WASHINGTON — Two members of the Kennedy Street Crew (KDY), a violent drug trafficking organization, were sentenced today to federal prison for their roles in operating open-air drug markets in…
MIAMI — A disbarred South Florida attorney has been charged in federal court with wire fraud and money laundering after allegedly embezzling approximately $650,000 from a client’s estate, according to…
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…