money

BOSTON — A Virginia man pleaded guilty today to charges of conspiring to distribute controlled substances and laundering drug proceeds in connection with a scheme involving co-conspirators in Massachusetts and …

BALTIMORE, Md. — A trip for a snack turned into a $50,000 payday for a South Baltimore man who purchased a winning Money Rush scratch-off ticket at a Royal Farms …

CARNEGIE, Pa. — A 37-year-old man has been arrested and charged in connection with a bank robbery that took place Thursday afternoon at a Citizens Bank branch in Carnegie, Allegheny …

SUFFOLK COUNTY, N.Y. — Desiree Etheridge, 50, the former manager of the Eden II residential facility in Saint James, was sentenced to one to three years in prison for stealing …

ALBANY, NEW YORK — Angelo Dalmau, 54, of Amsterdam, New York, was sentenced today to 93 months in federal prison for drug trafficking, money laundering, and firearms offenses. The sentence, …

BRONX, N.Y. — Two men were shot in the early hours of Tuesday, August 13, 2024, following a verbal dispute over money in the Mott Haven neighborhood of the Bronx, …

BOSTON — A Rhode Island man admitted his role in a complex international money laundering and drug trafficking ring in federal court on Wednesday. Agustin Villa, 61, pleaded guilty to …

NEWARK, N.J. — A California man has admitted to conspiring to launder money obtained through internet-related fraud schemes, U.S. Attorney Philip R. Sellinger announced on Tuesday. Charles Singleton, 64, of …

GALION, OH — A lottery player at the Galion Moose Lodge 303 recently struck it big, winning $20,248 on the Ohio Lottery Tap Game, Money Tree Jackpot. The winning ticket …

GALION, Ohio — A lucky lottery player in Galion has won $20,248 after playing the Ohio Lottery Tap Game, Money Tree Jackpot. The winning game was played at the Galion …

The impeachment inquiry into President Joe Biden is gaining steam, and the latest report is nothing short of a political earthquake. With mounting evidence of corruption, foreign influence, and potential …

NEW YORK — Four flight attendants have pleaded guilty to charges related to smuggling drug money from New York City to the Dominican Republic, U.S. Attorney Damian Williams announced on …

BALTIMORE, Md. — A Baltimore man known as “Winky” is celebrating a $50,000 win after his loyalty to the Money Drop scratch-off game paid off in a big way. The …

BOSTON – A California woman was sentenced yesterday in federal court for her involvement in a money laundering conspiracy tied to large-scale methamphetamine and marijuana distribution. Christina Lua, 51, of …

BALTIMORE, MD— A Baltimore warehouse worker, affectionately known as “Winky,” has struck it rich with a $50,000 win on the Money Drop scratch-off ticket. His dedicated approach to playing the …

BRICK TOWNSHIP, NJ — A New Jersey municipal recreation director took money from local sports groups and promised them field permits, then pocketed the cash after issuing fake permits. That’s …

VOORHEES, NJ – The Voorhees Police Department is looking for the owner of a sum of money found outside 900 Centennial Blvd in early June. Individuals who believe the money …

CLEVELAND, OH — A fortunate lottery player in Cleveland has won $50,000 on the Ohio Lottery’s Money Maker scratch-off game. The winning ticket was purchased at Simply Food at Reserve …

TRENTON, NJ – The Assembly Financial Institutions and Insurance Committee has recommended Assembly Bill No. 2619 with amendments, aimed at regulating political contributions by legislative aides. This legislation, dated June …

The public schools in the state of New York doled out $29,284 per pupil in “current expenditures” in fiscal year 2022, said a report published this week by the Department …

MAYS LANDING, NJ — Jiolio “Joe” Cincotti, 71, from Mays Landing, is facing multiple counts of theft by deception, allegedly defrauding over 24 individuals. The incidents occurred between October 2020 …

According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company …

According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company …

U.S. Attorney Damian Williams said: “As alleged, these flight attendants smuggled millions of dollars of drug money and law enforcement funds that they thought was drug money from the United …

United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Frank A. …