LOS ANGELES — A former Huntington Beach resident with ties to a white supremacist extremist group pleaded guilty today to conspiring to incite violence at political rallies across California. Robert …
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Participating
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MAYS LANDING, N.J. — The Atlantic County Prosecutor’s Office has announced its certification as a partner in the “Safe Place” initiative, joining over 350 law enforcement agencies worldwide in a …
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Chicago Man Sentenced to 15 Years in Prison for Illegally Possessing a Firearm and Participating in a Murder
by Indira PatelANDREI TAYLOR illegally possessed the loaded firearm on the afternoon of Sept. 19, 2022, in the Tri-Taylor neighborhood on Chicago’s Near West Side. Taylor was a passenger in a Kia …
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CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc.
by Indira PatelAccording to a superseding indictment returned by a federal grand jury on March 12, 2024, Nardone, 66, of Port St. Lucie, Florida, conspired with others to pay millions of dollars …
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DCNF Reporter Discusses Venture Capital Firms’ Participating In Chinese Gov’t ‘Technology Transfer’ Contests Harold Hutchison on October 20, 2023 A Daily Caller News Foundation reporter discussed venture capital (VC) firms …
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Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme
by Indira PatelSAN JOSE – The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating …
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Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme
by Indira PatelThe president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a scheme …
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Howell police ready for 2023 Police Unity Tour with record number of officers participating
by Phil StiltonHOWELL, NJ – With just one week to go until the start of the 2023 Police Unity Tour, the Howell Police Department is gearing up for its largest-ever contingent of …
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LONDON (Reuters) – BlackRock said on Saturday it had no plans or interest to acquire embattled Swiss lender Credit Suisse, a spokesperson for the U.S. asset manager said. “BlackRock is …
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Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have each pled guilty to conspiracy to commit …
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NEWARK, N.J. – An Indiana man and an Arizona man yesterday admitted their roles in a health care fraud conspiracy in which they received payment for doctors’ orders for durable …
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Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
by DOJ PressTRENTON, N.J. – Two Michigan men and an Ohio man were sentenced for their roles in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New …
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Providence Man Sentenced to Federal Prison for Participating in Fraud Schemes Before and After His Initial Arrest for Bank Fraud
by DOJ PressPROVIDENCE – A Providence man who admitted to participating in check cashing fraud schemes, and who continued to do so while on federal pre-trial release after his arrest on related …
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Morris County Pharmacy Employee Admits Participating In $2.4 Million Kickback And Bribery Scheme
by DOJ PressTRENTON, N.J. – A pharmacy employee today admitted conspiring to offer and pay bribes and kickbacks in exchange for having prescriptions steered to the Morris County, New Jersey, pharmacy where …
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By Cooper Inveen ACCRA (Reuters) – Ghana’s central bank has laid out relief measures for banks that participate in the government’s domestic debt exchange in a bid to allay their …
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Mercer County Man Sentenced to 12 Years in Prison for Participating in Armed Robbery Spree Spanning Multiple Counties in New Jersey and Pennsylvania
by DOJ PressTRENTON, N.J. – A Mercer County, New Jersey, man was sentenced today to 144 months in prison for his role in a string of armed robberies of businesses in New …
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Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – November 17, 2022 SAN DIEGO – Two more defendants were sentenced in federal court today for participating …
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PROVIDENCE – A Woonsocket man today admitted to a federal judge that he participated in a conspiracy that trafficked hundreds of grams of fentanyl, announced United States Attorney Zachary A. …
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Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy
by DOJ PressLOS ANGELES – Two California men today received prison sentences of up to 11 years for participating in an extensive multimillion-dollar conspiracy – much of it committed by Nigerian nationals …
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Louisiana Man Sentenced to Federal Prison for Participating in an Interstate Drug Trafficking Operation
by DOJ PressNatchez, Miss. – A Vidalia, Louisiana man was sentenced today by U.S. District Judge David C. Bramlette, III, to 14 months in federal prison for his participation in an interstate …
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Baltimore, Maryland – Michael Odell Anderson, age 64, of Crystal Beach, Florida and Dun Lorring, Virginia, pleaded guilty today to a federal charge of conspiracy to commit wire fraud, in …
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Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses
by DOJ PressSACRAMENTO, Calif. — Shawana Denise Harris, 52, of Phelan, was sentenced today to five years in prison for participating in a conspiracy to commit bribery, to commit unauthorized access of …
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Photo courtesy of Texas Dairy Queen Operators’ Council Bedford, TX (-) The all-new Bacon Ranch Hungr-Buster® takes the classic Texas Dairy Queen® burger to an entirely new level, and it’s …
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Franchisee innovation leads to a new Famous Fan favorite Shalimar, FL (-) Lee’s Famous Recipe® Chicken is bringing back its Famous Fan favorite Spicy Bourbon Dippers at 45 of the …
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Dominican National Admits to Participating in Conspiracy to Import Large Quantities of Cocaine from Puerto Rico
by DOJ PressPROVIDENCE – A Dominican national admitted to a federal judge on Monday that, while visiting Providence in March 2022, he participated in a criminal drug conspiracy that law enforcement alleges …
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