US takes custody of 26 cartel-linked fugitives in nationwide criminal sweep
Washington, DC – Before dawn broke, U.S. law enforcement received custody of 26 fugitives from Mexico accused of a sweeping range of violent and drug-related crimes, in what federal officials described as…
New Orleans Man Sentenced To 300 Months in Prison for Role in Nationwide Sex Trafficking Enterprise that Involved Incapacitating and Stealing from Victims
NEW 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 on October…
Leading Nationwide Juice and Plant-Based Snacks Store, Pressed, Teams up with Interface to Accelerate Digital Transformation and Growth
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 (PRESS RELEASE)…
Inmates and Family Members Indicted for Role in Nationwide Phone Scam Targeting Home Depot
BIRMINGHAM, 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. Escalona and…
Subway and ezCater Announce Catering for Educators Contest To Celebrate Teachers Nationwide
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 Catering for…
South Florida Residents Indicted for Nationwide Interstate Moving Fraud Scheme
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 included inflating…
Cruz Announces Nationwide Campaign Tour Ahead Of Midterms
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 candidates running…
Justice Department Launches Nationwide Initiative to Combat Unlawful Acts of Hate
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 a new…
The Wing Experience Launches Nationwide Search for College Wingman of the Year
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) of the…
Two Men Sentenced to Prison for Participating in Nationwide Grandparent Scam
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, Florida, were…
Leader of Nationwide Wire Fraud Scheme that Exploited App-Based Rideshare and Food Delivery Companies Sentenced to Almost Three Years in Prison
Assistant 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 and identity…
Biden Admin Handed California The Power To Mandate EVs Nationwide
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 vehicles by…
Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme
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 the IRS…
First of Five Defendants Sentenced to Over 8 Years in Federal Prison for his Role in Nationwide Grandparent Scam
INDIANAPOLIS – 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 to his…
Crispy Cajun Fried Chicken Franchise Officially Launches Nationwide Sales Effort with FMS Franchise
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 — and now…
Pennsylvania to Join Nationwide Robocall Crackdown
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 Pennsylvania has…
UK house prices rise at slowest pace in a year, Nationwide says
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 the Bank…
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme
SHERMAN, 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 clients out…
Two Miami-Area Men Sentenced in Connection with Nationwide Gas Station Skimming Scheme
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 a money…
Heal America Kicks Off Nationwide Summer of Healing Initiative
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. The initiative…
Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud Scheme
Damian 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 telemarketing. U.S.…
Two Additional Defendants Plead Guilty in Nationwide Racketeering Conspiracy Targeting the Elderly
SAN 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 Harris of…
Miami Residents Sentenced for Their Roles in a Money Laundering Conspiracy Connected to a Nationwide Gas Station Skimming Scheme
ALBANY, 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, was sentenced…
Troy Resident Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy
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. Freedman; Michael…
California Man Sentenced To 45 Months’ Imprisonment For His Role As A Courier For A Nationwide Drug Trafficking Organization
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Esgardo Carrillo, age 29, of Stanton, California, was sentenced today by United States District Court Judge Malachy E.…
Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted
SACRAMENTO, Calif. — A federal grand jury returned a 19-count indictment Thursday against Quinten Giovanni Moody, aka Christano Rossi, 37, of Dublin, and Myra Boleche Minks, 46, formerly of Roseville, for drug…
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