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CONTROLLER AND 3 FAMILY MEMBERS CHARGED WITH Former Controller Of Manhattan Company And Three Family Members Charged With Embezzling $17 Million. ( STL.News) Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), and Patrick J. Freaney, Deputy Special Agent-in-Chargeof the New York
4 SENTENCED FOR PURCHASING MILLIONS DOLLARS’ WORTH Four men sentenced to prison for purchasing millions of dollars worth of cigarettes using stolen credit cards. ATLANTA Mamadou Sow, Demarcus Myree, Boubacar Tivalo, and Jacob James, have been sentenced for access device fraud and aggravated identity theft related to purchases of massive quantities of cigarettes from Sam’s Club retail locationsin metro Atlanta.
AUGUSTUS SHENKER CHARGED WITH CHILD PORNOGRAPHY CRIMES STL.News offers news and educational type content. We have more than 17,500 news articles and more than 500 educational pages. We grow our content daily with 60 or more articles published daily sourced fromaround the world.
GRAND JURY RETURNS INDICTMENT IN PIPELINE DRUG CASE A federal grand jury returned a two-count indictment Wednesday afternoon charging two individuals with possession of marijuana with intent to distribute in a pipeline drug case originating from the Utah Port of Entry off Interstate 80 near Wendover. MILWAUKEE: EDWARD MATTHES SENTENCED FOR $2,600,000 SCHEME Former Oconomowoc Investment Broker, Edward E. Matthes Sentenced to 63 Months in Federal Prison for $2,600,000 Scheme That Defrauded Elderly Victims. ( STL.News) Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on May 20, 2021, Edward E. Matthes (age 51), of Milwaukee, Wisconsin, was ATLANTA COUPLE INDICTED FOR MILLIONS IN EIDL PROGRAM FRAUD Atlanta couple indicted for millions in Economic Impact Disaster Loan Program fraud. ATLANTA Paul Kwak and Michelle Kwak have been indicted on charges arising out of a scheme to defraud the U.S. Small Business Administration by filing fraudulent applications in the Economic Impact Disaster Loan (“EIDL”) Program. Congress created EIDL as part of the Coronavirus Aid, Relief, and BEDFORD: JOHN ALLEN SENTENCED FOR WIRE FRAUD, MONEY Bedford Attorney, John Allen Sentenced to 72 Months for Wire Fraud and Money Laundering Related to Theft of Client Funds. CONCORD John Allen, 63, of Bedford, New Hampshire, was sentenced to 72 months in federal prison for wire fraud and money laundering, Acting United States Attorney John J. Farley announced today.According to court documents and statements made in court, Allen was a DENVER: MICHAEL GUZMAN PLEADS GUILTY TO DEFRAUDING Denver, N.C. Man, Michael Guzman Pleads Guilty To Federal Charges For Defrauding His Former Employer Of More Than $4 Million. CHARLOTTE, N.C Michael Guzman, 43, of Denver, N.C., appeared before U.S. District Judge David S. Cayer and pleaded guilty to federal charges for defrauding his former employer of more than $4 million, announced William T. Stetzer, Acting U.S. Attorney for the BRADLEY FLY SENTENCED FOR VIOLATING THE ANTI-KICKBACK 20 Months in Prison for Memphis Area Man, Bradley Fly Offering Kickbacks Sought TRICARE Beneficiaries to Receive Expensive Compounded Drugs. LITTLE ROCK United States District Judge Brian S. Miller sentenced Bradley Fly, 36, of Germantown, Tenn., to 20 months in federal prison for violating the Anti-Kickback Statute. In July 2019, Fly pleaded guilty to offering two TRICARE JAMES BUNKER CHARGED WITH MULTIPLE FRAUD COUNTS James Bunker, d/b/a Genuine Builders, Inc., d/b/a Tri-State Ag Services, LLC, d/b/a Falls Framing, LLC, and d/b/a No. 18, LLC, age 50, was indicted on April 6, 2021. He appeared before U.S. Magistrate Judge Veronica L. Duffy on April 8, 2021, and pled not guilty to the Indictment. The maximum penalty upon conviction is up to 30 years infederal
CONTROLLER AND 3 FAMILY MEMBERS CHARGED WITH Former Controller Of Manhattan Company And Three Family Members Charged With Embezzling $17 Million. ( STL.News) Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), and Patrick J. Freaney, Deputy Special Agent-in-Chargeof the New York
4 SENTENCED FOR PURCHASING MILLIONS DOLLARS’ WORTH Four men sentenced to prison for purchasing millions of dollars worth of cigarettes using stolen credit cards. ATLANTA Mamadou Sow, Demarcus Myree, Boubacar Tivalo, and Jacob James, have been sentenced for access device fraud and aggravated identity theft related to purchases of massive quantities of cigarettes from Sam’s Club retail locationsin metro Atlanta.
AUGUSTUS SHENKER CHARGED WITH CHILD PORNOGRAPHY CRIMES STL.News offers news and educational type content. We have more than 17,500 news articles and more than 500 educational pages. We grow our content daily with 60 or more articles published daily sourced fromaround the world.
GRAND JURY RETURNS INDICTMENT IN PIPELINE DRUG CASE A federal grand jury returned a two-count indictment Wednesday afternoon charging two individuals with possession of marijuana with intent to distribute in a pipeline drug case originating from the Utah Port of Entry off Interstate 80 near Wendover. STL NEWS | WORLD NEWS | NATIONAL NEWS | STATES TOP LEADING STL.News offers news and educational type content. We have more than 17,500 news articles and more than 500 educational pages. We grow our content daily with 60GENERAL GENERAL
General. The General News category has no specific interest and covers everything that does not fit our other categories. STL.News publishes world, national, and local news by state, creating the State’s Top Leading News. May 31, 2021. SONG GUO ZHENG SENTENCED FOR LYING ON GRANT APPLICATIONS University researcher, Song Guo Zheng sentenced to prison for lying on grant applications to develop scientific expertise for China. COLUMBUS, OH A rheumatology professor and researcher with strong ties to China was sentenced to 37 months in prison for making false statements to federal authorities as part of an immunology researchfraud scheme.
SAVASENIORCARE LLC AGREES TO PAY $11.2 MILLION TO RESOLVE WASHINGTON ( STL.News) SavaSeniorCare LLC and related entities (Sava), based in Georgia, have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that Sava violated the False Claims Act by causing its skilled nursing facilities (SNFs) to bill the Medicare program for AUGUSTUS SHENKER CHARGED WITH CHILD PORNOGRAPHY CRIMES STL.News offers news and educational type content. We have more than 17,500 news articles and more than 500 educational pages. We grow our content daily with 60 or more articles published daily sourced fromaround the world.
PHILADELPHIA: CHERYL LUTTS CHARGED WITH EMBEZZLEMENT Former Financial Professional Cheryl Lutts Charged With Embezzlement From Jewish Federation and The Philly POPS! PHILADELPHIA Acting United States Attorney Jennifer Arbittier Williams announced that Cheryl Lutts, 42, of Philadelphia, PA, was arrested and charged by Indictment on charges of wire fraud and mail fraud. These charges resulted from Lutts’ employment with the Jewish GRAND JURY RETURNS INDICTMENT IN PIPELINE DRUG CASE A federal grand jury returned a two-count indictment Wednesday afternoon charging two individuals with possession of marijuana with intent to distribute in a pipeline drug case originating from the Utah Port of Entry off Interstate 80 near Wendover. FLORIDA LOTTERY: GOLD RUSH SUPREME WINNER IS CHERYL Tallahassee, FL () The Florida Lottery announces the winners from the third of eight drawings in the Gold Rush Supreme Bonus Play Promotion. One top prize winner received a jackpot prize of $1,139,209.84, five second prize winners each received $5,000, 15 third prize winners each received $1,000, and 20 fourth prize winners each received $500. KESLER DALMACY PLEADS GUILTY TO ILLEGAL DISTRIBUTION OF Brooklyn Doctor, Kesler Dalmacy Pleads Guilty to Illegal Distribution of Narcotics Defendant Prescribed Narcotics to Patients Without a Legitimate Medical Purpose in Exchange for Cash Payments WEEKI WACHEE SENTENCED FOR ATTEMPTING TO ENTICE Weeki Wachee Repeat Offender Sentenced To 20 Years In Federal Prison For Attempting To Entice A 13-Year-Old To Engage In Sex. Jacksonville, FL U.S. District Judge Brian J. Davis has sentenced James Allen Shook (49, Weeki Wachee) to 20 years in federal prison for attempting to entice or coerce a child to engage in sexual activity. The court also ordered Shook to serve a life term of supervised STL NEWS | WORLD NEWS | NATIONAL NEWS | STATES TOP LEADINGHEADLINESCATEGORIESVIDEOSSERVICESABOUTCONTACT States Top Leading News. FeedPublish.com is an affiliated site with a high MOZ Domain Authority (76) that offers options for link building strategies:. Guest Posts – $20 per post; 10 Guest Posts – $150; Unlimited – $300 per monthHEADLINE NEWS
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ATLANTA COUPLE INDICTED FOR MILLIONS IN EIDL PROGRAM FRAUD Atlanta couple indicted for millions in Economic Impact Disaster Loan Program fraud. ATLANTA Paul Kwak and Michelle Kwak have been indicted on charges arising out of a scheme to defraud the U.S. Small Business Administration by filing fraudulent applications in the Economic Impact Disaster Loan (“EIDL”) Program. Congress created EIDL as part of the Coronavirus Aid, Relief, and BRADLEY FLY SENTENCED FOR VIOLATING THE ANTI-KICKBACK 20 Months in Prison for Memphis Area Man, Bradley Fly Offering Kickbacks Sought TRICARE Beneficiaries to Receive Expensive Compounded Drugs. LITTLE ROCK United States District Judge Brian S. Miller sentenced Bradley Fly, 36, of Germantown, Tenn., to 20 months in federal prison for violating the Anti-Kickback Statute. In July 2019, Fly pleaded guilty to offering two TRICARE DENVER: MICHAEL GUZMAN PLEADS GUILTY TO DEFRAUDING Denver, N.C. Man, Michael Guzman Pleads Guilty To Federal Charges For Defrauding His Former Employer Of More Than $4 Million. CHARLOTTE, N.C Michael Guzman, 43, of Denver, N.C., appeared before U.S. District Judge David S. Cayer and pleaded guilty to federal charges for defrauding his former employer of more than $4 million, announced William T. Stetzer, Acting U.S. Attorney for the MILWAUKEE: EDWARD MATTHES SENTENCED FOR $2,600,000 SCHEME Former Oconomowoc Investment Broker, Edward E. Matthes Sentenced to 63 Months in Federal Prison for $2,600,000 Scheme That Defrauded ElderlyVictims (STL.News)
PAOLI: CHRISTOPHER MAY SENTENCED FOR FRAUD SCHEME Chester County Accountant, Christopher May Sentenced for Fraud Scheme. PHILADELPHIA Acting United States Attorney Jennifer Arbittier Williams announced that Christopher May, 32, of Paoli, PA, was sentenced to one year and four months in prison, and two years of supervised release by United States District Judge Timothy J. Savage for engaging in an embezzlement scheme through which he LAS VEGAS: LATONIA SMITH CONVICTED OF SENDING LETTERS According to court documents and evidence presented at the five-day trial, between August 11, 2018 and October 1, 2019, Latonia Smith, 27, sent anonymous threatening letters to her mother’s former supervisor; and attorneys and staff professionals engaged by her former employer to defend against a lawsuit Smith filed. In three ofthe letters
EDMONTON: TOMMY PLANTE SUSPECTED IN ARMED ENCOUNTER Canadian national, Tommy Plante suspected in armed encounter with officers in illegal border crossing appears in court. MISSOULA A Canadian national suspected of illegally crossing into Montana near Eureka and arrested after an armed encounter with a Border Patrol officer and pursuit through the woods appeared on criminal charges on April 23, Acting U.S. Attorney Leif Johnson said INFORMATIONAL: FEDERAL COURT ARRAIGNMENTS Informational: Federal Court arraignments The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaintsThe charging documents are merely accusations and defendants are presumed innocent until proven guilty: STL NEWS | WORLD NEWS | NATIONAL NEWS | STATES TOP LEADINGHEADLINESCATEGORIESVIDEOSSERVICESABOUTCONTACT States Top Leading News. FeedPublish.com is an affiliated site with a high MOZ Domain Authority (76) that offers options for link building strategies:. Guest Posts – $20 per post; 10 Guest Posts – $150; Unlimited – $300 per monthHEADLINE NEWS
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ATLANTA COUPLE INDICTED FOR MILLIONS IN EIDL PROGRAM FRAUD Atlanta couple indicted for millions in Economic Impact Disaster Loan Program fraud. ATLANTA Paul Kwak and Michelle Kwak have been indicted on charges arising out of a scheme to defraud the U.S. Small Business Administration by filing fraudulent applications in the Economic Impact Disaster Loan (“EIDL”) Program. Congress created EIDL as part of the Coronavirus Aid, Relief, and BRADLEY FLY SENTENCED FOR VIOLATING THE ANTI-KICKBACK 20 Months in Prison for Memphis Area Man, Bradley Fly Offering Kickbacks Sought TRICARE Beneficiaries to Receive Expensive Compounded Drugs. LITTLE ROCK United States District Judge Brian S. Miller sentenced Bradley Fly, 36, of Germantown, Tenn., to 20 months in federal prison for violating the Anti-Kickback Statute. In July 2019, Fly pleaded guilty to offering two TRICARE DENVER: MICHAEL GUZMAN PLEADS GUILTY TO DEFRAUDING Denver, N.C. Man, Michael Guzman Pleads Guilty To Federal Charges For Defrauding His Former Employer Of More Than $4 Million. CHARLOTTE, N.C Michael Guzman, 43, of Denver, N.C., appeared before U.S. District Judge David S. Cayer and pleaded guilty to federal charges for defrauding his former employer of more than $4 million, announced William T. Stetzer, Acting U.S. Attorney for the MILWAUKEE: EDWARD MATTHES SENTENCED FOR $2,600,000 SCHEME Former Oconomowoc Investment Broker, Edward E. Matthes Sentenced to 63 Months in Federal Prison for $2,600,000 Scheme That Defrauded ElderlyVictims (STL.News)
PAOLI: CHRISTOPHER MAY SENTENCED FOR FRAUD SCHEME Chester County Accountant, Christopher May Sentenced for Fraud Scheme. PHILADELPHIA Acting United States Attorney Jennifer Arbittier Williams announced that Christopher May, 32, of Paoli, PA, was sentenced to one year and four months in prison, and two years of supervised release by United States District Judge Timothy J. Savage for engaging in an embezzlement scheme through which he LAS VEGAS: LATONIA SMITH CONVICTED OF SENDING LETTERS According to court documents and evidence presented at the five-day trial, between August 11, 2018 and October 1, 2019, Latonia Smith, 27, sent anonymous threatening letters to her mother’s former supervisor; and attorneys and staff professionals engaged by her former employer to defend against a lawsuit Smith filed. In three ofthe letters
EDMONTON: TOMMY PLANTE SUSPECTED IN ARMED ENCOUNTER Canadian national, Tommy Plante suspected in armed encounter with officers in illegal border crossing appears in court. MISSOULA A Canadian national suspected of illegally crossing into Montana near Eureka and arrested after an armed encounter with a Border Patrol officer and pursuit through the woods appeared on criminal charges on April 23, Acting U.S. Attorney Leif Johnson said INFORMATIONAL: FEDERAL COURT ARRAIGNMENTS Informational: Federal Court arraignments The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaintsThe charging documents are merely accusations and defendants are presumed innocent until proven guilty: SIX ARRESTED AND INDICTED IN JUNEAU DRUG RING BUST Six Arrested and Indicted in Juneau Drug Ring Bust. JUNEAU, AK Six individuals from Juneau, Alaska, have been arrested and charged in connection to a drug trafficking ring that conspired to distribute methamphetamine, heroin, and cocaine between July 2017 and May 2021.They are also charged with firearm offenses in connection withdrug trafficking.
SONG GUO ZHENG SENTENCED FOR LYING ON GRANT Zheng pleaded guilty in November 2020 and admitted he lied on applications in order to use approximately $4.1 million in grants from NIH to develop China’s expertise in the areas of rheumatology and immunology. Zheng was a professor of internal medicine who led a team conducting autoimmune research at The Ohio State University and 4 SENTENCED FOR PURCHASING MILLIONS DOLLARS’ WORTH Four men sentenced to prison for purchasing millions of dollars worth of cigarettes using stolen credit cards. ATLANTA Mamadou Sow, Demarcus Myree, Boubacar Tivalo, and Jacob James, have been sentenced for access device fraud and aggravated identity theft related to purchases of massive quantities of cigarettes from Sam’s Club retail locationsin metro Atlanta.
GRAND JURY RETURNS INDICTMENT IN PIPELINE DRUG CASE A federal grand jury returned a two-count indictment Wednesday afternoon charging two individuals with possession of marijuana with intent to distribute in a pipeline drug case originating from the Utah Port of Entry off Interstate 80 near Wendover. PHILADELPHIA: CHERYL LUTTS CHARGED WITH EMBEZZLEMENT Former Financial Professional Cheryl Lutts Charged With Embezzlement From Jewish Federation and The Philly POPS! PHILADELPHIA Acting United States Attorney Jennifer Arbittier Williams announced that Cheryl Lutts, 42, of Philadelphia, PA, was arrested and charged by Indictment on charges of wire fraud and mail fraud. These charges resulted from Lutts’ employment with the Jewish CHINESE SPACE AGENCY RELEASES IMAGES Published on December 5, 2020 by STLNEWS. ( STL.News) China Space Agency has released images of a Chinese flag on the moon, China posted the images of the flag apparently taken from its space lander on the moon surface the raising of the flag on the moon symbolize their intention to compete with the US in space. WION brings you a report.Skip to content
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