Page 11 - கூட்டாட்சியின் தண்டனை வழிகாட்டுதல்கள் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Turlock man charged for large-scale drug trafficking operation

Turlock man charged for large-scale drug trafficking operation A federal grand jury returned a one-count indictment against Luis Armando Romero Jr., 20, of Turlock, charging him with distribution of methamphetamine. According to court documents, on Jan. 28, in Merced County, Romero sold approximately 1 kilogram of a mixture containing methamphetamine. Subsequently, on April 6, law enforcement officers executed a search warrant at Romero’s residence in Huntington Beach and found approximately 280 pounds (127 kilograms) of methamphetamine, 55 pounds (25 kilograms) of cocaine, 20 pounds (9 kilograms) of fentanyl pills, 6.6 pounds (3 kilograms) of fentanyl powder, and 2 pounds (907 grams) of heroin. Agents also seized more than $73,000 in cash. This case is the product of an investigation by the Drug Enforcement Administration, the California Department of Justice, the Merced Area Gang and Narcotic Enforcement Team, the Merced County Sheriff’s Office, and the Los A

Huntington beachUnited statesMerced countyLos angeles countyLuis armando romero jrKathleen servatiusNarcotic enforcement teamMerced county sheriff officeDrug enforcement administrationCalifornia department of justiceLos angeles county sheriff officeCalifornia departmentMerced area gangMerced county sheriffLos angeles county sheriffFederal sentencing guidelines

Woman Pleads Guilty to Filing False Claims for Unclaimed Property

Woman Pleads Guilty to Filing False Claims for Unclaimed Property Details Written by FBI Sacramento, California - Marilyn Cook (aka Marilyn Powell and Marilyn Sunset), 58, of Alcoa, Tennessee, pleaded guilty to one count of mail fraud in relation to a scheme to obtain unclaimed property held by the California State Controller’s Office Unclaimed Property Division, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, in August and September 2014, Cook, using the name Marilyn Sunset, committed a scheme to defraud by filing false claims with the Division of Unclaimed Property for properties belonging to the U.S. Marshal Service and others. These properties were being held pursuant to a California law that requires financial institutions, businesses, and other entities, to turnover financial assets to the State Controller’s Office when an account has been inactive or there has been no contact with the property owner for a spe

United statesMarilyn powellMarilyn cookTroyl nunleyPhillipa talbertShelleyd wegerDepartment of justiceUs marshal serviceFederal bureau of investigationOffice unclaimed property divisionMarshal serviceDivision of unclaimed propertyUnclaimed property divisionBureau of investigationMarilyn sunsetCalifornia state controller

Bloomsburg couple charged with COVID relief fraud | Internal Revenue Service

April 15, 2021 The United States Attorney’s Office for the Middle District of Pennsylvania announced that Darryl Corradini and Vicki Hackenberg, both of Bloomsburg, Pennsylvania, were charged on April 13, 2021, by a federal grand jury with perpetrating a bank fraud and money laundering scheme that included nearly $300,000 in COVID-19 relief guaranteed by the Small Business Administration through the Paycheck Protection Program (PPP).

United statesStates bruced brandlerVicki hackenbergDarryl corradiniPhillipj caraballoPaycheck protection programSmall business administrationUnited states attorneyMiddle districtActing united states bruceFederal sentencingFederal sentencing guidelinesஒன்றுபட்டது மாநிலங்களில்சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம்ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர்நடுத்தர மாவட்டம்

Fresno, California Man, and an Inmate at the Central California Women s Facility in Chowchilla, Plead Guilty in COVID-19 Unemployment Benefit Fraud Scheme, DOJ Reports

Fresno, California Man, and an Inmate at the Central California Women s Facility in Chowchilla, Plead Guilty in COVID-19 Unemployment Benefit Fraud Scheme, DOJ Reports
goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.

United statesDalea drozdAlexandre dempseyPhillipa talbertJoseph bartonJason vertzBureau of investigationRehabilitation investigative services unitCalifornia employment development departmentCalifornia department of correctionsFederal bureau of investigationAlana powersCentral california womenFederal bureauCalifornia departmentJudge dale

Charges Announced for Credit Card Skimming Scheme that Targeted Gas Stations

Charges Announced for Credit Card Skimming Scheme that Targeted Gas Stations
imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.

United statesPhillipa talbertArman mkhitaryanJoseph bartonVincente tennerelliBureau of investigationPostal inspection serviceFederal bureau of investigationFederal bureauPostal inspectionFederal sentencing guidelinesஒன்றுபட்டது மாநிலங்களில்ஜோசப் பார்டன்பணியகம் ஆஃப் விசாரணைபோஸ்டல் ஆய்வு சேவைகூட்டாட்சியின் பணியகம் ஆஃப் விசாரணை