Baltimore, Maryland – U.S. District Judge Liam O’Grady of the U.S. District Court for the Eastern District of Virginia, who presided over this case in …
ST. LOUIS – U.S. District Judge Stephen R. Clark on Tuesday sentenced a man from California to 30 years in prison for drug trafficking and …
Louisville, Kentucky – On May 24, 2022, a former Louisville, Kentucky resident was convicted and sentenced for conspiring to commit money laundering by assisting in …
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Luis Mojica Rojas (45, Zephyrhills) with conspiracy to distribute …
NEW CASTLE, DE – A man warmed with a rifle entered the Royal Farms on New Castle Avenue Sunday morning and pointed it at store …
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Moises Amezcua-Cardenas, 21, Schofield, Wisconsin, was sentenced today …
VALLETTA – The world’s money laundering and terrorist financing watchdog (FATF) said on Friday that Malta was no longer subject to its increased monitoring process, …
Seattle – The Arlington, Washington based leader of a prolific and violent drug trafficking ring pleaded guilty this week to federal drug, gun, and money …
Miami, Florida – A South Florida federal grand jury has charged a Coral Springs police officer with fraudulently applying to the U.S. Small Business Administration …
LOS ANGELES – Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, multimillion-dollar …
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that José Mendoza and Ryan Rodriguez were sentenced …
The former Vice President of Discovery Tours Inc., a business located in Mayfield Village, Ohio, that offered educational trips for grade school and high school …
PARIS – French Finance Minister Bruno Le Maire told France 2 television on Tuesday that the rise in U.S. bond yields showed that the “era …
SAN ANTONIO – The U.S. Attorney’s Office is alerting the public of imposter scams involving individuals claiming to represent the U.S. Attorney’s Office. During these …
LAS VEGAS – A Nevada man pleaded guilty yesterday to aggravated identity theft, wire fraud and money laundering. On March 28, he pleaded guilty to …
‘Blood Money’: AOC Loses Her Mind Over Gun Manufacturers In House Hearing Harold Hutchison on June 8, 2022 Democratic Rep. Alexandria Ocasio-Cortez of New York …
ABINGDON, Va. – A Greenville, South Carolina woman, who was involved in a longtime romantic relationship with the leader of an extensive methamphetamine distribution conspiracy, …
HONOLULU – Maliu Tauheluhelu, 37, Maafu Pani, 37, and Touanga Niu, 21, were arrested Friday, June 3, in connection with an indictment charging drug trafficking, firearm, illegal …
FLORENCE, SOUTH CAROLINA — Bhagavan Mahamayavi Antle a/k/a Doc Antle, 62, and Andrew Jon Sawyer a/k/a Omar Sawyer, 52, both of Myrtle Beach, have been …
NEWARK, N.J. – A Maryland man was indicted on money laundering charges related to money obtained through unlawful computer intrusions that targeted a New Jersey-based …
NEW CASTLE, DE – Police are searching for a middle-aged black male who robbed the New Castle Tobacco Express at gunpoint on Tuesday. At approximately …
NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 21 months in prison for her participation in a multi-year embezzlement scheme …
TRENTON, NJ – New Jersey Democrats continue to block efforts by Republicans to give families relief from high gas and food prices. This week, Democrats …
NEW YORK, NY – Do you recognize this man? The New York Police Department would like to know who he is after he was accused …
COLUMBUS, Ohio – A federal jury has convicted a Canal Winchester man of 35 counts of money laundering crimes related to an online romance fraud …
By Howard Schneider NEW YORK – The development of digital currency and payments technologies could change how the Federal Reserve conducts monetary policy and the …
Seattle – A father and son who ran a multimillion-dollar illegal marijuana business in Monroe, Washington, were each sentenced to five-year prison terms today, on …
CONCORD –Sunna Sepetu, 35, of Nashua, Nafis Quaye, 45, most recently of Shrewsbury, Massachusetts, Stella Osabutey, 36, of Worcester, …
Trenton, NJ – Spending money on upgrades to New Jersey’s State Capitol Complex is a great way for politicians to funnel money to connected developers …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jason Weigand, 51, of Sinking Springs, PA, was convicted at trial on thirty counts involving …
By Leika Kihara TOKYO – Bank of Japan Governor Haruhiko Kuroda said on Thursday the central bank can execute a smooth exit from its ultra-loose …
CHICAGO — The Chief of Police in the village of Summit, Ill., corruptly accepted money from a local businessman intending to be influenced and rewarded …
If Schools Don’t Let Boys Into Girls’ Bathrooms, Biden Will Take Their Lunch Money Laurel Duggan on May 25, 2022 The Biden administration will require …
PROVIDENCE – A Texas man who allegedly participated in a conspiracy where one member posed as a high-ranking military officer stationed overseas while befriending and …
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in …
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in …
Assistant U. S. Attorney Eric R. Olah (619) 546-7540 NEWS RELEASE SUMMARY – May 23, 2022 SAN DIEGO – U.S. Postal Service employee Dewayne Morris …
The action-packed Money Mania game is housed on IGT’s award-winning, triple-screen PeakSlant32™ cabinet and features two compelling base game themes, Pharaoh’s Fortune® and Cleopatra®. The …
Earlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) were each …
NEWARK, N.J. – A citizen of the Dominican Republic who was extradited to the United States on money laundering charges made his initial appearance in …
Miami, Florida – A South Florida veteran (and self-proclaimed bodybuilder) who exaggerated his mental and physical impairments to increase the disability payments he received from …
ATLANTA – John W. Oxendine has been arraigned on federal charges of conspiracy to commit health care fraud and conspiracy to commit money laundering. Oxendine …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 19, 2022, Donna L. Summerlin, age 63, of …
PITTSBURGH – A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and money laundering laws, United States …
By Yoruk Bahceli (Reuters) – Euro zone money markets on Friday ramped up their bets on a 50 basis-point interest rate hike from the European …
PITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally …
PORTLAND, Maine: A Westbrook woman pleaded guilty in federal court today for serving as a “money mule” for someone she met online, U.S. Attorney Darcie N. …
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age 39, of Easley, South Carolina, was indicted …
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 months for his role …
BOISE – A Boise man was sentenced to 77 months in federal prison for transporting women for prostitution and money laundering. According to court records, …