money

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. …

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 needs trust (SNT) accounts for …

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 the sentence. Earlier today, at …

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 officers recovered a handgun, CDS, …

            The guilty pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen, FBI Special Agent in …

According to court documents, in December 2018, Zaidi received permission to collect khums – a religious tax on wealth – on behalf of several Imams. Between December 2018 and December …

**Investigation Underway After Theft in Bank Parking Lot** Wilmington, DE – The Delaware State Police is investigating a theft from a vehicle that happened yesterday afternoon in a bank parking …

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 the 1974 Budget Reform and …

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 was arrested Friday in a …

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 a new report. The Berger …

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 funding initially being approved by …

By Tim Reid (Reuters) – When Donald Trump was indicted a bit more than a year ago over hush money paid to a [censored] star, it turbocharged the Republican’s presidential …

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 weakest and most political but …

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 $130,000 payout to [censored] star …

FLEMINGTON, NJ — Prosecutor Renée M. Robeson announced that a Hunterdon County Grand Jury has indicted Malik D. Johnston, also known as Pippin J. Folk, a 47-year-old former Flemington Borough …

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 prosecution. Trump, the presumptive Republican …

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 be asked their opinions on …

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 from hush money paid to …

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 a criminal trial – a …

BALTIMORE, MD – A significant guilty plea was entered by a Maryland man for his involvement in a money laundering scheme connected to drug trafficking activities. Gerrod Davis, 46, from …

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 his criminal trial in New …

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 a documentary it produced about …

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 Juan Merchant denied the entirety …