Two members of Kennedy Street Crew sentenced for roles in drug trafficking and money laundering
WASHINGTON — Two members of the Kennedy Street Crew (KDY),
money
South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering charges
MIAMI — A disbarred South Florida attorney has been charged
Virginia man pleads guilty to drug distribution and money laundering conspiracy
BOSTON — A Virginia man pleaded guilty today to charges
Baltimore man wins $50,000 on Money Rush scratch-off at Dundalk Royal Farms
BALTIMORE, Md. — A trip for a snack turned into
Brave Bank Teller Chased Bank Robber Through Neighborhood to Take Back Stolen Money
CARNEGIE, Pa. — A 37-year-old man has been arrested and
Residential manager stole money from autistic residents
SUFFOLK COUNTY, N.Y. — Desiree Etheridge, 50, the former manager
Amsterdam Man Sentenced to Over 7 Years for Drug Trafficking, Money Laundering, and Firearms Offenses
ALBANY, NEW YORK — Angelo Dalmau, 54, of Amsterdam, New
Two Men Injured in Bronx Shooting Following Dispute Over Money
BRONX, N.Y. — Two men were shot in the early
Rhode Island Man Pleads Guilty in International Money Laundering and Drug Trafficking Case
BOSTON — A Rhode Island man admitted his role in
California Man Pleads Guilty to Money Laundering in Internet Fraud Scheme
NEWARK, N.J. — A California man has admitted to conspiring
Galion Lottery Player Wins $20K on Money Tree Jackpot Game
GALION, OH — A lottery player at the Galion Moose
Galion Player Wins $20K on Money Tree Jackpot Tap Game
GALION, Ohio — A lucky lottery player in Galion has
House Panel Report Claims Money Laundering Tied to Biden Family
The impeachment inquiry into President Joe Biden is gaining steam,
Flight Attendants Smuggled Drug Money from New York City to Dominican Republican
NEW YORK — Four flight attendants have pleaded guilty to
Baltimore Man Wins $50,000 on Money Drop Scratch-off
BALTIMORE, Md. — A Baltimore man known as “Winky” is
California Woman Sentenced in Boston for Role in Money Laundering Linked to Drug Trafficking
BOSTON – A California woman was sentenced yesterday in federal
Baltimore Warehouse Worker Wins $50K on Money Drop Scratch-Off
BALTIMORE, MD— A Baltimore warehouse worker, affectionately known as “Winky,”
New Jersey Rec Director Demanded Sports Teams Give Cash for Field Permits, Kept the Money
BRICK TOWNSHIP, NJ — A New Jersey municipal recreation director
Vorhees Police Report Finding Large Sum of Money, Is It Yours?
VOORHEES, NJ – The Voorhees Police Department is looking for
Cleveland Lottery Player Wins $50,000 on Money Maker Scratch-Off
CLEVELAND, OH — A fortunate lottery player in Cleveland has
Lawmakers Seek to Block Legislative Aides From Giving Money to Their Boss
TRENTON, NJ – The Assembly Financial Institutions and Insurance Committee
Terence Jeffrey: US Has Spent Boatloads Of Taxpayer Money On Education — But Students’ Test Scores Are Still Abysmal
The public schools in the state of New York doled
New Jersey Tombstone Maker Took Money from Families of the Deceased and Ran
MAYS LANDING, NJ — Jiolio “Joe” Cincotti, 71, from Mays
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol
Flight Attendants Charged In Connection With Smuggling Drug Money To The Dominican Republic
U.S. Attorney Damian Williams said: “As alleged, these flight attendants
Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies
United States Attorney Carla B. Freedman; Bryan Miller, Special Agent
Former Attorney Sentenced for Taking Money from Special Needs Clients
According to court documents, Mansfield was a licensed attorney in
Ghanaian National Sentenced to 48 Months’ Imprisonment for Receiving Money Stolen from Romance Scam Victims
Breon Peace, United States Attorney for the Eastern District of
Baltimore Police Find Handgun Drugs And Money During Routine Car Stop
Baltimore, MD – Central District Action Team of the Baltimore
Scheme to Transfer Money to Iran Results in Guilty Pleas
According to court documents, in December 2018, Zaidi received permission
Your Car is on Fire! ATM Robbery Suspects Tell Woman Before Taking Her Money
**Investigation Underway After Theft in Bank Parking Lot** Wilmington, DE
STEPHEN MOORE: Here’s How To Make Congress Think Twice Before Spending Our Money
It was exactly 50 years ago that the liberal post-Watergate
West Covina Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who Were Defrauded in Phishing Scheme
Tai Su, 48, of West Covina, is scheduled to make
Dark Money Juggernaut Boosting Dems Got Massive Chunk Of Funding From Foreign Billionaire’s Nonprofit, Report Finds
A single foreign billionaire’s nonprofit was responsible for roughly one-sixth
California’s High-Speed Rail Isn’t Built, But It Is Putting Money In Unions’ Coffers
Democratic officials are throwing billions at California high-speed rail projects
Analysis-Hush money trial could help Trump in 2024 presidential race
By Tim Reid (Reuters) – When Donald Trump was indicted
Trump’s Hush Money Trial Has Officially Begun. Here’s What’s At Stake
Jury selection began Monday in the first of former President
‘I Can’t Go To My Son’s Graduation’: Trump Rails Against Judge Overseeing Hush Money Trial
Former President Donald Trump on Monday railed against a judge
New Jersey Elected Official Charged for Stealing Money from Democrat Club
FLEMINGTON, NJ — Prosecutor Renée M. Robeson announced that a
Trump Files Appeal In Hush Money Trial To Overturn Denial Of Presidential Immunity
Former President Donald Trump on Wednesday filed an appeal against
Trump jurors to be asked their views on his treatment in hush money case
By Luc Cohen NEW YORK (Reuters) – Prospective jurors in
Judge denies Trump’s bid to delay New York hush money trial
NEW YORK (Reuters) – A New York appellate judge on
Trump faces criminal trial, first for an ex-US president, in hush money case
By Luc Cohen and Tim Reid NEW YORK (Reuters) –
Glen Burnie Man Pleads Guilty to Money Laundering in Drug Conspiracy
BALTIMORE, MD – A significant guilty plea was entered by
Trump Files to Swap Judges in Hush Money Trial
Former President Donald Trump has filed a motion to recuse
Judge Blocks Trump Attempt To Subpoena NBC In Hush Money Trial Over Stormy Daniels Movie
The judge overseeing former President Donald Trump’s criminal trial in
Judge Denies Trump’s Bid To Delay Hush Money Case Based On Presidential Immunity
The judge overseeing former President Donald Trump’s New York hush
El Paso area CBP officers find drugs hidden in hamburger and seize money
EL PASO, Texas – U.S. Customs and Border Protection officers