TYLER, Texas –A 75-year-old woman and a 33-year-old man have been indicted for their roles in a cryptocurrency money laundering scheme in the Eastern District of Texas, announced U.S. Attorney …
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BOSTON – Five members of a violent criminal enterprise were arrested and charged today in connection with a drug trafficking conspiracy that distributed large amounts of cocaine and cocaine base …
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Bowling Green, Kentucky – A federal grand jury in Bowling Green, Kentucky returned an indictment today charging the former Columbia, Kentucky Chief of Police with stealing over $25,000 from the …
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ROCK ISLAND, Ill. – A Marshalltown, Iowa, man, Michael James Grommet, 37, was sentenced on March 9, 2022, to 360 months’ imprisonment, to be followed by five years of supervised …
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Moline Man Pleads Guilty to Attempting to Meet a Minor for Sex and Soliciting Obscene Photos of a Minor
by DOJ PressROCK ISLAND, Ill. – A Moline, Illinois, man, Mark Eugene Downing, 44, of the 1200 Block of 15th Street, pleaded guilty on March 9, 2022, to attempted enticement of a …
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Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program
by DOJ PressLOS ANGELES – The former chief executive of Aviron Pictures has agreed to plead guilty to federal fraud and money laundering charges, admitting that he applied for and received …
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LAS VEGAS – A Las Vegas Metropolitan Police Department (LVMPD) officer made his initial appearance in federal court today for allegedly robbing a casino. Caleb Mitchell Rogers (33) was arrested …
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Member of “Boogaloo Bois” Sentenced to Prison for Conspiring to Provide Material Support to Hamas
by DOJ PressMINNEAPOLIS – Michael Robert Solomon, 31, of New Brighton, was sentenced today to 36 months in prison followed by five years of supervised release for conspiring to provide material support …
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Four Los Angeles Residents Indicted for Operating Illegal Gambling Business and Conspiring to Launder Money
by DOJ PressSACRAMENTO, Calif. — A three-count indictment was unsealed yesterday charging four defendants in connection with an illegal gambling business and conspiracies to launder the proceeds of the illegal gambling business, …
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Mexican National Sentenced to Over 8 Years in Prison for Conspiracy to Distribute Methamphetamine in Tehama County
by DOJ PressSACRAMENTO, Calif. — Maria Cervantes-Echevarria, 35, a Mexican national living in Los Molinos, was sentenced today by U.S. District Judge Troy L. Nunley, to eight years and nine months in prison …
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TULSA, Okla. – A Pryor man was convicted Thursday in federal court for repeatedly sexually abusing two of his daughters for approximately 10 years, announced U.S. Attorney Clint Johnson. In …
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Wall Street closes lower as inflation hits 40-year high, inviting aggressive Fed tightening
by ReutersBy Stephen Culp NEW YORK – Wall Street resumed its slide on Thursday, ending in the red as inflation hit a four-decade high, cementing expectations that the U.S. Federal Reserve …
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By Lucy Craymer WELLINGTON – New Zealand’s tight COVID-19 bubble was once globally lauded but for local business, the strict border controls increasingly feel like a straitjacket as a lack …
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– U.S. Senator Joe Manchin wants his fellow Democrats on the Senate Banking Committee to move ahead with four of President Joe Biden’s five nominees to the Federal Reserve, dropping …
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By Chavi Mehta – Oracle Corp forecast fourth-quarter profit above Wall Street estimates as the legacy software firm expects its heavy cloud investments to pay off, as more businesses ramp …
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By Makiko Yamazaki TOKYO – The top shareholder in Toshiba Corp and two influential proxy advisory firms joined a growing list of investors on Thursday who oppose the Japanese firm’s …
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The Philadelphia Police Department and the Shooting Investigation Group is asking for the public’s assistance for information in reference to a shooting that occurred at 2200 W. Berks St. on …
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BRASILIA – Brazil’s Senate approved on Thursday two bills aimed at curbing fuel price hikes with subsidies and tax exemptions, a positive move potentially for state-run oil company Petrobras, but …
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By Akash Sriram and Paul Lienert – Rivian Automotive Inc warned on Thursday that supply-chain issues could cut its planned production in half in 2022 to 25,000 vehicles, sending shares …
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By Liz Hampton – U.S. shale producers and OPEC, who not long ago were waging a price war, this week found themselves on similar sides as oil prices have surged …
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NEW YORK – Major U.S. banks have started announcing plans to wind down operations in Russia in the wake of its invasion of Ukraine and retaliatory sanctions. On Thursday, Goldman …
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By Jason Lange and Ann Saphir WASHINGTON – U.S. consumers plan to cut spending on restaurant meals and movies if gasoline prices keep rising as Russia’s invasion of Ukraine rattles …
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LACEY TOWNSHIP, NJ – A possible hacker gained access to a Lacey Township resident’s Wayfair account placing orders for $5,800 in unwanted items. According to Lacey Police Chief Michael DiBella, …
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LACEY TOWNSHIP, NJ – A gamer in Ocean County was defrauded out of $3,500 after being told he was banned from an online game due to account delinquency. The gamer …
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by DOJ Press
Extensive bilateral cooperation between the United States and Mexico resulted in the Mexico Attorney General’s Office’s “Fiscalía General de la República” (FGR) conducting a significant enforcement operation to dismantle a …