Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue
CLEVELAND – First Assistant U.S. Attorney Michelle M. Baeppler announced
than
Former Mexican Pharmacy Employee Sentenced To More Than 7 Years For Selling Fentanyl Pills That Killed Monterey Victim
SAN JOSE – Francisco Javier Schraidt Rodriguez was sentenced Monday
Billings man sentenced to more than 15 years in prison for trafficking meth in Montana, Idaho and Oregon
BILLINGS — A Billings man who admitted to trafficking methamphetamine
Central Ohio man sentenced to more than 8 years in prison for 5 armed robberies at Dayton dollar store
DAYTON, Ohio – David Joseph Carter II, 22, of Powell,
New York State Parole Absconder Sentenced To More Than 8 Years In Prison For Possessing A Firearm
Ocala, FL – Senior United States District Judge John Antoon
San Antonio Man Sentenced to More than Three Years in Federal Prison for Embezzling $1.175M from Johnson City
AUSTIN – A San Antonio man was sentenced last Friday
Stockton Woman Sentenced to More Than 17 Years in Prison for Sex Trafficking Children
SACRAMENTO, Calif. — Dawniel Santangelo, 44, of Stockton, was sentenced
Hartford Drug Trafficker Sentenced to More Than 11 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of
Leader Of Drug Trafficking Organization Sentenced To More Than 38 Years In Federal Prison, Eight Conspirators Also Sentenced To Prison
Ocala, Florida – Senior U.S. District Judge John Antoon II
Detroit Man Stole $2.2 Million in COVID-19 Pandemic Funds
DETROIT – The Department of Justice is continuing its crackdown
Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Oxnard Man Pleads Guilty to Wildlife Smuggling and Trafficking Charges for Illegally Importing More Than 1,700 Animals into U.S.
LOS ANGELES – A Ventura County man pleaded guilty
Rocky Mount Gang Leader Sentenced to More than 27 Years in Prison for Drug Conspiracy
NEW BERN, N.C. – A Rocky Mount man was sentenced
Shelby County Woman Sentenced to More than Three Years in Prison for Stealing from HOAs and Employer
BIRMINGHAM, Ala. – A Shelby County woman was sentenced yesterday
East Bay Man Sentenced To More Than 5 Years For Sale Of Fentanyl That Killed A Young Woman
SAN FRANCISCO – Gage Pascoe was sentenced to 68 months
Huntington Man Sentenced to More than 11 Years in Prison for Federal Drug, Gun Crimes
HUNTINGTON, W.Va. – Corey Michael Perkins, 33, of Huntington, was
South Charleston Man Sentenced to More than 20 Years in Prison for Major Role in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Timothy Wayne Dodd, 46, of South Charleston,
Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds
Moustapha Diakhate, 46, of Stamford, was sentenced today by U.S.
Des Moines Man Sentenced to More than 12 years in Prison for Meth Conspiracy
DES MOINES, IA – David Alan Callison, age 56, of
Huntington Man Sentenced to More Than 18 Years in Prison for Fentanyl Crime
HUNTINGTON, W.Va. – Joseph Ira Patterson III, 38, of Huntington,
Evansville Man Sentenced to 16 Months in Prison for Using his Accounting Position to Embezzle More than $87,000 from his Gibson County Employer
EVANSVILLE – Patrick Garrett, 33, of Evansville, Indiana, was sentenced to 16 months in federal
Conway Drug Supplier Sentenced to More Than 11 Years in Federal Prison
FLORENCE, SOUTH CAROLINA — Kimo Takarra Felton, 42, of Conway, was
Waterbury Gang Member Sentenced to More Than 5 Years in Federal Prison for Firearm and Drug Offenses
Vanessa Roberts Avery, United States Attorney for the District of
Tarboro Man Sentenced to More Than Seven Years in Prison for Firearm Offense
WILMINGTON, N.C. – A Tarboro man was sentenced today to
Butte woman sentenced to prison for stealing more than $600,000 from elderly, blind victim under her guardianship
MISSOULA — A Butte woman who admitted to stealing more
Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’
Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, pleaded
Apopka Man Sentenced To More Than Seven Years For 7-Eleven Robbery And Aggravated Identity Theft
Orlando, FL – U.S. District Judge Paul G. Byron has
Waterbury Man Sentenced to More Than 6 Years in Federal Prison for Firearm and Drug Offenses
Vanessa Roberts Avery, United States Attorney for the District of
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
Greenbelt, Maryland – A federal criminal complaint has been filed
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions
PROVIDENCE – A Rhode Island woman today admitted to a
Six-Time Felon Sentenced to More Than 6 Years in Prison for Cocaine and Gun Possession
WILMINGTON, N.C. – A Sumter, South Carolina man was sentenced
French services growth slowed less than first forecast in July -final PMI
PARIS – Growth in France’s services sector weakened by less
After Several Massive Losses, Dem Support For SCOTUS Is Lower Than Ever: POLL
After Several Massive Losses, Dem Support For SCOTUS Is Lower
Omicron better at invading young noses than other variants; smell loss may predict memory issues
By Nancy Lapid (Reuters) – The following is a summary
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud
CINCINNATI – A Florida man who conspired to steal identities
Brazil posts $5.4 billion trade surplus in July, lower than expected
BRASILIA – Brazil posted a lower than expected trade surplus
Cranston Man Admits to Role in Drug Trafficking Organization That Shipped More Than 50 Kilos of Cocaine into Rhode Island
PROVIDENCE – A Cranston man today admitted to a federal
‘Higher Than We Expect’: Top Fed Official Issues Grim Prediction On Reining In Inflation
‘Higher Than We Expect’: Top Fed Official Issues Grim Prediction
Russian rouble rebounds from more than three-week lows to strengthen
(This content was produced in Russia where the law restricts
NORQUIST: Manchin And The Democrats Are Making The IRS More Powerful Than Ever. Here’s How
NORQUIST: Manchin And The Democrats Are Making The IRS More
French manufacturing contracted in July by more than first thought-PMI
PARIS – French manufacturing activity contracted in July by a
Three Double Shootings In Less Than 30 Minutes In D.C.
WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is
‘More Money Than God’: Big Oil Posts Record-Breaking Profits in Second Quarter
‘More Money Than God’: Big Oil Posts Record-Breaking Profits in
Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam
LOS ANGELES – The former human resources manager at
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Baltimore County Drug Dealer Sentenced to More Than 11 Years in Federal Prison for Possession With Intent to Distribute a Kilogram of Heroin and Over Five Kilograms of Fentanyl
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today
Baltimore County Drug Dealer Sentenced to More Than 11 Years in Federal Prison for Possession With Intent to Distribute a Kilogram of Heroin and Over Five Kilograms of Fentanyl
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today
Bentley first-half profit more than doubles, boosted by customised cars
By Nick Carey LONDON – Luxury British carmaker Bentley’s first-half