Thursday, April 3, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/03/2025 08:00 AM EDT

The owner and founder of E-Card Lending LLC or E-Card Merchant LLC (E-Card) was charged with running an investment Ponzi scheme disguised as a merchant cash advance (MCA) business. 
04/03/2025 08:00 AM EDT

BOSTON – A Texas man was sentenced yesterday in federal court in Boston for a drug conspiracy involving the distribution of oxycodone pills across Southeastern Massachusetts and beyond.
 

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