LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that …
Miami, Florida – Today, in Fort Lauderdale, Florida, before the Honorable Judge Rodolfo Ruiz, 28-year-old Fort Lauderdale, Florida resident Damara Holness pled guilty to a …
FAIRVIEW HEIGHTS, Ill. – Non-profit Lessie Bates Davis Neighborhood House (“LBDNH”) has agreed to pay the United States $100,000 and enter into a compliance agreement to …
As part of an ongoing effort to address gun violence in Connecticut’s major cities, the U.S. Attorney’s Office, in conjunction with Project Longevity, Bridgeport Hospital, …
A criminal complaint was unsealed today in federal court in Brooklyn charging Marsiste Adolphe, Margaret Dominique-McLain, Mercedes Falcon, Tracy Gibson, Roselee Johnson, Jeannette Monclova, Manuel …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARCUS FRAZIER pled guilty to carrying out a fraudulent …
PITTSBURGH- Two residents of Upper St. Clair, PA, have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United …
PITTSBURGH – Two southwestern Pennsylvania residents have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney …
QUEENS, NY – Queens District Attorney Melinda Katz, joined by New York City Department of Investigation Commissioner Margaret Garnett, today announced that Rahmello Poole and …
The University of North Carolina can continue using its “race-conscious admissions program,” a federal judge in the state ruled Monday. The nonprofit organization Students for …
Laurel Duggan on October 15, 2021 Eric Adams, the likely next mayor of New York City, said Friday he would keep and expand the city’s …
Geoffrey Mark Hays Talsma Faces Mail Fraud and Other Federal Charges GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced …
JACKSON, NJ – National School Lunch Week is this week, Oct. 11-15, and New Jersey has more than 800 schools that participate in the National …
NEWARK, N.J. – A dual New York and Florida resident today admitted his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP) …
WASHINGTON – A Metropolitan Police Department (MPD) Officer was indicted today on a federal bank fraud charge stemming from …
PROVIDENCE – For the second time in one week, a defendant has been sentenced in U.S. District Court in Providence, RI, to a significant term …
Acting United States Attorney Ellison C. Travis announced that U.S. Chief Judge Shelly D. Dick sentenced Corey Roshel Powell, age 43, of Delhi, Louisiana, to …
Acting U.S. Attorney Bridget M. Brennan announced that former City of Cleveland Councilman Kenneth Johnson was sentenced today by Judge John R. Adams to six …
Senator Kristin Corrado called on Governor Phil Murphy to dedicate federal relief funds at his disposal to maintain “Meals on Wheels” breakfast deliveries to vulnerable …
President Joe Biden’s administration’s Education Department announced plans Wednesday to overhaul its loan forgiveness program to provide further debt relief to public sector workers. Under …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DAVID HANSON, age 63, from Abita Springs, Louisiana, and CLIFFORD “SKIP” KEEN, age 53, from …
Former Education Secretary Bill Bennett launched a learning program Monday for students and parents to fight politicization in the classroom. In partnership with the Today …
NEW YORK – New York Attorney General Letitia James today continued her fight to address the nation’s ongoing student loan crisis. As part of a …
SAN FRANCISCO – The United States Attorney’s Office for the Northern District of California filed a criminal complaint against Ratha Yin, Amanda Yin, and Steven …
LOS ANGELES – The City of Monrovia has entered into a settlement agreement with the United States to ensure that individuals with disabilities have …
Miami, Florida – Friday, Miami resident Ramon Caridad Rodriguez, 28, made his first appearance in South Florida federal court to face a grand jury indictment …
NEW YORK – New York Attorney General Letitia James today announced a judgment secured against an Endicott-based high school and post-graduate basketball program and its …