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          SANTA ANA, California – A federal jury has found an Orange County real estate investor who successfully flipped foreclosed homes guilty of three federal criminal tax charges, the Justice …

BOSTON – The owner of a commercial and residential construction business in Dracut was sentenced yesterday for an income diversion and payroll tax scheme resulting in a tax loss that …

SAN JUAN, Puerto Rico – A former Puerto Rico legislator and two employees who worked in his office pleaded guilty this week to engaging in a bribery and kickback scheme. …

SACRAMENTO, Calif. — Gabriel Arauza, 33, of Sacramento, was sentenced today by U.S. District Judge Troy L. Nunley to 17 and a half years in prison for possession with intent to …

U.S. Attorney Darcie N. McElwee today released the following statement in recognition of International Transgender Day of Visibility: “As I have had the opportunity to meet transgender Mainers throughout the …

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, was sentenced by United States District Court Judge Anita B. Brody to five years …

BENTON, Ill. – Eugene Falls, 42, of East St. Louis, Illinois, was sentenced on March 31, 2022, to 405 months’   imprisonment   for   Conspiracy   to   Distribute   …

Damian Williams, United States Attorney for the Southern District of New York, Keechant L. Sewell, the Commissioner of the New York City Police Department (“NYPD”), and Ricky J. Patel, Acting …

Jackson, Miss. –  A Jackson man pled guilty to brandishing a firearm during a crime of violence, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby …

By Jonathan Stempel NEW YORK – A federal judge on Thursday dismissed a long-running antitrust lawsuit accusing 10 of the world’s largest banks of pursuing two interrelated conspiracies to suppress …

By David Shepardson WASHINGTON – The U.S. Senate on Thursday unanimously passed a bill to improve oversight of ocean shipping, a step supporters say will help ease export backlogs. The …

By Pete Schroeder WASHINGTON – A top U.S. banking regulator told banks on Thursday to be more vigilant about guarding against unlikely but extreme risk as Russia’s invasion of Ukraine …

WASHINGTON – The U.S. Justice Department asked a federal court in Denver on Thursday to drop price-fixing charges filed against five executives of chicken producing companies after two mistrials in …

(Reuters) – U.S. authorities are investigating whether an options trade in Activision Blizzard Inc violated insider-trading laws as it followed a meeting between CEO Bobby Kotick and one of the …

(Reuters) -The Russian rouble strengthened for a ninth straight session in Moscow, ending near 83 per dollar on Thursday, and stocks jumped higher as some curbs on short selling were …

(Reuters) -The Russian rouble strengthened for a ninth straight session in Moscow, ending near 83 per dollar on Thursday, and stocks jumped higher as some curbs on short selling were …

(Reuters) – One of Russia’s flagship airliner projects, the Irkut MS-21, will use domestic engines given that sanctions mean U.S. models are no longer available, the RIA news agency cited …

BILLINGS  — A Lodge Grass man who was convicted by a jury of sexually abusing two children in the 1990s on the Northern Cheyenne and the Crow Indian reservations was …

United States Attorney Bob Murray announced today that JARED MATTHEW NOSEEP, 24, of Fort Washakie, Wyoming pleaded guilty to two counts of assault by strangulation on March 29, 2022, before …

            WASHINGTON — A Missouri man was arrested today for assaulting law enforcement officers during the breach of the U.S. Capitol on Jan. 6, 2021, …

United States Attorney Bob Murray announced today that TAYLON JEFFREY BAIN, 36, of Richey, Montana was charged with transporting a minor to engage in prohibited sexual conduct and commission of …

United States Attorney Bob Murray announced today that SHANE DUANE BLACKBURN, age 33, of Fort Washakie, Wyoming pleaded guilty to carjacking and assaulting a federal officer during a change of …

United States Attorney Bob Murray announced today that ANTHONY PIERCE UNOCIC, age 52, of Cheyenne, Wyoming pleaded guilty to being a felon in possession of firearms and ammunition at a …

United States Attorney Bob Murray announced today that XAVIER BRANDON GUINA, 25, of Fort Washakie, Wyoming pleaded guilty to assault by strangulation and suffocation on March 29, 2022, before United …

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that JACOB WIEBELT (“WIEBELT”), age 39, of Ponchatoula, Louisiana,  was charged on March 28, 2022 in a one-count bill …