Published on
January 21, 2026
- 23:48 GMT
Fayette County woman sentenced to prison for committing identity theft, money laundering
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U.S. Politics
A former New Jersey-based employee of TD Bank, N.A., Oscar Marcel Nunez-Flores (Nunez), pleaded guilty today to accepting bribes in return for facilitating a money laundering network’s movement of over $26 million to Colombia through TD Bank accounts. “The …
ANGELO DELMARO, 49, of Farmington, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to eight months of imprisonment and two years of supervised release for tax evasion. Delmaro also must perform 200 hours of community service while …
Siddharth Jawahar took in more than $35 million from investors from about July 2016 through December 2023 but spent only about $10 million on investments.
A New Jersey man was sentenced today to 12 years in prison following his conviction for drug trafficking conspiracy and international promotional money laundering conspiracy. According to court documents and statements made in court, William Panzera, 53, …
A Blytheville man involved in drugs, guns, and child pornography will spend the next 20 years in federal prison.
BOSTON – A Massachusetts man and woman have been charged and arrested in connection with a scheme to defraud banks in Massachusetts.
Following a two-week trial, a federal jury in Minneapolis convicted William Johnson today for his involvement in a violent Minneapolis street gang and a gang-related murder in August 2021. “This is the Criminal Division’s fifth successful trial against …
Today, House Majority Leader Steve Scalise (R-La.) joined Newsmax’s Wake Up America to discuss President Trump’s historic successes after his first year back at the White House and House Republicans’ efforts to return to regular order for government …
Strategic framework supports modular LNG development at Port Fourchon, emphasizing execution certainty, scalability, and bankable technologies. METAIRIE, LA, UNITED STATES, January 21, 2026 /EINPresswire.com/ -- Argent LNG,LLC and Tecnimont S.p. …
WASHINGTON—Today, House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.) delivered remarks at a markup to consider two reports recommending that the U.S. House of Representatives find former President Bill Clinton and former …
ROBSTOWN, TX, UNITED STATES, January 21, 2026 /EINPresswire.com/ -- Burn Pits 360 today announced the release of a Spanish-language edition of its Military Toxic Exposure Guide, expanding access to critical, life-saving information for Spanish- …
SEOUL, SOUTH KOREA, January 21, 2026 /EINPresswire.com/ -- Penta Security, a leading cybersecurity company, announced the expansion of its AWS Marketplace rule group, Cloudbric Managed Rules, to three new regions: Mexico, Thailand, and Taipei, …
Student surpasses $100,000 goal to create educational tool for peers HONOLULU, HI, UNITED STATES, January 20, 2026 /EINPresswire.com/ -- Pacific Historic Parks (PHP) celebrated the public launch of Harrison’s Heroes: Pearl Harbor Virtual Reality …
SAN DIEGO, CA, UNITED STATES, January 20, 2026 /EINPresswire.com/ -- VetComm’s Department of Defense-approved SkillBridge program delivered exceptional results in 2025, surpassing federal benchmarks and reinforcing the organization’s commitment …
For retailers and investors, the message is that consumers are still in the game—they’re just demanding a clearer value equation before they say ‘yes.’ WORTHINGTON, OH, UNITED STATES, January 20, 2026 /EINPresswire.com/ -- Prosper Insights & …
Free communications toolkit helps businesses, nonprofits, media and community groups encourage Texas to vote in March AUSTIN, TX, UNITED STATES, January 20, 2026 /EINPresswire.com/ -- With just six weeks until the March 3 primary election, a new …
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