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, …
LEXINGTON, Ky. — Two men, in separate cases, were sentenced on Monday, by Chief U.S. District Judge Danny C. Reeves, for their roles in two …
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, …
(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 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 …
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 …
ALBANY, NEW YORK – Yanio Montes de Oca, age 35, of Miami, Florida, was sentenced on Tuesday to 27 months in prison, and Atnetys Ferreira …
PITTSBURGH, Pa. – Two residents of Pittsburgh and a resident of Georgia were sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program …
Miami, Florida – A federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated …
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 …
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 …
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 …
(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 …
PITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded guilty in federal court today for their roles in defrauding the Pennsylvania Medicaid program, United …
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 …
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 …
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 …
PROVIDENCE – Two men who played various roles in an underground financial network in support of international internet and email fraud schemes have been sentenced …
FLORENCE, SOUTH CAROLINA — Four Jamaican nationals who resided in Myrtle Beach have been sentenced for their roles in a bogus lottery scam that targeted elderly …
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 …
NEWARK, N.J. – Two owners of a nationwide telemedicine company today admitted their roles in conspiracies to bribe doctors and to commit health care fraud, …
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 …
Two Florida men were sentenced today for leading a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars in loans guaranteed …
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 …
AUGUSTA, GA: Four defendants are awaiting sentencing after admitting they participated in an operation that used pill presses to package and distribute illegal drugs. Albert …
WASHINGTON – Archie Kaslov, 55, and Candy Evans, 52, of New York, N.Y., were sentenced to prison terms today …
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 …
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, …
ST. PAUL, Minn. – Michael McWhorter, 33, and Joe Morris, 26, both of Clarence, Illinois, were sentenced today to 190 months and 170 months in …
Three 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, …
(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 …
ST. PAUL, Minn. – Two Twin Cities men have been sentenced to prison for their roles in the armed robbery of a Deerwood Bank, announced …
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 …
BECKLEY, W.Va. – United States Attorney Will Thompson and Special Agent in Charge Shawn Morrow, Louisville Field Division for the Bureau of Alcohol, Tobacco, Firearms …
CHARLESTON, W.Va. – James Pinson, 46, of Wayne County, and Frank Russo, 69, of North Carolina, were sentenced today for their roles in defrauding Toyota …
ZURICH – Credit Suisse announced on Tuesday three senior appointments to its asset management business, which will operate under a new organisational structure from April …
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 …
ROANOKE, Va. – Eight Virginia men, who conspired to distribute more than 500 grams of methamphetamine, have been sentenced to federal prison. Travis Dayton Largen, …
NEWARK, N.J. – Two Hudson County, New Jersey, men admitted their roles in a conspiracy to use drones to smuggle contraband, including cell phones and …
HUNTINGTON, W.Va. – Two men who participated in a drug ring and distributed various drugs in Huntington appeared today in federal court. William Raeshaun Byrd, …
BOSTON – A Boston man and woman pleaded guilty today in federal court in Boston to conspiracy and distribution charges involving fentanyl. Valentin Pujols, 35, …
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. …
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 …
CHARLESTON, W.Va. – Ambera Roberts, 34, Matthew Edward Depew, 31, and Era Dawn Corder, 46, all of Parkersburg, pleaded guilty to conspiracy to distribute …
CAMDEN, N.J. – Four people who participated in a scheme to defraud New Jersey state health benefits programs and other insurers by submitting fraudulent claims …
Miami, Florida – Today, a South Florida federal district judge sentenced three men from different parts of the country to federal prison terms for their …
Acting United States Attorney Dennis R. Holmes announced that Nathan J. Peachey, age 50, of Pennsylvania, and John Rick Winer, age, 67 of New Mexico, …
ABINGDON, Va. – Four more Southwest Virginia residents who conspired with over 30 other people to defraud the United States government by filing claims for …
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. …
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, …