St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity theft in a violent crime spree that…
SEATTLE – Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay over $4 billion to resolve the Justice Department’s…
WASHINGTON – A Washington state man was found guilty in the District of Columbia today of assaulting law enforcement and other felony and misdemeanor charges related to…
DES MOINES, Iowa – A federal grand jury in Des Moines returned a 51-count indictment on November 16, 2023, charging seven individuals with offenses related to a racketeering conspiracy, which involved a…
Earlier today, at the federal court in Brooklyn, Vladimir Esguerra and Jonathan Betancur were sentenced by United States District Judge Eric Komitee to 128 months’ imprisonment and 110 months’ imprisonment, respectively, for…
Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced Carol Casilla, age 26, of Spokane, Washington, pleaded guilty to Wire Fraud in connection…
A native resident of the Dominican Republic pleaded guilty in federal court to two drug trafficking counts, United States Attorney Eric G. Olshan announced today. On Monday, November 20, 2023, Habys Omar…
CHARLESTON, W.Va. – Sean Patrick Boyd Jr., 26, of Dunbar, pleaded guilty today to receipt of stolen money. Boyd admitted to a scheme to defraud the Paycheck Protection Program (PPP) of $20,832…
DEL RIO, Texas – A Midland woman and her brother, a Mexican national, were sentenced in a federal court in Del Rio to 262 months and 324 months in prison, respectively, for…
Louisville, KY – A federal grand jury in Louisville returned an indictment on November 21, 2023, charging a local man with possession of a firearm by a convicted felon. U.S. Attorney Michael…
Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Prepared for Delivery Thank you, Madame…
Fort Myers, Florida – Senior U.S. District Judge Virginia Hernandez Covington today sentenced Devin Ryan Maresca (33, New Castle, PA) to three years in federal prison for mail fraud and aggravated identity…
Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Delivered Good afternoon. I am joined…
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI’s Albuquerque Field Office, announced that Joshua Gonzales made…
NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO – Constantin Bobi Sandu, who admitted that he masterminded a scheme to steal more than $5 million in California unemployment benefits intended to…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JUAN SANCHEZ-RAZON, also known as “Juanito,” 29, a citizen of Mexico last residing in Enfield, was sentenced today by…
NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO – Eduard Ghiocel and his wife, Floarea Ghiocel, were sentenced in federal court today to 36 months and 30 months, respectively, for laundering…
RICHMOND, Va. – A Midlothian man was sentenced today to 5 years in prison for possessing a fentanyl and heroin mixture in addition to unlawfully possessing a firearm. According to court documents,…
INDIANAPOLIS- Joshua Ray Vestal, 40, of Bloomington has been sentenced to 30 years in federal prison after pleading guilty to sexual exploitation of a child. According to court documents, on September 5,…
BOSTON, MA — The Healey-Driscoll Administration, in collaboration with the U.S. Department of Homeland Security (DHS), successfully assisted over 1,000 work-eligible migrants in obtaining work authorizations through the newly established Work Authorization…
BOSTON, MA — The Healey-Driscoll Administration unveiled a comprehensive initiative to address hate crimes across Massachusetts. This effort includes the formation of the Hate Crimes Awareness and Response Team (HART) by the…