Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Prepared for Delivery Thank …
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charges
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- Government NewsPolice Blotter
Attorney General Merrick B. Garland Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution
by Indira Patelby Indira PatelBinance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Delivered Good afternoon. I …
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(Reuters) – Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking criminal U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long probe into …
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TRENTON, NJ – A state grand jury in New Jersey has decided not to file criminal charges following its investigation into the death of Hui Zhang, 33, of Pensacola, Florida, …
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CLARK, NJ – New charges have been filed against Salvatore Bonaccorso, Mayor of Clark Township, by Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA). …
- Government NewsPolice Blotter
Federal Charges Filed After “Fentanyl Press” Found in Gladstone Apartment
by Indira Patelby Indira PatelPORTLAND, Ore.—An 18-year-old drug trafficker with ties to a recent fatal overdose is facing federal charges after he was caught transporting several packages of powdered fentanyl and a 20-ton shop …
- Breaking News
NYPD Civilian Employee Arrested on Multiple Charges in Brooklyn
by Adam Devineby Adam DevineBROOKLYN, NY – Stephen Osborn, a 28-year-old civilian employee of the New York Police Department, was arrested early Monday in the 70th Precinct of Brooklyn. The off-duty employee faces multiple …
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Stacey Abrams’ Brother-In-Law Arrested On Human Trafficking Charges Harold Hutchison on November 17, 2023 The brother-in-law of former Democratic gubernatorial candidate Stacey Abrams was arrested on human trafficking charges, Florida …
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SPARTA, WI – The Sparta Police Department has arrested Damion Hernandez-Swenson, a 20-year-old resident, on Tuesday. Hernandez-Swenson faces multiple charges related to sexual offenses against minors. He appeared in Monroe …
- Breaking News
Felony Gun Charges for Philadelphia Man Following Newark Traffic Stop
by Leo Canegaby Leo CanegaNEWARK, DE – Delaware State Police arrested Christian Smith, 32, from Philadelphia, for felony gun charges on Wednesday. The arrest occurred during a traffic stop by the New Castle County …
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LIGONIER TOWNSHIP, PA – The Ligonier Valley Police Department, aided by the Westmoreland County District Attorney’s Office, has filed DUI-related charges against William Strogish, 67, of Ellsworth. The charges pertain …
- Government NewsPolice Blotter
David DePape Convicted Of Assault And Attempted Kidnapping Charges
by Indira Patelby Indira PatelSAN FRANCISCO – A federal jury convicted David DePape of assault and attempted kidnapping charges on November 16, 2023 in connection with his Oct. 28 intrusion into the home of …
- Government NewsPolice Blotter
Ohio Man Sentenced on Felony Charges for Assaulting Police Officers During Jan. 6 Capitol Breach
by Indira Patelby Indira PatelWASHINGTON — An Ohio man was sentenced on Thursday, Nov. 16, 2023, for assaults on several police officers during the breach of the U.S. Capitol …
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FRANKLIN TOWNSHIP, NJ — A New Jersey school bus monitor, arrested in connection with the death of 6-year-old Fajr Williams, is set for arraignment on upgraded charges today. The incident, …
- Government NewsPolice Blotter
Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges
by Indira Patelby Indira PatelOAKLAND – Michael Brent Rothenberg, a former San Francisco venture capitalist once described in Bloomberg as “Silicon Valley’s Party Animal,” was convicted today of wire fraud, money laundering, bank fraud, …
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WASHINGTON, D.C. – The D.C. Metropolitan Police Department has announced the arrest of a suspect in connection with a shooting that took place on Monday afternoon in the 3100 block …
- Government NewsPolice Blotter
North Carolina Man Arrested on Felony Assault Charges For Actions During Jan. 6 Capitol Breach
by Indira Patelby Indira PatelWASHINGTON — A North Carolina man has been arrested on felony and misdemeanor charges, including assaulting several law enforcement officers, for his actions during …
- Government NewsPolice Blotter
Memphis Woman Facing Federal Charges for Assault on United States Secret Service Agents and Employees
by Indira Patelby Indira PatelMemphis, TN – A federal grand jury has returned an indictment charging a Memphis woman with assault on a government officer or employee and for discharging a firearm during that …
- Breaking News
Woman Arrested for Impersonation and Drug Charges in Atlantic City
by Leo Canegaby Leo CanegaATLANTIC CITY, NJ – Natasha Miller, a 34-year-old resident of Atlantic City, was arrested by the Atlantic City Police Department following a traffic stop on Monday. Officers Ivaylo Penchev and …
- Breaking News
Reading Man Arrested on Multiple Sexual Offense Charges Against Juvenile
by Leo Canegaby Leo CanegaFEASTERVILLE, PA – The Lower Southampton Township Police Detectives, with the assistance of the Berks County Sheriff’s Department, arrested Nathan E. Echevarria, 21, of Reading, PA, on Tuesday. Echevarria faces …
- Government NewsPolice Blotter
Denver Men Sentenced on Charges of Distributing Narcotics
by Indira Patelby Indira PatelDENVER—The U.S. Attorney’s Office for the District of Colorado announces that Robert Adam Ross, a/k/a “Chicago,” age 42, and Jeremy Ford Moore, age 39, both of Denver, Colorado, were sentenced …
- Government NewsPolice Blotter
Two defendants charged in narcotics ring facing additional charges
by Indira Patelby Indira PatelBUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a second superseding indictment charging Joseph Zaso a/k/a Joey Cracks a/k/a Sosa, 39, of Buffalo, …
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SAN SALVADOR (Reuters) – A top leader of the notorious Mara Salvatrucha (MS-13) gang will stand trial in New York on terrorism charges, the U.S. Justice Department said on Wednesday. …
- Government NewsPolice Blotter
Man Extradited From Spain To Face Child Sex Abuse Charges
by Indira Patelby Indira PatelGRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Kristian Ignacio Feliz, age 24, of Danbury, Connecticut, …
- Government NewsPolice Blotter
Two Puerto Rican Men Sentenced for Federal Hate Crime Against a Latina Transgender Woman and Obstruction of Justice Charges
by Indira Patelby Indira PatelTwo Puerto Rican men were sentenced today to 33 months in prison and three years of supervised release each for federal charges of conspiracy to commit a hate crime and …