POUGHKEEPSIE, N.Y. — Two individuals were arrested early Wednesday during a drug raid at a Poughkeepsie apartment, where authorities seized fentanyl, cocaine, and drug packaging materials, the Dutchess County Sheriff’s …
Topic:
associate
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TRENTON, N.J. — Attorney General Matthew J. Platkin announced a civil enforcement action on Friday against a Bergen County man and his Brooklyn-based associate, alleging they defrauded a childhood friend …
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ROCHESTER, NY – Mario Cain-Henry, 31, from Rochester, NY, has been sentenced to 144 months in prison following his conviction for conspiracy to distribute controlled substances and possession of a …
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By Krisztina Fenyo BUDAPEST (Reuters) – Dogs are able to understand that some words refer to objects in a way that is similar to humans, a small study of canine …
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Whistleblower Alleges CIA Intervened To Block Interview With Key Hunter Biden Associate, Comer And Jordan Say Nick Pope on March 21, 2024 A new whistleblower has come forward to congressional …
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Investigators Request Info From Feds’ Prosecution Of Chinese Ex-Hunter Biden Associate Nick Pope on February 20, 2024 Congressional investigators are seeking documents from the federal prosecution of a former business …
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Chinese Firm Paid Hunter Partner Millions After Joe Biden ‘Stopped By’ Lunch Meeting, Associate Confirms Nick Pope on February 13, 2024 A Chinese company paid a Hunter Biden partner millions …
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By Andrius Sytas VILNIUS (Reuters) -Companies owned by BaltCap, the Baltics’ largest private equity fund manager, are suing a former associate they allege misappropriated 16.7 million euros ($18 million), some …
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By Gram Slattery WASHINGTON (Reuters) – Republican presidential contender Donald Trump posted a poll on Truth Social on Tuesday, highlighting that the word voters most associate with a potential second …
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Associate Attorney General Vanita Gupta Delivers Remarks at the Justice Department’s Violent Crime Reduction Summit
by Indira PatelThank you, Amy. It is great to be here with you and the Attorney General, whose support for communities and law enforcement is the backbone of everything we do at …
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Associate Attorney General Vanita Gupta Delivers Remarks at the Legal Aid Interagency Roundtable
by Indira PatelRemarks as Prepared for Delivery Thank you, Attorney General Garland and White House Counsel Ed Siskel for convening us today. Thank you to the Second Gentleman for amplifying the need …
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By Brendan O’Brien and Eric Cox CHICAGO (Reuters) – Margarito Flores and his twin brother Pedro anxiously huddled in a lavish bathroom in South Zapopan, Mexico, as they prepared to …
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Principal Associate Deputy Attorney General Marshall Miller Delivers Remarks at the New York Bar Association’s International White Collar Crime Symposium
by Indira PatelRemarks as Prepared for Delivery Good morning. Thank you for that warm welcome. It is a true pleasure to discuss the Justice Department’s corporate criminal enforcement work with such a …
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Associate Attorney General Vanita Gupta Delivers Remarks at Jails and Justice Support Center Event
by Indira PatelThank you so much, Karhlton. I’m very pleased to join you today. I want to thank Sheriff Quiroz and everyone at the Arlington County Sheriff’s Office for serving as our …
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NEWS RELEASE SUMMARY – November 13, 2023 SAN DIEGO – Juan Castro of San Diego was sentenced today in federal court to 10 years in prison and 10 years of …
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Associate of Minneapolis Highs Gang Sentenced to Prison for Illegal Possession of a Firearm
by Indira PatelMINNEAPOLIS – An associate of the Highs, a Minneapolis street gang, has been sentenced to 70 months in prison followed by three years of supervised release for illegal possession of …
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‘He Holds A Lot Of Answers’: Comer Teases Upcoming Testimony From Another Hunter Biden Business Associate Harold Hutchison on August 10, 2023 Republican Rep. James Comer said Thursday that Eric …
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Fox Business Host, Guest Say Biden Associate Could ‘Break This Case Wide Open’ Harold Hutchison on July 24, 2023 Fox Business host Larry Kudlow and New York Post reporter Miranda …
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Biden Receives Six-Figure Donation From Jeffrey Epstein Associate Arjun Singh on July 17, 2023 A billionaire affiliate of the deceased financier and sex trafficker Jeffrey Epstein donated nearly $700,000 to …
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NEW YORK (Reuters) – Brian Kolfage, a former associate of Steve Bannon, was sentenced on Wednesday to more than four years in prison, after he admitted to conspiring to defraud …
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Top Hunter Biden Associate Set To Turn Over Docs To House Oversight, Republicans Say Mary Lou Masters on February 22, 2023 The House Oversight Committee will “soon” receive documents from …
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Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge …
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By Kanishka Singh and Katharine Jackson WASHINGTON (Reuters) – U.S. prosecutors charged a Russian citizen who was also a U.S. resident with facilitating a sanctions evasion and money laundering scheme …
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Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have each pled guilty to conspiracy to commit …
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