HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Nana Mensah, age 37, of Delaware, was sentenced to 99 months’ imprisonment to be followed by…
SAVANNAH, GA: A Telfair County woman has been sentenced to federal prison after admitting she participated in a scheme to fraudulently obtain millions of dollars in COVID-19 relief funds. Shakeena…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that OSCAR NOEL DUENAS-RODRIGUEZ, age 48, a native of Honduras, pled guilty on August 24, 2022 to a…
New Mexico Will Allow Illegal Migrants To Obtain Law Licenses Jennie Taer on August 24, 2022 New Mexico will allow illegal migrants to obtain law licenses by waiving consideration of…
NEW ORLEANS, LOUISIANA – EDGAR CRUZ-MATUTE (CRUZ-MATUTE), age 29, a citizen of Nicaragua, pled guilty and was sentenced on August 17, 2022, for illegally using a social security number to…
Jackson, Miss. – A Jackson man was sentenced to serve one year and one day in prison followed by three years of supervised release and ordered to pay over $402,000…
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ian Keith Thompson, age 32, of New York, New York, was sentenced today to 24 months’…
CONCORD – Jeannette Doyon, 49, of Rochester, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young announced today.…
Watchdog Sues DHS To Obtain Hunter Biden Secret Service Records For Obama And Biden Administrations Gabe Kaminsky on July 21, 2022 The U.S. Department of Homeland Security (DHS) is being…
Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud. As part of his guilty plea, Abramowitz has been ordered to pay $209,036. …
LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19…
Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months in federal prison, for conspiracy…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LUIS ANTONIO CRUZ-SANCHEZ a/k/a “Lebardo Rojas”, age 36, a native of Nicaragua, pleaded guilty and was sentenced on…
BOISE – A Star woman was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service-disabled veteran-owned small business. By making…
CONCORD – Pierre Rogers, 43, of Irvine, California, and Joshua Leavitt, 40, of Northwood, New Hampshire were indicted by a federal grand jury on…
MINNEAPOLIS – An inmate at the Federal Correctional Institution (“FCI”) in Sandstone has been indicted for attempting to obtain contraband in prison, announced U.S. Attorney Andrew M. Luger. According to…
MILAN – The Benetton family and U.S. fund Blackstone secured a green light from the Italian government for their takeover offer for infrastructure group Atlantia, their vehicle Schema Alfa said…
PORTLAND, Ore.—A federal indictment was unsealed today charging a California real estate developer with using stolen identities to fraudulently obtain more than $1.5 million in loans intended to help small…
LOS ANGELES – Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly scheming to steal approximately $800,000…
NEWARK, N.J. – An Essex County, New Jersey, woman was sentenced today to 36 months in prison for stealing checkbooks and credit cards from the mail while employed as a…
By Nichola Saminather TORONTO – For banks in Canada, one of the world’s largest oil producers, it’s not easy being green. In the past two years, Canadian banks have increased…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that MARIO MATEO TOMAS JOSE, a native of Mexico, was charged today in a one-count bill of information with…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on April 28, 2022 VICTORIANO CAMEY-ESPANA, age 38, a native of Guatemala, was charged today in a one-count…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LIMBER VAZQUEZ-NUNEZ, a native of Mexico, was charged on April 28, 2022 in a one-count bill of information…
Acting U.S. Attorney Michelle M. Baeppler announced that three individuals were sentenced for their roles in a scheme that sought to distribute approximately three gallons of phencyclidine (PCP) and methamphetamine…