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January 28, 2023

Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

Bloomberg to pay $5 million to settle SEC charges related to fixed-income valuations

By Chris Prentice NEW YORK (Reuters) – Bloomberg Finance LP has agreed to pay a $5 million fine to settle charges from the U.S. Securities and Exchange Commission (SEC) over “misleading” disclosures…

Three Members of Jersey City Gang Charged for Roles in Drug Distribution Conspiracy and Related Firearms Offenses

NYPD officers responding to emergency call. File photo by Roy Janssen

NYPD says multiple appliance thefts across Brooklyn related

Jet Medical and Related Companies Agree to Pay More Than $700,000 to Resolve Medical Device Allegations

Two Men Guilty of Federal Charges Related to January 2022 Shooting in Davenport

Bellingham, Washington, man arrested and charged federally for crimes related to sexual abuse of children

Advanced Bionics LLC to Pay United States $11.36 Million to Resolve FCA Allegations Related to Cochlear Implant Processors

Federal Jury Finds 2 Men Guilty of Charges Related to Robbery and Murder of Stamford Jeweler

Iowa Man Found Guilty of All Counts, Including Felony Charges, Related to Capitol Breach

Iowa Man Sentenced to Five Years for Felony Charges Related to Capitol Breach

11 Members Of Bronx “Wash” Gang Charged With Murder, Racketeering, And Related Violent Offenses

Tennessee Man Sentenced to 63 Months in Prison For Felony Charges Related to Jan. 6 Capitol Breach

Tennessee Man Sentenced to 63 Months in Prison for Felony Charges Related to the Jan. 6 Capitol Breach

Florida Man Found Guilty of Felony and Misdemeanor Charges Related to Capitol Breach

Florida Man Found Guilty of Four Misdemeanor Charges Related to Capitol Breach

Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims

U.S. expands visa restriction policy related to Sudan

Armed Career Criminal Sentenced To Over 25 Years In Prison For Firearm And Drug Related Offenses

Two Oath Keepers Members Found Guilty Of Seditious Conspiracy Related To Jan. 6

Two Leaders of Oath Keepers Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach

Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID Relief

Pennsylvania Woman Found Guilty of Felony and Misdemeanor Charges Related to Capitol Breach

Two Maryland Men Convicted After a Two-Week Trial for Federal Charges Related to an Armed Heroin and Fentanyl Distribution Conspiracy Operating in Washington County

Collin County Dentist Guilty of COVID-19 Relief Related Fraud

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