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 …
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 …
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 …
By Krisztina Fenyo BUDAPEST (Reuters) – Dogs are able to understand that some words refer to objects in a way that is similar to humans, …
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 …
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 …
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 …
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 …
By Gram Slattery WASHINGTON (Reuters) – Republican presidential contender Donald Trump posted a poll on Truth Social on Tuesday, highlighting that the word voters most …
Thank you, Amy. It is great to be here with you and the Attorney General, whose support for communities and law enforcement is the backbone …
Remarks as Prepared for Delivery Thank you, Attorney General Garland and White House Counsel Ed Siskel for convening us today. Thank you to the Second …
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, …
Remarks 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 …
Thank 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 …
NEWS RELEASE SUMMARY – November 13, 2023 SAN DIEGO – Juan Castro of San Diego was sentenced today in federal court to 10 years in …
MINNEAPOLIS – An associate of the Highs, a Minneapolis street gang, has been sentenced to 70 months in prison followed by three years of supervised …
‘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 …
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 …
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 …
NEW YORK (Reuters) – Brian Kolfage, a former associate of Steve Bannon, was sentenced on Wednesday to more than four years in prison, after he …
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 …
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, …
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 …
Damian Williams, the United States Attorney for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have each pled …
KANSAS CITY, Mo. – The mother and an associate of former fugitive Trevor Sparks of Kansas City, Mo., who was apprehended today, have been charged …
MIAMI – Following a nine-week trial ending in guilty verdicts, two leaders and an associate of a violent drug trafficking and money laundering organization operating …
NEW YORK, NY – Anthony Pandrella, a member of the Gambino family’s organized crime operation, is heading to prison for 40 years. Pandrella was convicted …
Earlier today, in federal court in Brooklyn, Anthony Pandrella, an associate of the Gambino organized crime family, was sentenced by United States Chief District Judge …
BOSTON – A Boston gang associate was sentenced today for cocaine and firearm offenses in connection with his role in a cocaine trafficking conspiracy. Renardo …
MEDFORD, Ore.—A Josephine County, Oregon man who distributed marijuana throughout the U.S. using his private airplane and who hired a hitman to kill a drug …
Earlier today, in federal court in Central Islip, Eduardo Portillo, also known as “Firuli” and “Tito” (Portillo), an associate of the violent transnational criminal organization …
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging …
BOSTON – An associate of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday in federal court in Boston for firearm …
Earlier today, in federal court in Central Islip, Lidia DelCarmen-Rodriguez, an associate of the Leeward Locos Salvatruchas clique of La Mara Salvatrucha, also known as …
By Luc Cohen NEW YORK – Lev Parnas, a onetime associate of Donald Trump’s former personal lawyer Rudy Giuliani, should serve between six and eight …
TALLAHASSEE, FLORIDA – A federal grand jury has returned a twenty-one count indictment against Andrew Demetric Gillum, 42, and Sharon Janet Lettman-Hicks, 53, both of …
BOSTON – An associate and co-conspirator of the now-imprisoned former Fall River Mayor Jasiel F. Correia II was sentenced on June 15, 2022 in federal …
Anthony Pandrella, an associate of the Gambino organized crime family, was convicted today by a federal jury in Brooklyn of all three counts in an …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Daniel Castelli, 68, of Philadelphia, PA, was sentenced to five years in prison and four …
Philadelphia, PA – Members of the U.S. Marshals Fugitive Task Force arrested Ajani Uhuru, 23, for murder, at approximately 2:30 p.m. on May 23rd in …
BOSTON – A Springfield man with known ties to organized crime was sentenced yesterday for being a felon in possession of ammunition. David Cecchetelli, 54, …
BOSTON – A former associate of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings), and owner of multiple …
A former car dealership sales associate alleged to have been responsible for more than $ 1 million in fraudulent vehicle sales pleaded guilty Tuesday in …
A federal jury in Central Islip returned a guilty verdict today against Leniz Escobar, an associate of the Leeward Locos Salvatruchas (“Leeward”) and Brentwood Locos …
NEWARK, N.J. – A former associate director of a global maritime service group today admitted embezzling hundreds of thousands of dollars and to failing to …
PITTSBURGH – A former resident of Pittsburgh, has been sentenced in federal court to 57 months imprisonment and six years’ supervised release on his conviction …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Victor DeLuca, a.k.a. “Big Vic,” 57, of Philadelphia, Pennsylvania was sentenced to ten years in …
HOUSTON – Five men have pleaded guilty and received significant sentences for their involvement in a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy, announced …
By Jonathan Stempel NEW YORK – Lev Parnas, convicted in October on campaign finance charges, will plead guilty to a conspiracy count concerning his work …