PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Joseph Whitbeck, 56, of Tamaqua, PA, was sentenced to two years in prison, three years of supervised release, and ordered …
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SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, was sentenced today to two years in prison for conspiracy to commit mail fraud, wire fraud, and securities fraud, U.S. Attorney …
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BOSTON – An East Brookfield man was convicted today by a federal jury in Worcester in connection with unlawfully operating a helicopter, making false statements to federal investigators and attempting …
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DEL RIO, Texas — U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) Laredo Field Office will reopen the Amistad Dam International Bridge after an extended closure due to …
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ST. LOUIS – A federal grand jury indicted Brian Kowert, Sr., former Chief Operating Officer of the HBD Construction Company, on March 30, 2022, for five counts of wire fraud …
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MIRAMAR, Fla., March 29, 2022 — Spirit Airlines (NYSE: SAVE) today announced the completion of its terminal move at LaGuardia Airport (LGA) with all Spirit flights now calling Terminal A home. …
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Two Los Angeles-area residents pleaded guilty today to operating an illegal gambling business and conspiring to launder money, U.S. Attorney Phillip A. Talbert announced. Pleading guilty today were Yosef Yitzchak …
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Tampa, Florida – U.S. District Judge Virginia Covington has sentenced Obed Almaguer Garrido (48, Tampa) to five years’ probation, during which period he will be prohibited from operating any watercraft, …
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SACRAMENTO, Calif. — A three-count indictment was unsealed yesterday charging four defendants in connection with an illegal gambling business and conspiracies to launder the proceeds of the illegal gambling business, …
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NEW YORK – Citigroup Inc said on Wednesday it is operating its Russian consumer business on a more limited basis following the country’s invasion of Ukraine, while sticking with its …
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Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector-in-Charge of the New York Office of the United States Postal Inspection Service …
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ASHEVILLE, N.C. – Rodney Dejuan Allison, 46, of Asheville, was sentenced in federal court late yesterday to 310 months in prison and eight years of supervised release on drug conspiracy …
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GEORGETOWN, SOUTH CAROLINA — A joint team of federal and local law enforcement officers recently arrested three individuals who have been charged in federal court in connection with a drug trafficking …
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NEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees …
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PORTLAND, Ore.—A Canadian man was extradited to the United States and arraigned in federal court today for his leadership role in an international sex trafficking organization operating illegal Asian brothels …
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NEWARK, N.J. – A New Jersey woman today admitted transmitting the proceeds of a fraudulent scheme in which elderly victims were falsely told that they had won large sums of …
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TRENTON, NJ – The state of New Jersey is currently operating at least two temporary morgues to house COVID-19 victims and as of Wednesday, 17 bodies are being held within …
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LACEY TOWNSHIP, NJ – Ocean County Prosecutor Bradley D. Billhimer announced that on February 11, 2021, Andrew Bradley, 22, of Lacey Township, pled guilty before the Honorable Guy P. Ryan, …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Takandryia Latrice Cage, 35, formerly of Grand Prairie, TX, was charged by Information with one count of conspiracy to commit …
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SALT LAKE CITY – Ryan Palmer, 53, of Sanpete County, was indicted by a grand jury last December in the District of Utah for a fraudulent scheme related to his …
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Damian Williams, the United States Attorney for the Southern District of New York, Tim Foley, the Acting Special Agent-in-Charge of the New York Division of the Drug Enforcement Administration (“DEA”), …
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COPENHAGEN – Enzymes maker Novozymes on Tuesday reported fourth quarter operating profit slightly below expectations but said it expected sales to grow organically by between 3-7% in the next financial …
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– Continental Resources Inc on Tuesday named Doug Lawler, the former top boss of Chesapeake Energy Corp, as its chief operating officer and executive vice president from next month. Lawler …
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TAMPA, Fla. – A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, the Department of Justice (DOJ) …
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NEWARK, N.J. – A former Hudson County, New Jersey, couple was sentenced today for operating a Ponzi scheme in which they defrauded approximately 30 investors by making extraordinary guarantees about …