Just In | Page 227

Homicide on Condon Terrace, Southeast
Derry man indicted for passport fraud, identity theft
Secretary Yellen Congratulates Ajay Banga on World Bank Presidency
SEC Enhances Private Fund Reporting
Transnational Fraudsters Indicted for Racketeering in Bank Account Scheme
Chinese National Indicted for Dodging Duties in Puerto Rico
DOJ Official Marshall Miller Speaks at Ethics & Compliance Event
SEC Adopts Amendments to Modernize Share Repurchase Disclosure
Tallahassee Couple Gets Jail Time for Wire Fraud and Money Laundering Schemes & False Statements on COVID-19 Relief
Queens Woman Charged with Fraud in Obtaining Gov’t Funds
California Man Admits Trafficking Fentanyl into Texas
MS-13 Gang Members Convicted of Racketeering, Conspiracy
Homicide on N. Hampton Rd
US Attorney, FBI, HHS-OIG Boost Efforts to Combat Medicare Fraud
USDOT Funds 27 Small Shipyards in 20 States to Boost Productivity and Jobs
Assistant Secretary Josh Frost Issues Quarterly Refunding Statement
Commerce, Labor, and Education Launch SelectTalentUSA for Job Growth
Education Secretary Cardona’s Statement on New Report Card for History and Civics
Interstate 295 Southbound Crash Kills One
44th Annual Law Enforcement Memorial Service Causes Traffic Advisory
Police Seek Suspect in NW Armed Robbery
Man Sentenced for $1.1M COVID-19 Fraud Scheme
SEC Alleges Churchgoers Targeted in $20M Offering Fraud
Corrections Officers Charged with Violating Prisoner’s Civil Rights
Bronx man charged with mid-afternoon shooting on crowded Manhattan sidewalk
US Ambassador Chantale Wong on Launch of IF-CAP
Police Probe New Tampa Homicide
Two Arrested in Connection with N Dale Mabry Highway Shooting
NJ Accountant Admits Guilt in Tax Fraud Scheme
Barbour County Man Charged in Firearms Violations
Madison Man Gets 30-Months for Receiving Stolen Gun
District Man Convicted of 2 Counts of Armed Robbery
Hudson Man Indicted for Defrauding US Taxpayers
Federal Investigation Recovers $672K for Firefighters and Paramedics in Gary
Mississippi Tax Preparer Pleads Guilty to Fraud Conspiracy
McDonald’s Franchisees in Kentucky Fined $212K Over Child Labor Violations
Belmont County Attorney Gets 5-Year Sentence for Stealing $800K+ from Elderly Dementia Victim
Telemarketing Head Gets 78-Month Prison Term for $19M Laundering Scheme
AG Garland Announces Largest Operation Against Darknet Fentanyl Trafficking
Pharmacy Owners Charged in $29M Health Care Fraud
Fatal Crash Probe at 15100 S Post Oak Rd
Record Arrests and Seizures in International Darknet Operation Against Fentanyl Trafficking
Treasury, Türkiye jointly designate terrorist financiers
Popeyes Franchisee and Manager Barred from Intimidating Workers and Harassing Investigators
Florida Storm Victims Get Tax Relief, Deadline Extended to Aug. 15
Massachusetts Man Charged with Fentanyl Possession and Distribution in New Hampshire
Police Search for Suspect and Vehicle in Armed Robbery of DC Establishment
Homicide Reported on Jay Street NE