garysburg, Northampton County, was sentenced today to 72 months in prison for possessing crack cocaine with intent to distribute and for possessing …

  • Department of Justice Press Releases

    Rochester Man Sentenced to 72 Months For Drug Trafficking and Firearm Charges

    by DOJ Press May 6, 2022
    by DOJ Press May 6, 2022

                CONCORD – Zachary Poisson, 27, of Rochester, was sentenced to 72 months in federal prison for drug and firearm charges, United States Attorney Jane …

  • Department of Justice Press Releases

    New York Man Sentenced to Eight Months in Prison for Offenses Committed During Jan. 6 Capitol Breach

    by DOJ Press May 6, 2022
    by DOJ Press May 6, 2022

                WASHINGTON – A New York man was sentenced today to eight months in prison for his actions during the breach of the U.S. Capitol …

  • Department of Justice Press Releases

    Albuquerque man sentenced to four years and three months in prison for federal firearms violations

    by DOJ Press May 6, 2022
    by DOJ Press May 6, 2022

    ALBUQUERQUE, N.M. – Devan Andrew Martinez, 34, of Albuquerque, was sentenced in federal court on May 5 to four years and three months in prison for being a felon in …

  • Financial News

    Ukraine hopes to boost export capacity by 50% in coming months

    by Reuters May 6, 2022
    by Reuters May 6, 2022

    KYIV – Ukraine hopes to grow export capacity by 50% in the next few months by expanding facilities on its western border, but it will still be far short of …

  • Financial News

    Malaysia end-April palm oil stockpile seen up after five months of falls

    by Reuters May 6, 2022
    by Reuters May 6, 2022

    By Mei Mei Chu KUALA LUMPUR – Malaysia’s palm oil inventories at the end of April likely rose for the first time in six months as production and imports climbed, …

  • Department of Justice Press Releases

    Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity Theft

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    OAKLAND – Jehoaddan Wilson was sentenced in federal court today to 81 months for filing false tax claims, wire fraud, and aggravated identity theft in a tax fraud scheme that …

  • Department of Justice Press Releases

    Illinois Man Sentenced To 70 Months In Prison

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    HAMMOND-Nestor Ochoa, 29, of Berwyn, Illinois, was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of guilty to conspiracy to distribute heroin, announced United …

  • Department of Justice Press Releases

    East Chicago Man Sentenced to 24 Months in Prison

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    HAMMOND- Terrence McCray, 22 years old, of East Chicago, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to conspiracy to make …

  • Department of Justice Press Releases

    Scranton Man Sentenced To 60 Months’ Imprisonment For Drug Trafficking

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Cory O’Connor, age 33, of Scranton, Pennsylvania, was sentenced yesterday to 60 months’ imprisonment to …

  • Department of Justice Press Releases

    Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Mercado, age 44, of Lebanon, Pennsylvania, was sentenced yesterday to 10 months’ imprisonment by …

  • Department of Justice Press Releases

    Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

    BOSTON – A Charlestown man living under a false identity was sentenced today in federal court in Boston on charges arising from his use of the name and Social Security …

  • Department of Justice Press Releases

    Philadelphia Woman Sentenced to 109 Months in Prison for $100 Million Securities Fraud Scheme

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

    NEWARK, N.J. – An investment fund manager was sentenced today to 109 months in prison for orchestrating a $100 million securities fraud scheme, U.S. Attorney Philip R. Sellinger announced. Brenda …

  • Department of Justice Press Releases

    Waterbury Man Sentenced to 57 Months in Federal Prison for Distributing Fentanyl

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

    Leonard C Boyle, United States Attorney for the District of Connecticut, announced that MARBIN JIMENEZ, also known as “Rabia,” 33, of Waterbury, was sentenced today by U.S. District Judge Vanessa …

  • Department of Justice Press Releases

    Springfield, Illinois, Man Sentenced to 108 Months in Prison for Drug Trafficking

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

    SPRINGFIELD, Ill. – A Springfield, Illinois, man, Robert E. Collins, 35, of the 1900 block of South Lawrence Avenue, was sentenced on May 3, 2022, to 108 months’ imprisonment for …

  • Department of Justice Press Releases

    Massachusetts Man Sentenced to 37 Months for Arranging Straw Purchases of Firearms

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

                CONCORD – Ariel Toribio, 22, of Lawrence, Massachusetts, was sentenced to 37 months in federal prison for aiding and abetting the making of a …

  • Department of Justice Press Releases

    York Man Sentenced To 270 Months’ Imprisonment For Drug Trafficking And Firearms Offenses

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

    HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eric Banks, age 42, of York, Pennsylvania, was sentenced today to 270 months’ imprisonment by United States …

  • Department of Justice Press Releases

    Camden Man Sentenced to 140 Months in Prison for Conspiring to Distribute Large Amounts of Heroin, Cocaine and Crack

    by DOJ Press May 3, 2022
    by DOJ Press May 3, 2022

    CAMDEN, N.J. – A Camden man was sentenced to 140 months in prison for conspiring to distribute large amounts of heroin, cocaine, and crack in Camden, U.S. Attorney Philip R. …

  • Department of Justice Press Releases

    Saugus Woman Sentenced to 54 Months in Prison for Scheme to Defraud Elderly Uncle of Over $490,000

    by DOJ Press May 3, 2022
    by DOJ Press May 3, 2022

    BOSTON – A Saugus woman was sentenced today in federal court in Boston in connection with a scheme to defraud her elderly uncle of his life’s savings. Jayne Carbone, 54, …

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