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 …
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- Department of Justice Press Releases
Essex County Man Sentenced to Five Years in Prison for Role in Fentanyl Conspiracy, and Unlawful Possession of Firearm and Ammunition
by DOJ Pressby DOJ PressNEWARK, 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 …
- Department of Justice Press Releases
Brockton Man Sentenced to 13 Years in Prison for Role in Violent Drug Trafficking Organization
by DOJ Pressby DOJ PressBOSTON – 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, …
- Department of Justice Press Releases
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests
by DOJ Pressby DOJ PressPaducah, 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 …
- Department of Justice Press Releases
Braintree Man Pleads Guilty to Role in Cocaine Trafficking Conspiracy and Ammunition Offense
by DOJ Pressby DOJ PressBOSTON – 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 …
- Department of Justice Press Releases
Brockton Man Sentenced to 30 Months in Prison for Role in South Shore Drug Distribution Ring
by DOJ Pressby DOJ PressBOSTON – 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, …
- Department of Justice Press Releases
Omaha Woman Sentenced for Role in Forged Stimulus Check Conspiracy
by DOJ Pressby DOJ PressActing 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 …
- Department of Justice Press Releases
Warren County Man Sentenced to 5 Years for Role in Meth Conspiracy
by DOJ Pressby DOJ PressERIE, 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 …
- Department of Justice Press Releases
Mercer County Man Admits Role in Drug Trafficking Organization
by DOJ Pressby DOJ PressTRENTON, 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 …
- Department of Justice Press Releases
St. Albans Man Sentenced to Nearly 20 Years in Prison for Role in Kanawha County Methamphetamine Trafficking
by DOJ Pressby DOJ PressCHARLESTON, 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 …
- Department of Justice Press Releases
Oakdale Man Pleads Guilty for His Role in Multi-Million Dollar Health Care Insurance Fraud Scheme
by DOJ Pressby DOJ PressMINNEAPOLIS – 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 …
- Financial News
U.S. SEC seeks data from index providers over role in investment decisions
by Reutersby Reuters(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 …
- Department of Justice Press Releases
Armed Meth Dealer Sentenced for Role in Drug Conspiracy
by DOJ Pressby DOJ PressMOBILE, 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 …
- Department of Justice Press Releases
Morris County Man Sentenced to 78 Months in Prison for Role in Passaic County Cocaine Trafficking Conspiracy
by DOJ Pressby DOJ PressNEWARK, 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 …
- Department of Justice Press Releases
Sauk County Woman Sentenced to 30 Months for Role in Methamphetamine Conspiracy
by DOJ Pressby DOJ PressMADISON, 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 …
- Department of Justice Press Releases
Martinsburg woman sentenced for role in drug trafficking ring
by DOJ Pressby DOJ PressMARTINSBURG, 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 …
- Department of Justice Press Releases
St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme
by DOJ Pressby DOJ PressABINGDON, 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 …
- Department of Justice Press Releases
West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds
by DOJ Pressby DOJ PressVanessa 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 …
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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 …
- Department of Justice Press Releases
Montrose Man Sentenced to Federal Prison for Role in Kickback Scheme
by DOJ Pressby DOJ PressDENVER – 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 …
- Department of Justice Press Releases
Maryland Man Pleads Guilty to Role in Romance Fraud Scheme
by DOJ Pressby DOJ PressHUNTINGTON 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, …
- Department of Justice Press Releases
Berkeley County man sentenced for role in drug trafficking and firearms conspiracy
by DOJ Pressby DOJ PressMARTINSBURG, 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. …
- Department of Justice Press Releases
South Euclid Man Sentenced to 11 Years in Prison for Role in Methamphetamine Conspiracy
by DOJ Pressby DOJ PressA 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 …
- Department of Justice Press Releases
Camden Man Admits Role as Supervisor in Camden Drug Trafficking Organization
by DOJ Pressby DOJ PressCAMDEN, 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 …
- Top HeadlinesUS and World News
At Asia security summit, Japan vows to boost regional security role
by Reutersby ReutersBy 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 …