Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering

MINNEAPOLIS – An Eden Prairie man has been arrested and charged for fraudulently applying for more than $2.1 million in COVID-19 relief funds, announced Acting U.S. Attorney Charles J. Kovats. According to…

Sacramento Man Sentenced to 5 Years in Prison for Fentanyl Trafficking

SACRAMENTO, Calif. — Joseph Elijah Cuaron, 21, of Sacramento, was sentenced Tuesday by U.S. District Judge John A. Mendez to five years in prison for a fentanyl distribution conspiracy, Acting U.S. Attorney…

Government News

Queens Man Sentenced to 30 Years in Prison for Attempting to Provide Material Support to ISIS and an Additional 100 Months for Slashing a Correctional Officer at a Federal Jail in Brooklyn

Earlier today, at the federal courthouse in Brooklyn, Ali Saleh, a U.S. citizen from Queens, New York, was sentenced by United States District Judge William F. Kuntz, II, to 30 years’ imprisonment…

Government News

DC- Page 1114

Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering

Sacramento Man Sentenced to 5 Years in Prison for Fentanyl Trafficking

Queens Man Sentenced to 30 Years in Prison for Attempting to Provide Material Support to ISIS and an Additional 100 Months for Slashing a Correctional Officer at a Federal Jail in Brooklyn

Defendant Sentenced to 96 Months in Prison for Arson Committed to Threaten Victim in “R. Kelly” Case

D.C. Tax Return Preparer Sentenced to 14 Months in Prison for Carrying Out Tax Scheme

Man Sentenced to 30 Years in Prison for Attempting to Provide Material Support to ISIS

Three Indicted for Running “Grandparent Scheme” that Defrauded Elderly Victims in Western PA

Chinese National Arrested and Charged with Cyberstalking

Biden Asks FTC To Probe Alleged Price Gouging By Gasoline Providers: ‘Mounting Evidence’

‘I’m Not A Humorless Loser’: Gun Store Owner Selling ‘Let’s Go Brandon’ Ammunition Fires Back At Media

After Assaulting Victim, Suspect attempted to Rob them in Northeast D.C.

D.C. Police Need Your Help Identifying Hit and Run Suspect and Vehicle

Police Hunt for Robbery Suspect in Northeast D.C.

62 Year-Old Man Shot and Killed in Southeast D.C.

Police Make Arrest in Shooting of 47 Year-Old Man in Southeast D.C.

Two Shot ,One Dead in Southeast D.C. Shooting

FBI says tag used to track parents same method agency uses to track drug and human traffickers

Alleged Money Launderers for Mexican Cartels Indicted

Almost $57 Million in Seized Cryptocurrency Being Sold for Victims of BitConnect Fraud

International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million

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