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 …
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 …
BOSTON – An alleged member of the Trinitarios street gang was sentenced today in federal court in Boston in connection with trafficking firearms, ammunition, heroin, …
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 …
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 …
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 …
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., …
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 …
WARETOWN, NJ – A SWAT team and multiple other agencies descended upon a home in Ocean County believed to have been used to distribute illegal …
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 …
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 …
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 …
‘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 …
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 …
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 …
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 …
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 …
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 …
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 …
PITTSBURGH, PA – Two former residents of Beaver County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on federal hate crime charges, …
Baltimore, Maryland – A federal criminal complaint has been filed charging two defendants in connection with a drug distribution conspiracy operating in the Westminster area …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Philip Abramowitz, age 50, of Pikesville, Maryland, with bank fraud and conspiracy to …
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 …
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 …
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, …
TOMS RIVER, NJ – The lawsuit filed by former Toms River Business Administrator Don Guardian, who was sacked by Mayor Maurice Hill claiming wrongful termination …
Republicans Probe Putin’s Alleged Effort To ‘Undermine American Energy Security’ By Funding US Green Groups Thomas Catenacci on March 10, 2022 Republicans on the House …
Greenbelt, Maryland – A federal grand jury has indicted Willie Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, …
Congress Requests DOJ Investigate Amazon For Alleged ‘Criminal Conduct’ Ailan Evans on March 9, 2022 Bipartisan members of the House Judiciary Committee sent a letter …
WASHINGTON – The United States has barred former Ecuadorean President Abdala Bucaram from entering the country, citing his alleged involvement in corruption, including accepting bribes …
WASHINGTON – A federal indictment was unsealed yesterday charging 18 alleged members of the Simon City Royals gang with a racketeering conspiracy involving murder, attempted …
CHICAGO — A federal grand jury in Chicago today indicted former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN on racketeering and bribery …
Memphis, TN – U.S. Marshal Tyreece Miller announces the arrest of Broderick Wright for Aggravated Assault and Aggravated Burglary. It is alleged that on January …
Memphis, TN – U.S. Marshal Tyreece Miller announces the arrest of Terrell J. Woods for First-Degree Murder in the homicide of a 4-year-old child. On …
Memphis, TN – U.S. Marshal Tyreece Miller announces the arrest of Elliot Griham for Attempted First Degree Murder. On July 14, 2021, at approximately 1 …
Charleston, WV – The U.S. Marshals of the Southern District of West Virginia, the Cops United Felony Fugitive Enforcement Division (CUFFED) Task Force and the …
Erie County District Attorney John J. Flynn announces that a 17-year-old male from Buffalo was arraigned this morning before Erie County Court Judge Kenneth Case, …
– A judge in Michigan on Tuesday denied an entrapment motion made by defense lawyers for three men accused of conspiring to kidnap the state’s …
Erie County District Attorney John J. Flynn announces that a 17-year-old male from Buffalo was arraigned shortly after midnight this morning before Buffalo City Court …
STATEMENT FROM ERIE COUNTY DISTRICT ATTORNEY JOHN FLYNN Erie County District Attorney John J. Flynn announces that his office has concluded its investigation into an …
PROVIDENCE, R.I. – A Jamaica, NY, resident who allegedly took up temporary residences in New Haven, CT, and Brookline, MA, where he allegedly retrieved packages …
NEWARK, NJ – The Newark Police Department has announced a suspect is now in custody after a shooting Tuesday outside American History High School. Police …
A Russian regulator said Friday that the country would partially limit access to Facebook in response to the tech giant’s alleged restricting of Russian media …
SAN FRANCISCO – Dixis Archaga-Reyes appeared today in United States District Court to face federal drug distribution charges for the alleged distribution of methamphetamine and …
Kent County, DE- Delaware State Police arrested three Kent County residents on Friday for multiple thefts of porch packages and lawn ornaments. Over the past several …
PROVIDENCE, R.I. – A California man arrested after he allegedly attempted to flee from East Providence Police on Wednesday by jumping off a bridge and …
On January 28, 2022, FBI Special Agents from the Jackson Field Office, together with Agents from the Memphis, Tennessee Field Office, arrested ANDREUS T. SHANNON …
SAN DIEGO – Brayan Alberto Rodriguez Alcala, an alleged Sinaloa Cartel drug trafficker, was extradited to the United States from Ecuador today. On October …
Republicans Clash With Biden FCC Pick Gigi Sohn Over ‘Truly Stunning’ Inconsistencies, Alleged Conflicts Of Interest
WASHINGTON — U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) contributed to an investigation resulting in the arrest of two individuals this morning …