HOUSTON – A 51-year-old man who advertised himself as the “Used Car King of New York” has admitted to conspiring to commit wire fraud, announced U.S. Attorney Jennifer B. Lowery. …
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Nationwide
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“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tags
by DOJ PressHOUSTON – A 51-year-old man who advertised himself as the “Used Car King of New York” has admitted to conspiring to commit wire fraud, announced U.S. Attorney Jennifer B. Lowery. …
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New Orleans Man Sentenced To 300 Months in Prison for Role in Nationwide Sex Trafficking Enterprise that Involved Incapacitating and Stealing from Victims
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that RANDY JONAL SCHENCK (a/k/a RuRu, a/k/a “Shaq”), age 41, a resident of New Orleans, Louisiana and Downey, California, was sentenced …
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Interface deploys suite of managed services at 100+ Pressed stores to revamp IT infrastructure, improve security, and gain operational insights, while reducing store operations costs by 50% St. Louis, MO …
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Inmates and Family Members Indicted for Role in Nationwide Phone Scam Targeting Home Depot
by DOJ PressBIRMINGHAM, Ala. – A federal grand jury last week indicted eight individuals for their roles in a prison-based phone scam that targeted retailers throughout the country, announced U.S. Attorney Prim F. …
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Nominate the teachers, faculty and staff at your favorite school to win one of 2,022 catered lunches in new contest Milford, CT (PRESS RELEASE) Subway® and ezCater have announced the …
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MIAMI – Yesterday, Avraham Zano, 41, of Hollywood, made his first appearance in federal court to face charges that he and a co-conspirator operated an interstate moving company scam that …
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Cruz Announces Nationwide Campaign Tour Ahead Of Midterms Arjun Singh on September 20, 2022 Republican Sen. Ted Cruz of Texas announced a month-long national campaign tour in support of GOP …
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WASHINGTON – Attorney General Merrick B. Garland announced today during the White House United We Stand Summit that over the next year, all 94 U.S. Attorneys’ Offices (USAOs) will host …
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Winner Receives $5k Scholarship and Free Wings for a Year Plantation, FL (PRESS RELEASE) Smokey Bones’ virtual brand The Wing Experience is in search of its College Wingman (or Wingwoman) …
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Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – August 31, 2022 SAN DIEGO – Timothy Ingram of North Hollywood, California, and Joaquin Lopez of Hollywood, …
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Leader of Nationwide Wire Fraud Scheme that Exploited App-Based Rideshare and Food Delivery Companies Sentenced to Almost Three Years in Prison
by DOJ PressAssistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – August 29, 2022 SAN DIEGO – Gustavo De Avila Moreira Farinha, the lead defendant in a nationwide wire fraud …
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Biden Admin Handed California The Power To Mandate EVs Nationwide Jack McEvoy on August 27, 2022 California instituted a new regulation on Thursday that will ban the sale of gas-powered …
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Orlando, FL – A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud scheme and attempting to prevent …
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First of Five Defendants Sentenced to Over 8 Years in Federal Prison for his Role in Nationwide Grandparent Scam
by DOJ PressINDIANAPOLIS – Jasaun Pope a/k/a “Biz”, 31, of Valley Stream, New York, was sentenced to 97 months in federal prison late yesterday for mail fraud and money laundering offenses related …
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The Louisiana-based fast casual franchise is bringing new heat to the market with a fresh franchise opportunity. Bunkie, LA (PRESS RELEASE) The franchise marketplace is still hot this summer — …
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PHILADELPHIA, PA – The state of Pennsylvania has joined in a national effort to crack down on robocalls in the United States. Pennsylvania Attorney General Josh Shapiro today announced that …
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LONDON – British house prices rose in July at the slowest monthly pace in a year and the market is likely to slow further as the cost-of-living squeeze tightens and …
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Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme
by DOJ PressSHERMAN, Texas – A federal grand jury in Texas has indicted former executives and company leaders at Electronic Transactions Systems Corporation (“ETS”) for their conduct in defrauding approximately 7,000 merchant …
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ALBANY, NEW YORK – Hugo Hernandez, age 35, of Miami Lakes, Florida, was sentenced today to 60 months in prison for his roles in an access device fraud conspiracy and …
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Heal America aims to decrease violence across the country and promote peace ARLINGTON, Va., July 13, 2022 — Heal America is kicking off a nationwide initiative called the Summer of Healing. …
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Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, JENNIFER SHAH pled guilty to conspiracy to commit wire fraud in connection with …
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Two Additional Defendants Plead Guilty in Nationwide Racketeering Conspiracy Targeting the Elderly
by DOJ PressSAN DIEGO – Two more members of a nationwide “grandparent scam” network have pleaded guilty to conspiracy charges under the Racketeer Influenced and Corrupt Organizations Act known as RICO. Lyda …
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Miami Residents Sentenced for Their Roles in a Money Laundering Conspiracy Connected to a Nationwide Gas Station Skimming Scheme
by DOJ PressALBANY, NEW YORK – Yanio Montes de Oca, age 35, of Miami, Florida, was sentenced on Tuesday to 27 months in prison, and Atnetys Ferreira Milian, age 42, of Miami, …
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SYRACUSE, NEW YORK – Terrell McDonald, age 32, of Troy, New York, pled guilty today to conspiracy to commit bank fraud and aggravated identity theft, announced United States Attorney Carla B. …