Role

NEWARK, N.J. – A Connecticut man today admitted his role in a murder for hire scheme in which a New Jersey-based political consultant paid him and another man to kill …

TRENTON, N.J. – A former member of Paraguay’s Congress was sentenced today to 33 months in prison for her role in an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger …

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 46 months’ imprisonment followed by a six-year term of supervised release on his conviction of …

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 108 months in prison for his role in a carjacking in which a firearm was brandished, U.S. …

BOSTON – A Fitchburg woman was sentenced today in federal court in Worcester for her role in a wide-ranging fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy. Amanda Ford, 35, …

United States Attorney Dennis R. Holmes announced today that a Latvian woman has been indicted by a federal grand jury for her role in a money laundering conspiracy.  She was …

HUNTINGTON, W.Va. –  A Huntington man pleaded guilty today to conspiracy to distribute methamphetamine and fentanyl. According to the plea agreement and statements made in court, Scott Lee Midkiff, 35, …

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NADYAR MALAKA, 35, of Stratford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford …

ALBANY, Ga. – A Southwest Georgia man was found guilty on all counts by a federal jury yesterday afternoon following a four-day trial resulting from an Organized Crime Drug Enforcement …

Damian Williams, the United States Attorney for the Southern District of New York, announced the unsealing today of a four-count superseding information charging DEEJAY WHITE with offenses relating to his …

RALEIGH, N.C. – Michael Easley, U.S. Attorney for the Eastern District of North Carolina is pleased to announce that the Federal Bar Association, Eastern District of North Carolina Chapter, has …

BOSTON – A Wayland woman pleaded guilty today in federal court in Boston in connection with a scheme to defraud an insurance provider for physical therapy services that were not …

NEWARK, N.J. – The former owner of a New Jersey marketing company admitted his role in a scheme to defraud public and private health benefits programs of over $6 million …

The Office of the United States Attorney for the District of Vermont stated that Chief United States District Judge Geoffrey Crawford today sentenced Georges Yaghmour, 40, of Quebec, to a …

ALEXANDRIA, Va. – A Honduran national, formerly of Reston, Virginia, was sentenced today to 20 years in prison for aiding and abetting a drug-related murder over a decade ago. According …

CLARKSBURG, WEST VIRGINIA – Kaemon Bernard-Donyell King, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. King, also known as …

By Leika Kihara and Takahiko Wada TOKYO – Sanctions imposed on Russia could prod more countries like China to look at central bank digital currencies (CBDC) as a tool to …

HUNTINGTON, W.Va. – A Ghanaian national pleaded guilty to his role in a romance fraud scheme.   According to court documents and statements made during the plea hearing, Banabas Ganidekam, …

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that TYTHRONE FORD, 28, of New Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in …

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that TAURUS RUSSELL, age 43, a resident of New Orleans, Louisiana was sentenced on March 10, 2022 to a three-count …

HUNTINGTON, W.Va. –  An Akron, Ohio man who helped lead a multi-state drug conspiracy was sentenced today to 20 years in federal prison.   According to court documents, George Devonte …

NEWARK, N.J. – An Ohio man pleaded guilty today to his role in a large-scale, multilevel marketing scheme to defraud private and federally funded health care benefit programs, U.S. Attorney …

PORTLAND, Ore.—A resident of the Fort Hall Reservation in Idaho and former CEO of the Warm Springs Economic Development Corporation (WSEDC) pleaded guilty today for his role in a fraud …

ALEXANDRIA, Va. – A Woodbridge man was sentenced today to 21 months in prison for engaging in financial transactions with illegal proceeds as part of a romance fraud scheme against …

PHOENIX, March 10, 2022 — Universal Technical Institute (UTI) a leading provider of transportation and skilled trade education and training is pleased to welcome Shannon Okinaka, Executive Vice President and Chief …