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…
Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today
Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent claims to…
Florida Man Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy
SYRACUSE, NEW YORK – Tyrone Parker, age 40, of Fort Lauderdale, Florida, pled guilty today in federal court in Syracuse to conspiracy to commit bank fraud and aggravated identity theft, announced United…
Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme
BOSTON – Two Brazilian nationals pleaded guilty on Monday, April 11, 2022, in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Guilherme da Silveira,…
Florida Man Sentenced to Prison for Promoting Nationwide Tax Fraud Scheme
A Florida man was sentenced to 51 months in prison today for his role in a nationwide tax fraud scheme that involved more than 200 participants in at least 19 states. According…
Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges
Defendant Instructed Enforcer: “If She Dares Fight Back, Beat Her More Viciously. Get Some Results from the Beating.” A 20-count indictment was unsealed today in federal court in Brooklyn variously charging Siyang…
7 MS-13 MEMBERS CHARGED WITH DOUBLE MURDER INSIDE FEDERAL PENITENTIARY IN BEAUMONT, TEXAS RESULTING IN NATIONWIDE LOCKDOWN OF FEDERAL PRISON SYSTEM
BEAUMONT, Texas – A federal grand jury in the Eastern District of Texas returned an indictment this week in Beaumont charging seven inmates at U.S. Penitentiary Beaumont, who are members of the…
Kindbody Continues Nationwide Expansion with Denver Clinic Opening
Leading Fertility and Family-Building Benefits Provider Brings State-of-the-Art Fertility Clinic to Employers and Consumers in the Mile High City NEW YORK, April 5, 2022 — Kindbody, a leading fertility and family-building benefits…
Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that John Law, age 43, of Rochester, New York, was sentenced to 10 years’ imprisonment and ordered…
Batteries Plus Continues to Power Onward with Expanded Presence Nationwide, Surmounting Pandemic Year after Year
National Battery Retailer Signs 15 Franchise Units at Start of 2022, After a Record-Breaking 2021 HARTLAND, Wis., March 24, 2022 — Batteries Plus is hitting the ground running in 2022, announcing 15…
Two Promoters of Nationwide Tax Scheme Sentenced to Prison
Orlando, FL – Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants in at least 19…
Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme
BOSTON – Two Brazilian nationals pleaded guilty today in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Edvaldo Rocha Cabral, 42, of Lowell, Mass.…
Local/N.J. Doctor Selected as one of 30 members nationwide to the athenahealth 2022 Clinical Advisory Board Dr. Dan Fabius, Consensus Health Chief Medical Informatics Officer will collaborate with the athenahealth product team
“I am honored to join this incredible team of experts and believe our collaborative efforts will greatly impact the future of athenahealth products to better serve doctors and patients in New Jersey…
Governors Nationwide Seek State Gas Tax Suspension Amid Surging Prices
Governors Nationwide Seek State Gas Tax Suspension Amid Surging Prices Thomas Catenacci on March 11, 2022 Several states are seeking to temporarily suspend local gas taxes to provide relief for consumers facing…
Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly
Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – Two defendants charged in a nationwide “grandparent scam” have pleaded guilty to conspiracy…
Pennsylvania is the Best State to Raise a Family, According to a 2022 Nationwide Study
OAK PARK, Calif., March 7, 2022 — Dwellics, the authority in U.S. City Data and personalized advice on where to move, today unveils the 2022 Report, Top 100: Best Cities to Raise a Family…
U.S. Marshals expand manhunt nationwide for murder suspect accused of killing Yale student
New Haven, CT – The U.S. Marshals are expanding the manhunt nationwide for fugitive Qinxuan Pan, who is now charged with murder. “On Friday, Feb. 26, the New Haven Police Department obtained…
China to expand commercial pension pilot scheme nationwide, regulator says
BEIJING – China will from March 1 expand nationwide a pilot scheme developing commercial pension products for the country’s aging population, its banking and insurance regulator said on Monday. Other than six…
This one-person protest against MLB universal DH held at Dodger Stadium could be the catalyst for the next nationwide movement
LOS ANGELES, CA – If Major League Baseball ever gets to start the season in 2022, there’s going to be a big difference this year. The National League is finally growing up…
California based Crab N Spice expand nationwide franchising opportunities
Ventura, CA – Crab N Spice, a different level of seafood boil restaurant, is making waves in the franchise marketplace by bringing their already-successful franchise model to candidates throughout the nation. The brand currently…
American College Students in Distress Over “Free Speech Events” on Campuses Nationwide
Colorado State University (CSU) placed a sign on campus offering help from 17 different university departments for students who feel that they need help because of free speech events on campus. “If…
NHL to pause season early as COVID-19 surges nationwide
The NHL and NHL Players’ Association have agreed to postpone five games Thursday, the day before the holiday break. The two remaining games on the schedule will be played Tuesday; the Washington…
Two Defendants Indicted During Nationwide ‘Money Mule Initiative’
SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., were…
New Jersey Co-Leading Multistate Investigation into Instagram’s Potential Harms to Minors
TRENTON – Acting Attorney General Andrew J. Bruck announced today that New Jersey is co-leading a nationwide investigation into whether the social media platform Instagram is violating state consumer protection laws and…
AG Wilson joins nationwide investigation into Instagram’s impact on young people
Attorneys General concerned for safety and well-being of children; examining potential violations of consumer protection laws (COLUMBIA, S.C.) – Attorney General Alan Wilson today joined a nationwide investigation into Meta Platforms, Inc., formerly known…
Miami Man Pleads Guilty in Connection with Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Joan Jesus Manso Dieguez, age 35, of Miami, Florida, pled guilty today to a superseding indictment charging him with taking part in an access device fraud conspiracy and…
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