ALEXANDRIA, Va. – A Woodbridge man pleaded guilty today to possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking. According to court documents, …
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‘Tiger King’s’ Doc Antle, others indicted over wildlife trafficking
by Reutersby ReutersBy Kanishka Singh WASHINGTON -A federal grand jury in South Carolina indicted five people on charges of wildlife trafficking and money laundering, including Doc Antle, who starred in the 2020 …
- Department of Justice Press Releases
Cartel leader heads to prison for over $2M drug seizures
by DOJ Pressby DOJ PressLAREDO, Texas – A leader within Cartel De Jalisco Nueva Generacion has been ordered to federal prison for his role in an elaborate conspiracy of possession with intent to distribute …
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Russia hauls in ambassador over ‘offensive’ UK comments on nuclear weapons
by Reutersby ReutersBy Mark Trevelyan LONDON -Russia said on Thursday it had summoned the British ambassador to voice a strong protest against “offensive” British statements, including about alleged Russian threats to use …
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U.S. adds ‘Cryptoqueen’ to most-wanted list over alleged $4 billion fraud
by Reutersby ReutersBy Luc Cohen NEW YORK – A German citizen accused of defrauding investors out of $4 billion by selling a fake cryptocurrency called OneCoin has been added to the FBI’s …
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Supermarket chain Wegmans settles with New York over data breach
by Reutersby ReutersBy Jonathan Stempel NEW YORK – The supermarket chain Wegmans agreed to pay $400,000 and upgrade its security practices over a data breach that exposed personal information of more than …
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Man Pleads Guilty To Conspiring To Illegally Fork Over Tech To Iranian Government
Man Pleads Guilty To Conspiring To Illegally Fork Over Tech To Iranian Government Gabe Kaminsky on June 29, 2022 A man who is a dual-citizen of Iran and the U.S. …
- Department of Justice Press Releases
Five Gun Traffickers Arrested for Selling Over 25 Firearms, Including Assault Rifles, Connected to Four Shootings in Brooklyn
by DOJ Pressby DOJ PressSixth Defendant Arrested for Trafficking Crack Cocaine In Brooklyn And Queens A complaint was unsealed today in federal court in Brooklyn charging Jamel Clarke, Dwayne Harris, Rayon Lovett, Owen Welch …
- Department of Justice Press Releases
Killeen Man Sentenced to over 35 Years for Carjacking and Armed Robberies
by DOJ Pressby DOJ PressWACO – Today Darius Letrayal King, 29, of Killeen was sentenced to 427 months for carjacking and armed robberies of local stores. According to court documents and evidence presented at …
- Department of Justice Press Releases
New York Man Admits Scheme to Deposit Over $550,000 in Altered Checks Stolen from Mail
by DOJ Pressby DOJ PressNEWARK, N.J.– A New York man today admitted his role in a scheme to alter and deposit hundreds of checks stolen from mailboxes across New Jersey, U.S. Attorney Philip R. …
- Department of Justice Press Releases
Philadelphia Man Sentenced to Seven Years For Over 30 Counts of Narcotics Offenses Connected to PA-NJ Prescription Forgery Ring
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Marques Russell, 37, of Philadelphia, PA, was sentenced to seven years in prison, three years of supervised release, and was …
- Financial News
U.S. transport chief says he’ll be watching airline performance over July 4 weekend
by Reutersby ReutersWASHINGTON – U.S. Transportation Secretary Pete Buttigieg on Wednesday said he would be paying close attention to airline performance during the July 4 weekend after a large number of flight …
- Financial News
Global central bank chiefs say they must prioritize inflation fight over growth
by Reutersby ReutersBy Balazs Koranyi SINTRA, Portugal – Bringing down high inflation around the world will be painful and could even crash growth but must be done quickly to prevent rapid price …
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China’s Neighbors On Red Alert Over Beijing’s Military Build-Up
China’s Neighbors On Red Alert Over Beijing’s Military Build-Up Philip Lenczycki on June 28, 2022 China’s neighbors in the Pacific have become increasingly alarmed by Beijing’s recent militarism and are …
- Department of Justice Press Releases
Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations
by DOJ Pressby DOJ PressSHERMAN, Texas – Fifteen additional Texas doctors have agreed to pay a total of $2,831,280 to resolve False Claims Act allegations involving illegal kickbacks in violation of the Anti-Kickback Statute …
- Department of Justice Press Releases
DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced Paulette Carpoff, 51, of Martinez, to 11 years and three months in prison for her role in the biggest criminal …
- Department of Justice Press Releases
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
by DOJ Pressby DOJ PressNEWARK, N.J. – Two Indian nationals admitted to conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the country, U.S. Attorney Philip …
- Financial News
Whole Foods workers lose appeal over ‘Black Lives Matter’ masks
by Reutersby ReutersBy Jonathan Stempel (Reuters) – A U.S. appeals court said Whole Foods employees cannot sue the upscale grocery chain or its parent Amazon.com Inc after being sent home without pay …
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SAO PAULO – A group of Brazilian states has filed a lawsuit with the Supreme Court to overturn a law recently approved by Congress that caps the rate of the …
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(Reuters) – European equities could see a drop between 6.4% and 8.5% in earnings per share this year compared to consensus estimates of a rise of more than 11%, HSBC …
- Department of Justice Press Releases
Former Bookkeeper Sentenced to Over Four Years For Stealing $2.6 Million from DRWC
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Angela DiPietro-Sabatine, 57, of Pennsauken, NJ, was sentenced to four years and three months in prison, three years of supervised …
- Financial News
Goldman Sachs expects over $1.2 billion losses from consumer unit this year – Bloomberg News
by Reutersby Reuters(Reuters) – Goldman Sachs Group Inc’s internal projections show the bank’s consumer unit will record losses of more than $1.2 billion this year, Bloomberg News reported on Tuesday, citing people …
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MOSCOW – A Moscow court fined United Parcel Service 1 million roubles ($18,900) on Tuesday for an alleged refusal to localise the data of Russian users on Russian territory, the …
- Financial News
India’s Zomato sheds nearly $1 billion in valuation over two days after Blinkit deal
by Reutersby ReutersBENGALURU – Shares of India’s Zomato Ltd fell as much as 8.2% on Tuesday, extending losses for a second straight day as investors questioned the rationale of the company’s deal …
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Over 40 People Found Dead Inside 18-Wheeler Jennie Taer on June 27, 2022 At least 46 people were found dead in an 18-wheeler Monday in San Antonio, Texas, according to …