Damian Williams, United States Attorney for the Southern District of New York, announced that DOV MALNIK, an Israeli securities trader and finance professional, was sentenced to 30 months in prison …
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CAMDEN, N.J. – A Burlington County, New Jersey, man today admitted his role in a GoFundMe scheme that collected money from donors on the internet, purportedly to benefit a homeless …
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Erie County District Attorney John J. Flynn announces that 25-year-old Raquan R. Reid of Cheektowaga was arraigned yesterday morning before Erie County Court Judge James Bargnesi on an indictment charging …
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LAHEEM JONES, also known as “Heemie,” 27, of Bridgeport, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New Haven to racketeering and attempted murder offenses stemming from …
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TUCSON, Ariz. – Joseph Andre Batts, 44, of Sicklerville, New Jersey, was sentenced yesterday by Senior U.S. District Judge Raner C. Collins to 70 months in prison. Batts previously pleaded …
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CAMDEN, N.J. – A shift manager of a Camden drug-trafficking organization today admitted his role in conspiring to distribute more than one kilogram of heroin, Acting U.S. Attorney Rachael A. …
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PORTLAND, Ore.—A West Linn, Oregon man was sentenced to federal prison today for posing as a successful real estate developer, hemp seed cultivator, and owner of a precious metals mining …
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MISSOULA — A Lolo man who admitted to selling an undercover informant methamphetamine as part of a large trafficking ring was sentenced on Nov. 12 to seven years in prison …
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Baltimore, Maryland – U.S. District Judge Paul W. Grimm sentenced Tirrel Saunders, a/k/a “Pretty”, age 35, of Baltimore, Maryland to 15 years in federal prison, followed by five years of …
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A Des Moines man, who was involved in the importation and distribution of multiple kilograms of methamphetamine was sentenced today to 16 years in federal prison. Rogelio Lemus Hernandez, age …
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ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Jody Brison to 114 months in prison today. Brison had previously pleaded guilty for his role in a carjacking …
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MARTINSBURG, WEST VIRGINIA – Brandon Benjamin, of Bunker Hill, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Benjamin, 24, pleaded guilty today …
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SAVANNAH, GA: A Georgia company and its owner have been sentenced in federal court for their roles in an international scheme to evade United States national security laws. Dali Bagrou, …
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– Entain’s U.S. online sportsbook venture BetMGM was one of the reasons why DraftKings’ $22 billion offer to buy the British sports betting and gambling firm fell through last month, …
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MARTINSBURG, WEST VIRGINIA – Aquilino Javier Lorenzo-Rivera, of Blackwood, New Jersey, has admitted to his role in a drug conspiracy that spanned several states, United States Attorney William J. Ihlenfeld, …
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MARTINSBURG, WEST VIRGINIA – Jessica Sue Nicholson, of Martinsburg, West Virginia, was sentenced today to one year of probation for her role in a cocaine, heroin, and fentanyl distribution operation, …
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MARTINSBURG, WEST VIRGINIA – Kaleah Scott, of Winchester, Virginia, was sentenced today to one year of probation for her role in a drug conspiracy that spanned several states, United States …
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CAMDEN, N.J. – A Camden woman was sentenced today to 63 months in prison for conspiring to distribute heroin in the city of Camden, Acting U.S. Attorney Rachael A. Honig …
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MONTREAL – Quebec’s Economy Minister met Tesla leaders over the role the resource-rich Canadian province could play in the electric-car maker’s supply chain, a government spokesman said on Monday. Economy …
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MILAN – UniCredit CEO Andrea Orcel on Monday defended the role he played as an investment banker in the 2007 purchase of Banca Antonveneta by Monte dei Paschi – saying …
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NEWARK, N.J. – A Florida man today admitted his role in a conspiracy to receive kickbacks and bribes from laboratories in exchange for referrals of patient DNA samples and genetic …
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ROME – France’s Vivendi is open to the possibility of installing its CEO Arnaud de Puyfontaine as chairman of Telecom Italia (TIM) in order to discuss with Italy’s government ways …
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SYRACUSE, NEW YORK – Luis Carrasquillo, age 34, of Syracuse was sentenced today to serve 71 months in federal prison for his membership in a conspiracy to distribute controlled substances, …
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CHARLESTON, W.Va. – A Fayette County man, Stuart Dotson, pleaded guilty today to aiding and abetting the destruction of an energy facility. According to court documents and statements made in …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, who was convicted of conspiracy …