Associate. Assistant content editor, SNN. Live from Bangalore.
In general, the U.S. Department of Justice does not publicly announce investigations or investigative findings. Department of Justice policy allows exceptions in certain circumstances, including when the issue under investigation…
According to court documents, on Feb. 2, 2021, law enforcement officers conducted a traffic stop of a vehicle Detrant was driving in Redding. Detrant stopped the vehicle, and he and…
According to court documents, Shanahan worked with his coconspirators to create narcotics vendor accounts on various dark web marketplaces in 2018 and 2019, including accounts known as “BuxomBrunette,” “CaliCartel,” and…
The superseding indictment was announced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge William J. DelBagno of the Federal Bureau of…
On July 11, 2023, an Eau Claire police officer stopped a car Larson was driving for a traffic violation. Larson’s behavior during the stop was suspicious, so the officer asked…
The announcement was made by United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI);…
As part of his plea, Harris admitted that, on November 8, 2023, he possessed in his home and car over one kilogram of methamphetamine and a quantity of fentanyl, which…
As part of his plea, Henry admitted that, on January 29, 2024, he travelled to Syracuse from New York City carrying approximately five and one-half kilograms of cocaine in two…
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that during the conspiracy, Buchanan sold heroin, which he admits often contained fentanyl, and methamphetamine. He utilized social…
Claudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. 9, 2024. Poles was charged…
Raul Cisneros Jr., 45, pleaded guilty to one count of possession with intent to distribute cocaine. He has been in federal custody since October 2020. LOS ANGELES – A Compton…
Stacia Wilson, 60, of Osceola, waived her right to a grand jury and pleaded guilty before U.S. District Judge Brian C. Wimes to a federal information that charges her with…
In a keynote conversation at RSA on “Artificial Intelligence: The Ultimate Double-Edged Sword,” the Deputy AG highlighted how the Justice Department is developing guardrails to harness the benefits of AI…
The Coronavirus Aid, Relief, and Economic Security (CARES) Act authorized forgivable PPP loans for small businesses experiencing economic uncertainty during the COVID-19 pandemic. In most cases, the maximum amount a…
Noah Oliver Fisch-Lewis, 33, pleaded guilty to two counts before United States District Judge Susan Paradise Baxter. ERIE, Pa. – A resident of Ithaca, New York, pleaded guilty in federal…
According to court records, between October and December 2022, Matthew Podlaski, 40, searched the internet for, and downloaded images of, the sexual abuse of young children, storing the images on…
The CSA was passed to combat the illegal distribution and abuse of controlled substances, including prescription medications. The CSA’s requirements, which apply to entities like pharmacies that purchase, dispense, and…
Breon Peace, United States Attorney for the Eastern District of New York, James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), Thomas Fattorusso, Special Agent-in-Charge, Internal…
Erik Ventura, 35, pleaded guilty to a superseding indictment charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. U.S. District Court…
Steven Madison, 38, of Bridgewater; Christopher White, 37, of Raynham; and Quentin McDonald, 35, of Brockton, were each charged with one count of robbery interfering with interstate commerce, commonly referred…
According to court documents, on Aug. 22, 2022, Hopewell police encountered an Audi vehicle stopped in a roadway within a trailer park. When the officers illuminated the vehicle, the driver,…
ANDREI TAYLOR illegally possessed the loaded firearm on the afternoon of Sept. 19, 2022, in the Tri-Taylor neighborhood on Chicago’s Near West Side. Taylor was a passenger in a Kia…
U.S. Attorney Damian Williams said: “Bruce Garelick was part of a sophisticated group of individuals invited to invest in Digital World Acquisition Corporation (DWAC), a special purpose acquisition company that had…
Michelle Murphy, 58, was charged via criminal complaint in September 2023 and pleaded guilty in December 2023 to one count of murder-for-hire. She was sentenced Thursday by U.S. District Judge…
According to court documents, during January of 2023, detectives with the Fourth Judicial District Drug Task Force learned that Cerina Lynn Boehrer, age 40, of Ada, Oklahoma was transporting methamphetamine…