Thursday, April 3, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available.

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.
 

No comments:

Page List

Blog Archive

Search This Blog

Name Your Price—Gain Live Access to 8 Pros

Name your price—secure your seat inside ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏...