CHARLESTON, W.Va. – United States Attorney Will Thompson announced today that a federal grand jury returned a three-count indictment against a Nicholas County woman related …
CHICAGO — A federal judge today sentenced a Chicago attorney to four months in prison for false statement and tax offenses in connection with funds …
SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection …
BOSTON – Two previously convicted felons have been charged with illegally possessing ammunition in connection with a January shooting in a residential neighborhood of Everett. …
Four Charged In Connection To Botched Smuggling Operation That Killed Dozens Jennie Taer on June 29, 2022 Four individuals are charged in connection with a …
MINNEAPOLIS – Jose Angel Chapa-Aguilera has been charged in a federal indictment with drug trafficking and firearms violations in connection to the December 2021 kidnapping …
ROCKFORD — An inmate at the United States Penitentiary in Thomson, Ill., was indicted today by a federal grand jury on charges of murder, assault, …
Nancy Pelosi’s Husband Charged In Connection With DUI Gabe Kaminsky on June 24, 2022 House Speaker Nancy Pelosi’s husband Paul was charged Thursday with two …
TRENTON, N.J. – A Paraguayan man today admitted his role in facilitating an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Rodrigo Alvarenga Paredes, …
DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi …
On June 15, 2022, a federal grand jury sitting in Brooklyn, New York returned a 14-count superseding indictment charging Marcus Ricketts, also known as “Blaise,” …
WASHINGTON – A member of the U.S. air force has been taken into custody in connection with an April attack in Syria that wounded four …
Ocala, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Joyce O. Isagba guilty of three counts of mail …
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Joseph Liberto, age 47, of New Windsor, Maryland, to 18 months in federal prison, followed …
On June 14, 2022, a federal grand jury in Greeneville, Tennessee returned a two-count indictment against Garrian King, also known as “Big G,” and Rodney …
Baltimore, Maryland – Kenneth Coffland, age 67, of Riva, Maryland, has pleaded guilty to extortion committed in connection with the operation of a state government contract …
Baltimore, Maryland – Kenneth Coffland, age 67, of Riva, Maryland, has pleaded guilty to Hobbs Act extortion committed in connection with the operation of a …
HOUSTON –A 48-year-old former special agent with Naval Criminal Investigative Service (NCIS) has been convicted of obstructing justice, making false statements and accepting money and …
Media Advisory In response to requests for interviews, San Francisco Police Chief William Scott and Lt. Kelvin Sanders will be available at San Francisco …
CHARLESTON, W.Va. – Ricky Sprouse, 53, of Raleigh County, and Stuart Dotson, 55, of Fayette County, were sentenced today to nine months in prison and …
CHARLESTON, W.Va. – United States Attorney Will Thompson announced today that a Nicholas County woman has been charged with a federal gun crime related to …
SACRAMENTO, Calif. — A federal grand jury in San Francisco returned a three-count indictment today against Melissa Saurwein, 43, of Martinez, charging her with making …
United States Attorney Ronald C. Gathe, Jr. announced that a federal arrest warrant and criminal complaint was issued charging Charles T. Germany, age 66, of …
HONOLULU – Maliu Tauheluhelu, 37, Maafu Pani, 37, and Touanga Niu, 21, were arrested Friday, June 3, in connection with an indictment charging drug trafficking, firearm, illegal …
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” …
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 …
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., …
Seattle – Kalvinn Garcia, 25, of Sedro Woolley, Washington, pleaded guilty today to one count of committing a hate crime for the Feb. 24, 2020, …
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 …
ATLANTA, Ga. – A federal jury found Maurice Antonio Kent guilty of RICO Conspiracy, violent crime in aid of racketeering, discharging a firearm during the …
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 …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans and Jonathan Kanter, Assistant Attorney General for the Antitrust Division of the Department of Justice, …
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 …
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 …
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 …
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 28, of the 2600 block of West Humboldt Street, pleaded guilty on May 11, 2022, to …
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. …
Miami, Florida – A Haitian citizen was extradited from Jamaica to the United States on Friday to face criminal charges in the Southern District of …
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. …
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 …
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. …
(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 …
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 …
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, …
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 …
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) …
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 …
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 …
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 …
Damian Williams, the United States Attorney for the Southern District of New York, Deputy United States Attorney General Lisa O. Monaco, and Michael J. Driscoll, …