Friday, May 23, 2025

U.S. Department of Justice Project Safe Childhood Update

U.S. Department of Justice


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05/23/2025 08:00 AM EDT

A Colorado man was sentenced today to 210 years in prison for sexually abusing numerous children at the orphanage he founded and directed in Haiti.
 

 

Violent Crimes News Update

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Asset Forfeiture News Update

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05/23/2025 08:00 AM EDT

The United States has seized over $868,247 worth of cryptocurrency from perpetrators of a cryptocurrency confidence scheme, announced U.S. Attorney Jeanine Ferris Pirro; Deputy Chief Claudia Quiroz of the Computer Crime and Intellectual Property Section; and Special Agent in Charge David K. Porter of the FBI Honolulu Field Office.
 

USAO - Florida, Middle News Update

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05/23/2025 08:00 AM EDT

Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Larry Anthony Brame, II (44, Lakeland) has pleaded guilty to firearms trafficking.  Brame faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
 

Tax News Update

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05/23/2025 08:00 AM EDT

A Hawaii woman pleaded guilty to defrauding her mortgage lender and conspiring to defraud the IRS by fraudulently obtaining a tax refund and then thwarting the IRS' efforts to recoup it.
 

USAO - Texas, Western News Update

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05/23/2025 08:00 AM EDT

The U.S. Attorney's Office for the Western District of Texas doubled May's number of National Defense Area-related convictions in just three days this week
 

USAO - Iowa, Northern News Update

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Immigration News Update

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05/23/2025 08:00 AM EDT

The U.S. Attorney's Office for the Western District of Texas doubled May's number of National Defense Area-related convictions in just three days this week
 

U.S. Attorneys News News Update

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05/23/2025 08:00 AM EDT

A 31-year-old resident of Corpus Christi has pleaded guilty to enticing a minor
05/23/2025 08:00 AM EDT

Five individuals were charged in a 19-count indictment yesterday for their participation in a scheme to trade securities on the basis of material nonpublic information about the merger between two companies that resulted in profits of over $600,000.
05/23/2025 08:00 AM EDT

A federal jury yesterday convicted Ryan Duke Haight, 45, of Sexual Abuse of a Minor in Indian Country and two counts of Abusive Sexual Contact with a Minor in Indian Country, announced U.S. Attorney Clint Johnson.
05/23/2025 08:00 AM EDT

A 39-year-old Columbian national illegally residing in Houston has been charged for theft of government funds, false representation of a U.S. citizen and aggravated identity theft
05/23/2025 08:00 AM EDT

A Las Vegas man has been sentenced to prison after pleading guilty to four counts of wire fraud.
05/23/2025 08:00 AM EDT

Southern California Edison (SCE) has agreed to pay the United States $82.5 million – the largest-ever wildfire cost recovery settlement by the United States in the Central District of California – to resolve claims on behalf of the U.S. Forest Service to recoup costs and damages associated with the 2020 Bobcat Fire in the Angeles National Forest, the Justice Department announced today.
05/23/2025 08:00 AM EDT

Tampa, Florida – U.S. District Judge Richard A. Lazzara has sentenced Jose Antonio Cax-Mach (47, Guatemala) to 18 months in federal prison for illegal reentry by a convicted felon. Cax-Mach pleaded guilty on February 24, 2025. 
05/23/2025 08:00 AM EDT

BOSTON – The owner of Pharmagears, LLC (Pharmagears) and RR Medco, LLC (RR Medco) has agreed to plead to guilty in connection with a nearly $30 million health care fraud conspiracy involving medically unnecessary durable medical equipment (DME), including orthotics such as back and knee braces. 
05/23/2025 08:00 AM EDT

BOSTON – A Guatemalan national unlawfully residing in New Bedford pleaded guilty yesterday to illegally reentering the United States after deportation.  
05/23/2025 08:00 AM EDT

United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-B Indictments.
 

USAO - District of Columbia News Update

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05/23/2025 08:00 AM EDT

The United States has seized over $868,247 worth of cryptocurrency from perpetrators of a cryptocurrency confidence scheme, announced U.S. Attorney Jeanine Ferris Pirro; Deputy Chief Claudia Quiroz of the Computer Crime and Intellectual Property Section; and Special Agent in Charge David K. Porter of the FBI Honolulu Field Office.
 

New Oil Shock

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Loyal reader since December 2024

 
Liberty Through Wealth

THE SHORTEST WAY TO A RICH LIFE

New Oil Shock

Marc Lichtenfeld, Chief Income Strategist, The Oxford Club

Marc Lichtenfeld

With the rising conflict in the Middle East...

Many experts are predicting a new oil shock will hit the markets.

The World Bank Warns we could soon see a "Oil Price Shock."

CLICK HERE

And Barron's reports, "The risk of a price shock appears to be rising."

Already, the world's two largest economies - the United States and China - are buying up all the oil they possibly can.

That's why I'm sending out this urgent presentation on how to prepare for this eventuality...

Find out to protect your portfolio and position yourself to profit in during this coming oil price surge right here.

Good investing,

Marc

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