Illegal Alien with California Commercial Drivers License Makes Illegal U-Turn, Killing Three on Turnpike
Truck Driver Charged with Vehicular Homicide in Fatal Florida Turnpike Crash; Faces Deportation A semi-truck driver has been arrested and charged with three counts of vehicular homicide following a deadly crash on…
Roanoke Doctor Sentenced to Three Years’ Imprisonment for Over-Prescribing Opioids
ROANOKE, Va. – A Roanoke, Virginia doctor was sentenced to 36 months in prison, a fine of $10,000, and a forfeiture money judgment of $500,000 yesterday for distributing and dispensing Schedule II…
Three Indicted for Running “Grandparent Scheme” that Defrauded Elderly Victims in Western PA
PITTSBURGH, PA – Two residents of Las Vegas, NV and one resident of Reseda, CA, have been indicted by a federal grand jury in Pittsburgh, PA on a charge of conspiracy to…
Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty
Miami, Florida – After an eight-day trial at the Federal Courthouse in Fort Lauderdale, and following three days of deliberations, a jury found Omar Shaquille Bailey and Ronaldo Garfield Green guilty for…
Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation Schemes
Damian Williams, the United State Attorney for the Southern District of New York, announced today that JEFFREY HASTINGS, the former Chief Executive Officer and Chairman of the Board of Directors of SAExploration…
Drugged up driver who killed three pleads guilty in court
WAYNE, NJ – Passaic County Prosecutor Camelia M. Valdes announced the entry of a guilty plea in the matter of State of New Jersey v. Jason Vanderee. Mr. Vanderee pled guilty today…
Chicago Man Charged With Three Counts Of Bank Robbery
SOUTH BEND- Keith Kelly, 49, of Chicago, Illinois was indicted on three counts of bank robbery, announced United States Attorney Clifford D. Johnson. According to the charging documents, Kelly is alleged to…
Ansonia man held on million dollar bail after beating mother of three to death in front of her young children
ANSONIA, CT -On November 9, 2021 at 1:40 P.M., the Ansonia Police Department received a 911 call from inside 73 Root Avenue. Dispatch personnel could hear yelling but the caller was not…
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…
Florida Businessman Sentenced to Three Years in Prison for Bribery Scheme
A Florida man was sentenced today to three years in prison and ordered to pay a fine of $1,250,000 for engaging in a scheme to bribe former Tallahassee City Commissioner Scott Maddox…
General Electric To Split Itself Into Three Companies
General Electric announced plans Tuesday to split itself into three separate companies in the aviation, healthcare and energy sectors. The company hopes to spin off its healthcare division by 2023 and its…
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)…
Three Sentenced in Overdose Causing Death Case
Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Darryl Blunt, 59, Ayla Courvoisie, 31, and Teresa Cooper, 60, all of Charleston, were sentenced for their respective…
Federal Law Enforcement in Chicago Seizes Private Plane and 100 Kilograms of Cocaine; Three Defendants Arrested
CHICAGO — Three individuals have been arrested on federal charges as part of an investigation that disrupted a suspected Mexico-to-Chicago drug pipeline and resulted in government seizures of a private plane and…
Three Charged with Hartford-Area Fentanyl and Cocaine Trafficking Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a…
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks
BISMARCK – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted Brady Daniel Torgerson, age 34; Brent D. Torgerson, age 60; and Kelly M. Huffman, age 32,…
Three Defendants Sentenced in the Western District of Louisiana
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced the resolution of three cases today in the Western District of Louisiana. The cases sentenced today are as follows: Allen Jackson,…
Little Eagle Man Sentenced to Three Years on Firearm Charge
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Owner And Principal Of Investment Fund Sentenced To Three Years In Prison For Insider Trading And Investment Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced today that DONALD BLAKSTAD, the owner and principal of a California-based investment fund, was sentenced today in Manhattan…
Rush Bowls Reveals Plans to Open Three New Denver Locations
Denver, CO – Rush Bowls – a fast-casual concept known for its fresh and healthy meals-in-a-bowl – continues its rapid national expansion by announcing three locations to open in the Denver area…
Vallejo Man Sentenced to over Three Years in Prison for Being a Felon in Possession of a Firearm
SACRAMENTO, Calif. — Michael Ray Pitre, Jr., 36, of Vallejo, was sentenced Monday by Chief U.S. District Judge Kimberly J. Mueller to three years and 4 months in prison for being a…