Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children

A criminal complaint was unsealed today in federal court in Brooklyn charging Marsiste Adolphe, Margaret Dominique-McLain, Mercedes Falcon, Tracy Gibson, Roselee Johnson, Jeannette Monclova, Manuel Moore, Kikelomo Ogundiran, and Dino Paolicelli with…

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

The leader of a money laundering network was sentenced today to 15 years in prison for laundering tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations. …

Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, Acting Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced…

10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

Damian Williams, United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Thomas Fattorusso,…

Man reported missing since Sunday in Philadelphia

The Philadelphia Police Department needs the public’s assistance in locating 40-year-old Missing Person Charles Barroso. He was last seen on Sunday, October 217th, 2021.,at 1:00 P.M., by his mother on the 4000…

Pennsylvania News

Western Nations Are Still Far Behind Their Climate Pledges Made Years Ago

Most countries have fallen far behind the climate pledges they made in Paris more than five years ago, the United Nations said Tuesday ahead of its upcoming climate conference. Actions taken by…

US and World News

Baltimore Struggles To Prosecute Felonies As Attorneys Keep Quitting

The Baltimore state’s attorney’s office is facing widespread resignations as it struggles to prosecute the city’s massive backlog of felony cases, multiple sources reported. The city saw a 24% decline in its…

Maryland News·US and World News

Drug Lord On DEA’s Most Wanted List To Be Extradited To US

The most wanted drug trafficker in Colombia will be extradited to the U.S. after he was taken into custody during a Saturday raid, BBC News reported. Colombia announced Dairo Antonio Úsuga, who…

US and World News

Iowa Man with Prior Federal Drug Conviction Pleads Guilty to Another Federal Drug Crime

A man who conspired to distribute methamphetamine pled guilty October 21, 2021, in federal court in Sioux City. Dustin Joe Martinez, 33, from Sutherland, Iowa, was convicted of conspiracy to distribute methamphetamine. …

Lawrenceburg Man Sentenced to 180 Months for Armed Methamphetamine Trafficking

FRANKFORT, Ky.— A Lawrenceburg, Ky., man, Denero Evans, 32, was sentenced to 180 months in federal prison on Tuesday, by U.S. District Judge Gregory VanTatenhove, after pleading guilty to possession with intent…

Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by three years of supervised release, after Hodges…

Passaic County Man Sentenced to Five Years in Prison for Participating in Drug Conspiracy

NEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to 60 months in prison for conspiring to distribute 100 grams or more of heroin, 40 grams or more of…

Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History

Florence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that 12 individuals across seven construction-related companies have pleaded guilty to charges related to employment tax fraud and hiring…

East- Page 1236

Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme

10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

Man reported missing since Sunday in Philadelphia

Western Nations Are Still Far Behind Their Climate Pledges Made Years Ago

Baltimore Struggles To Prosecute Felonies As Attorneys Keep Quitting

Drug Lord On DEA’s Most Wanted List To Be Extradited To US

Iowa Man with Prior Federal Drug Conviction Pleads Guilty to Another Federal Drug Crime

Lawrenceburg Man Sentenced to 180 Months for Armed Methamphetamine Trafficking

Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

Passaic County Man Sentenced to Five Years in Prison for Participating in Drug Conspiracy

Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History

Stabbing in D.C. Leaves One Man Dead

D.C. Shooting Leaves One Woman Dead and one Man in Critical Condition

D.C. Police Search for Suspect who Stole Merchandise then Cut Employee

D.C. Homicide Suspect Taken Into Custody

D.C. Suspect Sought in Stabbing and Attempted Robbery

Halethorpe Pair Buy $10 Lottery Ticket and Win $100,000

Bridge Operators Must Promote ‘Race And Social Justice’ To Get A Job In Seattle

Facebook