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 …
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 …
Greenbelt, Maryland – A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service …
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 …
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 …
WATERBURY, CT – Police in Waterbury conducted a riad on a suspected drug den this week. According to the Connecticut State Police, on Tuesday, multiple …
SHERMAN, Texas – A Texas prison inmate man has been arrested and charged with federal violations related to a drone drop scheme in the Eastern …
WASHINGTON – The Department of Justice has announced an off-duty police officer from Virginia was sentenced today to 87 …
Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of conspiring …
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 …
ALBANY, Ga. – Three individuals involved in an illegal drug ring responsible for distributing approximately ten kilograms of methamphetamine in Southwest Georgia entered guilty pleas …
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 …
WASHINGTON – A Texas man was sentenced today to 87 months in prison on civil disorder, obstruction of justice, …
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 …
SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July …
SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July …
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 …
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, …
SAN FRANCISCO – Uber Technologies, Inc., has entered a non-prosecution agreement with federal prosecutors to resolve a criminal investigation into the coverup of …
SAN FRANCISCO – Uber Technologies, Inc., has entered a non-prosecution agreement with federal prosecutors to resolve a criminal investigation into the coverup of …
WASHINGTON – A Memphis, Tennessee area man was found guilty today by a jury in the District of Columbia …
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 …
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 …
Miami, Florida – Palm Beach art dealer Daniel Elie Bouaziz was charged by Indictment with mail fraud, wire fraud, and money laundering in connection with …
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 …
URBANA, Ill. – Emily Claire Hari, formerly known as Michael B. Hari, 51, of the 200 block of First Street in Clarence, Illinois, was sentenced …
SPRINGFIELD, Ill. – A Springfield, Illinois man, Thalamus Alexander, Jr., 27, of the 2000 block of Bradley Court was sentenced on July 12, 2022, to …
SCRANTON – A resident of St. James Parish, Jamaica was extradited to the United States and made his initial appearance in federal court in Scranton, …
NASHVILLE – A nine-count federal indictment, unsealed today, charges four individuals with conspiracy to harbor undocumented workers while employing them to work at various mid-state …
ADHD is a complex condition affecting between about 5 and 8% of school-age children and 2 to 4% of adults, with many possible causes. Because …
WASHINGTON – A Maryland man was found guilty today of a felony charge of destruction of government property, and …
CHARLOTTE, N.C. – Jayton Gill, 34, of Durham, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to operating an …
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud …
Yesterday, a grand jury returned an indictment in federal court in Brooklyn charging five defendants with various crimes pertaining to a transnational repression scheme orchestrated …
Baltimore, Maryland – Yesterday U.S. District Judge Paula Xinis sentenced Ercin Kalender, age 61, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia …
(Reuters) -Blank-check firm Digital World Acquisition Corp said on Friday former U.S. President Donald Trump’s social media firm was served with two separate subpoenas over …
WASHINGTON – A Michigan man was found guilty by a jury in the District of Columbia today of felony …
ATLANTA – Oluwagbemiga Otufale has been arraigned on federal charges of conspiracy and money laundering. Otufale was indicted by a federal grand jury on June …
WASHINGTON – A federal grand jury in the District of Columbia has returned an indictment, which was unsealed today, …
FLORENCE, SOUTH CAROLINA — Four Defendants have been sentenced to federal prison for conduct related to a multi-state child sex trafficking and exploitation scheme. Specifically, the …
SAN FRANCISCO – Earlier today, a federal jury found Jonathan Nelson, a/k/a Jon Jon; Brian Wayne Wendt; and Russell Taylor Ott, a/k/a Rusty, guilty of …
Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and …
DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi …
WASHINGTON – A Florida man was found guilty today of four misdemeanor charges for his actions during the Jan. …
GAINESVILLE, FLORIDA – Alexander Clifford Nelms, 43, and Jorvin Jermaine Cockran, 36, both of Miami, Florida, were convicted and sentenced to ten years in federal …
BOSTON – A Leicester man was sentenced yesterday in federal court in Worcester for his involvement in fraud schemes affecting the United States Small Business …
Baltimore, Maryland – A federal grand jury yesterday returned an indictment charging Ziyon Thompson, age 21, of Baltimore, Maryland, for interference with commerce by extortion, …
PITTSBURGH – A resident of Louisville, Kentucky, was sentenced in federal court yesterday for one count of health care fraud, United States Attorney Cindy K. …
WASHINGTON – Kevin Seefried, 53, and his son, Hunter Seefried, 24, both of Laurel, Delaware, were found guilty today …
LOS ANGELES – FBI agents today arrested two music business executives – including the CEO of a Latin music conglomerate – who are charged …