Three Men Charged with International Market Manipulation Scheme
NEWARK, N.J. – An indictment unsealed today charges three men with orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney …
NEWARK, N.J. – An indictment unsealed today charges three men with orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney …
SACRAMENTO, Calif. — Adedayo Akinwunmi Agbayewa, 45, of College Park, Georgia, was sentenced today to five years in prison and ordered to pay $7,784,415 in …
PARIS (Reuters) -France this week convened a meeting with partners including African nations, United Nations bodies and the European Union to urgently address the international …
PHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge Cargo Facility intercepted $1,312,000 in alleged cocaine. “The Pharr …
BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Brownsville and Matamoros International Bridge intercepted a load of alleged cocaine valued at approximately …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Taylor Thompson, 27; Tiana Fairfax, 29, both of Philadelphia, PA, and Theodore Robinson, 29, of …
PITTSBURGH, PA – On Wednesday, September 14th, 2022 at 3:25 am, TSA officers observed a loaded SigSauer 9mm handgun within a passenger’s duffel bag at …
BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Veterans International Bridge intercepted a load of alleged cocaine valued at approximately $211,203 hidden …
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned a four count indictment charging four men and three …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Sherman, age 48, of Lancaster, Pennsylvania, was convicted yesterday …
Tampa, FL – United States Attorney Roger B. Handberg announces that Robin Castro-Gomez (35, Colombia, South America) and his brother, Alvaro Castro-Gomez (41, Colombia, South …
PHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge Cargo Facility intercepted $2,384,668 in alleged methamphetamine. “Our CBP …
BROWNSVILLE, Texas – U.S. Customs and Border Protection (CBP) Brownsville Port of Entry would like to advise the traveling public of the temporary stoppage of …
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Nana Mensah, age 37, of Delaware, was sentenced to 99 months’ …
PORTLAND, Maine: On International Overdose Awareness Day, an annual commemoration to raise awareness of overdose prevention and reduce the stigma of drug-related deaths, U.S. Attorney …
MOSCOW (Reuters) – Russia should increase the rouble’s share in international settlements and gradually move towards stopping using currencies of designated ‘unfriendly’ countries that imposed …
BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Brownsville and Matamoros International Bridge intercepted a load of alleged cocaine valued at …
Greenbelt, Maryland – A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service …
BEIJING (Reuters) – China still requires international passengers to take pre-departure COVID-19 tests and quarantine upon arrival, the customs office said on Friday, a day …
PROGRESO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Progreso Port of Entry seized $2.4 million in methamphetamine hidden within a …
BEIJING (Reuters) – Chinese e-commerce giant Pinduoduo plans to launch a cross-border e-commerce platform next month which will target the United States as its first …
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted $81,000 worth of alleged cocaine and methamphetamine in …
TUCSON, Ariz. – On Tuesday, David Odean McIntosh, 29, of Jamaica, was sentenced by United States District Judge Raner C. Collins to 160 months in …
Damian Williams, United States Attorney for the Southern District of New York, announced today that ROBERT LENARD BOOTH, a/k/a “Trevor Nicholas,” was sentenced to ten …
Damian Williams, the United States Attorney for the Southern District of New York, announced that ROGER RALSTON, the CEO of DirectView Holdings, Inc. (“DirectView”), a …
BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Brownsville and Matamoros International Bridge intercepted a load of alleged cocaine valued at …
By Charlotte Greenfield ISLAMABAD – More than 70 economists and experts, including Nobel Laureate Joseph Stiglitz, called for Washington and other nations to release Afghanistan’s …
KANSAS CITY, KAN. – A Mexican national was sentenced to 100 months in prison in connection to an international drug ring that distributed large quantities …
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted 95 specimens of exotic reptiles and insects during …
PITTSBURGH, PA- On Monday morning, TSA officers found a loaded 9mm handgun in a passenger’s backpack at the Main Security Checkpoint of Pittsburgh International Airport. …
(Reuters) -Staff at Ukraine’s Zaporizhzhia nuclear complex are “working under the barrels of Russian guns”, Ukraine’s ambassador to the U.N. nuclear watchdog said on Monday, …
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) intercepted $22,700 worth of alleged cocaine, July 29. “Our CBP officers used teamwork, experience …
HIDALGO, Texas – U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge apprehended U.S. citizen from McAllen, wanted for sexual …
This Small Tech Firm With Just 25M In Revenue Surged To Be A Top 15 International Company, And No One Knows Why Max Keating on August …
Earlier today, in federal court in Brooklyn, Lee Cohen, a citizen of the United Kingdom, pleaded guilty to conspiracy to commit securities fraud for his …
PORTLAND, Ore.—A Oregon mother and daughter, both members of a large international drug distribution organization based in India, are facing federal charges for conspiring with …
‘Enough Is Enough’: Palestine Accused Of ‘Systematic Torture’ Before The International Criminal Court Micaela Burrow on July 28, 2022 The International Legal Forum (ILF), an …
CAMDEN, N.J. – A naturalized U.S. citizen who had been living in India was convicted of obstructing the parental rights of his child’s mother by …
CAMDEN, N.J. – A naturalized U.S. citizen who had been living in India was convicted of obstructing the parental rights of his child’s mother by …
Tampa, Florida – U.S. District Judge Kathryn K. Mizelle today sentenced Tracy Lee Jedlicki (56, Delray Beach) to 30 months in federal prison for conspiracy …
Seattle – A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, pleaded guilty …
EAGLE PASS, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Eagle Pass Camino Real International Bridge intercepted $306,600 worth of alleged …
State Department Funding Korean Influencers To Rake In International Students Josh Hypes on July 20, 2022 The State Department is funding a non-profit to recruit …
BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers working at the Gateway International Bridge seized $3,614,662 in methamphetamine in one enforcement action. “Our …
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge apprehended Jose Luis Armendariz, a male U.S. citizen from Indiana …
(Reuters) – Deutsche Bank’s International Private Bank on Thursday hired four bankers in the Americas, according to an internal memo seen by Reuters. The new …
MGM Rewards Named Title Sponsor of All-Star Celebrity Softball Game & Presenting Sponsor of All-Star Saturday Extra Innings Musical Performance; BetMGM Continues as an Official …
Today, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary …
KANSAS CITY, KAN.– A Kansas man was sentenced to 144 months in prison for his role in an international drug trafficking ring. Back in April …
Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU …