Two New Jersey men convicted for roles in Newark drug trafficking organization, including murder
NEWARK, N.J. — Two New Jersey men have been convicted for their involvement in a violent drug trafficking organization (DTO) operating out of Stephen Crane Village in Newark, Acting U.S. Attorney Vikas…
3 Universal Aryan Brotherhood Gang Members Sentenced for their Roles in a Racketeering Enterprise
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, kidnapping, the trafficking of methamphetamine and firearms,…
Activision to convert over thousand temporary workers to full-time roles
(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 “Call of…
Two Twin Cities Men Sentenced to Prison for Their Roles in an Armed Bank Robbery
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. Kovats. On…
Two Men Admit Roles in Burlington County Drug Trafficking Organization
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. Attorney Philip…
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 Agent in Charge Shawn Morrow, Louisville Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced today that a…
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 Frank Russo, 69, of North Carolina, were sentenced today for their roles in defrauding Toyota of over $4.3 million in connection with…
Credit Suisse appoints Fitzgerald, McCaffrey, Rima to asset management roles
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 the new…
US Foods splits chief executive officer and chairman roles
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 firm to…
Eight Men Sentenced for Roles in Methamphetamine Conspiracy
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 Lee Davis,…
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 their roles in a conspiracy to use drones to smuggle contraband, including cell phones and tobacco, into the federal correctional facility at…
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 ring and distributed various drugs in Huntington appeared today in federal court. William Raeshaun Byrd, 31, of Huntington, was sentenced to 15…
Boston Man and Woman Plead Guilty to Roles in Drug Trafficking Conspiracy
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,” 25, pleaded…
Two Huntington Men Plead Guilty for Roles in Multi-State Drug Ring
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 guilty to…
Five Sentenced to Federal Prison for Roles in Drug Conspiracy
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 of the…
“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, 31, and Era Dawn Corder, 46, all of Parkersburg, pleaded guilty to conspiracy to distribute methamphetamine. According to court documents and statements…
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 to defraud New Jersey state health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions have been sentenced…
Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme
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 defraud companies…
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 J. Peachey, age 50, of Pennsylvania, and John Rick Winer, age, 67 of New Mexico, were convicted by a federal jury in…
Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme
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 unemployment benefits…
New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme
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, 49, of…
Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme
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, both of…
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy
HOUSTON – Three individuals have admitted to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans. The Small Business Administration (SBA)…
Harrison County men sentenced for roles in bank robbery
CLARKSBURG, WEST VIRGINIA – Two Harrison County men were sentenced today for their roles in the robbery of Summit Community Bank in November 2020, United States Attorney William J. Ihlenfeld, II announced.…
Two Men Plead Guilty to Roles in Multi-State Methamphetamine Conspiracy
HUNTINGTON, W.Va. – Two men who participated in a multi-state methamphetamine conspiracy entered guilty pleas in federal court. Dennis Deire Mosley, Jr., 35, of Akron, Ohio, and Frederick Clyde Waite, 49, of…
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of access device fraud and money laundering conspiracies…
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