EL PASO – Two Mexican nationals were extradited to the United States to face firearm charges. According to court documents, Maria Crisol …
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Department of Justice Press Releases
New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme
by DOJ Pressby DOJ PressBOSTON – A New York Man pleaded guilty today to charges arising from a scheme to fraudulently obtain business loans and unemployment …
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Department of Justice Press Releases
Judge sentences remaining former St. Louis Metropolitan Police officer regarding undercover officer’s assault from 2017
by DOJ Pressby DOJ PressST. LOUIS – Christopher Myers, 30, of St. Louis, Missouri appeared before United States District Court Judge John A. Ross on today’s …
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Department of Justice Press Releases
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
by DOJ Pressby DOJ PressTampa, Florida–United States Attorney Roger B. Handberg announces that Eurich Z. Griffin III has pleaded guilty to conspiracy to defraud the United …
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Department of Justice Press Releases
PPEI and President Kory Willis Plead Guilty and Agree to Pay $3.1 Million in Criminal Fines and Civil Penalties for the Manufacture and Sale of Illegal Delete Devices and Tunes for Diesel Trucks
by DOJ Pressby DOJ PressLouisiana-based company Power Performance Enterprises Inc. (PPEI) and its President and owner, Kory B. Willis, pleaded guilty to criminal charges today in …
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Department of Justice Press Releases
Final Defendant in International Credit Card Scheme with 71 Shell Companies and Moscow Connections Sentenced to Over 24 Years in Federal Prison
by DOJ Pressby DOJ PressAleksandr Maslov, 40, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to 24 years and four months in prison, …
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Department of Justice Press Releases
Armed Methamphetamine Dealer Sentenced to 7 Years
by DOJ Pressby DOJ PressMADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Levonte C. Scales, 29, Wisconsin …
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Department of Justice Press Releases
St. Albans Man Pleads Guilty to Federal Drug Crimes
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – Shane Kelly Fulkerson, 44, of St. Albans, pleaded guilty today to federal drug crimes. According to court documents and …
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United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for …
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Department of Justice Press Releases
Huntington Man Pleads Guilty to Possessing Incendiary Bomb
by DOJ Pressby DOJ PressHUNTINGTON, W.Va. – A Huntington man pleaded guilty today to possessing an incendiary bomb. According to statements made in court, on September …
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Department of Justice Press Releases
Mission Man Indicted on Assault Charges
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for …
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Department of Justice Press Releases
Eagle Butte Woman Sentenced for Meth Trafficking
by DOJ Pressby DOJ PressUnited States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, woman convicted of Possession with Intent to Distribute a Controlled …
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Department of Justice Press Releases
Charleston Man Sentenced to 14 Years in Prison for Federal Drug Trafficking Crime
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – A Charleston man was sentenced today to 14 years in prison for distribution of five grams or more of …
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Financial News
Mexico’s Grupo Aeromexico shares slump after public tender offer closes
by Reutersby ReutersMEXICO CITY, Mar 15 – Mexico’s Grupo Aeromexico shares plunged for a fourth day in a row on Tuesday after nearly a …
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Department of Justice Press Releases
Mission Man Sentenced for Larceny of Police Vehicle
by DOJ Pressby DOJ PressUnited States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man convicted of Larceny was sentenced on March 14, 2022, …
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Department of Justice Press Releases
Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme
by DOJ Pressby DOJ PressHUNTINGTON, W.Va. – A Ghanaian national pleaded guilty to his role in a romance fraud scheme. According to court documents and …
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Department of Justice Press Releases
North Shore Drug Trafficking Leader Pleads Guilty to Conspiracy Involving Pressed Fentanyl Pills and Machine Guns
by DOJ Pressby DOJ PressBOSTON – A Lynn man was pleaded guilty today to operating a North Shore-based drug trafficking organization (DTO) that used multiple high-volume …
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Department of Justice Press Releases
Man Sentenced to 28 Years in Federal Prison for Robbing More Than a Dozen Chicago Stores at Gunpoint
by DOJ Pressby DOJ PressCHICAGO — A man has been sentenced to 28 years in federal prison for violently robbing more than a dozen Chicago liquor …
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Financial News
Russia rouble payment of USD coupons would be a sovereign default -Fitch
by Reutersby ReutersNEW YORK – Credit ratings agency Fitch said on Tuesday that if Russia were to make two U.S. dollar bond coupon payments …
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NEW YORK – Net foreign inflows into Treasuries rose for a third straight month in January in the amount of $74.36 billion, …
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BRUSSELS/WASHINGTON -U.S. President Joe Biden will meet NATO and European Union leaders in Brussels next week for a summit to discuss Russia’s …
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US and World News
U.S. senators urge probe of Live Nation’s ‘exorbitant fees’ for tickets
by Reutersby ReutersWASHINGTON – Democratic Senators Richard Blumenthal and Amy Klobuchar, both active in antitrust, wrote to the U.S. Justice Department on Tuesday to …
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Financial News
Trafigura seeks funding as commodity surge triggers margin calls – Bloomberg News
by Reutersby Reuters– Global commodities trader Trafigura Group has been holding talks with private equity groups to secure additional financing as soaring prices trigger …
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Department of Justice Press Releases
Group sentenced for trafficking firearms
by DOJ Pressby DOJ PressATLANTA – Clairvorn Kelly, the final defendant among a trio of indicted firearms traffickers, has been sentenced for conspiring to straw purchase …
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Department of Justice Press Releases
Three Charged in Drug Trafficking Conspiracy that Distributed Over 1,100 Pounds of Cocaine in the Cleveland Area
by DOJ Pressby DOJ PressFederal law enforcement officials today announced the arrest of three men charged in a 30-count indictment for their roles in a drug …