PHOENIX, Ariz. – Bobby Lee Seely, Jr., 48, of Phoenix, Arizona, was sentenced yesterday by U.S. District Judge Douglas L. Rayes to 80 months in prison. Seely previously pleaded guilty …
Topic:
Purchase
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BRICK TOWNSHIP, NJ – The line of customers at the Brick Township Costco gas station on Route 70 is always dozens of cars deep on any given day, but that …
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PEORIA, Ill. – A Peoria, Illinois, man, Dontarius S. Dixon, 29, of the 2800 block of West Larchmont Lane, was sentenced today to nine months’ imprisonment, to be followed by …
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FirstEnergy Commences Cash Tender Offer for up to $800 Million Aggregate Purchase Price of Certain of Its Outstanding Notes
by Your NewsAKRON, Ohio, May 25, 2022 — FirstEnergy Corp. (“FirstEnergy”) (NYSE: FE) announced today that it has commenced an offer to purchase for cash (the “Tender Offer”) up to the maximum …
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BIRMINGHAM, Ala. – Today, Chief U.S. District Judge L. Scott Coogler sentenced one of six defendants charged in a scheme to “straw purchase” firearms, announced U.S. Attorney Prim F. Escalona …
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Woodmere Man Pleads Guilty to Obtaining Stolen Credit Card Information and Using it to Purchase Gasoline
by DOJ PressActing U.S. Attorney Michelle M. Baeppler announced that Charles E. Smith, Jr., 52, of Woodmere, Ohio, pleaded guilty on May 19, 2022, to an Information charging him with one count …
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Revere Man Sentenced to 10 Years in Prison for Attempted Purchase of 20 Kilograms of Cocaine
by DOJ PressBOSTON – A Revere man was sentenced yesterday in federal court in Boston in connection with attempting to purchase 20 kilograms of cocaine from undercover agents. Jesus Arley Munera-Gomez, 35, …
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Orlando, Florida – United States Attorney Roger B. Handberg announces that Derek Morales-Figueroa (26, Orlando) has pleaded guilty to conspiracy to possess with the intent to distribute cocaine. Morales-Figueroa faces …
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SAN ANTONIO – Charles Anthony Lecara, aka “Eric,” “Bloodhound,” 43, of San Antonio was sentenced today to 87 months in prison for aiding and abetting false statements in connection with …
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BOSTON – A former Campus Police Dispatcher for Cape Cod Community College Police pleaded guilty today in federal court in Boston in connection with making false statements in order to …
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BOSTON – A Worcester man pleaded guilty on Monday, April 25, 2022, to attempting to purchase a $56,000 Jeep Wrangler Rubicon with a counterfeit check. David Hogan, 58, pleaded guilty …
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Liberals Threaten To Ditch Twitter Over Elon Musk Purchase Harry Wilmerding on April 25, 2022 Twitter users have threatened to deactivate their accounts after reports that Twitter may approve Elon …
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By Jonathan Stempel NEW YORK – Warren Buffett needed just two weeks to put together Berkshire Hathaway Inc’s $11.6 billion takeover of Alleghany Corp, its largest acquisition in six years, …
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Worcester Man Pleads Guilty to Opening Bank Accounts and Attempting to Purchase $83,000 Sports Car Using Stolen Identities
by DOJ PressBOSTON – A Worcester man pleaded guilty today to using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro. Brandon Brouillard, 28, pleaded guilty …
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By Jonathan Stempel NEW YORK – A former McKinsey & Co partner who helped advise Goldman Sachs Group Inc on its recent purchase of fintech lender GreenSky Inc was sentenced …
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NHA Director Of Information Technology Admits Embezzling Funds To Purchase Thousands Of Electronic Devices
by DOJ PressNEWARK, N.J. – Newark Housing Authority (NHA)’s former director of information technology admitted using his position to embezzle NHA funds to purchase cellular telephones and other electronic devices, U.S. Attorney …
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Hiro partners with MoonPay and Transak to increase access to the Stacks ecosystem SAN FRANCISCO, March 30, 2022 — Hiro, the go-to developer tools company for the builders of the Bitcoin …
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Michigan Man Charged With Using $1 million in Covid-Relief Loans To Purchase Seaview Condominium in Beirut, Lebanon
by DOJ PressDETROIT, MI – A Dearborn Heights man was arrested today in connection with a wire fraud and money laundering scheme involving more than $1 million Economic Injury Disaster Loans. United States …
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Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Philip Abramowitz, age 50, of Pikesville, Maryland, with bank fraud and conspiracy to commit bank fraud and Calvin …
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By Shariq Khan – U.S. cannabis producer Cresco Labs Inc is in advanced talks to buy rival Columbia Care Inc for around $2 billion, three people familiar with the matter …
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Warren Buffett Announces Massive $11 Billion Purchase, Largest Deal In Years Harry Wilmerding on March 21, 2022 Warren Buffet announced a massive $11 billion acquisition Monday, the largest deal in …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BORIS GORDON, age 27 of Marrero, was sentenced on March 17, 2022 after pleading guilty to making a false statement …
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Sioux Falls Individuals Charged with Making a False Statement in Connection with a Purchase of a Firearm
by DOJ PressUnited States Attorney Dennis R. Holmes announced that two Sioux Falls, South Dakota, men and a Sioux Falls, South Dakota woman have been indicted by a federal grand jury for …
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– Australian refiner Viva Energy said on Tuesday it would stop buying Russian crude oil, joining a growing number of companies to sever trade ties with the country over its …
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– U.S. planemaker Boeing Co said on Monday it has suspended purchasing titanium from Russia. “Our inventory and diversity of titanium sources provide sufficient supply for airplane production, and we …