Pittsburgh Fugitive Arrested After Evading Police for Two Months
PITTSBURGH, PA—Sheriff Kevin M. Kraus announced the arrest of 39-year-old Jarrell Saunders, who had been a fugitive since June following a bench warrant for violating bond conditions. Saunders was involved in a…
Deputies Capturing Evading Runner During Raid at Local Drug Den
MARTIN COUNTY, FL — In an unexpected turn of events during a recent search warrant execution, the Martin County Sheriff’s Office (MCSO) encountered an unusual “runner” — a dog named Bear. The…
U.S. Attorney’s Office Concludes Investigation Into Suicide Committed by Person Evading Police
WASHINGTON – The U.S. Attorney’s Office for the District of Columbia announced today that there is insufficient evidence to pursue federal criminal civil rights or District…
Wilkes-Barre Police Release Photo of Driver Wanted After Evading Police
WILKES-BARRE, PA – Local officers are asking to the public for assistance in identifying a male suspect who evaded capture after a high-speed chase resulted in a vehicle crash. The suspect managed…
New Jersey Jewelry Importers Charged for Evading Customs
NEWARK, N.J. – A notable revelation emerged on Wednesday as a Middlesex County-based company, 21st Millennium Inc., and its overseers, Iqbal Virani and Aqib Virani, conceded to bypassing U.S. customs duties on…
Motorcyclist Arrested After Repeatedly Evading Police
NAZARETH, PA – Slate Belt Regional Police confirmed the arrest of C. Bobko on Monday, after multiple incidents of evading law enforcement. The initial incident took place on Thursday, April 27, when…
South Korean Company Admits Evading Customs Duties on Imported Clothing in the US
Newark, New Jersey – Anyclo International Inc. (Anyclo), a South Korean company, has pleaded guilty to evading customs duties on clothing imported into the United States, according to an announcement by U.S.…
U.S. shares with European banks ways Russia is evading sanctions
WASHINGTON (Reuters) – The U.S. on Sunday said it shared information with European bankers, government officials and business leaders to clamp down on Russia’s tactics to try to skirt Western sanctions. Brian…
EXCLUSIVE: Number Of Illegal Migrants Evading Arrest Exploded By 900% Along Northern Border Region
EXCLUSIVE: Number Of Illegal Migrants Evading Arrest Exploded By 900% Along Northern Border Region Jennie Taer on March 3, 2023 BURKE, New York — The number of illegal migrants that are known…
U.S. to directly warn companies against evading Russia sanctions
By Daphne Psaledakis and Andrea Shalal WASHINGTON (Reuters) – The United States will directly warn companies against evading U.S. sanctions imposed on Russia over the war in Ukraine, Deputy Treasury Secretary Wally…
West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading Taxes
MIAMI— A federal magistrate judge has unsealed an 18-count superseding indictment charging West Palm Beach, Fla., resident Dion De Cesare, 52, and five others with operating an illegal sports gambling business, conspiracy…
Russian billionaire Deripaska’s employee pleads not guilty to evading U.S. sanctions
By Luc Cohen NEW YORK (Reuters) – A New Jersey woman who U.S. prosecutors say helped Russian billionaire Oleg Deripaska evade U.S. sanctions pleaded not guilty on Tuesday to charges of violating…
Ohio Man Sentenced to Prison for Evading Financial Reporting Requirements
HUNTINGTON, W.Va. – Gary McComas, 27, of Chesapeake, Ohio, was sentenced today to five months in prison, to be followed by three years of supervised release, for structuring financial transactions to evade…
Charity Operator Charged with Diverting Millions of Dollars of Charitable Funds and Evading Federal Income Tax
MIAMI – Douglas Sailors, 71, formerly of Parkland, Fla., and now living in Owensboro, Ky., was charged with conspiracy to commit mail and wire fraud as well as subscribing to a false…
U.S. Attorney Announces Charges Against Two European Citizens For Conspiring With A U.S. Citizen To Assist North Korea In Evading U.S. Sanctions
Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…
United States Citizen Who Conspired To Assist North Korea In Evading Sanctions Is Sentenced To More Than 5 Years And Fined $100,000
Damian Williams, the United States Attorney for the Southern District of New York, announced today that VIRGIL GRIFFITH, a U.S. citizen who conspired to provide services to the Democratic People’s Republic of…
CEO of Medical Device Company Charged with Evading Payment of $6 Million in Federal Payroll Taxes
MINNEAPOLIS – A Mounds View man has been charged with tax evasion for failing to pay several years’ worth of payroll taxes, announced U.S. Attorney Andrew M. Luger. According to court documents,…
Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income Taxes
Acting U.S. Attorney Michelle M. Baeppler announced that Michael Meridieth, 41, of Toledo, Ohio, was sentenced today to one year and one day in prison and ordered to pay 1,125,268.84 in restitution…
EXCLUSIVE: Migrants Evading Arrest Cause American Communities Near The Border To Pay Significant Costs
EXCLUSIVE: Migrants Evading Arrest Cause American Communities Near The Border To Pay Significant Costs Jennie Taer on March 15, 2022 A Texas rancher gave the Daily Caller News Foundation an exclusive look…
Thousands Of Accounts Spreading Chinese State Propaganda Are Evading Bans From US Social Media
A network of social media accounts spreading Chinese state propaganda is thriving on tech platforms despite social media companies’ attempts to crack down on foreign influence campaigns. Over 2,000 accounts are involved…
Abducted Haiti Missionaries Describe Following The Stars After Evading Guards To Get To Safety
Several of the missionaries abducted by a gang in Haiti were able to escape and make it to safety, according to Christian Aid Ministries. Of the 17 hostages taken, 12 Christian Aid…
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income
TRENTON, N.J. – The former co-owner of a Union City, New Jersey, pharmacy was sentenced today to 41 months in prison for his role in a scheme to pay bribes to health…
United States Citizen Pleads Guilty To Conspiring To Assist North Korea In Evading Sanctions
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that VIRGIL GRIFFITH, a U.S. citizen, pled guilty to conspiring to violate the International Emergency Economic Powers…
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