Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced today that THOMAS CRAFT, a licensed attorney, pled guilty in Manhattan federal court to securities fraud. CRAFT’s guilty…

Immigration Attorneys Refuse To Be ‘Complicit’ In Biden’s Restarted Trump-Era Migrant Removal Program

Some immigration attorneys are refusing to be “complicit” in former President Donald Trump’s Migrant Protection Protocols that were reinstated by the Biden administration and expected to go into effect as early as mid-November,…

Ben & Jerry’s Parent Company Defended Doing Business In Countries With Poor Human Rights Records

Unilever, Ben & Jerry’s parent company, previously defended doing business in countries with poor human rights records, and countries designated as state sponsors of terrorism before supporting the ice cream company’s decision…

Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme

CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins, aka Chris Jenkins, 60, of Chattanooga entered a guilty plea to one count of making a false official statement, in violation of…

Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program

LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates the Bicycle Hotel & Casino in…

South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion

Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS was sentenced to 18 months in prison yesterday in federal district court…

Crackdown On Illegal Firearms Possession And Trafficking Executed By Federal And State Law Enforcement In South Bay Cities

SAN JOSE – The Office of the United States Attorney has filed federal firearms charges against nine individuals in connection with a crackdown against illegal firearms trafficking and possession, announced Acting U.S.…

25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

RALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal grand jury sitting in the Eastern District…

High-ranking members of the Sinaloa Cartel charged with international drug trafficking

TUCSON, Ariz. – Two indictments were unsealed in federal court that charge high-ranking members of the Sinaloa Cartel with international drug trafficking following investigations lead by U.S. Immigration and Customs Enforcement (ICE)…

Deputies involving bizarre domestic quarrel that ended with attempted murder, suicide

PALM COAST, FL – On November 4, 2021, the Flagler County Sheriff’s Office (FCSO) responded to a call about a shooting on Bunker Knolls Lane in Palm Coast. Deputies responded to the…

Two Men Sentenced for Drug Trafficking on the Menominee Indian Reservation

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that two men received sentences related to their involvement in drug trafficking on the Menominee Indian Reservation on…

Marion County Man Pleads Guilty to Distributing Bombmaking Instructions

MARSHALL, Texas – A Jefferson man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas Ganjei today. Beau Daniel Merryman, 20, pleaded guilty to…

Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident

BEAUMONT, Texas – An Indian national residing in Seattle, WA, has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Aakash Gandhi, 28, pleaded guilty…

Defendant Sentenced for Violence Against a Railroad Carrier

PITTSBURGH – William Curry Brown, following a guilty plea entered on January 13, 2020, was sentenced in federal court today for terroristic attacks and violence against a railroad carrier and mass transportation…

New Orleans Tax Preparer Sentenced to Serve a Year and a Day in Federal Prison After Pleading Guilty to Failing to Declare More Than $695,000 in Income on Tax Returns

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on November 3, 2021 QUINCY E. IRVIN, age 43 of New Orleans, Louisiana was sentenced to a year and a…

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Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme

Immigration Attorneys Refuse To Be ‘Complicit’ In Biden’s Restarted Trump-Era Migrant Removal Program

Ben & Jerry’s Parent Company Defended Doing Business In Countries With Poor Human Rights Records

Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme

Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program

South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion

Crackdown On Illegal Firearms Possession And Trafficking Executed By Federal And State Law Enforcement In South Bay Cities

25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

High-ranking members of the Sinaloa Cartel charged with international drug trafficking

Deputies involving bizarre domestic quarrel that ended with attempted murder, suicide

Two Men Sentenced for Drug Trafficking on the Menominee Indian Reservation

Marion County Man Pleads Guilty to Distributing Bombmaking Instructions

Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident

Defendant Sentenced for Violence Against a Railroad Carrier

New Orleans Tax Preparer Sentenced to Serve a Year and a Day in Federal Prison After Pleading Guilty to Failing to Declare More Than $695,000 in Income on Tax Returns

Daughter who killed elderly dad and his girlfriend ordered to stay in jail during trial

Couple indicted for child endangerment, multiple drug charges after 16-year-old found dead

Former Correction Officer Charged With Using Excessive Force Against Inmate At Green Haven Correctional Facility

Asheville Woman Is Sentenced To 14 Years For Trafficking In Narcotics

Justice Department Sues Texas Over New Election Law

Breaking News

Milwaukee strip mall shooting ends with teen sentenced in 110-shot gunfight death

Savannah soldier found dead in apartment as husband faces murder charge

Cape May County SHIELD Task Force Targets Dangerous Driving, Makes Drug Arrest During Traffic Sweep

Newark Woman Already Facing $1 Million Fraud Case Charged in New Property Management Scam