Yonkers police crack down on illegal smoke shops, seize $500K in illicit goods
YONKERS, N.Y. — Authorities in Yonkers have ramped up enforcement
Illicit
Heavily fortified homes raided in Schenectady illicit cannabis bust
SCHENECTADY, N.Y. — Two homes fortified to resist police entry
New York Man Indicted for Travelling to Louisiana to Engage in Illicit Sexual Conduct with Fifteen-Year-Old Female
According to the indictment, beginning on or about July 17,
U.S. Attorney Darcie N. McElwee Provides Statement on Illicit Marijuana Grow Operations in Maine
Local law enforcement has our full support: The U.S. Attorney’s
Cobra, Scorpion, Spider Venom and other Illicit Horse Performance Enhancers Seized by Cincinnati CBP
CINCINNATI–Since January 1, 2024, U.S. Customs and Border Protection (CBP)
Moldovan National Sentenced To Federal Prison For Operating Websites Involved In The Illicit Sale Of Compromised Computer Credentials
According to court documents, Diaconu developed, published online, and conspired
Senior US Treasury official travels to Iraq to counter illicit finance
By Daphne Psaledakis and Timour Azhari WASHINGTON/BAGHDAD (Reuters) -The U.S.
Illicit crypto addresses received at least $24.2 billion in 2023 – report
By Elizabeth Howcroft LONDON (Reuters) – At least $24.2 billion
Biden Treasury Unveils Effort To Crack Down On Illicit Funds From ‘Deadly Fentanyl’
Biden Treasury Unveils Effort To Crack Down On Illicit Funds
New Mexico Man to Spend More Than 12 Years in Prison For Illicit Conduct with a Minor
EL PASO, Texas – A New Mexico man was sentenced
Davenport, Iowa, Man Sentenced to Ten Years for Attempted Enticement of a Minor and Travel with Intent to Engage in Illicit Sexual Activity
PEORIA, Ill. – Auston McLain, 38, of Davenport, Iowa, was
Justice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea Information Technology Workers
On Oct. 17, pursuant to a court order issued in
Former San Diego Police Officer and Three Others Sentenced for Crimes Stemming from Years-long Operation of Illicit Massage Businesses
NEWS RELEASE SUMMARY – October 13, 2023 SAN DIEGO –
Convenience Store Cashier Arrested for Taking Illicit Photos of Women
SOMERVILLE, N.J. – Miguel A. Melchor-Gomez has been arrested and
US says it disrupts illicit oil shipment by Iran’s IRGC, seizes contraband crude
By Arathy Somasekhar and Jonathan Saul HOUSTON (Reuters) -The U.S.
Burisma CEO Bragged It Would Take ’10 Years’ To Find Records Showing ‘Illicit Payments To Joe Biden’: FBI Source
Burisma CEO Bragged It Would Take ’10 Years’ To Find
New York Man Pleads Guilty to Transporting Minors for Illicit Sexual Conduct
TRENTON, NJ – Berry Norman, a 35-year-old man from Bronx,
House Passes Pandemic Fraud Bill To Recover Billions In Illicit COVID-19 Unemployment Payments
House Passes Pandemic Fraud Bill To Recover Billions In Illicit
U.S. announces 288 arrests in sweep to combat illicit opioid trafficking
By Sarah N. Lynch and Jasper Ward WASHINGTON (Reuters) -The
‘It’s Only Picking Up’: Northern Border Agents Are Grappling With A ‘Wave’ Of Illicit Drugs
‘It’s Only Picking Up’: Northern Border Agents Are Grappling With
Cumberland Man Arrested for Illicit Image Sharing
CUMBERLAND, MD – Yesterday, the Cumberland City Police arrested Melvin
U.S., Oman discuss how to address illicit finance -U.S. statement
(Reuters) – Officials from the United States and Oman met
Increased Illicit Border Crossings Carry Higher Risk in Winter Months
SWANTON, Vt. – Between October 1, 2022, and December 31, 2022,
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds
The founder and majority owner of a cryptocurrency exchange, Bitzlato
Former federal agent receives sentence for corruption in connection to illicit Syrian relationship
HOUSTON –A 49-year-old former special agent with Naval Criminal Investigative
New Jersey cop busted for hacking into woman’s phone, sharing illicit photos
EVESHAM, NJ – A young police officer working at the
Former Department of State Employee Pleads Guilty to Engaging in Illicit Sexual Conduct with Minors in the Philippines
ALEXANDRIA, Va. – A former Department of State employee pleaded
EXCLUSIVE: ‘Astonishing’: Watchdog Sues Biden Admin For Records On Trump Law Targeting Illicit Drugs That Took Years To Put In Place
EXCLUSIVE: ‘Astonishing’: Watchdog Sues Biden Admin For Records On
Connecticut Man Sentenced to 11+ Years for Traveling to Maine to Engage in Illicit Sexual Conduct with 13-Year-Old
PORTLAND, Maine: A Connecticut man was sentenced in U.S. District
Surgeon Pleads Guilty to Federal Charge for Accepting $3.3 Million in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
LOS ANGELES – A neurosurgeon pleaded guilty today to
Career Offender Pleads Guilty to Methamphetamine, Fentanyl and Illicit Pill Conspiracy
NORFOLK, Va. – A Chesapeake man pleaded guilty today to
Former San Diego Vice Detective, Three Others Indicted for Owning and Operating Illicit Massage Businesses
Assistant U. S. Attorney Jill Streja (619) 546-8401 NEWS RELEASE
Reading Man Sentenced to Nearly Six Years in Prison for Travelling to his Native Dominican Republic to Engage in Illicit Sex with a Child for Years
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Freehold Man Found Guilty for Illicit Photos of Childen
FREEHOLD – A 74-year-old man has been found guilty by
Victorville Man and Alleged Accomplice Face Federal Charges of Transporting 15-Year-Old Girl to Mexico for Illicit Sexual Activity
LOS ANGELES – A Southern California man who posed
U.S. to reward tips on illicit cargos in the Middle East
(Reuters) – The U.S. Navy will for the first time
Former Owner of Illicit Massage Parlor Sentenced for Submitting Fraudulent COVID-Relief Loan Applications
BOSTON – The former owner of a massage parlor pleaded
Former Owner of Illicit Massage Parlor Sentenced for Nearly $30,000 COVID-19 Relief Fraud
BOSTON – The former owner of a massage parlor was
Former federal agent convicted of corruption in connection to illicit Syrian relationship
HOUSTON –A 48-year-old former special agent with Naval Criminal Investigative
South Carolina Man Pleads Guilty to Interstate Travel for The Purpose of Engaging in Illicit Sexual Conduct with Fifteen-Year-Old Minor
NEW ORLEANS, LOUISIANA – GRAHAM LOVELACE, age 33, of Greenville,
British Man Charged with Attempted Online Enticement of Minor and Travel with the Intent to Engage in Illicit Sexual Conduct
NEWARK, N.J. – A British citizen was charged today with
Registered Sex Offender from Mandan, ND, Sentenced to 40 Years in Federal Prison for Crimes Related to International Travel with Intent to Engage in Illicit Sexual Acts with a Minor
BISMARCK – Interim United States Attorney Nicholas W. Chase announced
United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds
Miami, Florida – In one of the largest cryptocurrency forfeiture
Omaha Man Sentenced for Travel with Intent to Engage in Illicit Sexual Conduct Offense
COUNCIL BLUFFS, IA – Erasmus Luis Gonzales, age 38, of
U.S. Treasury official sees modest uptick in crypto illicit finance, but transactions small
By Andrea Shalal and Hannah Lang WASHINGTON – U.S. officials
U.S. imposes sanctions over illicit exports of gold from Congo
WASHINGTON -The United States on Thursday imposed sanctions on Belgian
New Mexico Man Sentenced for Travel With Intent to Engage in Illicit Sexual Conduct With Minor
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for