Alleged

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 …

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 …