Page 11 - Charge Brian News Today : Breaking News, Live Updates & Top Stories | Vimarsana

September 27, 2021 — A federal jury in Gainesville has convicted Jeremie Saintvil of Delray Beach, Florida, of bank fraud, making false statements to a federally insured financial institution, aggravated identity theft, and making false statements to a federal agency. The guilty verdict, returned late Friday, at the conclusion of an eight-day trial, was announced by Jason R. Coody, Acting United States Attorney for the Northern District of Florida.

September 24, 2021 — A West Branch resident was sentenced yesterday to 30 months in federal prison on charges of filing false tax returns and aiding and abetting the filing of false tax returns and ordered to pay $844,945 in restitution to the IRS, announced Acting United States Attorney Saima Mohsin.

UpdatedFri, Jul 9, 2021 at 9:09 pm ET Reply Investigators seized approximately 152 pounds of methamphetamine throughout the investigation from controlled purchases, motor vehicle stops, and package seizures. (Jeffrey Hastings) BOSTON, MA — Eight individuals were charged and arrested on Thursday in connection with a large-scale methamphetamine trafficking ring operating between California and New England. Investigators seized approximately 152 pounds of methamphetamine throughout the investigation from controlled purchases, motor vehicle stops, and package seizures. Two of the people charge...

Details Written by IVN Boston, Massachusetts - A Massachusetts woman pleaded guilty today to tax evasion, conspiracy to distribute marijuana, possession of marijuana with intent to distribute, and money laundering. According to court documents and the criminal complaint, Deana Martin, 53, of Milton, owned and managed Northern Herb, an illegal marijuana delivery service that operated in Massachusetts from 2015 to 2018. While Northern Herb purported to sell medical marijuana, it did not require a customer to provide proof of a medical marijuana card. Furthermore, it is al...

Mainers return 27K pounds of prescription drugs on takeback day Portsmouth Herald BOSTON – The final tally is in from the 20th National Prescription Drug Take Back Day on April 24. The Drug Enforcement Administration’s New England Field Division and its partners, over the course of four hours, collected more than 46 tons of expired, unused, unwanted prescription drugs, electronic vaping devices and cartridges at 565 collection sites throughout New England.  That included 27,340 pounds from Maine and 13,149 pounds from New Hampshire. “Everything we do is geared toward protecting Americ...