Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – Malik Breckenridge, 26, of Charleston, was ordered today to pay $41,666 in restitution and sentenced to five years of federal probation, including …
CHARLESTON, W.Va. – Malik Breckenridge, 26, of Charleston, was ordered today to pay $41,666 in restitution and sentenced to five years of federal probation, including …
BROWNSVILLE, Texas – A 54-year-old man has been sent to federal prison following his conviction of trafficking 75 kilograms of cocaine, announced U.S. Attorney Jennifer …
ALEXANDRIA, Va. – On October 24, the U.S. District Court for the Eastern District of Virginia held Management Consulting, Inc. (Mancon), located in Virginia Beach, …
By Joseph Ax (Reuters) – Mark Meadows, Donald Trump’s former White House chief of staff, was ordered by a South Carolina judge on Wednesday to …
Additionally, 65% of TikTok content creators have visited or ordered food from a restaurant after seeing videos posted on TikTok Owings Mills, MD (-) MGH, …
CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was ordered today to pay $84,509 in restitution and sentenced to probation for five years, with …
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a woman from St. Louis County, Missouri to a year and a day …
CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh on Thursday sentenced a business owner from Jackson, Missouri to 30 months in prison for health …
Defendant Sentenced in the Largest-Ever Criminal Fraud Scheme in the Eastern District of Washington Yakima, Washington – Vanessa R. Waldref, the United States Attorney for …
By Dave Graham and Stefanie Eschenbacher MEXICO CITY (Reuters) – Mexican state power utility Comision Federal de Electricidad (CFE) last year lost an international arbitration …
NEW YORK (Reuters) – R. Kelly, the multiplatinum R&B singer convicted twice this year of sex crimes, will be required to pay at least $300,000 …
MIAMI – A South Florida federal district judge has sentenced William D. Foster, 50, to 60 years in prison for running a sex trafficking organization …
LOS ANGELES – A Riverside man who previously served a lengthy prison sentence in two aircraft-related cases was sentenced today to nearly four years …
By Luc Cohen NEW YORK (Reuters) – Michael Avenatti, the brash celebrity lawyer who rose to fame taking on Donald Trump before a slew of …
LONDON/GDANSK, Poland (Reuters) – Some Russians detained while protesting against President Vladimir Putin’s partial mobilisation have been handed draft papers while in custody, the OVD-Info …
BROWNSVILLE, Texas – A 28-year-old Austin resident and active duty Army National Guardsman has been sent to prison for possession with intent to distribute kilogram …
BROWNSVILLE, Texas – A 28-year-old Austin resident and active duty Army National Guardsman has been sent to prison for possession with intent to distribute kilogram …
By Jonathan Stempel (Reuters) – McDonald’s Corp has been ordered by a U.S. judge to defend against media entrepreneur Byron Allen’s $10 billion lawsuit accusing …
HUNTINGTON, W.Va. – Oluwabamishe Awolesi, 29, of Beltsville, Maryland, was sentenced today to five years of federal probation, including 60 days on home detention, and …
CLEVELAND – Carlos Dashawn Brown, 28, of Bowling Green and Cleveland Heights, Ohio, was sentenced on Wednesday, September 14, 2022, to 38 months in prison …
CHARLESTON, W.Va. – Diana Cisco, 70, of Delbarton, was ordered today to pay $46,356 in restitution for theft of government benefits and making materially false …
US Chipmaker Ordered To Halt Sales Of Semiconductors To China John Hugh DeMastri on August 31, 2022 American chipmaker Nvidia announced in a Wednesday quarterly …
HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was sentenced today to three years of federal probation, including eight months on home detention with electronic …
NEW YORK, NY – “Shhhh!” That was the message handed down by the brass in the New York City Police Department after city officials issued …
Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Rogelio Zamora, age 24, to two years in federal prison, followed by three …
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been sentenced to federal prison and ordered to pay more than $1.6 million in restitution for …
DÉJÀ WUHAN: Chinese City Where COVID Began Ordered To Lock Down Again Max Keating on July 27, 2022 Wuhan, China, the city where COVID-19 originated, …
By Kanishka Singh WASHINGTON – Rudy Giuliani, who previously served as Donald Trump’s personal lawyer, has been ordered by a judge to testify in August …
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 15, 2022, Scott Charmoli, formerly a licensed dentist, was …
MIDLAND – A Keller man was sentenced yesterday to 168 months in prison and ordered to pay $14,538,967.27 in restitution for operating a Ponzi scheme. …
MEXICO CITY – A commercial court recognized the dissolution of Mexico’s Credito Real and ordered its judicial liquidation, the troubled payroll lender said in a …
By Kanishka Singh WASHINGTON – A judge ordered U.S. Senator Lindsey Graham to testify in front of a special grand jury in Georgia investigating former …
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Olatunde Vincent, age 35, of Pikesville, Maryland, to 50 months in federal prison yesterday, followed …
NEW YORK, NY – A trio of foreclosure scammers have been ordered to pay back their victim, Queens District Attorney Melinda Katz said. According to …
CORPUS CHRISTI, Texas – A 32-year-old Alvin resident has been sent to prison following his conviction of being a felon in possession of multiple firearms, …
Miami, Florida – Yesterday, a federal judge in Miami ordered that a Hialeah resident who allegedly submitted more than $4 million in fraudulent health care …
The Office of the United States Attorney for the District of Vermont stated that on June 2, 2022 Wayne Bailey, 68, of Swanton and Louis …
Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed …
United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was …
CORPUS CHRISTI, Texas – A 21-year-old Hidalgo County man has been sent to federal prison for possessing with the intent to distribute 4.5 kilograms of …
United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and …
RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to …
SOUTH BEND – Sven Eric Marshall, Jr., 64 years old, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. …
Tampa, Florida – U.S. District Judge William Jung has sentenced Andres Ivan Leyva Sabina (51, Tampa) to 17 years in federal prison for distributing and …
SALT LAKE CITY – Nan Ma, 39, of Washington, Utah, was sentenced by a U.S. District Court Judge in St. George, Utah, to serve 33 …
PARIS – A French court has ordered Sanofi to pay more than 400,000 euros ($416,440) in damages to a family whose child suffered from a …
FORT WAYNE- Adam N. Bock, age 43 of Avilla, Indiana, was sentenced by United States District Court Judge Holly A. Brady, on his plea of …
SALT LAKE CITY- Jeffersonking Anyanwu, 34, of Orem, was sentenced to 63 months in federal prison after pleading guilty to conspiracy to commit money laundering …
HOUSTON – A 43-year-old Houston resident has been sent to prison following her conviction of using stolen personal information to obtain over $1,000, announced U.S. …
SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, was sentenced to serve 97 months in federal prison by a U.S. District …