PITTSBURGH, PA — A former resident of North Versailles, Pennsylvania, has been sentenced in federal court to 12 years imprisonment and eight years supervised release on his conviction of federal…
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 60 months in prison for his role in a fentanyl conspiracy, and unlawful possession of a firearm…
BOSTON – A Brockton man was sentenced today in federal court in Boston for his role in a wide-ranging drug trafficking conspiracy reaching from Boston to Brockton to Cape Cod. Cody Goncalves,…
Paducah, KY – Patrick C. Finney, M.D., located in Paducah, has agreed to pay $561,800 to resolve allegations that he violated the False Claims Act by knowingly causing the submission…
BOSTON – A Braintree man pleaded guilty on June 16, 2022 to trafficking cocaine and illegally possessing ammunition. Martin Angomas, 32, pleaded guilty to conspiracy to distribute and possession with…
BOSTON – A Brockton man was sentenced on June 15, 2022 in federal court in Boston for his role in a drug trafficking conspiracy that spanned across the District. Tony Goncalves, 24,…
Acting United States Attorney Steven Russell announced that Jessica A. Lovering, 30, of Omaha, Nebraska, was sentenced today by United States District Judge John M. Gerrard to a sentence of…
ERIE, Pa. – A resident of Warren County has been sentenced in federal court to 60 months in jail on his conviction of violating federal drug laws, United States Attorney Cindy…
TRENTON, N.J. – A Mercer County, New Jersey, man today admitted his role as the leader of a Trenton drug-trafficking organization responsible for the distribution of heroin in the Trenton…
CHARLESTON, W.Va. – A St. Albans man was sentenced today to 19 years and seven months in prison, to be followed by five years of supervised release, for two counts…
MINNEAPOLIS – An Oakdale man has pleaded guilty for his role in a multi-million dollar insurance fraud scheme. Okwuchukwu Emmanuel Jidoefor, 38, along with multiple co-conspirators, participated in a scheme…
(Reuters) – The U.S. Securities and Exchange Commission (SEC) on Wednesday requested information on the activities of financial information providers amid growing concerns over their influence on investment decisions, despite…
MOBILE, AL – A Mobile, Alabama, man was sentenced to 72 months in prison for his participation in a conspiracy to possess with intent to distribute methamphetamine ice and possession…
NEWARK, N.J. – A Morris County, New Jersey, man was sentenced today to 78 months in prison for his role in a Passaic County cocaine distribution conspiracy, U.S. Attorney Philip…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Tonia Greenwood, 45, North Freedom, Wisconsin pleaded guilty and was sentenced today by…
MARTINSBURG, WEST VIRGINIA –Mary Margaret Renfro, of Martinsburg, West Virginia, was sentenced today to five years of probation for her role in a drug conspiracy that spanned several states, United…
ABINGDON, Va. – A Saint Paul, Virginia woman, who was found guilty in February 2022 of conspiracy to defraud the United States, fraud in connection with emergency benefits, conspiracy to…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOHN BERNARDO, 66, of West Haven, pleaded guilty today before U.S. District Judge Omar A. Williams in…
MILAN – Swiss bank UBS is working to offer digital services that allow customers to buy real assets, but would advise them to stay away from crypto assets based purely…
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Jared Newman, age 44, of Montrose, Colorado, was sentenced to 55 months in federal prison for wire…
HUNTINGTON W.Va. – A Maryland man pleaded guilty today to receipt of stolen money, for his role in a scheme that defrauded more than 200 victims, many of them elderly,…
MARTINSBURG, WEST VIRGINIA – Matthew Todd Crimm, of Bunker Hill, West Virginia, was sentenced today to 30 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced.…
A South Euclid man was sentenced to 11 years in prison on Thursday, June 9, 2022, by U.S. District Judge Donald C. Nugent after he previously pleaded guilty to conspiracy…
CAMDEN, N.J. – A Camden man admitted his role as a shift supervisor of a drug trafficking organization and conspiring to distribute over one kilogram of heroin, over 280 grams…
By Chen Lin and Idrees Ali SINGAPORE – Japan’s Prime Minister Fumio Kishida pledged on Friday to boost its regional security presence to counter multiple threats, from China’s expansion in…