WASHINGTON — Two members of the Kennedy Street Crew (KDY), a violent drug trafficking organization, were sentenced today to federal prison for their roles 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 …
BOSTON — A Virginia man pleaded guilty today to charges of conspiring to distribute controlled substances and laundering drug proceeds in connection with a scheme …
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 …
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 …
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 …
ALBANY, NEW YORK — Angelo Dalmau, 54, of Amsterdam, New York, was sentenced today to 93 months in federal prison for drug trafficking, money laundering, …
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 …
BOSTON — A Rhode Island man admitted his role in a complex international money laundering and drug trafficking ring in federal court on Wednesday. Agustin …
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 …
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 …
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 …
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 …
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. …
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 …
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 …
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 …
BRICK TOWNSHIP, NJ — A New Jersey municipal recreation director took money from local sports groups and promised them field permits, then pocketed the cash …
VOORHEES, NJ – The Voorhees Police Department is looking for the owner of a sum of money found outside 900 Centennial Blvd in early June. …
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 …
TRENTON, NJ – The Assembly Financial Institutions and Insurance Committee has recommended Assembly Bill No. 2619 with amendments, aimed at regulating political contributions by legislative …
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 …
MAYS LANDING, NJ — Jiolio “Joe” Cincotti, 71, from Mays Landing, is facing multiple counts of theft by deception, allegedly defrauding over 24 individuals. The …
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. …
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. …
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 …
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, …
According to court documents, Mansfield was a licensed attorney in New Mexico and Oklahoma. In 2011, she was asked to serve as trustee over supplemental …
Breon Peace, United States Attorney for the Eastern District of New York, and Ivan J. Arvelo, Special Agent-in-Charge, Homeland Security Investigations, New York (HSI), announced …
Baltimore, MD – Central District Action Team of the Baltimore Police Department arrested a 29-year-old male during a car stop on South Ann Street. The …
The guilty pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. …
According to court documents, in December 2018, Zaidi received permission to collect khums – a religious tax on wealth – on behalf of several Imams. …
**Investigation Underway After Theft in Bank Parking Lot** Wilmington, DE – The Delaware State Police is investigating a theft from a vehicle that happened yesterday …
It was exactly 50 years ago that the liberal post-Watergate Congress completely dominated by Democrat big-spenders passed a new set of budget rules — called …
Tai Su, 48, of West Covina, is scheduled to make his initial appearance this afternoon in United States District Court in downtown Los Angeles. Su …
A single foreign billionaire’s nonprofit was responsible for roughly one-sixth of a massive left-wing dark money group’s revenue over the past few years, according to …
Democratic officials are throwing billions at California high-speed rail projects that have yet to be built, funding thousands of jobs specifically for union members. Despite …
By Tim Reid (Reuters) – When Donald Trump was indicted a bit more than a year ago over hush money paid to a [censored] star, …
Jury selection began Monday in the first of former President Donald Trump’s criminal cases to go to trial, a case legal experts say is the …
Former President Donald Trump on Monday railed against a judge for allegedly not letting him attend his son Barron’s graduation. Trump’s trial over an alleged …
FLEMINGTON, NJ — Prosecutor Renée M. Robeson announced that a Hunterdon County Grand Jury has indicted Malik D. Johnston, also known as Pippin J. Folk, …
Former President Donald Trump on Wednesday filed an appeal against a ruling in his New York criminal trial that he can’t claim presidential immunity from …
By Luc Cohen NEW YORK (Reuters) – Prospective jurors in Donald Trump’s trial on charges stemming from hush money paid to a [censored] star will …
NEW YORK (Reuters) – A New York appellate judge on Monday denied Donald Trump’s bid to delay his April 15 criminal trial on charges stemming …
By Luc Cohen and Tim Reid NEW YORK (Reuters) – Donald Trump next week is set to become the first former U.S. president to face …
BALTIMORE, MD – A significant guilty plea was entered by a Maryland man for his involvement in a money laundering scheme connected to drug trafficking …
Former President Donald Trump has filed a motion to recuse Acting Justice Juan Merchan of the New York Supreme Court Trial Division from presiding over …
The judge overseeing former President Donald Trump’s criminal trial in New York City on Friday blocked his attempt to subpoena broadcasting company NBC Universal over …
The judge overseeing former President Donald Trump’s New York hush money case denied on Wednesday his bid to delay the case based on presidential immunity. Judge …
EL PASO, Texas – U.S. Customs and Border Protection officers working at El Paso area ports of entry have had a busy two weeks. A …