CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jariel Cobb a/k/a Doobie a/k/a Black, 49, of Buffalo, NY, pleaded guilty before Chief …
Topic:
Roles
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Two Men Sentenced for Roles in Large-Scale Crystal Methamphetamine Distribution Conspiracies
by DOJ PressLEXINGTON, Ky. — Two men, in separate cases, were sentenced on Monday, by Chief U.S. District Judge Danny C. Reeves, for their roles in two conspiracies to distribute considerable amounts …
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CHARLESTON, W.Va. – Michael Antonio Smith, 49, of Charleston, was sentenced to two years in prison, to be followed by three years of supervised release, for being a felon in …
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(Reuters) – Victoria’s Secret & Co said on Tuesday it had cut about 160 management roles, or 5% of its home office staff, and hired a former Amazon executive as …
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A trio of defendants who played various roles in defrauding First State Bank of Commerce, Oklahoma, have been sentenced in federal court, announced U.S. Attorney Clint Johnson. The check kiting …
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ALEXANDRIA, Va. – Five members of the transnational street gang La Mara Salvatrucha, or MS-13, were convicted late yesterday by a federal jury for their roles in the kidnapping and …
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Miami Residents Sentenced for Their Roles in a Money Laundering Conspiracy Connected to a Nationwide Gas Station Skimming Scheme
by DOJ PressALBANY, NEW YORK – Yanio Montes de Oca, age 35, of Miami, Florida, was sentenced on Tuesday to 27 months in prison, and Atnetys Ferreira Milian, age 42, of Miami, …
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Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
by DOJ PressPITTSBURGH, Pa. – Two residents of Pittsburgh and a resident of Georgia were sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program and related offenses, United States …
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South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes
by DOJ PressMiami, Florida – A federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated out of a physical therapy …
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HUNTINGTON, W.Va. – Two Huntington residents were sentenced to prison today for federal drug crimes. Erica Antoinette Kirker, 35, was sentenced to seven years and six months in prison, to …
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CHARLESTON, W.Va. – Two men were sentenced to prison today for aiding and abetting the destruction of an energy facility, a known mine located across Boone and Lincoln counties. Christopher …
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By Sarah N. Lynch WASHINGTON – Three Florida residents were charged on Wednesday in connection with the January 2021 attack on the U.S. Capitol, including one of whom prosecutors said …
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(Reuters) -Stitch Fix Inc said on Thursday it is reducing its workforce by around 15% of salaried positions, as the online personalized styling service firm aims to return to profitability. …
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Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
by DOJ PressPITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded guilty in federal court today for their roles in defrauding the Pennsylvania Medicaid program, United States Attorney Cindy K. Chung …
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CHARLESTON, W.Va. – After two days of trial, a federal jury today convicted Leo Antoine Smith, 38, of Cross Lanes, of conspiracy to distribute a quantity of methamphetamine and Douglas …
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PROVIDENCE, R.I. – Two men from Central Falls who played integral roles in a Drug Trafficking Organization (DTO) that shipped dozens of kilos of cocaine into Rhode Island through the …
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HUNTINGTON, W.Va. – Two Huntington men were sentenced today to prison for their roles in a multi-state drug ring. Donald Duane Cole, 51, was sentenced to five years and 10 …
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Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud Schemes
by DOJ PressPROVIDENCE – Two men who played various roles in an underground financial network in support of international internet and email fraud schemes have been sentenced to federal prison, announced United …
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Jamaican Nationals Sentenced to Federal Prison for Their Roles in Lottery Scam Targeting Elderly Victims
by DOJ PressFLORENCE, SOUTH CAROLINA — Four Jamaican nationals who resided in Myrtle Beach have been sentenced for their roles in a bogus lottery scam that targeted elderly victims around the country. Specifically, …
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NEWARK, N.J. – A woman from California and a woman from Arkansas today admitted their roles in a multi-state patient brokering scheme in which they paid referral fees from their …
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Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
by DOJ PressNEWARK, N.J. – Two owners of a nationwide telemedicine company today admitted their roles in conspiracies to bribe doctors and to commit health care fraud, Attorney for the United States …
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HUNTINGTON, W.Va. – Two Huntington men were sentenced to prison today for their roles in a multi-state drug trafficking organization (DTO) that distributed large amounts of methamphetamine, cocaine, fentanyl and …
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Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme
by DOJ PressTwo Florida men were sentenced today for leading a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars in loans guaranteed by the Small Business Administration …
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ZURICH – Swiss wealth and asset manager Pictet has named Edmund Buckley head of the Direct Private Equity division as the Geneva-based group expands its alternative investment business, it said …
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Four defendants await sentencing after pleading guilty to roles in operation of industrial-level pill production
by DOJ PressAUGUSTA, GA: Four defendants are awaiting sentencing after admitting they participated in an operation that used pill presses to package and distribute illegal drugs. Albert Bynoe, a/k/a “Chino,” a/k/a “Bossman …