NORFOLK, Va. – A Chesapeake man pleaded guilty today in connection with the sale of a firearm to a prohibited person. According to court documents, from April to July 2020, …
Topic:
Selling
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NORTH WILDWOOD, NJ – On Wednesday, February 2, 2022, at approximately 8:45 P.M., North Wildwood Police Department Detective Joseph Kopetsky located two abandoned suitcases in the area of 14th and …
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CAMDEN, N.J. – A former employee of a Mount Holly, New Jersey, medical practice pleaded guilty today to selling fraudulent prescriptions for controlled substances, U.S. Attorney Philip R. Sellinger announced. …
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Allentown Man Sentenced to Over 1 ½ Years for Importing Illegal Controlled Substances from China and Fraudulently Selling them as ‘Dietary Supplements’
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Leandro Rodriguez, 45, of Allentown, PA, was sentenced to one year and eight months in prison, three years of supervised …
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FRESNO, Calif. — Fabian Garcia-Palacio, 19, of Fresno, was sentenced today by U.S. District Judge Jennifer L. Thurston to three years in prison for illegally distributing fentanyl to a minor, …
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– Star stock picker and noted Tesla Inc bull Cathie Wood’s ARK Invest took advantage of a slump in the electric-car maker’s shares following its results, piling into the stock …
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WHEELING, WEST VIRGINIA – Antonio Mario Hall, of Cleveland, Ohio, was sentenced today to 10 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Hall, age …
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WASHINGTON -The U.S. Justice Department has filed criminal charges against a man for allegedly selling the gun that another man later used to take hostages at a synagogue in Colleyville, …
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SANTA CLARA, CA – A 16-year-old was charged with the murder of a 12-year-old girl after allegedly selling her illegal drugs, according to local authorities. The 16-year-old Californian sold Jane …
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COLUMBIA, SOUTH CAROLINA — United States Attorney Corey F. Ellis announced today that Dashawn Terrell Swygert, 27, of Columbia, was sentenced to more than 12 years in federal prison after pleading …
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HUNTINGTON, W.Va. – A Huntington man, Trevor Davis, 29, pleaded guilty to distribution of methamphetamine. According to court documents and statements made during the plea hearing, on January 9, 2020, …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Devin Tribunella, 37, of Rochester, NY, pleaded guilty before U.S. District Judge …
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Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today …
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Republican Arizona Senate candidate Blake Masters is selling a line of non-fungible tokens (NFTs) to finance his campaign, Axios reported. NFTs are unique packets of data stored on the blockchain, …
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Former U.S. Navy Sailor Sentenced to 2.5 Years for Selling Export-Controlled Military Equipment to China
by DOJ PressAssistant U. S. Attorney Alexandra F. Foster (619) 546-6735 NEWS RELEASE SUMMARY – December 21, 2021 SAN DIEGO – Ye Sang “Ivy” Wang, a former U.S. Navy sailor who was …
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New Jersey Man Charged with Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings, One of Which Sold for $337,000
by DOJ PressLOS ANGELES – Federal prosecutors today filed fraud charges against a New Jersey man who allegedly posed as a former player for the New England Patriots, which allowed him …
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A New Jersey family might have just stumbled upon the next great American pastime, “What’s next?“, a lifesized game for the whole family to play. “When the severity of Covid-19 …
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Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
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Escondido Resident Sentenced to Three Years in Prison for Selling $1.1 Million of Forged Art
by DOJ PressAssistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – December 10, 2021 SAN DIEGO – Jason Harrington was sentenced in federal court today to 36 months …
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An Iowa man pleaded guilty today to a felony charge related to the sale of misbranded vitamin B12 injectable drugs, the Department of Justice announced. Brady Tomlinson, 46, of Des …
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A family safety app used to track children’s movements is selling location data to several different data brokers, according to an investigation by The Markup. Life360, which bills itself as …
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Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
by DOJ PressBaltimore, Maryland – A criminal complaint has been filed charging Amar Salim Shabazz, age 23, of Owings Mills, Maryland, for the federal charges of mail fraud and obstruction of justice …
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GREENVILLE, N.C. – A Rocky Mount man was arrested yesterday on charges of selling firearms to felons and making false statements to federally licensed firearms dealers to purchase the firearms. …
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The American Association of Retired Persons (AARP) raked in massive profits in 2020, mostly from royalties on branded health insurance policies, not memberships, according to company financial documents. AARP’s 2020 …
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U.S. Attorney Bridget M. Brennan announced that Jurmaine A. Jeffries, 32, of Akron, Ohio, was sentenced on Nov. 30, 2021, by Judge Solomon Oliver, Jr to 20 years in prison. …