Left-wing billionaire Pierre Omidyar is funding a constellation of advocacy organizations and campaigns targeting tech giant Facebook for its alleged harms to users, including the …
ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted for wire fraud conspiracy, wire fraud, money laundering …
TUCSON, Ariz. – Joseph Andre Batts, 44, of Sicklerville, New Jersey, was sentenced yesterday by Senior U.S. District Judge Raner C. Collins to 70 months …
BEAUMONT, Texas – An Indian national residing in Seattle, WA, has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas …
WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI), joined the Department of Justice Joint Criminal Opioid and Darknet Enforcement (JCODE) team …
Special Assistant U.S. Attorneys Lisa J. Sanniti (619) 546-8811 and Jeffrey D. Hill (619) 546-7924 NEWS RELEASE SUMMARY – October 26, 2021 SAN DIEGO – Melissa …
PROVIDENCE, R.I. – A federal indictment unsealed in U.S. District Court in Providence on Friday charges three individuals with allegedly participating in a so called …
WESTCHESTER, NY – Westchester County District Attorney Miriam E. Rocah announced that after a week-long trial, a jury on Thursday found Bronx resident Latonia Stewart …
CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Moore, 39, a Liberian national residing in the Philadelphia area, for his involvement in an online romance scam that targeted older adults, …
PITTSBURGH, PA – The former president of an Ohio healthcare management company has been sentenced in federal court to 42 months imprisonment to be followed …
CHARLOTTE, N.C. – Hudson Hamrick, 31, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for executing …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Eric Iwu aka James, 32, a …
ATLANTA – Deuntrae Meshari Colley, Antonio Cooper, also known as “Antoine Cooper,” Dexter Hancock, Daeqwan Ray Jackson, also known as “Daequan Ray Jackson,” Donald Johnson, …
A bipartisan group of 32 state attorneys general sent a letter to leading lawmakers in the House and Senate on Monday urging the passage of …