NY Man Wins $7,000,000 With Cash4Life Ticket Ordered on Jackpocket Lottery App
The 31-year-old placed his ticket order the morning of the
Ordered
Gary Woman Ordered To Pay $192,659 In Restitution
HAMMOND-Elizabeth Harris, 40, of Gary, Indiana, was sentenced by United
South Texas woman ordered to prison for smuggling $1.5M in meth
CORPUS CHRISTI, Texas – A 24-year-old La Joya woman has
Former Monahans Businessman Ordered to Pay $1.3M for Failure to Pay Withholding Taxes
ALPINE – Yesterday a former Monahans businessman was ordered to
Marion, Indiana Woman Sentenced to 27 Months in Prison and Ordered to Pay $338,278.17 in Restitution
FORT WAYNE – Christina M. Morris, 50 years old, of
Defendant Who Ordered Fentanyl Through SnapChat Sentenced to Prison
ABINGDON, Va. – A Marion, Virginia man, who ordered hundreds
Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties
LOS ANGELES – Six Southern California companies today were ordered
Woman Ordered to Pay More Than $4.65 Million for Stealing from Huntington Children’s Charity
HUNTINGTON, W.Va. – A Chesapeake, Ohio, woman was ordered to
Brownsville man ordered to prison for exploiting 4-year-old
BROWNSVILLE, Texas – A 21-year-old local man has been sent
Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income Taxes
Acting U.S. Attorney Michelle M. Baeppler announced that Michael Meridieth,
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution
Acting U.S. Attorney Michelle M. Baeppler announced that Lawrence Lawson,
Hacker ordered $5,800 from Wayfair customer’s account after gaining access
LACEY TOWNSHIP, NJ – A possible hacker gained access to
Dunbar Man Ordered to Pay Over $70,000 for Defrauding Local Non-profit
CHARLESTON, W.Va. – A Dunbar man was sentenced to two
Clan Del Golfo associate ordered to prison for international cocaine distribution
HOUSTON – A ranking member of one of the most
Buffalo Man Going To Prison For 10 Years For Selling Fentanyl Linked To The Death Of A Hamburg Man, Also Ordered To Pay Restitution For Funeral Expenses
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
Kremlin Ordered 400 Russian Mercenaries In Kyiv To Hunt Down Zelenskyy: REPORT
The Kremlin allegedly ordered over 400 mercenaries in Kyiv to
Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief Fraud
Acting U.S. Attorney Michelle M. Baeppler announced that Robert Bearden,
Horse mounted Canadian police trample elderly woman with walker in Ottawa after Trudeau ordered action
OTTAWA, ON – Mounted Ottawa police officers on horses trampled
New bill would mandate court ordered counseling for domestic violence offenders in New Jersey
by Ron Dancer, ASM, NJ TRENTON, N.J. – Court-ordered domestic violence
Gambino Crime Family Captain Sentenced to 37 Months in Prison and Ordered to Pay $1 Million in Restitution for Racketeering Conspiracy
Earlier today, at the federal courthouse in Brooklyn, Andrew Campos,
Gambino Crime Family Captain Andrew Campos Sentenced to 37 Months in Prison
Earlier today, at the federal courthouse in Brooklyn, Andrew Campos,
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.
Bucks County Housing Provider Ordered to Pay Damages and Redress Discrimination Based on Pregnancy and Disability Status
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant
Ambridge Man Sentenced to 8 Years in Prison in Project Safe Childhood Case: Kevin Lude Also Ordered to Pay More than $72,000 to 22 Victims
PITTSBURGH – A former resident of Ambridge, Pennsylvania, was sentenced
Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in Restitution
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced
Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds
EUGENE, Ore.—An Oregon man was sentenced to federal prison today
Naples Doctor Who Operated A Pill Mill Sentenced To Three Years In Federal Prison And Ordered To Forfeit More Than $400,000 And Nine Luxury Vehicles
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell
Leaked Documents Show Chinese President Xi Ordered Uyghur Genocide In ‘Top Secret’ Speeches
Documents obtained by human rights activists from the People’s Republic
MSNBC producer who allegedly ordered freelancer to follow Rittenhouse jury bus nukes all her social media accounts
NBC is denying that MSNBC producer Irene Byon instructed freelance
Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S.
St. Croix, VI – United States Attorney Gretchen C.F. Shappert
International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 Million
Tampa, FL – U.S. District Judge Susan C. Bucklew has
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY –
Daughter who killed elderly dad and his girlfriend ordered to stay in jail during trial
TOMS RIVER, NJ – Ocean County Prosecutor Bradley D. Billhimer
Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case
COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to
Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback Scheme
Acting U.S. Attorney Bridget M. Brennan announced that William H.
Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records
Acting U.S. Attorney Bridget M. Brennan announced that former City
Cattle Broker Sentenced to Prison for Wire Fraud, Ordered to Pay $2.1 Million in Restitution
MACON, Ga. – A Georgia cattle broker was sentenced to
Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax Returns
DALLAS , TEXAS – A North Dallas tax return preparer