Rhode Island Man Sentenced to Over One Year in Prison for Wide-Ranging Drug Conspiracy
BOSTON – 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 sentenced by…
Australia nears wide-ranging shake up of its central bank
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 steps, underlining…
Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near U.S.-Mexico border
HOUSTON – 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 Los Indios…
Leominster Man Convicted for Role in Wide-Ranging Fentanyl, Heroin, Crack, and Cocaine Conspiracy
BOSTON – 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, was convicted…
Eastern District of Washington Takes Part in Department of Justice’s Wide-Ranging Efforts to Protect Older Adults
Spokane, 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 year, the…
District of South Carolina Takes Part in Department of Justice’s Wide-Ranging Efforts to Protect Older Adults
COLUMBIA, 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 adults from…
Western District of Pennsylvania Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
PITTSBURGH – 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 Department and…
South Dakota Takes Part in the United States Department of Justice’s Wide-Ranging Efforts to Protect Older Adults
SIOUX 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 Department and…
U.S. Attorney’s Office Takes Part in Justice Department’s Wide-Ranging Efforts to Protect Older Adults
CHARLESTON, 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 and its…
Northern District of Iowa Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
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 and its law enforcement partners…
Northern District of Iowa Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
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 and its law enforcement partners…
EDVA Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
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 Department and…
Connecticut U.S. Attorney’s Office Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
The 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 law enforcement…
U.S. Attorney’s Office For The Western District of North Carolina Takes Part In Department’s Wide-Ranging Efforts To Protect Older Adults
CHARLOTTE, 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 fraud and…
U.S. Attorney’s Office for the Southern District of California Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults
Assistant 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 the past…
Puerto Rico U.S. Attorney’s Office Takes Part in U.S. Department of Justice’s Wide-Ranging Efforts to Protect Older Adults
San 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 the past…
Fitchburg Man Sentenced in Wide-Ranging Fentanyl, Heroin and Cocaine Conspiracy
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 Martinez, 43,…
MAJOR LEAGUE BASEBALL EXPANDS WIDE-RANGING PARTNERSHIP WITH MGM RESORTS INTERNATIONAL & BETMGM
MGM 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, July 14,…
Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
PITTSBURGH, 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 Attorney Cindy…
Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan Schemes
PROVIDENCE, 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 retailers, and…
Boston Man Sentenced for Role in Wide-Ranging Cocaine Trafficking Conspiracy
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 Judge Nathaniel…
Fitchburg Man Pleads Guilty in Wide-Ranging Fentanyl, Heroin, Crack and Cocaine Conspiracy
BOSTON – 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 guilty to…
Puerto Rican Man Sentenced in Wide-Ranging Fentanyl, Heroin and Cocaine Conspiracy
BOSTON – A Puerto Rican man was sentenced today in federal court in Worcester for his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Rafael Hidalgo Rodriguez, 34, of…
Fitchburg Man Sentenced in Wide-Ranging Fentanyl, Heroin, Crack and Cocaine Conspiracy
BOSTON – A Fitchburg man was sentenced today in federal court in Worcester for his role in a wide-ranging fentanyl, heroin, cocaine and cocaine base (crack cocaine) trafficking conspiracy. Ricky Figueroa, 31,…
Fitchburg Woman Sentenced in Wide-Ranging Fentanyl, Heroin, Crack and Cocaine Conspiracy
BOSTON – A Fitchburg woman was sentenced today in federal court in Worcester for her role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Monica Troche, 29, was sentenced by…
Counselor Sentenced to Federal Prison for Wide-Ranging Medicaid Fraud Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that CORTNEY DUNLAP, 37, of Burlington, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 57…
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