STATESBORO, GA: A South Carolina man who referred to himself and his girlfriend as the “modern-day Bonnie and Clyde” has admitted using information gleaned from stolen mail to steal or…
SHANGHAI (Reuters) – China’s central bank issued draft rules on Tuesday to regulate related transactions of financial holding companies. Such transactions must conform to rational commercial principles, be backed by…
Greenbelt, Maryland – A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service business relating to numerous online…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tashan Layton, age 32, of Harrisburg, Pennsylvania, was sentenced on August 24, 2022, to 256…
WASHINGTON – The Department of Justice has announced nearly $50 million in Office on Violence Against Women (OVW) grants to provide survivors of gender-based violence with access to legal services…
WATERBURY, CT – Police in Waterbury conducted a riad on a suspected drug den this week. According to the Connecticut State Police, on Tuesday, multiple specialized units assisted the Waterbury…
SHERMAN, Texas – A Texas prison inmate man has been arrested and charged with federal violations related to a drone drop scheme in the Eastern District of Texas, announced U.S.…
WASHINGTON – The Department of Justice has announced an off-duty police officer from Virginia was sentenced today to 87 months in prison for his…
Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of conspiring to commit money laundering related…
Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on August 8, 2022, after being…
ALBANY, Ga. – Three individuals involved in an illegal drug ring responsible for distributing approximately ten kilograms of methamphetamine in Southwest Georgia entered guilty pleas in federal court today. Matthew…
NEWARK, N.J. – A Monmouth County, New Jersey, company will pay $7.6 million under a consent judgement for its role in making false statements to obtain government contracts that were…
WASHINGTON – A Texas man was sentenced today to 87 months in prison on civil disorder, obstruction of justice, and other charges for his…
Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Devaris McClain (30, Tampa) to five years and one month in federal prison for conspiracy to commit access device…
SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July 27, 2022, for COVID-19 wire…
SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July 27, 2022, for COVID-19 wire…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jorice Williams Dennard, age 25, of Tampa, Florida, was sentenced on July 26, 2022, by…
HAMMOND- Eduardo Luciano, 34, of Hammond, Indiana, a member of the Hammond faction of the Latin Counts, a criminal street gang which originated in Chicago, was found guilty following a…
SAN FRANCISCO – Uber Technologies, Inc., has entered a non-prosecution agreement with federal prosecutors to resolve a criminal investigation into the coverup of a significant data breach suffered…
SAN FRANCISCO – Uber Technologies, Inc., has entered a non-prosecution agreement with federal prosecutors to resolve a criminal investigation into the coverup of a significant data breach suffered…
WASHINGTON – A Memphis, Tennessee area man was found guilty today by a jury in the District of Columbia of felony and misdemeanor offenses…
Tampa, FL – U.S. District Judge William F. Jung has sentenced Randy Xavier Jones (34, Sarasota) to five years and one month in federal prison for wire fraud and aggravated…
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Rolanda Wingfield (39, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As…
Miami, Florida – Palm Beach art dealer Daniel Elie Bouaziz was charged by Indictment with mail fraud, wire fraud, and money laundering in connection with his alleged scheme to sell…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today…