States

Spokane, WA – The Drug Enforcement Administration (D.E.A.), in partnership with the U.S. Attorney’s Office for the Eastern District of Washington, recently launched Operation Engage Spokane, which is a comprehensive …

“A short time ago, a federal jury in Brooklyn convicted former Goldman Sachs managing director Roger Ng of participating in a bribery and money laundering scheme related to a Malaysian …

CINCINNATI – A federal grand jury has charged three individuals from Turkey who live in the Cincinnati region with conspiring to bring illegal Turkish immigrants into the United States via …

DETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired to defraud the United States …

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that the United States has filed a civil lawsuit against Dr. Peter J. Baddick, III, a …

By Gabriella Borter (Reuters) – Michigan Governor Gretchen Whitmer on Thursday asked the state’s top court to recognize the right to abortion under the state constitution ahead of a U.S. …

St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that Andres Bejarano, age 34, a Colombian national, appeared before District Court Judge Wilma A Lewis and was sentenced …

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …

Miami, Florida – In one of the largest cryptocurrency forfeiture actions ever filed by the United States, federal prosecutors in the Southern District of Florida successfully forfeited approximately $34 million …

            WASHINGTON – Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned …

TRENTON, NJ – As Governor Phil Murphy focuses his political efforts to fulfill his progressive social justice agenda, the business climate in New Jersey is suffering. In a New Jersey …

East St. Louis, Ill. – The United States filed suit in U.S. District Court for the Southern District of Illinois against General Medicine, P.C. (“General Medicine”), Thomas M. Prose, M.D. – the …

SAN JUAN, Puerto Rico – On March 23, 2022, a federal grand jury returned an eight-count indictment charging three individuals for drug trafficking, announced W. Stephen Muldrow, United States Attorney …

By Yuka Obayashi Tokyo – U.S.-allied countries on Friday agreed to their second coordinated oil release in a month to calm markets roiled by Russia’s invasion of Ukraine, Japan’s industry …

MINNEAPOLIS – Andrew M. Luger has taken the oath of office to become the United States Attorney for the District of Minnesota. U.S. Attorney Luger was nominated by President Joseph …

By Luc Cohen NEW YORK – U.S. prosecutors on Wednesday accused a Chinese citizen of seeking to pressure critics of China’s government living in the United States to travel to …

A Detroit man was sentenced today to 39 months in federal prison on charges of wire fraud and identity theft, in connection with a scheme to defraud and obtain more …

Damian Williams, the United States Attorney for the Southern District of New York, announced that FREEMAN CELVIN, a/k/a “Celvin Freeman,” was convicted today of all seven criminal counts he was …

Chief United Stated District Court Judge Scott W. Skavdahl sentenced TYLER EUGENE MCCURDY 40, of Riverton, Wyoming on March 16, 2022, for possession with intent to distribute methamphetamine and carrying …

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 J. Driscoll, the Assistant Director-in-Charge …

CHARLOTTESVILLE, Va. –  United States Attorney Christopher R. Kavanaugh and Special Inspector General Brian D. Miller of the Office of the Special Inspector General for Pandemic Recovery (SIGPR) jointly announced …

MANHATTAN, NY – On March 28, 2022 at 7:40am, the McDonald’s located at 429 7th Avenue was robbed. A victim was punched several times by the suspect who forcibly removed …

The Office of the United States Attorney for the District of Vermont announced today that it has resolved allegations that Practice Fusion, Inc. violated the terms of its deferred prosecution …

TRENTON, NJ – The COVID-19 pandemic has officially been declared over by Governor Phil Murphy, instead referring to it as an endemic, but state offices remain closed, open by appointment …

St. Croix, USVI – Reynaldo Mejia-Mejia, a citizen of the Dominican Republic, was arrested March 23, 2022 on St. Croix and charged by federal complaint with illegally reentering the United …