STAFFORD COUNTY, Va. — A 21-year-old man’s attempt to avoid arrest by impersonating his twin brother unraveled Tuesday night when deputies uncovered the deception during a traffic stop. The suspect,…
PITTSBURGH, Pa. — A Pittsburgh man wanted for multiple offenses, including an assault in McKeesport, was taken into custody earlier today, the Allegheny County Sheriff’s Office announced. Ramone Thomas, 37,…
KANSAS CITY, MO – Kevin Brandes, 60, and William Graham, 56, both of Kansas City, Missouri, pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money…
HARRISBURG, PA – A Philadelphia man, Damien Hartsfield, 37, has been sentenced to 6 to 12 years in prison for forging documents to escape child support payments. The announcement was…
HARRISBURG, PA – A Philadelphia man, Damien Hartsfield, 37, has been sentenced to 6 to 12 years in prison for forging documents to escape child support payments. The announcement was…
SECAUCUS, NEW JERSEY — A high-speed chase culminating in a dramatic river escape attempt ended in the arrest of Gregory Calvo, 53, of Union City, on February 23, 2024. The…
JACKSONVILLE, FL – In the early hours of Monday, Tyrand Costello, 36, and Kalesha Hester, 25, were apprehended by deputies from the Baker County Sheriff’s Office (BCSO). The Jacksonville couple…
A Florida husband and wife, Noel and Kelsy Hernandez Quintana, pleaded guilty today to conspiring to import plywood contrary to the Lacey Act and customs laws, and to selling plywood…
Blacklisted Chinese Tech Giant Building Shadow Network Of Factories To Evade US Sanctions Will Kessler on August 23, 2023 An association of top semiconductor companies alleged that a Chinese manufacturer…
CAMBRIDGE, MD – Police in Cambridge are searching for a group of juvenile suspects wanted for a shooting on Pine Street this wekend. On Saturday, at approximately 11:53pm, a CPD…
NEWARK, N.J. – A company based in the People’s Republic of China, along with three businesses located in New Jersey and New York, entered into settlement agreements with the United…
A 16-count superseding indictment was unsealed yesterday in Brooklyn charging five Russian nationals, Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok with conspiracy and other charges related…
ATLANTIC CITY, NJ – Police in Atlantic City eventually captured their man, but not without incident. A wanted Atlantic City man was arrested on Friday after barricading himself in an…
By Michael Kohn ULAANBAATAR (Reuters) – Thousands of Russians have fled into Mongolia across its northern frontier in a bid to evade conscription to Ukraine, putting further pressure on the…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Natanael Alberto Montas, 33, of Philadelphia, PA, was charged by Superseding Indictment with attempted murder and assault of a federal…
By Jody Godoy (Reuters) – A former researcher at a high-profile cryptocurrency group was sentenced to five years and three months in prison on Tuesday for conspiring to help North…
TRENTON, N.J. – A Monmouth County, New Jersey, brother and sister were arrested today on charges of tax evasion, U.S. Attorney Philip R. Sellinger announced. Enrico Cifelli, 51, of Holmdel,…
By David Lawder WASHINGTON – China so far does not appear to be helping Russia evade Western financial sanctions on Moscow over its invasion of Ukraine, but doing so would…
COUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, was sentenced in the District Court…
MARTIN COUNTY, FL – 53-year old Philip Christopher Di Leo of Stuart made a run for it after crashing his car into two other motorists. It happened along Kanner Highway…
Seattle – A 43-year-old owner of three Puyallup tribal smoke shops was sentenced late Friday, December 10, 2021, in U.S. District Court in Seattle to 14 months in prison for…
SAVANNAH, GA: A Georgia company and its owner have been sentenced in federal court for their roles in an international scheme to evade United States national security laws. Dali Bagrou,…
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Robbie Soto, 26, of Fresno, charging him with unlawfully possessing a firearm after being convicted of a…
Damian Williams, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”),…