Two financial asset managers have been charged with money laundering as part of a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de…
Miami, Florida – Yesterday, 69-year-old Jorge Murrillo pled guilty in federal district court in Miami to conspiring to violate the Clean Air Act (CAA) by importing over 300,000 kilograms of illegal hydrochlorofluorocarbon-22…
Susan G. Komen’s annual MORE THAN PINK Walk and Race for the Cure series will return in 40 cities across the U.S. Tweet this For many of the cities, this will be…
‘We Are Not Tacos’: Hispanic Journalists Reprimand Jill Biden Over Use Of Mexican ‘Stereotype’ Harold Hutchison on July 12, 2022 An organization of Hispanic journalists blasted First Lady Jill Biden after she claimed…
Miami, Florida – Today, 42-year-old Royal Palm Beach, Florida resident Omar Smith pled guilty in South Florida federal court to lying on a coronavirus relief loan application and fraudulently obtaining hundreds of…
NEW ORLEANS, July 8, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until July 19, 2022…
NEW ORLEANS, July 8, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until August 1,…
SHEFFIELD: Biden Pops Champagne Corks Over Jobs Report While Forgetting To Mention One Fact Carrie Sheffield on July 8, 2022 President Joe Biden touted Friday’s jobs report as “significant progress” in economic…
The DeSantis Boom: Florida Economy Soars As State Records Highest Budget Surplus Ever Max Keating on July 8, 2022 Florida ran a budget surplus of $21.8 billion in fiscal year 2021-22, the…
NEWARK, N.J. – A federal grand jury has indicted a Florida man for allegedly orchestrating a scheme over many years to traffic in counterfeit Cisco networking equipment with an estimated retail value…
WASHINGTON – A criminal complaint was unsealed today charging Jean Pelice, a Haitian national, also known as “Zo,” with hostage taking for his role in the…
A federal grand jury in Miami, Florida, returned a six-count indictment on June 29, which was unsealed today, charging three individuals with robbing jewelry salespeople of millions of dollars’ worth of gems,…
LOS ANGELES, July 5, 2022 — PARCLL, a leading global e-commerce logistics solutions provider, has successfully achieved and exceeded their goals in their very first year operating as both a cross-border and…
Fresh Coldwell Banker data from the Move Meter℠ reveals where Americans are dreaming of moving MADISON, N.J., July 6, 2022 — This summer, as Americans enjoy their favorite activities to cool down, dreams of…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that CHRISTOPHER NUNEZ was sentenced to 320 months in prison by United States District Judge Kenneth M.…
PENSACOLA, FLORIDA —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $130,000 and surrendering his Drug Enforcement Administration (DEA) registration. …
On Thursday, June 30, a federal grand jury in the District of Puerto Rico returned an indictment charging Emilio Rodríguez-Arroyo with deprivation of rights under color of law and obstruction of justice.…
SAN JUAN, Puerto Rico – On Thursday, June 30, a federal grand jury in the District of Puerto Rico returned an indictment charging Emilio Rodríguez-Arroyo with deprivation of rights under color of…
CHARLOTTE, N.C. – A Monroe, N.C., man charged with wire fraud for operating an investment scheme appeared before U.S. Magistrate Judge David S. Cayer today, announced Dena J. King, U.S. Attorney for…