Two Defendants Plead Guilty For Their Roles In A Narcotics Conspiracy Which Resulted In A Triple Homicide
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
Roles
Two Men Sentenced for Roles in Large-Scale Crystal Methamphetamine Distribution Conspiracies
LEXINGTON, Ky. — Two men, in separate cases, were sentenced
Two Kanawha County Men Sentenced to Prison for Roles in Drug Trafficking Organization
CHARLESTON, W.Va. – Michael Antonio Smith, 49, of Charleston, was
Victoria’s Secret cuts 160 management roles in reorganization
(Reuters) – Victoria’s Secret & Co said on Tuesday it
Three Defendants sentenced for Roles in a $1.2 Million Check Kiting Scheme
A trio of defendants who played various roles in defrauding
Jury Finds MS-13 Members Guilty of Roles in Murdering Two Juveniles
ALEXANDRIA, Va. – Five members of the transnational street gang
Miami Residents Sentenced for Their Roles in a Money Laundering Conspiracy Connected to a Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Yanio Montes de Oca, age 35,
Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
PITTSBURGH, Pa. – Two residents of Pittsburgh and a resident
South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes
Miami, Florida – A federal district judge in Miami sentenced
Two Huntington Residents Sentenced to Prison for Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Two Huntington residents were sentenced to prison
Two Sentenced to Prison for Roles in Destruction of Energy Facility
CHARLESTON, W.Va. – Two men were sentenced to prison today
U.S. charges three, including an Oath Keepers volunteer, for roles in Capitol attack
By Sarah N. Lynch WASHINGTON – Three Florida residents were
Stitch Fix to cut workforce by 15% of salaried roles
(Reuters) -Stitch Fix Inc said on Thursday it is reducing
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
PITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded
Federal Jury Finds Two Men Guilty for Roles in Major Methamphetamine Conspiracy
CHARLESTON, W.Va. – After two days of trial, a federal
Central Falls Men Sentenced For Roles in Drug Trafficking Organization
PROVIDENCE, R.I. – Two men from Central Falls who played
Two Huntington Men Sentenced to Prison For Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Two Huntington men were sentenced today to
Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud Schemes
PROVIDENCE – Two men who played various roles in an
Jamaican Nationals Sentenced to Federal Prison for Their Roles in Lottery Scam Targeting Elderly Victims
FLORENCE, SOUTH CAROLINA — Four Jamaican nationals who resided in Myrtle
Two Women Admit Roles in Multi-State Recovery Home Patient Brokering Scheme
NEWARK, N.J. – A woman from California and a woman
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
NEWARK, N.J. – Two owners of a nationwide telemedicine company
Two Huntington Men Sentenced to Prison for Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Two Huntington men were sentenced to prison
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme
Two Florida men were sentenced today for leading a nationwide
Pictet names Buckley, Klein to alternative investment roles
ZURICH – Swiss wealth and asset manager Pictet has named
Four defendants await sentencing after pleading guilty to roles in operation of industrial-level pill production
AUGUSTA, GA: Four defendants are awaiting sentencing after admitting they
New York Couple Sentenced to Prison for Roles in $4 Million Extortion Scheme
WASHINGTON – Archie Kaslov,
Three Sioux Falls Men Charged for Roles in Bank Fraud & Money Laundering Conspiracies
United States Attorney Dennis R. Holmes announced today that three
Final Five Defendants Plead Guilty to Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Five individuals pleaded guilty this week to
Two Illinois Men Sentenced to Prison for Their Roles in Bombing of Dar al-Farooq Islamic Center
ST. PAUL, Minn. – Michael McWhorter, 33, and Joe Morris,
3 Universal Aryan Brotherhood Gang Members Sentenced for their Roles in a Racketeering Enterprise
Three Universal Aryan Brotherhood gang members were sentenced this week
Activision to convert over thousand temporary workers to full-time roles
(Reuters) – Activision Blizzard Inc said on Thursday nearly 1,100
Two Twin Cities Men Sentenced to Prison for Their Roles in an Armed Bank Robbery
ST. PAUL, Minn. – Two Twin Cities men have been
Two Men Admit Roles in Burlington County Drug Trafficking Organization
TRENTON, N.J. – Two members of an extensive drug-trafficking organization,
Thirteen Individuals Indicted in Connection with Their Roles in Conspiracy to Traffic Firearms from Beckley to Philadelphia
BECKLEY, W.Va. – United States Attorney Will Thompson and Special
Two Men Sentenced to Prison for Roles in $4.3 Million Fraud and Money Laundering Scheme
CHARLESTON, W.Va. – James Pinson, 46, of Wayne County, and
Credit Suisse appoints Fitzgerald, McCaffrey, Rima to asset management roles
ZURICH – Credit Suisse announced on Tuesday three senior appointments
US Foods splits chief executive officer and chairman roles
By Svea Herbst-Bayliss BOSTON – US Foods Holding Corp said
Eight Men Sentenced for Roles in Methamphetamine Conspiracy
ROANOKE, Va. – Eight Virginia men, who conspired to distribute
Two Hudson County Men Admit Roles in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
NEWARK, N.J. – Two Hudson County, New Jersey, men admitted
Two Huntington Men Appear in Federal Court in Connection to Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Two men who participated in a drug
Boston Man and Woman Plead Guilty to Roles in Drug Trafficking Conspiracy
BOSTON – A Boston man and woman pleaded guilty today
Two Huntington Men Plead Guilty for Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Two Huntington men who participated in a
Five Sentenced to Federal Prison for Roles in Drug Conspiracy
FLORENCE, SOUTH CAROLINA — United States Attorney Corey F. Ellis announced
“Long Time Coming” Update: Three Defendants Plead Guilty in Connection with Their Roles in Methamphetamine Conspiracy
CHARLESTON, W.Va. – Ambera Roberts, 34, Matthew Edward Depew,
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – Four people who participated in a scheme
Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme
Miami, Florida – Today, a South Florida federal district judge
Federal Jury Convicts Pennsylvania Man and New Mexico Man for Their Roles in Fraud, Money Laundering & Obstruction Conspiracies
Acting United States Attorney Dennis R. Holmes announced that Nathan
Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme
ABINGDON, Va. – Four more Southwest Virginia residents who conspired
New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme
NEWARK, N.J. – Two New Jersey individuals have been sentenced
Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme
NEWARK, N.J. – Three men today admitted their roles in