WASHINGTON (Reuters) – The U.S. Treasury Department said on Wednesday it had imposed sanctions on 21 Iranian and foreign nationals and entities for their involvement in financial networks to benefit …
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By David Lawder and Ann Saphir SAN FRANCISCO (Reuters) – U.S. Treasury Secretary Janet Yellen on Friday said the U.S. government had seen evidence that Chinese firms may be aiding …
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KNOXVILLE, TN – Benjamin Carpenter, 31, known by the alias “Abu Hamza,” of Knoxville, Tennessee, was convicted on October 19, 2023, by a federal jury for attempting to provide material …
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EXCLUSIVE: GOP Rep Demands Answers Over DOJ Possibly Aiding Dominican Republic’s Detention Of Americans Jake Smith on September 14, 2023 Republican Texas Rep. Troy Nehls is demanding answers from the …
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GOP Rep Accuses Dem Rep Of ‘Aiding And Abetting’ Illegal Immigrant Rapist By Supporting ‘Amnesty’ Jennie Taer on June 6, 2023 Republican Pennsylvania Rep. Scott Perry accused Democratic Florida Rep. …
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Former Minneapolis Police Officer Found Guilty Of Aiding Murder Of George Floyd Lorenzo Prieto on May 2, 2023 Tou Thao, a former Minneapolis police officer, was found guilty of his …
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Texas Women Hit With Wrongful Death Lawsuit After ‘Aiding’ In An Abortion Katelynn Richardson on March 13, 2023 Three women were sued Thursday for wrongful death after they helped someone …
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By David Lawder WASHINGTON (Reuters) – As major debt-distressed countries and major creditors discussed ways to unlock faster debt relief on Friday, legislation under consideration in New York’s state legislature …
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Lorenzo Prieto on January 27, 2023 According to the Manhattan District Attorney’s office, radical Islamic cleric Shaikh Abdullah Faisal was convicted Thursday on several counts of supporting terrorism. The New …
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KANSAS CITY, Mo. – The mother and an associate of former fugitive Trevor Sparks of Kansas City, Mo., who was apprehended today, have been charged in federal court with assisting …
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Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Derrick Kamran Collins (32, Spring Hill) to 30 months in federal prison for manufacturing counterfeit Federal Reserve notes, aiding …
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SAN JUAN, Puerto Rico – A federal grand jury returned a three-count indictment against Aileene Mudafort-Fernández and Mudafort Xtreme Sports & Motorsports Inc. for disposing of a pistol to a …
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Defendant’s Co-conspirator Shot Victim After They Stole $225 WASHINGTON – Deandre Houston, 21, of Washington, DC, was sentenced today to 10 years in prison, followed by five years of …
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Texas Gov Abbott Demands Investigation Into NGOs ‘Aiding Illegal Crossings’ At Border Jennie Taer on December 14, 2022 Republican Texas Gov. Greg Abbott is demanding an investigation into nongovernmental organizations …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 68, of Meraux, pled guilty today to aiding and assisting in the filing of false tax returns, …
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‘Let’s Set The Record Straight’: Watters Fires Back After Newsom Criticized Him For ‘Aiding And Abetting’ Pelosi Attack Harold Hutchison on October 31, 2022 Fox News host Jesse Watters called …
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Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Derrick Kamran Collins (31, Spring Hill) has been found guilty of manufacturing counterfeit Federal Reserve Notes (FRN), aiding and …
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Three Men Convicted Of Aiding ‘Terrorist’ Plot To Kidnap Michigan Governor Trevor Schakohl on October 26, 2022 A Michigan jury found three men guilty Wednesday of aiding a terrorist due …
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Tacoma – A 53-year-old resident of Graham, Washington, pleaded guilty yesterday in U.S. District Court in Tacoma to tax fraud and aiding and assisting with false tax returns, announced U.S. …
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By Uday Sampath Kumar (Reuters) – Climate change may be playing a role in extending the Alaskan cruise season, potentially opening up new revenue opportunities for the industry, Norwegian Cruise …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 67, of Meraux, was indicted on August 26, 2022 with one count of aiding and assisting in …
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United States Attorney Alison J. Ramsdell announced that a Lower Brule, South Dakota, woman has been indicted by a federal grand jury for Aiding and Abetting Larceny. Stacey Flute, age …
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United States Attorney Alison J. Ramsdell announced that four Todd County, South Dakota, men have been indicted by a federal grand jury for Assault With a Dangerous Weapon, Assault Resulting …
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Denver – The United States Attorney’s Office for the District of Colorado announces Sylvia Montoya, aka Sylvia Dominguez, age 49, of Lakewood, Colorado, was sentenced to 51 months in prison after …
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BOISE – Caleb McCall-Teigen, 22, of Boise, was sentenced to 204 months in federal prison for aiding and abetting the production of child pornography. According to court records, the investigation …