YONKERS, N.Y. — Authorities in Yonkers have ramped up enforcement against unlicensed smoke shops, issuing over 100 summonses and seizing more than $500,000 in illegal …
SCHENECTADY, N.Y. — Two homes fortified to resist police entry were raided Wednesday evening in Schenectady as part of a joint operation targeting the illegal …
According to the indictment, beginning on or about July 17, 2023, and culminating on or about March 27, 2024, NEALON travelled from Albany, New York, …
Local law enforcement has our full support: The U.S. Attorney’s Office and multiple federal agencies, including the DEA, FBI, Homeland Security Investigations, and IRS, have …
CINCINNATI–Since January 1, 2024, U.S. Customs and Border Protection (CBP) officers at the Port of Cincinnati have seized eight shipments containing equine performance enhancing drugs. …
According to court documents, Diaconu developed, published online, and conspired with others to manage the operations of the E-Root Marketplace, a series of websites that …
By Daphne Psaledakis and Timour Azhari WASHINGTON/BAGHDAD (Reuters) -The U.S. Treasury Department’s top sanctions official traveled to Baghdad on Sunday, a Treasury spokesperson said, as …
By Elizabeth Howcroft LONDON (Reuters) – At least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified …
Biden Treasury Unveils Effort To Crack Down On Illicit Funds From ‘Deadly Fentanyl’ Harold Hutchison on December 4, 2023 The Treasury Department announced Monday it …
EL PASO, Texas – A New Mexico man was sentenced in a federal court in El Paso to 150 months in prison for transportation of …
PEORIA, Ill. – Auston McLain, 38, of Davenport, Iowa, was sentenced today to ten years’ imprisonment, to be followed by ten years of supervised release, …
On Oct. 17, pursuant to a court order issued in the Eastern District of Missouri, the United States seized 17 website domains used by North …
NEWS RELEASE SUMMARY – October 13, 2023 SAN DIEGO – Peter Griffin, a retired San Diego police vice detective, attorney, and private investigator, was sentenced …
SOMERVILLE, N.J. – Miguel A. Melchor-Gomez has been arrested and charged with multiple offenses, including five counts of second-degree attempted endangering the welfare of a …
By Arathy Somasekhar and Jonathan Saul HOUSTON (Reuters) -The U.S. on Friday divulged it disrupted in April a multimillion-dollar shipment of crude oil by Iran’s …
Burisma CEO Bragged It Would Take ’10 Years’ To Find Records Showing ‘Illicit Payments To Joe Biden’: FBI Source Arjun Singh on July 20, 2023 …
TRENTON, NJ – Berry Norman, a 35-year-old man from Bronx, New York, admitted to transporting minors across state lines to engage in illicit sexual conduct …
House Passes Pandemic Fraud Bill To Recover Billions In Illicit COVID-19 Unemployment Payments Arjun Singh on May 11, 2023 The Republican-led House of Representatives passed …
By Sarah N. Lynch and Jasper Ward WASHINGTON (Reuters) -The U.S. Justice Department announced on Tuesday the arrest of 288 suspects, as part of an …
‘It’s Only Picking Up’: Northern Border Agents Are Grappling With A ‘Wave’ Of Illicit Drugs Jennie Taer on April 12, 2023 Border Patrol agents are …
CUMBERLAND, MD – Yesterday, the Cumberland City Police arrested Melvin Glenn Bohrer III, 50, of Cumberland, MD, on an active arrest warrant issued by the …
(Reuters) – Officials from the United States and Oman met in Muscat this week to discuss efforts to curb money laundering and terrorist financing and …
SWANTON, Vt. – Between October 1, 2022, and December 31, 2022, U.S. Border Patrol’s Swanton Sector recorded an approximate 743% increase in apprehensions and encounters compared …
The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a money …
HOUSTON –A 49-year-old former special agent with Naval Criminal Investigative Service (NCIS) has been sent to prison following her conviction of obstructing justice, making false …
EVESHAM, NJ – A young police officer working at the Evesham Police Department has been arrested and placed on unpaid suspension after breaking into a …
ALEXANDRIA, Va. – A former Department of State employee pleaded guilty today to two counts of engaging in illicit sexual conduct in a foreign place. …
EXCLUSIVE: ‘Astonishing’: Watchdog Sues Biden Admin For Records On Trump Law Targeting Illicit Drugs That Took Years To Put In Place Gabe Kaminsky on …
PORTLAND, Maine: A Connecticut man was sentenced in U.S. District Court in Portland for traveling to Maine to have sex with a minor, U.S. Attorney …
LOS ANGELES – A neurosurgeon pleaded guilty today to a federal criminal charge for accepting approximately $3.3 million in bribes for performing spinal surgeries …
NORFOLK, Va. – A Chesapeake man pleaded guilty today to conspiring to distribute and possess with intent to distribute methamphetamine. According to court documents, from …
Assistant U. S. Attorney Jill Streja (619) 546-8401 NEWS RELEASE SUMMARY – August 12, 2022 SAN DIEGO – Former San Diego Police Officer Peter Griffin …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Valentin Ortiz, 73, of Reading, PA, was sentenced to five years and 11 months in …
FREEHOLD – A 74-year-old man has been found guilty by a jury in Monmouth County for the possession of illicit photos of children in connection …
LOS ANGELES – A Southern California man who posed online as a teenage boy and enticed a 15-year-old girl to have a sexual relationship …
(Reuters) – The U.S. Navy will for the first time reward individuals for providing information that leads to the seizure of illicit cargos such as …
BOSTON – The former owner of a massage parlor pleaded guilty yesterday in connection with filing fraudulent applications for pandemic-related loans under the Coronavirus Aid, …
BOSTON – The former owner of a massage parlor was sentenced yesterday in connection with filing for and obtaining fraudulent pandemic-related loans for her illicit …
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 …
WASHINGTON – Jan Astaphan, 41, of Baltimore, Maryland, was sentenced today to 123 months in prison on a federal …
WASHINGTON – Jan Astaphan, 41, of Baltimore, Maryland, was sentenced today to 123 months in prison on a federal …
WASHINGTON – A Maryland man was sentenced today to 14 years in prison for traveling interstate to engage in …
NEW ORLEANS, LOUISIANA – GRAHAM LOVELACE, age 33, of Greenville, South Carolina, pleaded guilty as charged today before United States District Judge Barry W. Ashe …
NEWARK, N.J. – A British citizen was charged today with attempted online enticement of a minor and travel with the intent to engage in illicit …
BISMARCK – Interim United States Attorney Nicholas W. Chase announced that on April 12, 2022, U.S. District Court Judge Daniel M. Traynor sentenced Maurice Robert …
Miami, Florida – In one of the largest cryptocurrency forfeiture actions ever filed by the United States, federal prosecutors in the Southern District of Florida …
COUNCIL BLUFFS, IA – Erasmus Luis Gonzales, age 38, of Omaha, was sentenced Wednesday March 30, 2022, to 46 months in federal prison for Travel …
By Andrea Shalal and Hannah Lang WASHINGTON – U.S. officials have observed an uptick in the use of digital assets to facilitate illicit finance since …
WASHINGTON -The United States on Thursday imposed sanctions on Belgian businessman Alain Goetz and a network of companies tied to him that it accused of …
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Matthew Engelhardt, 33, of Roswell, New Mexico, was …