Five Individuals and Five Corporations Charged in New York for Importing and Selling Hazardous and Counterfeit Toys
Five individuals and five corporations have been charged in an indictment unsealed today in Brooklyn, N.Y., for allegedly importing hazardous and counterfeit toys from China for sale in the United States.
Five Foreign Nationals Sentenced to Prison for Role in Trafficking Identities of Puerto Rican U.S. Citizens
Five foreign nationals were sentenced to prison for their respective roles in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents.
Virginia Charter Fishing Boat Captains Indicted for Lacey Act Violations and Other Crimes
Five charter fishing boat captains operating out of Rudee Inlet in Virginia Beach, Va. were indicted today for violating the Lacey Act by selling illegally harvested Striped Bass
Five Men Plead Guilty in Virginia for Roles in Child Pornography Distribution Conspiracy
Manuel Antonio Mares, 57, of Miami; Jeremy Hart Yost, 26, of West Bend, Ore.; Richard Phillip Allen, 66, of Redondo Beach, Calif.; and James Calvin Boyd, 58, of Pell City, Ala., pleaded guilty today before Senior District Judge Norman K. Moon in the Western District of Virginia to one count of conspiring to receive, distribute, possess and access with the intent to view child pornography. Jesse Leon Coleman, 48, of Lynchburg, Va., pleaded guilty today before Judge Moon to one count of receiving child pornography.
Five Individuals Charged in Detroit for Alleged Roles in $24.7 Million Medicare Fraud Scheme
Five individuals were charged in court documents unsealed today in the Eastern District of Michigan for their participation in a Medicare fraud scheme involving purported home health and psychotherapy services.
Five Individuals Charged in Connection with Death of a Customs and Border Protection Border Patrol Agent, $1 Million FBI Reward Announced
An indictment charging five individuals involved in the death of U.S. Border Patrol Agent Brian Terry was unsealed today in Tucson, and a reward of up to $1 million from the FBI for information leading to the arrest of four fugitives, was announced by Department of Justice officials.
Five Sentenced for Their Roles in Stolen Identity Refund Fraud Scheme
Fahim Suleiman and Muuad Salem were sentenced to prison today by U.S. District Court Judge James S. Gwin in connection with their roles as co-conspirators in a scheme to defraud the United States by obtaining false and fraudulent U.S. Treasury tax refund checks, the Justice Department and Internal Revenue Service (IRS) announced.
Five Aryan Brotherhood of Texas Gang Members Sentenced in Houston for Violent Crimes in Aid of Racketeering
Five members of the Aryan Brotherhood of Texas (ABT) have been sentenced to federal prison for their role in an aggravated assault that took place in Tomball, Texas, in September 2008.
Five Indicted in Alabama for Conspiracy to Obtain Tax Refunds Using Stolen Identities
A federal grand jury in the Middle District of Alabama returned a 37-count indictment against Mary Bennett, Milton Bennett, Narendrakumar Patel, Corinthian Bennett and Eugenia Burks for their roles in an identity theft and tax fraud scheme, the Justice Department, the U.S. Secret Service and the Internal Revenue Service (IRS) announced today. All five are charged with conspiring to commit mail fraud and wire fraud. The indictment also charges various defendants with mail fraud, wire fraud, aggravated identity theft, theft of government funds and forgery of state securities. The indictment was returned on Feb. 15, 2012, and unsealed today following the arrests of the defendants.
Five New Orleans Police Officers Sentenced on Civil Rights and Obstruction of Justice Violations in the Danziger Bridge Shooting Case
The Justice Department announced today that five officers from the New Orleans Police Department (NOPD) were sentenced in connection with the federal civil rights prosecution of a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina, leaving two innocent civilians dead and four others seriously wounded.
Former New England La Cosa Nostra Mob Boss, Capo and Associates to Plead Guilty in Rhode Island for Racketeering Activity
Five Rhode Island men previously identified as leaders or associates of the New England organized crime family of the La Cosa Nostra have agreed to plead guilty to racketeering-related charges, according to documents filed today with the U.S. district court in Providence, R.I.
Five San Francisco MS-13 Members Sentenced to Life in Prison
Marvin Carcamo, aka “Cyco,” 31; Angel Guevara, aka “Peloncito,” 30; Moris Flores, 22; Jonathan Cruz-Ramirez, 22; and Erick Lopez, aka “Spooky,” 23, were sentenced by U.S. District Judge William Alsup in the Northern District of California.
Five Alleged MS-13 Leaders Indicted in Washington, D.C., on Racketeering Charges, Accused of Ordering and Carrying out Murders and Other Attacks
The 32-count superseding indictment, which was returned on Nov. 1, 2011, and unsealed today in the U.S. District Court for the District of Columbia, charges various defendants with taking part in a racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering and other offenses.
Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq
Five individuals and four of their companies have been indicted as part of a conspiracy to defraud the United States that allegedly caused thousands of radio frequency modules to be illegally exported from the United States to Iran, at least 16 of which were later found in unexploded improvised explosive devices (IEDs) in Iraq.
Five Alleged East Side Los Guada Bloods Gang Members and Associates Indicted in Arizona on Federal Racketeering and Attempted Murder Charges
Five alleged members of the violent gang known as the East Side Los Guada Bloods (East Side Bloods) have been charged in an indictment returned yesterday in Phoenix with various racketeering and attempted murder charges.
Five Employees of A&O Entities Sentenced to Prison for $100 Million Fraud Scheme
Five employees for A& including two executives – were sentenced today for their roles in a $100 million fraud scheme with more than 800 victims across the United States and Canada.
Five Alabama Tax Return Preparers Charged with Tax Fraud
James E. Moss, who owned and operated “Flash Tax,” was charged with four of his employees by a grand jury sitting in Montgomery, Ala.
Five Individuals Indicted for Alleged Roles in Scheme to Defraud Program Providing Matching Funds Contributions to Non-Profit Organization
A 10-count federal indictment was unsealed today in the Eastern District of Virginia charging Stephen Bekale, Reynaldo “Christian” Villarroel, Maritza Villarroel, Irma DeMartini and Jamal Ibraheem with conspiring to commit wire fraud, wire fraud and money laundering.
Five Individuals and One Tennessee Company Charged with Conspiracy to Violate Arms Export Control Act and Related Offenses in International Arms Trafficking Scheme
Five individuals and a Nashville, Tenn., firearms manufacturer have been indicted by a federal grand jury on charges relating to international firearms and trafficking violations of the Arms Export Control Act.
Five Indicted in Alabama for Roles in Tax Fraud and Identity Theft Ring
Five people were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy.
Five Defendants Sentenced for Child Pornography Crimes Uncovered as a Result of International Investigation
Four defendants were sentenced today in connection with their participation in an online child pornography conspiracy, while a fifth defendant was sentenced for receiving child pornography.
Five Brothers Charged in Human Trafficking Scheme That Smuggled Young Ukrainian Migrants
An indictment unsealed today in Philadelphia charged Omelyan Botsvynyuk, Stepan Botsvynyuk, Mykhaylo Botsvynyuk, Dmytro Botsvynyuk, and Yaroslav Botsvynyuk, a/k/a Yaroslav Churuk, with extortion and conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO) for their alleged involvement in a human trafficking operation.
Five Current and Former New Orleans Police Officers Charged in the Shooting and Burning of a New Orleans Man in the Days After Hurricane Katrina
A federal grand jury has returned an 11 count federal indictment charging three current and two former New Orleans Police Department (NOPD) officers in connection with the police-involved shooting of Henry Glover, a New Orleans resident shot and killed in the days after Hurricane Katrina.
Five Detroit Residents Plead Guilty to Health Care Fraud Charges
Detroit residents Dierdre Teagen, Robert Wynn, Ernest Neal, James Harris and Steve Sherman pleaded guilty for their roles in various Medicare fraud schemes.
Five Individuals Charged in Scheme to Defraud U.S. Government Agency Related to $9.4 Million Loan
Donald Daniels, Martin William Washburn, Irina Rebegeneau and Tapani Koivunen have been charged in conjunction with a scheme to defraud the Overseas Private Investment Corporation (OPIC), a government lending agency.
Five Arrested in Houston Sex Trafficking Case
Four men and one woman have been arrested on charges of conspiracy and sex trafficking of children, as well as forcing and coercing adults to engage in commercial sex acts.
Five Sentenced for Forcing Guatemalan Girls and Women to Work as Prostitutes in Los Angeles
Five members of an extended family were sentenced to federal prison late yesterday, all receiving lengthy sentences for their roles in an international sex trafficking ring that lured young Guatemalan women and girls to the Los Angeles area and forced them into prostitution.
Five Companies Agree to $21 Million Settlement for Environmental Damages in Pennsylvania
Five companies have agreed to compensate the United States and the Commonwealth of Pennsylvania nearly $21.4 million in cash and valuable property to address natural resource damages resulting from decades of zinc smelting operations at the Palmerton Zinc Pile Superfund site in northeast Pennsylvania.
Detroit Spammer and Four Co-Conspirators Plead Guilty to Multi-Million Dollar E-mail Stock Fraud Scheme
Five individuals pleaded guilty today in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming."
Five Defendants Sentenced in Puerto Rico Corruption Case
Five defendants were sentenced this week for their participation in a corruption scheme involving the 2000 resident commissioner and 2004 gubernatorial campaigns of a former governor of Puerto Rico.
Five Donaldson, Arkansas, Men Indicted on Federal Civil Rights Charges
A federal grand jury in Fort Smith, Ark., has indicted five men from the Donaldson, Ark., area on federal civil rights charges as well as charges of making false statements to the FBI.
Five Charged in $70 Million Dream Home Mortgage Fraud Scheme
A federal grand jury has indicted four defendants, and an information has been filed against a fifth defendant, for their participation in a massive mortgage fraud scheme that allegedly promised to pay off homeowners mortgages on their Dream Homes, but left them to fend for themselves. The indictment was returned on April 22, 2009, and unsealed today.
Five Defendants Sentenced for Participation in International Child Exploitation Enterprise
Five U.S. defendants convicted for their activity in a global child pornography trafficking enterprise were sentenced today in the Northern District of Florida. The defendants had pled to multiple charges, including engaging in a child exploitation enterprise; conspiracy to advertise, transport, ship, receive and possess child pornography; advertising child pornography; transporting child pornography; and receiving child pornography.
Five Maryland Commercial Fishermen Plead Guilty to Illegally Overfishing Striped Bass
Five St. Marys County, Md., commercial fisherman pleaded guilty today to illegally overfishing striped bass also known as rockfish.
Five Defendants Convicted of International Sex Trafficking for Forcing Central American Girls and Women into Prostitution
Five defendants, all members or associates of an extended family, face potential life sentences after being found guilty of sex trafficking for participating in a scheme that lured young Central American women and girls into the Los Angeles area and forced them into prostitution. The defendants, four Guatemalan nationals and one Mexican citizen, were convicted on Feb. 11, 2009, of conspiracy; sex trafficking by force, fraud or coercion; and importation of aliens for purposes of prostitution.
Five Individuals Indicted for Devising and Participating in Stock Manipulation Scheme
A 24-count indictment charging five individuals with various crimes arising from an alleged scheme to defraud investors through the manipulation of the publicly traded stocks of three companies was unsealed today in Tulsa, Okla.
Eight Charged with Illegally Harvesting and Selling Striped Bass
Five commercial fishermen in St. Marys County, Md., a fish wholesaler, its owner and an employee have been charged in Maryland and Washington, D.C., for their role in the illegal harvest, sale, and purchase of hundreds of thousands of pounds of striped bass from the Chesapeake Bay and Potomac River from 2003 through 2007.
Five years of horrific pain made Monique question her own sanity, until she was finally diagnosed
This swimmer spent years battling endometriosis, an insidious enemy within her own body that consumed her with crippling pain. The fact that most coaches in women's sport are men also didn't help, she says.
Five men in their 20s charged with esports match fixing
Five men are charged with match fixing offences — some of which carry penalties of up to 10 years in jail — as part of the first Australian criminal investigation into esports.
Five sisters, one dream: Meet regional Victoria's 'unique' football-playing quintet
Five sisters make up a quarter of their tiny town's under-16s Aussie Rules team. They can't compete right now, but they are all determined to break into the professional ranks one day.
Five quick questions on the AFL suspending the 2020 season
Gillon McLachlan's Sunday press conference was a game-changer — what does his announcement mean for the state of play in AFL and AFLW?
Five Days of G-CSF Adequate for Breast Cancer Chemo
(MedPage Today) -- Five days of prophylactic granulocyte colony-stimulating factor (G-CSF) proved as effective as 7 to 10 days for preventing chemotherapy-induced febrile neutropenia in patients with early breast cancer, a randomized trial showed...
Five key points to be discussed at Premier League's 'Project Restart' meeting
A date of June 12 has been put forward as a suggestion for when fixtures can resume, but there are still a number of factors yet to be resolved before football can return
Five Dock is getting a Metro West station, but not everyone is happy
Five Dock is divided over the news a new train station will be built in the heart of the suburb with some fearing a repeat of the CBD light rail disruptions, while others looking forward to the economic injection from better transport.
Five arrested across NSW, SA after police uncover alleged cocaine drug ring
An alleged cocaine drug ring spanning two states is uncovered by New South Wales and South Australian police, leading to the arrests of five people.
Five Tottenham academy stars who could save the club millions in transfer fees
Tottenham have spent frugally at the best of times but the devastating financial impact of the coronavirus pandemic is likely to leave the club even more reliant on their academy.
Five Manchester United academy stars who could save the club millions in transfer fees
Manchester United had big plans for the next transfer window, though the coronavirus shutdown has thrown the season into flux.
Five Man City academy stars who could save the club millions in transfer fees
The coronavirus shutdown is already having a huge impact on football finances, and Manchester City will not be immune despite their riches.
Five questions for Week 14 of the Overwatch League
Have the Seoul Dynasty been exposed? Is Echo a must-pick hero? We dive into some hot topics before Week 14 kicks off.
Five things to know about Statistics Canada's jobs report for April
Statistics Canada reported Friday that the economy lost nearly two million jobs in April and the unemployment rate soared to 13.0 per cent as the full force of the pandemic hit.