California Men Sentenced To More Than Six Years For International Tax Fraud Scheme
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced T’Andre McNeely (Los Angeles, CA) and Michael Carr (Los Angeles, CA) each to six …
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced T’Andre McNeely (Los Angeles, CA) and Michael Carr (Los Angeles, CA) each to six …
Tampa, Florida– U.S. District Judge Steven D. Merryday today sentenced DeAnna Marie Stinson (50, Tampa) to six years and six months in federal prison for …
McALLEN, Texas – Several men are facing up to life in prison for their alleged roles on a cocaine trafficking conspiracy, announced U.S. Attorney Jennifer …
ATLANTA – April and James Thompson have each been sentenced for mail fraud after stealing over $4 million from Forest Investment Associates (“FIA”), an Atlanta-based …
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Larry Francis Newman, Jr., age 37, of Capitol Heights, Maryland, to 76 months in federal …
Baltimore, MD – Six people have been indicted in a 2021 homicide in Dundalk. According to detectives with the Baltimore County Police Department the six …
ASHEVILLE, N.C. – Travis Shaqwann Fair, 32, of Asheville, was sentenced to 80 months in prison and three years of supervised release today for illegal …
CAIRO – A small wooden boat carrying about 35 migrants capsized off the Libyan coast and six bodies have been retrieved, the International Organization for …
ATLANTIC CITY, NJ – Six people were arrested and charged with drug related crimes during a raid on a known drug house in Atlantic City …
LOS ANGELES – Six Southern California companies today were ordered to pay $1.83 billion in restitution for participating in a conspiracy to defraud the United …
SAVANNAH, GA: Six defendants are among those facing federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury …
TOMS RIVER, NJ – An internal handwritten memo, possibly used to avoid a public records search, was hand-delivered by Ocean County Commissioner Virginia Haines to …
Jacksonville, Florida – United States District Judge Timothy J. Corrigan has sentenced Samuel Maldonado (48, New York City) to 5 years and 10 months in …
HOUSTON – A 67-year-old podiatrist from Cypress has agreed to pay $865,000 to resolve allegations that she submitted false medical claims for the use of …
Two criminal complaints were unsealed today in federal court in the Eastern District of New York charging six defendants with conspiring to bribe correction officers …
EDINBURG, Texas – Rio Grande Valley Sector Border Patrol agents arrested six subjects with gang affiliations in three days. On April 2, 2022, Rio Grande …
MANCHESTER TOWNSHIP, NJ – A 63-year-old Manchester resident, Kevin Noonan, has been sentenced after pleading guilty to fleeing the scene of a crash involving a …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced the criminal and civil resolutions of multi-year investigations of various health care fraud schemes involving prescriptions …
MISSOULA — A Missoula man convicted of trafficking methamphetamine in the community was sentenced today to six years in prison, to be followed by five …
BROOKLYN, NY – Six men have been accused of robbing a 15-year-old boy at knifepoint in Brooklyn in February have been identified by the New …
ROCKFORD — A Rockford man has been sentenced to six years in federal prison for illegally possessing loaded handguns. JAMES PETERSON, 41, last year illegally possessed a .380-caliber semi-automatic …
A man who illegally returned to the United States after being deported six times was sentenced today to ten months in federal prison. Emilio Jimenez-Daniel, …
ALEXANDRIA, Va. – Four individuals were sentenced today, along with two others on February 4 and 25, to a combined 33 years in prison for …
– U.S. equity funds witnessed big inflows in the week to March 23 as markets focused on a Federal Reserve rate hike and Russia’s avoidance …
CHARLOTTE, N.C. – A drug investigation led by the Western District’s Organized Crime Drug Enforcement Task Force (OCDETF) has resulted in the indictment of six …
BOSTON – Six individuals have been indicted by a federal grand jury in connection with a fentanyl trafficking operation that spanned across northern New England. …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office …
‘No Surprise’: Mayorkas Promised Border ‘Whipping’ Investigation Would Be Done ‘In Days, If Not Weeks,’ But It’s Been Six Months Jennie Taer on March 22, …
TOMS RIVER, NJ – Toms River Police report six people were injured, two critically during a fire on Mount Everest Lane in the adult living …
TOMS RIVER, NJ – You might hear President Joe Biden take credit for countering the “Putin Price Hike” over the next few days as gas …
ALBANY, Ga. – The final member of a Moultrie, Georgia, methamphetamine trafficking network pleaded guilty to a federal drug distribution charge this week. Robert Lee …
MISSOULA —A Pablo man who admitted to trafficking methamphetamine and heroin in the Lake County community was sentenced today to six years and six months …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that James Bell, 70, of Glen Mills, PA, who owns and operates Sherry’s Theater Ticket Agency, …
PITTSBURGH, PA – Residents from Philadelphia, New York, and Aliquippa, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating …
Two West Point cadets are in critical condition and four were treated after overdosing on fentanyl-laced cocaine while on spring break in Florida on Thursday. …
SAVANNAH, GA: Six defendants face federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern …
SHAMONG, NJ – A Shamong woman has pleaded guilty to causing the death of six dogs that were being kept at her property by failing …
ZURICH – Swiss stock exchange operator SIX saw an increase in hacker attacks around the start of Russia’s invasion of Ukraine last month, its chief …
AUGUSTA, GA: Three Augusta men face felony gun charges while three others also faces drug trafficking charges as Richmond County law enforcement officials pursue individuals …
– Six people were killed by a tornado that struck Winterset, Iowa, on Saturday, the Des Moines Register reported, citing local officials. The tornado crashed …
LONDON – Russia’s escalating war in Ukraine has sent commodity and energy prices soaring, boosted safe havens and hammered Europe’s common currency and its stock …
MISSOULA — A Whitefish man who admitted to defrauding a Montana investor of $2.3 million by falsely claiming to be a former Force Recon Marine …
SALT LAKE CITY – A federal grand jury in the District of Utah has issued a16-count indictment, which alleges that six individuals associated with a …
CHARLOTTE, N.C. – U.S. District Judge Frank D. Whitney has ordered six defendants responsible for trafficking narcotics in Mecklenburg and Gaston Counties to serve …
NEWARK, NJ – There was no social distancing at Newark High School on Monday as multiple fights broke out across the school, even as police …
LONDON – Russia launched a full-scale invasion of Ukraine this week, sparking a slew of sanctions and turmoil in global financial markets. Below are six …
BOSTON – Six individuals from Maine and Massachusetts were arrested yesterday in connection with their roles in an alleged fentanyl trafficking organization with activity that …
GREAT FALLS – A Heart Butte man who admitted to shooting up a house with a hunting rifle and wounding three of the occupants on …
At least six people were stabbed or slashed in New York City subways in the three days following Democratic Mayor Eric Adams’ new safety plan …
BERLIN – Improving demand for services pushed business activity across Germany’s private sector to a six-month high in February, and while manufacturing lagged due to …