SAN JUAN, Puerto Rico – On May 11, 2022, a Federal Grand Jury in the District of Puerto Rico returned a four-count indictment and a three-count superseding indictment against 15 …
Topic:
Individuals
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(Reuters) – The Russian central bank on Monday said Russian residents and non-residents from friendly states will be able to channel foreign currency abroad equivalent to up to $50,000 a …
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Montgomery, Alabama – Today, the U.S. Attorney’s Office for the Middle District of Alabama announced that six individuals from Phenix City, Alabama have been arrested following indictments on federal …
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WASHINGTON, May 3, 2022 — Certified Financial Planner Board of Standards, Inc. (CFP Board) announced today public sanctions against 25 current or former CFP® professionals or candidates for CFP® certification, …
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Eighteen Individuals Charged with Trafficking Methamphetamine in Central and Southern Indiana
by DOJ PressINDIANAPOLIS – Eighteen individuals were indicted by a federal grand jury on drug trafficking and money laundering changes. The indictment charges the defendants with conspiracies to distribute controlled substances, including …
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MILLSBORO, DE – The Delaware State Police are seeking the public’s assistance with locating two wanted Sussex County men in connection with multiple vehicle thefts. According to the Delaware State …
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NEWARK, N.J. – Four individuals were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series …
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Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks
by DOJ PressPROVIDENCE, R.I. – A fourth Georgia man charged in federal court in Rhode Island with participating in a long-running scheme to entice homeless and transient individuals in the Providence area …
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3 area residents from Turkey charged with conspiring to illegally bring individuals into United States
by DOJ PressCINCINNATI – A federal grand jury has charged three individuals from Turkey who live in the Cincinnati region with conspiring to bring illegal Turkish immigrants into the United States via …
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LAREDO, Texas – U.S. Border Patrol agents assigned to the Laredo South Station, together with local law enforcement partners, shut down a stash house yielding the apprehension of several undocumented …
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Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency
by DOJ PressGreenbelt, Maryland – A federal grand jury has returned an indictment charging eight individuals, including the President, Vice-President and Chief Finance and Strategy Officer at a company that provided medical …
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Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet
by DOJ PressSACRAMENTO, Calif. — An Italian national and a U.S. national, both New York residents, were sentenced on charges of conspiring to transfer false identification documents on the darknet marketplaces AlphaBay …
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SAN JUAN, Puerto Rico – On March 31, 2022, a federal grand jury returned a 92-count indictment charging two individuals with conspiracy to commit bank fraud, bank fraud, aggravated identity …
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Three Individuals Indicted and Arrested for Drug Trafficking From Puerto Rico to the Continental United States
by DOJ PressSAN JUAN, Puerto Rico – On March 23, 2022, a federal grand jury returned an eight-count indictment charging three individuals for drug trafficking, announced W. Stephen Muldrow, United States Attorney …
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Arizona man pleads guilty to perjuring himself during trial for transporting individuals for prostitution
by DOJ PressALBUQUERQUE, N.M. – John Dompierre, 58, of Avondale, Arizona, pleaded guilty on March 28 in federal court to perjury. On Sept. 10, 2020, federal grand jury returned a superseding indictment …
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Greenbelt, Maryland – A federal jury convicted Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland late yesterday for conspiring to defraud the United …
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INDIO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling operations arrested two United States citizens attempting to smuggle seven undocumented individuals and seized a firearm, ammunition, and currency …
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Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy
by DOJ PressALEXANDRIA, Va. – Four individuals were sentenced today, along with two others on February 4 and 25, to a combined 33 years in prison for their roles in a conspiracy …
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Two Individuals Sentenced To Federal Prison For Continuous Violations Of Court’s Orders
by DOJ PressOrlando, Florida – U.S. District Judge Paul G. Byron has sentenced Steven Abboud (58, Davenport) to 5 months’ imprisonment and his codefendant, Diana Robinson (54, Davenport), to 21 days in …
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A travel trailer concealing seven undocumented migrantslaying on the floor and in the restroom. INDIO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling operations arrested a United States …
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U.S. Attorney’s Office Files Lawsuit Against Flint Neurological Centre P.C. For Violating the Rights of Individuals Who Have Disabilities
by DOJ PressFLINT, MI — The U.S. Attorney’s Office for the Eastern District of Michigan today announced that it has filed a lawsuit against Flint Neurological Centre P.C., alleging that the medical …
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Five Individuals Charged Variously with Stalking, Harassing, and Spying on U.S. Residents on Behalf of the PRC Secret Police
by DOJ PressTwo complaints were unsealed and one amended complaint was authorized today in federal court in Brooklyn charging five defendants with various crimes related to efforts by the secret police of …
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Sioux Falls Individuals Charged with Making a False Statement in Connection with a Purchase of a Firearm
by DOJ PressUnited States Attorney Dennis R. Holmes announced that two Sioux Falls, South Dakota, men and a Sioux Falls, South Dakota woman have been indicted by a federal grand jury for …
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INDIO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling operations arrested a United States citizen, two undocumented individuals and seized a firearm along with cash, last Thursday night. …
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Exclusive-Chile tax reform to focus on individuals, natural resources, finance minister says
by ReutersBy Fabian Cambero SANTIAGO – Chile’s tax reform, a key plank of new President Gabriel Boric’s economic plan, will focus on individuals, natural resources and environmental levies more than corporations, …