FBI memo reveals DOJ ordered shutdown of Clinton Foundation Foreign Pay to Play Scheme in 2016 Election, But Was Shut Down
WASHINGTON, DC – A newly declassified memo obtained by former Trump aide and current FBI Director Kash Patel details how senior Justice Department officials in 2016 blocked FBI agents from pursuing a…
Defendant Who Ordered Fentanyl Through SnapChat Sentenced to Prison
ABINGDON, Va. – A Marion, Virginia man, who ordered hundreds of fentanyl-laced pills through Snapchat from a supplier in California, was sentenced yesterday to 42 months in federal prison. Kobe Malik Woods,…
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 to pay $1.83 billion in restitution for participating in a conspiracy to defraud the United States through a scheme in which huge…
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 pay more than $4.65 million today for stealing federal funds from River Valley Child Development Services (“RVCDS”), a non-profit organization located in…
Brownsville man ordered to prison for exploiting 4-year-old
BROWNSVILLE, Texas – A 21-year-old local man has been sent to federal prison for production of child [censored]ography, announced U.S. Attorney Jennifer B. Lowery. Marcos Daniel Gomez pleaded guilty Oct. 27, 2021.…
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, 41, of Toledo, Ohio, was sentenced today to one year and one day in prison and ordered to pay 1,125,268.84 in restitution…
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, 41, of Cleveland, Ohio, was sentenced on March 15, 2022, to 51 months in prison and ordered to pay $355,849 in restitution…
Hacker ordered $5,800 from Wayfair customer’s account after gaining access
LACEY TOWNSHIP, NJ – A possible hacker gained access to a Lacey Township resident’s Wayfair account placing orders for $5,800 in unwanted items. According to Lacey Police Chief Michael DiBella, earlier on…
Dunbar Man Ordered to Pay Over $70,000 for Defrauding Local Non-profit
CHARLESTON, W.Va. – A Dunbar man was sentenced to two years of federal probation and ordered to pay over $70,000 in restitution for defrauding a community caretaking non-profit that serves the West…
Clan Del Golfo associate ordered to prison for international cocaine distribution
HOUSTON – A ranking member of one of the most serious transnational organized criminal organizations has been sentenced to prison for his role in distributing kilogram quantities of cocaine from Colombia, announced…
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 Trini E. Ross announced today that Tyrone Green, III, 27, of Buffalo, NY, who was convicted of conspiracy to possess with intent…
Kremlin Ordered 400 Russian Mercenaries In Kyiv To Hunt Down Zelenskyy: REPORT
The Kremlin allegedly ordered over 400 mercenaries in Kyiv to find and kill Ukrainian President Volodymyr Zelenskyy, The Times of London reported Monday. The Wagner Group, a militia group controlled by one…
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, 49, of Chesterland, Ohio, was sentenced today by U.S. District Judge Donald C. Nugent to one year in prison and ordered to…
Horse mounted Canadian police trample elderly woman with walker in Ottawa after Trudeau ordered action
OTTAWA, ON – Mounted Ottawa police officers on horses trampled an elderly woman with a walker as they began dispersing members of the trucker protest in Canada’s capital city. The police officers…
Big Lake Gas Ordered to Pay $3 Million Fine
A west Texas gas plant has been ordered to pay a $3 million criminal fine, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Big Lake Gas Plant L.P.,…
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 counseling for offenders would be required to meet new uniform standards under a bill cleared by the Assembly Judiciary Committee on Monday…
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, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge Ann M. Donnelly…
Gambino Crime Family Captain Andrew Campos Sentenced to 37 Months in Prison
Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge Ann M. Donnelly…
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…
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 Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced that the owner and the former manager of rental properties…
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 in federal court to 8 years’ imprisonment and 10 years’ supervised release on his conviction of Receipt and Attempted Receipt of Material…