WASHINGTON – Archie Kaslov, 55, and Candy Evans, 52, of New York, N.Y., were sentenced to prison terms today for their roles in a …
Topic:
Roles
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United States Attorney Dennis R. Holmes announced today that three men from Sioux Falls, South Dakota, have been indicted by a federal grand jury for their roles in bank fraud …
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HUNTINGTON, W.Va. – Five individuals pleaded guilty this week to roles in a multi-state drug trafficking organization (DTO) operating in Huntington that distributed fentanyl, methamphetamine, oxycodone, heroin, cocaine and cocaine …
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Two Illinois Men Sentenced to Prison for Their Roles in Bombing of Dar al-Farooq Islamic Center
by DOJ PressST. PAUL, Minn. – Michael McWhorter, 33, and Joe Morris, 26, both of Clarence, Illinois, were sentenced today to 190 months and 170 months in prison, respectively, for firearms violations, …
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3 Universal Aryan Brotherhood Gang Members Sentenced for their Roles in a Racketeering Enterprise
by DOJ PressThree Universal Aryan Brotherhood gang members were sentenced this week in federal court for conspiring to participate in a racketeering enterprise that committed acts of murder, kidnapping, the trafficking of methamphetamine …
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(Reuters) – Activision Blizzard Inc said on Thursday nearly 1,100 U.S.-based temporary and contingent quality assurance workers of some divisions will be converted to full-time employees, starting July 1. The …
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ST. PAUL, Minn. – Two Twin Cities men have been sentenced to prison for their roles in the armed robbery of a Deerwood Bank, announced Acting U.S. Attorney Charles J. …
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TRENTON, N.J. – Two members of an extensive drug-trafficking organization, including the leader of the organization, today admitted distributing large amounts of cocaine and crack cocaine throughout Burlington County, U.S. …
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Thirteen Individuals Indicted in Connection with Their Roles in Conspiracy to Traffic Firearms from Beckley to Philadelphia
by DOJ PressBECKLEY, W.Va. – United States Attorney Will Thompson and Special Agent in Charge Shawn Morrow, Louisville Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced today …
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Two Men Sentenced to Prison for Roles in $4.3 Million Fraud and Money Laundering Scheme
by DOJ PressCHARLESTON, W.Va. – James Pinson, 46, of Wayne County, and Frank Russo, 69, of North Carolina, were sentenced today for their roles in defrauding Toyota of over $4.3 million in …
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ZURICH – Credit Suisse announced on Tuesday three senior appointments to its asset management business, which will operate under a new organisational structure from April 1. The Swiss bank announced …
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By Svea Herbst-Bayliss BOSTON – US Foods Holding Corp said on Friday it has split its chief executive officer and chairman roles after coming under pressure from an activist investment …
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ROANOKE, Va. – Eight Virginia men, who conspired to distribute more than 500 grams of methamphetamine, have been sentenced to federal prison. Travis Dayton Largen, 40 of Galax, Va., Ronald …
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Two Hudson County Men Admit Roles in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
by DOJ PressNEWARK, N.J. – Two Hudson County, New Jersey, men admitted their roles in a conspiracy to use drones to smuggle contraband, including cell phones and tobacco, into the federal correctional …
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Two Huntington Men Appear in Federal Court in Connection to Roles in Multi-State Drug Ring
by DOJ PressHUNTINGTON, W.Va. – Two men who participated in a drug ring and distributed various drugs in Huntington appeared today in federal court. William Raeshaun Byrd, 31, of Huntington, was sentenced …
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BOSTON – A Boston man and woman pleaded guilty today in federal court in Boston to conspiracy and distribution charges involving fentanyl. Valentin Pujols, 35, and Katherine Olivares-Soto, a/k/a “Jessy,” …
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HUNTINGTON, W.Va. – Two Huntington men who participated in a drug ring distributing various drugs, including methamphetamine and cocaine, pleaded guilty today in federal court. Edward Shane Midkiff, 34, pleaded …
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FLORENCE, SOUTH CAROLINA — United States Attorney Corey F. Ellis announced today that five individuals were sentenced to federal prison after pleading guilty for their role in a drug conspiracy out …
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“Long Time Coming” Update: Three Defendants Plead Guilty in Connection with Their Roles in Methamphetamine Conspiracy
by DOJ PressCHARLESTON, W.Va. – Ambera Roberts, 34, Matthew Edward Depew, 31, and Era Dawn Corder, 46, all of Parkersburg, pleaded guilty to conspiracy to distribute methamphetamine. According to court documents …
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Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
by DOJ PressCAMDEN, N.J. – Four people who participated in a scheme to defraud New Jersey state health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions have …
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Miami, Florida – Today, a South Florida federal district judge sentenced three men from different parts of the country to federal prison terms for their roles in a conspiracy to …
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Federal Jury Convicts Pennsylvania Man and New Mexico Man for Their Roles in Fraud, Money Laundering & Obstruction Conspiracies
by DOJ PressActing United States Attorney Dennis R. Holmes announced that Nathan J. Peachey, age 50, of Pennsylvania, and John Rick Winer, age, 67 of New Mexico, were convicted by a federal …
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ABINGDON, Va. – Four more Southwest Virginia residents who conspired with over 30 other people to defraud the United States government by filing claims for more than $499,000 in pandemic …
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NEWARK, N.J. – Two New Jersey individuals have been sentenced to prison terms for their roles in a mortgage-fraud scheme, Acting U.S. Attorney Rachael A. Honig announced today. Shonda Coleman, …
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NEWARK, N.J. – Three men today admitted their roles in a health care fraud and kickback schemes, U.S. Attorney Rachael A. Honig announced. Nicholas Defonte, 73, and Christopher Cirri, 63, …