DETROIT – Three woman have been charged in a criminal complaint for their alleged role in a $1.6 million dollar unemployment insurance fraud scheme aimed at defrauding the State of …
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- Department of Justice Press Releases
United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme
by DOJ Pressby DOJ PressBreon Peace, United States Attorney for the Eastern District of New York, announced today that $15,111,453.84 in illicit proceeds derived from an international digital fraud scheme has been transferred by …
- Department of Justice Press Releases
Member of Philadelphia ‘Hilltop’ Drug Gang Sentenced to Over 15 Years in Prison
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Paul Robinson, 32, of Philadelphia, PA, was sentenced to 15 years and eight months in prison, and six years of …
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IMPERIAL, Calif. – El Centro Sector Border Patrol agents in coordination with a joint task force of various law enforcement agencies seized over 1.56 million worth of narcotics in three …
- Department of Justice Press Releases
Boise Man Sentenced to Over 6 Years for Transporting Women for Prostitution and Money Laundering
by DOJ Pressby DOJ PressBOISE – A Boise man was sentenced to 77 months in federal prison for transporting women for prostitution and money laundering. According to court records, between July 2019 and June …
- Department of Justice Press Releases
Californian charged with smuggling over $114,000 in taxi
by DOJ Pressby DOJ PressMcALLEN, Texas – A 26-year-old woman from California was residing in Atlanta, Georgia, has been indicted for smuggling cash into Mexico from the United States, announced U.S. Attorney Jennifer B. Lowery. …
- Department of Justice Press Releases
Two charged for smuggling over 100 people through Laredo checkpoints
by DOJ Pressby DOJ PressLAREDO, Texas – A Laredo federal grand jury has returned two separate and unrelated indictments which involve transporting and/or smuggling of large groups of undocumented aliens via tractor trailers, announced …
- Department of Justice Press Releases
Career Offender Sentenced to Over 10 Years for Possession of Fentanyl with Intent to Distribute
by DOJ Pressby DOJ PressMemphis, TN – Jerry Moore, 36, has been sentenced to 125 months in federal prison for being a prohibited person in possession of ammunition, and for possession with intent …
- Breaking NewsPennsylvania NewsPolice Blotter
17-Year-Old in Critical Condition After Being Run Over by Philadelphia Biker Doing Wheelies
PHILADELPHIA, PA – A 17-year-old male riding a skateboarder was struck by a speeding motorcycle, allegedly doing wheelies, according to police on Sunday. Now, that teen is in critical condition …
- Department of Justice Press Releases
Quebec Man Charged with Offering to Sell More Than 500,000 Stolen Gift Card Account Numbers Over the Internet
by DOJ Pressby DOJ PressA federal grand jury recently returned a six-count indictment charging Richard Verret, age 40, of Quebec, Canada, with unauthorized solicitation of access devices and trafficking counterfeit access devices, the result …
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NORFOLK, VA— U.S. Customs and Border Protection (CBP) officers at Port of Norfolk seized designer dresses and shawls estimated to be worth more than $2 million dollars, due to trademark …
- Department of Justice Press Releases
Waterloo Man Who Stole Semi-Automatic Rifle from Friend Sentenced to Over Six Years in Federal Prison
by DOJ Pressby DOJ PressA man who stole a friend’s firearm and sold it to a felon was sentenced May 16, 2022, to more than six years in federal prison. Cole McNamara, age 28, …
- Top HeadlinesUS and World News
MPs charged over Beirut blast re-elected, troubling families of victims
by Reutersby ReutersBy Timour Azhari BEIRUT – Two Lebanese lawmakers charged in connection with the 2020 Beirut port blast have been re-elected in the first poll since the catastrophe, leaving some families …
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DEL RIO, Texas – U.S. Border Patrol agents assigned to Del Rio Sector’s Eagle Pass Station apprehended five large groups of migrants in less than 31 hours. They were encountered …
- Department of Justice Press Releases
Felon Sentenced to Over Seven Years in Federal Prison for Selling Firearms and Assaulting a Police Officer
by DOJ Pressby DOJ PressA man who sold three firearms to a confidential informant and assaulted a police officer was sentenced today to more than seven years in federal prison. Joshua Ray Hunley, age …
- Department of Justice Press Releases
Iowa City Man Sentenced to Over Three Years in Federal Prison for Being a Felon in Possession of a Firearm
by DOJ Pressby DOJ PressA felon who possessed a firearm was sentenced May 13, 2022, to 37 months in federal prison. Joshua Brown, age 49, of Iowa City received the sentence after a November …
- Department of Justice Press Releases
Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
by DOJ Pressby DOJ PressOKLAHOMA CITY – Oklahoma Heart Hospital South, LLC (“OHHS”), has paid $1,151,770.50 to settle civil claims stemming from allegations it violated the False Claims Act by submitting false claims to Medicare, …
- Financial News
Turkey’s FLO in talks to take over Reebok’s stores in Russia – chairman
by Reutersby ReutersBy Ceyda Caglayan ISTANBUL – Turkish shoe retailer FLO Magazacilik is in talks to buy more than 100 stores owned by fitness brand Reebok in Russia, FLO Chairman Mehmet Ziylan …
- Financial News
U.S, E.U will seek to head off subsidy race over chip production, official says
by Reutersby ReutersBy Alexandra Alper WASHINGTON – The United States and European Union will announce a joint effort to avert a “subsidy race” as they scramble to boost production of scarce semiconductor …
- Top HeadlinesUS and World News
Ireland calls on UK to cool Brexit tensions over Northern Ireland
by Reutersby ReutersLONDON – Ireland’s foreign minister Simon Coveney urged British Prime Minister Boris Johnson on Sunday not to introduce new post-Brexit trade laws in the coming the days that he said …
- Top HeadlinesUS and World News
U.S. abortion rights advocates fuming over Biden, Democratic response to looming threat
by Reutersby ReutersBy Nandita Bose, Gabriella Borter and Andrea Shalal WASHINGTON – Frustration with President Joe Biden and his Democratic Party over their perceived lack of leadership on abortion rights is likely …
- Financial News
Goldman Sachs officials reach $79.5 million shareholder settlement over 1MDB scandal
by Reutersby ReutersBy Jonathan Stempel NEW YORK – Goldman Sachs Group Inc officers and directors reached a $79.5 million settlement to resolve shareholder claims that their poor oversight contributed to the bank …
- Department of Justice Press Releases
Maryland Man Sentenced to 37 Months in Prison for Stealing Over $120,000 From Bank Customer Accounts
by DOJ Pressby DOJ PressWASHINGTON – Michael Drummond, 36, of Hyattsville, Maryland, was sentenced today to 37 months in prison for his role in a scheme in which …
- Department of Justice Press ReleasesJackson Township News
Jackson Man Sentenced to Over 6 Years in Prison for Possession of a Firearm by a Convicted Felon
by DOJ Pressby DOJ PressJackson, Miss. – A Jackson man was sentenced to 73 months in federal prison for possession of a firearm by a convicted felon, announced U.S. Attorney Darren LaMarca and Special …
- Breaking NewsDelaware NewsPolice Blotter
Police Investigating Theft of Over 100 Bronze Vases at this Delaware Cemetary
by Jeff Jonesby Jeff JonesMILTON, DE – Bronze flower pots from cemetery plots in the Henlopen Memorial Park have gone stolen and now police are investigating after 100 have been reported missing. According to …