An indictment was unsealed earlier today in federal court in Brooklyn charging Alexander Figliolia, Jr., and Kenneth Sutherland, the owners of Liberty Water & Sewer (Liberty Water), a Brooklyn-based plumbing …
Evading
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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By Jonathan Stempel NEW YORK – Former U.S. President Donald Trump on Wednesday rejected an accusation he was deliberately trying to avoid being questioned under oath in a defamation lawsuit …
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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 …