Erik Ventura, 35, pleaded guilty to a superseding indictment charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. U.S. District Court …
Topic:
wide-ranging
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Rhode Island Man Sentenced to Over One Year in Prison for Wide-Ranging Drug Conspiracy
by Indira PatelBOSTON – A Rhode Island man was sentenced today in federal court in Worcester for his role in a wide-ranging cocaine trafficking conspiracy. Hector Matos, 32, of Pawtucket, R.I, was …
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BEIJING (Reuters) – China published regulations on Sunday for the country’s $2.9 trillion private investment fund sector, seeking to better protect investors and promote innovation. The new rules, signed by …
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By Yuvraj Malik and Jeffrey Dastin (Reuters) – Microsoft Corp on Tuesday started making available to users a host of AI upgrades, including to ChatGPT, its search engine Bing as …
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SYDNEY (Reuters) – Australia’s Treasurer on Monday said he was close to announcing details of a wide-ranging review into the country’s central bank which would require legal changes for some …
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Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near U.S.-Mexico border
by DOJ PressHOUSTON – The Department of Justice has announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the …
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Leominster Man Convicted for Role in Wide-Ranging Fentanyl, Heroin, Crack, and Cocaine Conspiracy
by DOJ PressBOSTON – A Leominster man was convicted by a federal jury yesterday in connection with his participation in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Adiangel Paredes, 36, …
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Eastern District of Washington Takes Part in Department of Justice’s Wide-Ranging Efforts to Protect Older Adults
by DOJ PressSpokane, Washington – The Justice Department has announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past …
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District of South Carolina Takes Part in Department of Justice’s Wide-Ranging Efforts to Protect Older Adults
by DOJ PressCOLUMBIA, SOUTH CAROLINA — The United States Department of Justice (DOJ) and United States Attorney Adair F. Boroughs announced the results of federal efforts over the past year to protect older …
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Western District of Pennsylvania Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
by DOJ PressPITTSBURGH – The Justice Department announced this week the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the …
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South Dakota Takes Part in the United States Department of Justice’s Wide-Ranging Efforts to Protect Older Adults
by DOJ PressSIOUX FALLS – The Justice Department has announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the …
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U.S. Attorney’s Office Takes Part in Justice Department’s Wide-Ranging Efforts to Protect Older Adults
by DOJ PressCHARLESTON, W.Va. – The Justice Department announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the Department …
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Northern District of Iowa Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
by DOJ PressThe Justice Department announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the Department and its law …
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Northern District of Iowa Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
by DOJ PressThe Justice Department announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the Department and its law …
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ALEXANDRIA, Va. – The Justice Department announced yesterday the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the …
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Connecticut U.S. Attorney’s Office Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
by DOJ PressThe Justice Department today announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the Department and its …
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U.S. Attorney’s Office For The Western District of North Carolina Takes Part In Department’s Wide-Ranging Efforts To Protect Older Adults
by DOJ PressCHARLOTTE, N.C. – U.S. Attorney Dena J. King joins the Justice Department in announcing today the results of the Department’s efforts over the past year to protect older adults from …
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U.S. Attorney’s Office for the Southern District of California Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
by DOJ PressAssistant U. S. Attorney Oleksandra Johnson (619) 546-9769 NEWS RELEASE SUMMARY – October 4, 2022 San Diego, CA – The Justice Department announced today the results of its efforts over …
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Puerto Rico U.S. Attorney’s Office Takes Part in U.S. Department of Justice’s Wide-Ranging Efforts to Protect Older Adults
by DOJ PressSan Juan, Puerto Rico – The United States Justice Department announced today the results of its efforts over the past year to protect older adults from fraud and exploitation. During …
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BOSTON – A Fitchburg man was sentenced on Sept. 16, 2022 in federal court in Worcester for his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Kevin …
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MAJOR LEAGUE BASEBALL EXPANDS WIDE-RANGING PARTNERSHIP WITH MGM RESORTS INTERNATIONAL & BETMGM
by Your NewsMGM Rewards Named Title Sponsor of All-Star Celebrity Softball Game & Presenting Sponsor of All-Star Saturday Extra Innings Musical Performance; BetMGM Continues as an Official Sports Betting Partner NEW YORK, …
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Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
by DOJ PressPITTSBURGH, Pa. – Two residents of Pittsburgh and a resident of Georgia were sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program and related offenses, United States …
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Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan Schemes
by DOJ PressPROVIDENCE, R.I. – A Providence resident was sentenced today to five years in federal prison for using the stolen personal identifying information (PII) of unsuspecting individuals to defraud banks and …
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BOSTON – A Boston man was sentenced yesterday in federal court in Boston for his role in a wide-ranging cocaine trafficking conspiracy. Luis Mejia Guerrero, 61, was sentenced by U.S. District Court …
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Fitchburg Man Pleads Guilty in Wide-Ranging Fentanyl, Heroin, Crack and Cocaine Conspiracy
by DOJ PressBOSTON – A Fitchburg man pleaded guilty yesterday in federal court in Worcester to his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Kevin Martinez, 42, pleaded …