SAN FRANCISCO – Japheth Dillman was arrested today in connection with an alleged scheme to defraud victims into investing in a San Francisco-based cryptocurrency trading fund, announced U.S. Attorney Stephanie…
Democratic Senator Says Biden Admin Shouldn’t Investigate Chinese Companies Over Alleged Tariff Violations Thomas Catenacci on April 27, 2022 Democratic Nevada Sen. Jacky Rosen criticized the Biden administration for investigating…
BOSTON – An alleged member of the Trinitarios street gang was sentenced today in federal court in Boston in connection with trafficking firearms, ammunition, heroin, fentanyl, cocaine and crack cocaine…
MADRID – Spain’s ombudsman said on Sunday it would investigate the government’s alleged spying of Catalan separatist figures during the height of the region’s bid for independence, while the government…
Alleged Secret Service Fraudsters Indicted Jennie Taer on April 20, 2022 Two men accused of pretending to be federal agents, who allegedly bribed members of the Secret Service were indicted…
STOCKHOLM -Swedish prosecutors have opened a preliminary investigation in to alleged bribes paid by telecom giant Ericsson in Iraq, Swedish news agency TT said on Wednesday, quoting the prosecutor Leif…
Alleged Secret Service Fraudsters Won’t Be Allowed Back Into Their Luxury Apartment Building Jennie Taer on April 13, 2022 The luxury apartment in Washington, D.C., where two alleged Secret Service…
SAN ANTONIO – A Helotes man and woman were arrested today in Helotes on criminal charges related to the husband’s involvement in alleged export violations and both of their alleged…
WARETOWN, NJ – A SWAT team and multiple other agencies descended upon a home in Ocean County believed to have been used to distribute illegal pain medications and pills containing…
Alleged Secret Service Dupers Were Tipped Off Ahead Of FBI Raid Jennie Taer on April 11, 2022 UPDATE: This article has been updated to include the court document filed Sunday by…
By Paresh Dave OAKLAND, Calif. – Alphabet Inc’s Google on Monday sued an alleged puppy scammer who used its services to sell fake pets, the first of what the company…
By Jessie Pang HONG KONG – Hong Kong’s national security police arrested a veteran journalist and former contributing writer with the now-shuttered liberal media outlet Stand News, on Monday for…
‘Dumbfounded’: Former FBI Officials Explain How Alleged Iranian-Linked Suspects Duped US Secret Service Agents Jennie Taer on April 8, 2022 Retired FBI agents explained how two men reportedly tied to…
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Ahmed Khan has agreed to pay the United States $40,800 to resolve civil liability…
COLUMBIA, SOUTH CAROLINA — Prisma Health Midlands (“Prisma”) has agreed to pay a record $1 million to resolve allegations that it committed recordkeeping and dispensing violations of the Controlled Substances Act…
PROVIDENCE, R.I. – An East Providence man made an initial appearance in federal court in Providence today on charges that he filed eight fraudulent loan applications seeking more than $337,000…
By Jan Wolfe ALEXANDRIA, Va. – A former British national accused of engaging in “brutal hostage-taking” as an alleged member of an Islamic State cell nicknamed “the Beatles” appeared in…
Obama WH Climate Czar Slams Biden Admin Probe Into Alleged Solar Industry Tariff Violations Thomas Catenacci on March 29, 2022 The Biden administration initiated a probe into whether Asian solar…
BRUSSELS -Eurojust, Europe’s agency for criminal justice cooperation, said on Monday it would support a joint investigation team announced last week to probe allegations of war crimes in Ukraine following…
PITTSBURGH, PA – Two former residents of Beaver County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on federal hate crime charges, United States Attorney Cindy K.…
Baltimore, Maryland – A federal criminal complaint has been filed charging two defendants in connection with a drug distribution conspiracy operating in the Westminster area of Carroll County, Maryland. Approximately…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Philip Abramowitz, age 50, of Pikesville, Maryland, with bank fraud and conspiracy to commit bank fraud and Calvin…
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – March 18, 2022 SAN DIEGO – A federal grand jury indictment was unsealed in San Diego against alleged Guatemalan drug…
Democrats Up Pressure On Big Oil To Answer For Alleged Profiteering As Americans Blame Biden For Gas Prices Thomas Catenacci on March 18, 2022 House Democrats are putting more pressure…
TOMS RIVER, NJ – The members of the Ocean County Board of Chosen Freeholders has dismissed claims of a high-level shakeup of the administrative office, saying no plans have been…