LONDON, Ky. – Investigators from the DEA Criminal Diversion Group, the Kentucky Attorney General’s Office, the Barbourville Police Department, the Clay County Sheriff’s Office, and the Manchester Police Department arrested…
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva…
A look at the day ahead in markets from Julien Ponthus. The global monetary tightening cycle has crossed a symbolic milestone with yields on German, British and U.S. 10-year government…
Damian Williams, United States Attorney for the Southern District of New York, announced today that ROBERT LENARD BOOTH, a/k/a “Trevor Nicholas,” was found guilty on all counts of a three-count…
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Thomas G. O’Lear, 57, of North Canton, following a five-day trial before Judge…
Authorities Seize Nearly $2 Million In Cocaine, Meth, And Marijuana In Four Days At The Border Jennie Taer on April 19, 2022 U.S. Customs and Border Protection (CBP) intercepted nearly…
Washington – The U.S. Marshals Service Capital Area Regional Fugitive Task Force is seeking the public’s help and offering up to $2,000 for information that will lead to the arrest…
INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison following her conviction of wire…
Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Kenneth L. Huggins, Jr., 25, of Coatesville, PA, was sentenced to two years and nine months in prison, and three…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that DAVID KAUFMAN, a/k/a “David Khalifa,” a/k/a “John Morray,” a/k/a “Big Man,” a self-identified “Incel,”…
Washington – The U.S. Marshals Service Capital Area Regional Fugitive Task Force is seeking the public’s help and offering up to $2,500 for information that will lead to the arrest…
SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, was sentenced today to two years in prison for conspiracy to commit mail fraud, wire fraud, and securities fraud, U.S. Attorney…
KANSAS CITY, Mo. – A Lafayette County, Missouri, business owner has pleaded guilty in federal court to failing to pay over nearly $2 million in payroll and employment taxes over…
SACRAMENTO, Calif. — Christine M. Iwamoto, 48, of Sacramento, was sentenced today to two years in prison and ordered to pay $481,200 in restitution for wire fraud and conspiracy to…
NEWARK, N.J. – Five men were convicted today for their roles in a conspiracy to transport over $2 million worth of stolen perfume products out of New Jersey to Florida,…
SANTA ANA, California – A federal jury has found an Orange County real estate investor who successfully flipped foreclosed homes guilty of three federal criminal tax charges, the Justice…
Charleston, WV – The U.S. Marshals of the Southern District of West Virginia, Cops United Felony Fugitive Enforcement Division (CUFFED) Task Force is working with the Bluefield Police Department and…
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo and Anzalduas International Bridge intercepted $2,300,000 worth of alleged methamphetamine. “Our CBP officers continue to rely…
Waterbury, CT – U.S. Marshals-led task forces and Waterbury police today arrested in Connecticut two Rhode Island fugitives and recovered two minor children. In December of 2021, the Rhode Island…
DETROIT, MI – Timothy Edmunds, the former Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, pleaded guilty today to embezzling $2.2 million in union funds and to…
Concord, NH – The United States Marshals Service is very happy to announce the arrest of Alamance County, North Carolina fugitive, Steven Brian Caudle. Steven Brian Caudle, 45 years-of-age, who…
Pelosi’s Husband Buys $2 Million In Tesla Shares As Democrats Push Green Energy Handouts Thomas Catenacci on March 23, 2022 House Speaker Nancy Pelosi’s husband purchased 2,500 shares of Tesla…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Mark Wayne Ramsey, 32, of San Francisco, CA, was sentenced to 60 days in prison, three years of supervised release,…
INDIO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling operations arrested a United States citizen, two undocumented individuals and seized a firearm along with cash, last Thursday night. …