Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Anthony Silva, 39, was sentenced by U.S. District Court Judge Samantha D. Elliott to 84 months in prison and 3 years of supervised release. On February 15, 2024, Silva pleaded guilty to…
Man Wins Lottery 15 Times in One Day, Totaling $750k
ACCOKEEK, MD — An incredible turn of events unfolded in Maryland as an Accokeek resident has hit the Maryland Lottery’s top-prize 15 times over, amounting to a staggering $750,000 win. Already familiar…
Victim Reports Fraudulent Transactions Totaling $4,925 in Warwick Township
WARWICK TOWNSHIP, PA – Recently, a resident reported fraudulent transactions totaling $4,925 to the Northern Lancaster County Regional Police Department. The victim, who uses a savings account through Chime online banking, discovered…
Brazil development bank aims to pay out sums totaling 2% of GDP by 2026
RIO DE JANEIRO (Reuters) – An executive at Brazilian state development bank BNDES said on Tuesday the bank aims to pay out the equivalent of 2% of the country’s Gross Domestic Product…
Bank of China agrees to provide credit lines totaling more than 600 billion yuan to 10 property developers
BEIJING (Reuters) – Bank of China Ltd announced Friday that it had agreed to provide credit lines totaling more than 600 billion yuan ($83.8 billion) to 10 property developers, including Vanke and…
The Dolly Llama Announces Securement of Several Multi-Unit Franchise Deals Totaling 25 Units Across the Country
The Los Angeles-based Dessert Waffle Concept Plans Expansion in Northern California, Nevada, Pennsylvania, Florida and Texas. Los Angeles, CA (-) The Dolly Llama, the waffle and artisanal ice cream destination currently dominating…
Two Drug Traffickers Receive Federal Prison Sentences Totaling Over 30 Years
SHREVEPORT, La. – Two defendants have been sentenced for their involvement in the trafficking of methamphetamine in the Shreveport/Bossier City area, announced United States Attorney Brandon B. Brown. United States District Judge…
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, who was charged with one (1) count of Conspiracy…
Defendants Receive Sentences Totaling 30+ Years in Federal Prison on Drug Trafficking and Firearms Charges
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that three defendants were sentenced in U.S. District Court yesterday for drug trafficking and firearms violations. Christopher Antrell Bernard, 43, of Shreveport,…
Organized Crime Drug Enforcement Task Force Operation Results in Sentences Totaling 100+ Years in Federal Prison
MONROE, La. – United States Attorney Brandon B. Brown announced that an Organized Crime Drug Enforcement Task Force (OCDETF) Operation dubbed “Operation Kutt Off” has resulted in the conviction of nine individuals,…
Members of Drug Trafficking Conspiracy Receive Sentences Totaling 75+ Years in Federal Prison
SHREVEPORT, La. – Seven members of a drug trafficking conspiracy were recently sentenced by Chief United States District Judge S. Maurice Hicks, Jr., with the lead defendant having been sentenced today, announced…
U.S. Marshals, ATF, Crime Stoppers Offer Rewards Totaling $17,000 forPennsylvania Man Wanted in Barber’s Shooting Death
Harrisburg, PA – The U.S. Marshals Service is offering up to $5,000 for information leading to the capture of a man wanted by the Carlisle Police Department and the Middle District of…
Houstonian sent to prison for fraud schemes totaling nearly $2M
HOUSTON – A 36-year-old Houston resident has been ordered to federal prison following his convictions of bank and wire fraud in two separate cases, announced U.S. Attorney Jennifer B. Lowery. Julius Joachim Ohumole…
Elon Musk Unloads Almost $1 Billion In Tesla Shares, Totaling Nearly $10 Billion This Month
Tesla CEO Elon Musk sold nearly $1 billion shares of stock in his company after unloading almost $10 billion in November, CNBC reported. Musk, the richest man in the world, according to…
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000
LAS VEGAS, Nev. – A Las Vegas man was sentenced today to 49 months in federal prison for filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000…
Shreveport Men Receive Federal Prison Sentences Totaling More Than 20 Years
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two men involved in trafficking methamphetamine have been sentenced by United States District Judge Elizabeth E. Foote. James Orville…
Breaking News
