Barnegat police seek help identifying individuals in vape shop fraud case
BARNEGAT, N.J. — The Barnegat Township Police Department is asking for the public’s assistance in identifying individuals wanted for questioning in a fraud investigation at a local business. According to a statement…
Three Individuals Arrested for Conspiracy to Transport and Harbor 86 Illegal Aliens from Mexico, Guatemala, and Honduras
TUCSON, Ariz. – On June 30, 2022, three individuals were arrested and charged in a complaint with Conspiracy to Transport and Harbor Illegal Aliens for Profit. Federal agents executed two search warrants…
Florida Man Charged with Unlawful Transportation of Individuals
The Office of the United States Attorney for the District of Vermont stated that Juan Mejia-Flores, 31, of Bradenton, Florida, has been indicted by the federal grand jury for the unlawful transportation…
Consuelo Mack WealthTrack Prepares Individuals for an Era of Heightened Market Volatility, Inflation, and Higher Interest Rates in New Season
Season 19 premieres nationwide on public television beginning July 1 with economist and strategist David Rosenberg who warns of an “imminent recession.” Watch full episodes, exclusive interviews and more at wealthtrack.com NEW…
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses
LOS ANGELES – The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud,…
Multiple Individuals Convicted in Crackdown on Unlicensed Marijuana Dispensary Industry
SAN DIEGO – Shahram “Sean” Sheikhan and Sabriana Williams pleaded guilty in federal court today to drug distribution charges, the latest individuals convicted as part of an ongoing investigation by federal and…
Indictment Charges 16 Individuals with Drug and Gun Offenses
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Hartford Police Chief…
Two Individuals Indicted for Fatal Shooting in Connection with Marijuana Deal in Brooklyn
On June 15, 2022, a federal grand jury sitting in Brooklyn, New York returned a 14-count superseding indictment charging Marcus Ricketts, also known as “Blaise,” and Mark Goulbourne, also known as “Short…
Former federal probation officer pleads guilty to extorting individuals under her supervision
COLUMBUS, Ohio – A former federal probation officer pleaded guilty in U.S. District Court today for extortion. During her time as a probation officer, she accepted cash, pills, goods and services from…
Georgia Man Sentenced in Bank Fraud Scheme that Exploited Homeless Individuals
PROVIDENCE, R.I. – A Georgia man who solicited, transported, and paid homeless individuals from the Providence area to cash hundreds of thousands of dollars worth of counterfeit business checks in four New…
Russia further raises ceiling for cross-border transactions for individuals
(Reuters) – The Russian central bank said on Tuesday Russian residents and non-residents from “friendly” states will be able to channel foreign currency abroad equivalent to up to $150,000 a month, up…
Convicted Felon Sentenced to 11 Years in Prison for Possessing Firearm in Connection With the Shooting of Five Individuals Outside Nightclub in Queens
Earlier today, in federal court in Brooklyn, Danari Aiken, a member of the Mac Baller Brims Bloods street gang, as well as the “From Nothing” street gang based in the Lincoln Towers…
Operation Washout Classic City Results in Arrests of Most Wanted Individuals in Athens-Clarke County Region
ATHENS, Ga. –An eight-day multi-agency operation to curb violent crime in the Athens-Clarke County and surrounding communities resulted in wanted repeat violent offenders and documented gang members taken into custody on various…
13 Individuals Charged with Possession and Distribution of Opioids
SAN JUAN, Puerto Rico – On May 24, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging seven women and six men from the municipality of…
Four Individuals Indicted for Money Laundering Conspiracy
CONCORD –Sunna Sepetu, 35, of Nashua, Nafis Quaye, 45, most recently of Shrewsbury, Massachusetts, Stella Osabutey, 36, of Worcester, Massachusetts and Samuel Ansah, 31, whose whereabouts…
Four Individuals Plead Guilty to Participating in Methamphetamine Distribution Conspiracy
CONCORD – Heather Dubeau, 38, of Enfield, Andrew Hutchins, 43, Lebanon, Eli Margolis, 40, of Grantham, and Gary Sewell, 40, of Enfield have pleaded guilty this…
Three Individuals Plead Guilty to Federal Gun Crimes
BECKLEY, W.Va. – Three individuals pleaded guilty today to federal charges involving the straw purchases of multiple firearms. Michelle Grim, 51, of Eccles, and Megan Bickford, 34, of Oak Hill, each pleaded…
Man Sentenced to Statutory Maximum For Shooting that Injured Two Individuals
A man who shot at a car injuring two people was sentenced today to ten years in federal prison. Dai’Sean Dupree Battles, age 30, from Waterloo, Iowa, received the prison term after…
20 Individuals Indicted in Colombian-Based Drug Money Laundering Organization
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in a sophisticated international money laundering organization that…
19 Individuals Indicted in Colombian-Based Drug Money Laundering Organization
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in a sophisticated international money laundering organization that…
Six Individuals Charged With Federal Drug Trafficking Offenses
SAN JOSE – Victor Nevarez, Juan Rivera Arzate, Adhemar Castaneda Becerril, and Pedro Gaona Salse were four of six charged defendants arrested and arraigned yesterday in federal court on narcotics trafficking charges,…
U.S. Citizen Arrested Attempting to Smuggle Two Undocumented Individuals
CALEXICO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling operations arrested a United States citizen and two undocumented individuals, Sunday afternoon. At approximately 3:55 p.m., agents attempted to conduct a…
Fifteen Individuals Indicted for Shipping Cocaine to the Continental United States
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 defendants for…
Russia raises ceiling for cross-border transactions for individuals
(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 month, from…
Six Individuals from Phenix City Indicted on Federal Drug Charges
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 drug charges.…
CFP Board Imposes Public Sanctions On 25 Individuals
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, effective immediately…
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