MINNEAPOLIS – A Minneapolis man has pleaded guilty to illegal possession of a firearm and possession with intent to distribute cocaine, announced U.S. Attorney Andrew M. Luger. According to court…
BRUNSWICK, GA: The leader of an elaborate multi-state fraud and identity theft ring has been sentenced to federal prison. Kenson Hunte, 39, of Canton, Ga., was sentenced to 34 months…
ANCHORAGE – A Wasilla man was sentenced by U.S. Magistrate Judge Kyle F. Reardon to two years of probation, 100 hours of community service, a hunting restriction, abandonment of his…
WASHINGTON – A Maryland man was sentenced today to 14 years in prison for traveling interstate to engage in illicit sexual conduct with a…
A criminal complaint was unsealed today in federal court in Brooklyn, New York, charging Moises Luis Zagala Gonzalez (Zagala), also known as “Nosophoros,” “Aesculapius” and “Nebuchadnezzar,” a citizen of France…
BOSTON – Two Springfield men were sentenced today for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning at least four states. Isaac Cardona, 34, and Rafael Cardona Sr.,…
GAINESVILLE, Ga. – Othon Marban, Sr., and Othon Marban, Jr., have pleaded guilty to conspiracy to transfer firearms to an out-of-state resident and making false statements to a federally licensed…
Jacksonville, Florida – United States Attorney Roger B. Handberg announced that Scott Matthew Yotka (47, Jacksonville) has pleaded guilty to two counts of producing photos and a video depicting himself…
NEWARK, N.J. – A New York doctor today admitted using his medical license – and allowing others to use his medical license – to purchase prescription oncology medications under false…
DESTINE CALDERON, 27, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 97 months of imprisonment, followed by three years of supervised release,…
OKLAHOMA CITY – Oklahoma Heart Hospital South, LLC (“OHHS”), has paid $1,151,770.50 to settle civil claims stemming from allegations it violated the False Claims Act by submitting false claims to Medicare,…
By John McCrank (Reuters) – Cryptocurrency assets are highly speculative and investors in them need more protections or they could lose trust in the markets, Gary Gensler, chair of the…
By David Randall and Carolina Mandl NEW YORK – Jupiter Asset Management, Azora Capital LP and billionaire Jon Yarbrough’s family office were among funds that sold all of their stakes…
By Sinéad Carew NEW YORK – The U.S. dollar index was lower on Monday after hitting a 20-year peak last week, with the global economy in focus after weak economic…
WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating a Burglary One offense that took place on May 13th. This incident happened on the 6900 Block of 5th…
By David Lawder WARSAW -U.S. Treasury Secretary Janet Yellen said there was no breakthrough in talks on Monday to persuade Poland to implement a 15% global corporate minimum tax and…
By Rajesh Kumar Singh and David Shepardson CHICAGO/WASHINGTON -JetBlue Airways Corp is not taking no for an answer in its quest to buy rival Spirit Airlines. On Monday, the New…
SAVANNAH, GA: Six defendants are among those facing federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of…
In honor of National Police Week, United States Attorney Ronald C. Gathe, Jr. will recognize the service and sacrifice of federal, state, and local law enforcement. This year, the week…
United States Attorney Alison J. Ramsdell announced that Jeffrey Darnell Moore, age 53, of Sioux Falls, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance (heroin) and…
United States Attorney Alison J. Ramsdell announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Escape from Custody. Marlow Poor Thunder, age 27,…
CHARLESTON, SOUTH CAROLINA —Deontrae Clyde Smalls, 37, of North Charleston, has pleaded guilty to felon in possession of a firearm and no contest to possession with intent to distribute marijuana. Evidence…
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court on Friday to 37 months of imprisonment followed by three years of supervised release for his…
SAN JUAN, Puerto Rico – United States Magistrate Judge Marshal D. Morgan authorized a criminal complaint against 33 year-old Gilberto E. Raffols-Cuevas, a.k.a. “Tito”, of San Juan, Puerto Rico, with…
A Florida man was sentenced today to life in prison for traveling from Florida to Vietnam to engage in sex acts with numerous Vietnamese minors he had met and communicated…