Earlier today, in federal court in Brooklyn, Danari Aiken, a member of the Mac Baller Brims Bloods street gang, as well as the “From Nothing” street gang based in the…
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Barry Wayne Hoover (51, Tampa) to 27 months in federal prison and ordered him to pay $429,568.09 in restitution…
Cleveland, OH – This afternoon, members of the U.S. Marshals Service, Northern Ohio Violent Fugitive Task Force arrested D’Lawrence Scott, 19, and Lawrence Scott Jr., 56. D’Lawrence Scott was wanted…
Seattle – Kalvinn Garcia, 25, of Sedro Woolley, Washington, pleaded guilty today to one count of committing a hate crime for the Feb. 24, 2020, arson at Queer/Bar, a nightclub…
Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of EDWARD SHIN, then-CEO of a Pennsylvania-based bank (the “Bank”), for taking bribes…
ATLANTA, Ga. – A federal jury found Maurice Antonio Kent guilty of RICO Conspiracy, violent crime in aid of racketeering, discharging a firearm during the commission of those violent crimes,…
CHARLOTTE, N.C. – A federal jury has convicted Pierre Yvelt Almonor, 49, of Miami Gardens, Florida, for his role in a conspiracy to launder illegal proceeds from a business email compromise scheme that defrauded law firms and other companies of more…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans and Jonathan Kanter, Assistant Attorney General for the Antitrust Division of the Department of Justice, announced that JOHNNY C. GUILLORY,…
Jackson, Miss. – A Union man pleaded guilty today to sex trafficking of a minor, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the…
Allianz Global Investors U.S. LLC Also Charged With Securities Fraud, Agrees to Plead Guilty Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco,…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Justin William Davis, age 39, of Berwick, PA, pleaded guilty today before United States District…
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 28, of the 2600 block of West Humboldt Street, pleaded guilty on May 11, 2022, to one count of making false…
SAN ANTONIO – Yesterday, the U.S. Postal Inspection Service arrested a San Antonio man on criminal charges related to his alleged involvement in robbing U.S. letter carriers and stealing their…
Miami, Florida – A Haitian citizen was extradited from Jamaica to the United States on Friday to face criminal charges in the Southern District of Florida related to his alleged…
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted that he fraudulently obtained unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Khaori Monroe, 29, of Newark,…
TUCSON, Ariz. – Last week, a federal grand jury in Tucson returned a two-count indictment against Timothy Mikell Schultheis, aka Jackson Oden, 24, of South Carolina, charging Transportation of a…
NEWARK, N.J. – A Camden County, New Jersey, man was arrested for his role in an unemployment insurance benefits fraud scheme, U.S. Attorney Philip R. Sellinger announced today. Willie Carter,…
(Reuters) – The U.S. District Court for the Southern District of New York ordered the co-founders of cryptocurrency platform BitMEX to pay a combined $30 million fine in connection with…
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security…
CAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection…
Seattle – A 33-year-old Whidbey Island, Washington resident was charged by criminal complaint with arson in connection with the April 6, 2022, fire that destroyed or damaged multiple businesses on…
Alpine, TX – Eiler Cruz-Silva was returned to the Republic of Mexico by members of the U.S. Marshals Service Lone Star Fugitive Task Force (LSFTF) after an arrest warrant was…
DEL RIO, Texas – U.S. Border Patrol agents assigned to the Del Rio Sector arrested a suspect in a missing persons case shortly after he illegally entered the United States, April 18. Agents…
CHARLESTON, W.Va. – After two days of trial, a federal jury convicted a Boone County man today of attempting to damage the property of an energy facility, identified as a…
LAVAL, QC and VAUGHAN, ON, April 28, 2022 — Bausch Health Companies Inc. (NYSE/TSX: BHC) (“Bausch Health” or the “Company”) announced today that, in connection with its previously announced intention…