Chinese national pleads guilty in money laundering scheme
ATLANTA – Jianjie Liu has pleaded guilty to conspiracy to commit money laundering. Liu was charged in an 11-count indictment with money laundering conspiracy, nine …
ATLANTA – Jianjie Liu has pleaded guilty to conspiracy to commit money laundering. Liu was charged in an 11-count indictment with money laundering conspiracy, nine …
Today, United States Attorney Chad E. Meacham presented the Organized Crime Drug Enforcement Task Forces National Award for Significant Contribution to Public Safety and Security …
SACRAMENTO, Calif. — Jaziz Jesahias Cea, 24, of Galt, was sentenced today to 20 years in prison for transportation, receipt, and possession of visual depictions …
ALBUQUERQUE, N.M. – Elizabeth Talamantes, 39, pleaded guilty on March 16 in federal court to possession of firearms in furtherance of a drug trafficking crime. …
NEW YORK, NY – Bosnian native Dzenan Camovic has pleaded guilty in court to stealing a police officer’s gun, stabbing one officer and shooting another …
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ANGEL DeJESUS-CONCEPCION, 40, a citizen of the Dominican Republic last residing in …
– A U.S. Navy flight officer convicted last year of lying about his purchase of two pistols for a Chinese national was sentenced on Wednesday …
DEL RIO – A Mexican national was sentenced last week to 45 months in prison for stealing Social Security benefits. According to court documents, in …
JACKSON, NJ – Jackson Township is one of New Jersey’s largest towns by size, around 100 or so square miles, and might also hold the …
HUNTINGTON, W.Va. – A Ghanaian national pleaded guilty to his role in a romance fraud scheme. According to court documents and statements made during …
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ANDREW DAVIS, 41, a citizen of Jamaica last residing in Hamden, was …
TUCSON, Ariz. – Last week, Brian D. Lisanti, 51, of Weimar, California, was sentenced by U.S. District Judge Scott Rash to 21 months in prison …
CHARLESTON, W.Va. – A Mexican national man pleaded guilty to the felony offense of reentry of a removed alien. Enoc Lopez-Garcia, 29, was found guilty …
SACRAMENTO, Calif. — Maria Cervantes-Echevarria, 35, a Mexican national living in Los Molinos, was sentenced today by U.S. District Judge Troy L. Nunley, to eight years …
SOMERSET, NJ – Rutgers Pres student Nitya Kathiravan is moving ahead. Ms. Kathiravan will represent Somerset County at the 2022 Scripps National Spelling Bee after …
WASHINGTON – The Republican National Committee (RNC) on Wednesday sued the congressional panel investigating the Jan. 6, 2021, attack on the U.S. Capitol seeking to …
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Adam George Redmon, age 38, of Austin, Texas, was sentenced to a …
EL PASO – A Cuban national living in Fort Hancock was sentenced today to 460 months in prison for drugs, firearms and immigration crimes. On …
“Our success with National Grid in the recent auction signals the start of our commitment to building a network of trust in the local communities,” …
Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael …
NEW YORK -A dual national of the United States and Russia who ran an “I Love Russia” influence campaign has been charged with acting illegally …
Earlier today, in federal court in Central Islip, Ibrahim Aksakal was sentenced by United States District Judge Joanna Seybert to 27 months’ imprisonment for conspiring …
HUNTINGTON, W.Va. – Augustine Amechi, 24, a Nigerian national, was sentenced today to one year and a day in federal prison for receipt of stolen …
ROANOKE, Va. – A Romanian national, who traveled to the United States and participated in an ATM skimming conspiracy, was sentenced today to 30 months …
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Joan Morales Nolasco, a citizen of the Dominican Republic, appeared before United …
U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip Coyne of the U.S. Department of Health and Human Services, Office of Inspector General, and …
SAN DIEGO, March 4, 2022 — Stella, a San Diego-based organization that equips, champions and funds women-led startups, has reached a momentous milestone by helping to …
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that the U.S. Attorney’s Office is joining an array of government, non-profit and private organizations …
By John Revill ZURICH – The Swiss National Bank repeated on Monday its pledge to intervene on the currency markets to curb a rise in …
PROVIDENCE, R.I. – An Indian national who sought asylum in the United States and then played a critical role in ensuring that an international tech-support …
SPRINGFIELD, Mo. – A Chanute, Kansas, man serving with the Army National Guard pleaded guilty in federal court today to sexually exploiting an 11-year-old southwest …
NEW ORLEANS – U.S. Attorney Duane Evans announced today that WILSON AMILCAR VASQUEZ-CABALLERO, age 29, was charged on February 25, 2022 in a one-count indictment …
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Samson A. Oguntuyi, age 29, of Atlanta, Georgia, yesterday to 54 months in federal prison …
SAO PAULO – Brazil’s agriculture minister, Tereza Cristina Dias, said on Wednesday the country will soon launch a national fertilizer plan to stimulate investments in …
MOSCOW – Russia plans to tap its National Wealth Fund (NWF), a rainy day cushion, after it scrapped its borrowing plan this year amid Western …
DEL RIO – A Mexican national was sentenced today to 33 months in prison for illegally transporting an unaccompanied child from Mexico. According to evidence …
BEAUMONT, Texas – A 41-year-old Mexican citizen has been indicted for immigration violations in the Eastern District of Texas, announced U.S. Attorney Joseph D. …
A Ukrainian military unit is preparing a surprise for Chechen militants expected to join the Russian invasion — greasing its bullets with pork fat. A …
You are here FOR IMMEDIATE RELEASE Friday, February 25, 2022 St. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced that a Trinidad and …
– The drought for celebrity bald eagle couple Lotus and Mr. P is officially over as the Washington pair is expecting. The bald eagles known …
TRENTON, NJ – New Jersey Governor Phil Murphy is deploying the National Guard to Washington, D.C., ahead of next week’s anticipated “People’s Convoy” trucker rally …
BOISE – A Miami Beach, Florida man was sentenced to two years in federal prison for wire fraud stemming from his participation in a vehicle …
EL PASO – Yesterday, a Mexican national was sentenced to 30 years in prison for his role in a large marijuana conspiracy. According to court …
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Romanian national Mateus Vaduva, age 29, of Baltimore, Maryland, and Florida yesterday to five years …
WASHINGTON – U.S. President Joe Biden convened a meeting of the National Security Council on Thursday morning to discuss the latest developments in Ukraine, a …
BOSTON – A man traveling from the Dominican Republic under an assumed identity was sentenced yesterday for attempting to enter the United States using a …
Damian Williams, the United States Attorney for the Southern District of New York, announced that CHARLES ONUS pled guilty to computer fraud in connection with …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Curtis Anderson, 60, of Claymont, DE, was sentenced to two years and six months in …
TALLAHASSEE, Fla.—Attorney General Ashley Moody is demanding the immediate resignation of U.S. Department of Homeland Security Secretary Alejandro Mayorkas—leading 13 other states in an effort …
National security adviser Jake Sullivan cast doubt on a meeting between President Joe Biden and Russian President Vladimir Putin actually taking place as the U.S. …