Operator of Brick Drug Den Set Free Under New Jersey Bail Reform After Arrest
BRICK TOWNSHIP, N.J. — A 37-year-old Brick Township man has been charged with multiple narcotics offenses following a month-long investigation into the distribution of marijuana and psilocybin in Ocean County, officials announced…
Operator of Portland Animal Rescue Business Charged for Role in Wire Fraud Conspiracy, Illegally Dispensing Animal Drugs
PORTLAND, Ore.—The operator of a Portland area animal rescue, rehabilitation, boarding, and adoption company is facing federal charges for her role in a conspiracy to defraud customers and for illegally dispensing animal…
Pet Rescue Operator Pleads Guilty to Stealing $18,000 from Non-Profit
MOHEGAN LAKE, NY – The owner of a Westchester County pet rescue might wish she was only going to the dog house after pleading guilty to stealing nearly $18,000 from her Recycled…
Illegal gambling business operator admits to plotting military equipment theft
CORPUS CHRISTI, Texas – A 46-year-old Corpus Christi resident has entered a guilty plea to conducting an illegal gambling business and conspiring to steal government property, announced U.S. Attorney Jennifer B. Lowery.…
Brazil stock exchange operator B3’s profit rises 6% in Q4
By Peter Frontini SAO PAULO – Brazilian stock exchange operator B3 reported on Thursday its recurring net profit for the fourth quarter grew by 6.0%, but was slightly below analysts’ estimates. The…
Exor increases stake in telecom operator Veon to more than 5%
MILAN – Exor, the holding company of Italy’s Agnelli family, has increased its stake in Dutch-based mobile network operator Veon to 5.08% as of March 3, documents published by the Dutch Authority…
Russia’s Nord Stream 2 pipeline operator has not filed for insolvency -TASS
MOSCOW – The operator of Russia’s Nord Stream 2 natural gas pipeline to Germany has not filed for insolvency, TASS news agency cited the company as saying on Friday. (Reporting by Moscow…
Exchange operator CME to launch ‘micro’ versions of bitcoin, ether options
– Futures exchange operator CME Group Inc is planning to launch micro bitcoin and ether options later this month to boost its appeal among retail traders, the company said on Tuesday. The…
Paterson Pill Mill Operator Gets 10 Years in Prison
by Warren Conditi TRENTON – Acting Attorney General Matthew J. Platkin announced that the leader of a Paterson based opioid mill was sentenced to prison today for maintaining a controlled dangerous substance facility.…
Dominican Republic National Operator of The Underground Nightclub in St. Thomas Sentenced to Six and a Half Years and Ordered to Pay Over $900,000 in Restitution
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced that Yohanna Gonzalez-McFarlane, 40, of the Dominican Republic, appeared before Chief District Court Judge Robert A. Molloy and was sentenced…
Exchange operator Cboe’s quarterly revenue tops views on higher volumes
By John McCrank NEW YORK – Exchange operator Cboe Global Markets said on Friday its fourth-quarter profit surged 90%, topping Wall Street estimates on higher transaction volumes, notably in options, and lower-than-expected…
Operator of Illegal Pharmacy Pleads Guilty
A man who illegally sold thousands of doses of controlled substances and prescription drugs pled guilty today in federal court in Cedar Rapids. Jon Stidham, age 57, from McClelland, Iowa, was convicted…
Palm Coast drug house shut down, operator arrested
PALM COAST, FL – On December 15, 2021, the Flagler County Sheriff’s Office (FCSO) responded to 9 Round Table Lane in Palm Coast after a Probation Officer conducted a check on a…
Operator of Westport Tree Service Company Pleads Guilty to Tax Evasion
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that ROBERT PORZIO,…
Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering
DENVER – The United States Attorney’s Office for the District of Colorado announces that Richard K. Sears, 73, of Pueblo was sentenced to serve 41 months in prison for his role in…
Non-profit Agency Operator Indicted for Falsely Claiming to Hire Ex-Cons
KANSAS CITY, Mo. – A Kansas City, Missouri, man who operates a non-profit agency has been indicted by a federal grand jury for falsely claiming to employ convicted felons who were on…
Skilled Nursing Facility Operator Agrees to Settle Americans With Disabilities Act Allegations
ALEXANDRIA, Va. – A company that previously operated skilled nursing facilities agreed to pay compensatory damages and a civil penalty to settle allegations involving violations of the Americans with Disabilities Act (ADA).…
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