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Participating

Huntington Beach man pleads guilty to planning and participating in riots at political rallies

September 15, 2024

LOS ANGELES — A former Huntington Beach resident with ties

Atlantic County Launches ‘Safe Place’ Initiative to Combat Hate Crimes, Promotes First Participating Business

August 21, 2024

MAYS LANDING, N.J. — The Atlantic County Prosecutor’s Office has

Chicago Man Sentenced to 15 Years in Prison for Illegally Possessing a Firearm and Participating in a Murder

May 9, 2024

ANDREI TAYLOR illegally possessed the loaded firearm on the afternoon

CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc.

April 28, 2024

According to a superseding indictment returned by a federal grand

DCNF Reporter Discusses Venture Capital Firms’ Participating In Chinese Gov’t ‘Technology Transfer’ Contests

October 21, 2023

DCNF Reporter Discusses Venture Capital Firms’ Participating In Chinese Gov’t

Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme

October 18, 2023

SAN JOSE – The president of a Silicon Valley-based medical

Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

October 18, 2023

The president of a Silicon Valley-based medical technology company was

Howell police ready for 2023 Police Unity Tour with record number of officers participating

May 3, 2023

HOWELL, NJ – With just one week to go until

BlackRock says not participating in any plans to acquire Credit Suisse

March 18, 2023

LONDON (Reuters) – BlackRock said on Saturday it had no

Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme

January 28, 2023January 26, 2023

Damian Williams, the United States Attorney for the Southern District

Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

January 28, 2023January 26, 2023

NEWARK, N.J. – An Indiana man and an Arizona man

Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy

January 28, 2023January 20, 2023

TRENTON, N.J. – Two Michigan men and an Ohio man

Providence Man Sentenced to Federal Prison for Participating in Fraud Schemes Before and After His Initial Arrest for Bank Fraud

January 5, 2023

PROVIDENCE – A Providence man who admitted to participating in

Morris County Pharmacy Employee Admits Participating In $2.4 Million Kickback And Bribery Scheme

December 22, 2022

TRENTON, N.J. – A pharmacy employee today admitted conspiring to

Ghana sets relief measures for banks participating in local debt exchange

December 9, 2022December 9, 2022

By Cooper Inveen ACCRA (Reuters) – Ghana’s central bank has

Mercer County Man Sentenced to 12 Years in Prison for Participating in Armed Robbery Spree Spanning Multiple Counties in New Jersey and Pennsylvania

November 22, 2022

TRENTON, N.J. – A Mercer County, New Jersey, man was

Two Defendants Sentenced for Participating in Nationwide Grandparent Scam

November 17, 2022

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769   NEWS

Woonsocket Man Admits to Participating in Fentanyl Distribution Conspiracy

November 17, 2022

PROVIDENCE –  A Woonsocket man today admitted to a federal

Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy

November 15, 2022

          LOS ANGELES – Two California men today received prison

Louisiana Man Sentenced to Federal Prison for Participating in an Interstate Drug Trafficking Operation

November 15, 2022

Natchez, Miss. – A Vidalia, Louisiana man was sentenced today

Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud Scam

November 7, 2022

Baltimore, Maryland – Michael Odell Anderson, age 64, of Crystal

Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses

November 3, 2022

SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Phelan, was

It’s New, It’s Huge and It’s Here – the Bacon Ranch Hungr-Buster Is Now Available at Participating Texas DQ Restaurants

October 22, 2022

Photo courtesy of Texas Dairy Queen Operators’ Council Bedford, TX 

Spicy Bourbon Dippers Are Back for a Limited Time at Participating Lee’s Famous Recipe Chicken Locations

October 22, 2022

Franchisee innovation leads to a new Famous Fan favorite Shalimar,

Dominican National Admits to Participating in Conspiracy to Import Large Quantities of Cocaine from Puerto Rico

October 18, 2022

PROVIDENCE – A Dominican national admitted to a federal judge

Dominican National Admits to Participating in Conspiracy to Import Large Quantities of Cocaine from Puerto Rico

October 18, 2022

PROVIDENCE – A Dominican national admitted to a federal judge

Chappaqua Man Sentenced To 21 Years For Participating In A Gunpoint Robbery Of 176 Kilograms Of Cocaine And Smuggling A Firearm Into A Federal Prison

September 22, 2022

Damian Williams, the United States Attorney for the Southern District

Defendant Sentenced To Over 19 Years In Prison For Participating In 11 Armed Robberies Of Luxury Watches

September 14, 2022

Damian Williams, the United States Attorney for the Southern District

“Triple C” Gang Member Admits to Participating in a Racketeering Conspiracy, Including at Least Five Attempted Murders and One Murder

September 14, 2022

Baltimore, Maryland – Zeno Burnette, age 24, of Baltimore, Maryland,

Peoria Man Sentenced to 37 Months in Federal Prison for Participating in the Theft of 25 Firearms from a Gun Store

September 12, 2022

PEORIA, Ill. – A Peoria, Illinois, man, DaJuan Edwards-Melton, 21,

Two Men Sentenced to Prison for Participating in Nationwide Grandparent Scam

August 31, 2022

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS

Tulsa Man Sentenced for Participating in an Attempted Robbery that Ended in Two Deaths

August 22, 2022

A Tulsa man was sentenced Monday in federal court for

Texas Man Charged with Participating in Scheme to Defraud Spokane Resident of $345,000

August 16, 2022

Spokane, Washington – Vanessa R. Waldref, United States Attorney for

Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes

August 11, 2022

WASHINGTON – Three Nigerian citizens were extradited from the United

Connecticut Man Sentenced to 70 Months for Participating in a Conspiracy to Distribute Fentanyl

August 2, 2022

            CONCORD – Victor Tejada-Gonzalez,

Lake Placid, Florida Man Charged for Participating in Business Email Compromise Scheme Spanning Four States

July 27, 2022

           Montgomery, Alabama – A Florida

Final Cherry Hill Gang Member Pleads Guilty to Participating in Racketeering Conspiracy Including Murdering an Individual Believed to be a Rival Gang Member

July 19, 2022

Baltimore, Maryland – Travis Alewine, a/k/a “Sticks,” age 30, of

South Georgia physician admits participating in cospiracy to illegally distribute drugs

July 1, 2022

SAVANNAH, GA:  A Coffee County physician and two of his

Two More Plead Guilty to Participating in Beckley-to-Philadelphia Firearms Trafficking Conspiracy

June 27, 2022

BECKLEY, W.Va. – A Pennsylvania man and a West Virginia

Two Men Sentenced to 10 Years in Federal Prison for Participating in Murder and Arson Scheme

June 27, 2022

Vanessa Roberts Avery, United States Attorney for the District of

Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering Conspiracy

June 15, 2022

          LOS ANGELES – Two California men were found guilty

Maryland Man Pleads Guilty To Participating In The Murder Of A Federal Witness And Two Others

June 13, 2022

HARRISBURG – The United States Attorney’s Office for the Middle

23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme

June 2, 2022

CHICAGO — A federal grand jury in Chicago has charged

Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme

June 1, 2022

Orlando, FL – A Florida woman pleaded guilty today to

Four Individuals Plead Guilty to Participating in Methamphetamine Distribution Conspiracy

May 31, 2022

            CONCORD – Heather Dubeau,

Former Illinois State Representative Sentenced to Nearly Five Years in Federal Prison for Participating in Bribery Scheme

May 26, 2022

CHICAGO — Former Illinois State Rep. LUIS ARROYO has been

Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams

May 20, 2022

Damian Williams, the United States Attorney for the Southern District

3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens

May 9, 2022

          LOS ANGELES – A federal jury today convicted three

Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains

May 3, 2022

          LOS ANGELES – A former special agent with Homeland

South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes

May 2, 2022

          LOS ANGELES – A South Bay man pleaded guilty

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