Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
WASHINGTON – Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was …
Alleged
New Jersey karate instructor arrested for alleged sexual assault of 17-year-old girl, released
BRANCHBURG, N.J. – Somerset County Prosecutor Michael H. Robertson and Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor announced the arrest of …
Snow plow driver intentionally dumps snow on Orthodox Jews during blizzard in alleged hate crime incident
LAKEWOOD, NJ – Two men operating a snowplow in Lakewood Township, New Jersey posted a video of themselves driving down a snow-covered road during this …
Come here: Alleged suspect in luring of teenage girl said
SHALIMAR, FL – A Shalimar man was arrested today after a 15-year old girl reported he followed her around in his car as she was …
Dartmouth Cancels Conservative Group’s Event After Alleged Antifa Threats
A conservative group at an Ivy League college was reportedly forced to take a planned event virtual after reported threats tied to a left-wing protest …
NYC Professors Sue Over Union’s Alleged Antisemitism
Six professors at City University of New York (CUNY) filed a federal civil rights lawsuit against the school’s union after it allegedly engaged in antisemitic …
Former CNN Producer’s Alleged 9-Year-Old Sex Abuse Victim Moved To ‘Protective Environment’
The alleged victim of child sex abuse at the hands of former CNN producer John Griffin has been moved to a “protective environment” in Connecticut, …
Alleged Christmas Eve Bank Robber Arrested
NEW ORLEANS – A man was arrested today in connection with the Christmas Eve armed bank robbery of a Capital One Bank. Devin Chaney was …
Attorney General Alan Wilson announces arrest of Irmo man for alleged fraud and exploitation of a vulnerable nursing home resident
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced that his office’s Medicaid Fraud Control Unit (SCMFCU) has arrested Sidney Lawrence Durham, 42 years …
Video Captures Alleged Dine-And-Dashers Running Over Restaurant Manager With Car
Two individuals who allegedly dined and dashed at a Los Angeles restaurant on Monday were caught on video striking the manager of the restaurant with …
Five Alleged Jersey City Gang Members Charged with Murders of Rival Gang Member and 17-Year-Old Bystander
NEWARK, N.J. – Five alleged members and associates of a neighborhood-based Jersey City, New Jersey, gang were charged for their roles in two gang-related shootings, …
11 Indicted in Alleged Drug Conspiracy
Jackson, TN – A total of 11 individuals have been indicted for conspiracy to possess with intent to distribute marijuana and fentanyl. U.S. Attorney Joseph …
Facebook Sued For Its Alleged Role In Federal Agent’s Death
Ailan Evans on January 6, 2022 The sister of a man allegedly murdered by members of an anti-government movement is suing Facebook parent company Meta, …
Jury Deadlocked On 3 Counts In Trial Of Alleged Fraudster Elizabeth Holmes
The jury in the trial of former Theranos CEO Elizabeth Holmes remains deadlocked on 3 out of eleven counts as deliberations stretch into the seventh …
Newborn Abandoned In Airplane Toilet Bin, Alleged Mother Arrested
A newborn boy was found in the trash bin of an airplane’s bathroom, leading to the arrest of his alleged mother, BBC News reported. Airport …
US Will Put 8 Chinese Companies On Investment Blacklist For Alleged Uyghur Surveillance: REPORT
The U.S. Treasury Department will ban American investors from buying shares in eight Chinese companies linked to alleged surveillance of Uyghur Muslims. The Treasury Department …
Former Louisiana Police Chief and Current City Councilmember Indicted for Alleged Vote Buying Scheme
WASHINGTON – An indictment issued by a federal grand jury in New Orleans, Louisiana, was unsealed charging former Amite City Police Chief Jerry Trabona and …
Former Louisiana Police Chief and Current City Councilmember Indicted for Alleged Vote Buying Scheme
An indictment issued by a federal grand jury in New Orleans, Louisiana, was unsealed charging former Amite City Police Chief Jerry Trabona and current Amite …
Democrat-Linked PR Firm CLS Strategies Is Lobbying China Bill For Drone Company Blacklisted Over Alleged Human Rights Abuses
A public relations firm run by former Democratic operatives and tied to foreign influence campaigns is working on behalf of a Chinese drone manufacturer blacklisted …
Democratic Dark Money Giant Poured Millions Into Bail Funds That Helped Violent Criminals Back Onto The Streets
A prominent Democratic dark money group funneled nearly $6 million into bail funds in 2020, some of which have a history of helping allegedly violent …
CBP Rescues Kidnapped Juvenile, Arrest Alleged Perpetrator
HIGHGATE SPRINGS, VT. — On December 2, U.S. Customs and Border Protection (CBP) rescued a 16-year-old missing female from her 19-year-old alleged kidnapper. The suspected …
Suspect In Alleged Murder, Dismembering Of Saudi Journalist Khashoggi Arrested In Paris Airport
French police arrested a Saudi man Tuesday accused of being a member of the group that killed journalist Jamal Khashoggi, CNN reported. The 33-year-old man …
Hundreds Of Local Papers Are Suing Facebook And Google For Alleged Ad Monopolies
Small-town and local newspapers across the country are suing Google and Facebook, alleging that the tech giants hold a monopoly in digital advertising. Over two …
Suspect alleged in multiple Montgomery County bank robberies arrested
WHEATON, MD – Detectives from the Montgomery County Department of Police – Major Crimes Division have arrested and charged Israel Edenilson Ramirez, age 28, from …
Suburban Chicago Woman Charged in Federal Court in Connection With Alleged Child Sex Trafficking
CHICAGO — A suburban Chicago woman has been arrested after she allegedly arranged for a child to engage in commercial sex acts with customers at …
Alleged Michigan School Shooter Met With Administrators Hours Before Incident Occurred
The alleged Michigan high school shooter met with school officials a few hours before the deadly attack, which killed four students and left seven others …
UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff
The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed …
Trial Of Alleged Jeffrey Epstein Accomplice Ghislaine Maxwell Underway
The sex trafficking trial of Ghislaine Maxwell, the alleged accomplice of convicted sex offender Jeffrey Epstein, began Monday. Maxwell was first indicted in July 2020 on …
Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes
PROVIDENCE, R.I. – Acting United State Attorney Richard B. Myrus announced today that a pair of superseding indictments unsealed in federal court in Providence charge …
Biden Asks FTC To Probe Alleged Price Gouging By Gasoline Providers: ‘Mounting Evidence’
President Joe Biden asked Federal Trade Commission Chair Lina Khan to investigate alleged price gouging by U.S. gasoline providers in a letter sent Wednesday. The …
Alleged Money Launderers for Mexican Cartels Indicted
Assistant U. S. Attorneys Blanca Quintero (619) 546-7118 and Vivian Sapthavee (619) 546-7696 NEWS RELEASE SUMMARY – November 16, 2021 SAN DIEGO – An indictment …
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala
Luis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face …
Pharmacist to pay $275,000 to settle claims related to the alleged unlawful dispensation of controlled substances
SAVANNAH, GA: The former owner of a Bryan County pharmacy has agreed to settle claims that he and his pharmacy unlawfully dispensed controlled substances despite …
Company Agrees To Pay $175,000 in Civil Penalties to Resolve Alleged Violations of Controlled Substances Act
OCEAN SPRINGS, Miss. – Acting United States Attorney Darren LaMarca announced today that Pharmaceutical Trade Services, Inc., which does business as Durbin USA, an importer, …
Pharr CBP Officers, Agriculture Specialists Intercept Tomato Shipment in Alleged Attempt to Circumvent Withhold Release Order
PHARR, Texas – U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) Officers, Agriculture Specialists, at Pharr International Bridge detained a shipment of …
Man Charged with Federal Offenses Stemming from Alleged Robbery Spree
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of …
Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States
The Latest on the Conspiracy to Kidnap the Governor Heroin and Opioid Awareness Project Safe Neighborhoods Making …
Democrats To Subpoena Oil Companies Over Alleged Disinformation Campaigns
House Democrats plan to subpoena six fossil fuel industry entities for documents the corporations and groups failed to provide prior to a “Big Oil” hearing …
Fugitive Chinese Businessman Arrested In US For Alleged Visa Fraud
A fugitive Chinese businessman was arrested in Las Vegas on Friday for allegedly using visas obtained through fraudulent means, according to a statement from the …
Barclays CEO Resigns Over Alleged Ties To Jeffrey Epstein
Barclays chief executive Jes Staley will resign after reports of an investigation into his relationship with Jeffrey Epstein, the bank announced Monday. Staley will be …
HSI Tucson seeks help identifying potential victims of 2 locked up alleged sex traffickers
TUCSON, Ariz. — Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) are seeking the public’s assistance in identifying additional sex …
State Department Partners With Refugee Coalition Groups Supporting Organizations With Alleged Terror Ties
The U.S. State Department joined an initiative to welcome Afghan refugees into the country that is sponsored by organizations supporting groups with possible ties to …
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
MINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations in Minnesota, has agreed to pay $4 million to resolve allegations that it submitted false …
Four Defendants Face Federal Indictment in Alleged Racketeering Conspiracy to Smuggle Contraband into Maryland’s Metropolitan Transition Center in Exchange for Bribes
Baltimore, Maryland – A federal grand jury returned an indictment charging four defendants with a racketeering conspiracy at the Metropolitan Transition Center (MTC), in Baltimore, …
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization
Louisville, Kentucky – Multiple members and associates of an alleged local drug trafficking organization and street gang known as “Everybody Shines Together,” or, “EST,” were …
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
IndictmentMEMPHIS – A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner …
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner with violating …
Two Brooklyn Men Indicted for Attempted Murder as a Hate Crime For Alleged Unprovoked Anti-Gay Attack
BROOKLYN, NEW YORK – Brooklyn District Attorney Eric Gonzalez today announced that two men have been indicted for attempted murder as a hate crime and …
Five Alleged Street Gang Members Charged With Federal Racketeering Offenses Including Murder of Chicago Rapper
CHICAGO — A federal indictment unsealed today charges five alleged members of the O-Block street gang with participating in a criminal organization that murdered a …
Loudoun County Public Schools Denies Board Had Knowledge Of Alleged Sexual Assault In Girls’ Bathroom
Loudoun County Public Schools responded to allegations that it covered up two separate instances of sexual assault at two different high schools in a statement …