ALEXANDRIA, Va. – BayPort Credit Union (“BayPort”), located in Newport News, has agreed to pay nearly $110,000 to settle allegations that it violated the Servicemembers …
Tampa, FL – A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in the Middle District of Florida …
PHOENIX, Ariz. – The United States Attorney’s Office for the District of Arizona announced today that extensive bilateral cooperation between the United States and Mexico …
– United Airlines Holdings Inc will allow workers who have not been vaccinated against COVID-19 for religious or medical reasons to return at the end …
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 …
NEWARK, N.J. – A United States citizen who had been residing in the Dominican Republic was sentenced today to 178 months in prison for conspiring …
AUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that the United States has reached an agreement with the …
BUFFALO, N.Y., March 4, 2022 — M&T Bank Corporation (NYSE: MTB) (“M&T”) announced today receipt of regulatory approval from the Board of Governors of the Federal …
A Romanian hacker has been charged with selling millions of stolen credit card numbers obtained through the use of malware, announced U.S. Attorney for the …
BROOKLYN, NY – The United States Attorney’s Office for the Eastern District of New York and the Department of Justice, Consumer Protection Branch, together with …
Breon Peace, United States Attorney for the Eastern District of New York, announced today the creation of a Consumer Protection Team in the Office’s Civil …
An indictment was filed yesterday in federal court in Brooklyn charging Stephen Burton and James Wellesley, both citizens of the United Kingdom, with wire fraud …
EDINBURG, Texas – Rio Grande Valley Sector Border Patrol (RGV) agents, through international collaboration efforts, coordinated the repatriation of a United States citizen with an …
You are here FOR IMMEDIATE RELEASE Friday, February 25, 2022 St. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced that a Trinidad and …
FARGO – Interim United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Jimmie Dean Moore, age 58, …
CHARLOTTE, N.C. – February is National Teen Dating Violence Awareness and Prevention Month (TDVAPM). U.S. Attorney Dena J. King was joined yesterday by representatives with …
DETROIT – A Dearborn, Michigan husband and wife were arraigned yesterday on charges of false statement to an agency of the United States, tax evasion, …
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Rolando Olvera-Garcia, 32, was sentenced today by United States District Judge Robert L. Summerhays …
United States Attorney Bob Murray announced today that Criminal Chief Nicole Romine and Assistant United States Attorney Jonathan Coppom spoke at the Drug …
You are here FOR IMMEDIATE RELEASE Tuesday, February 22, 2022 “Today we say the names of Philip McCloskey, Jonathan Rizzo and Robert Whitney. Three lives that …
The United States Attorney’s Office for the Northern District of Texas is searching for investors who may be victims of the conduct committed by United …
– Australian payments firm Zip Co on Monday forecast a bigger half-year loss than analysts’ expectation, citing lower consumer spending in the United States as …
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Johnson B. Ogunlana, age 25, of Edgewood, Maryland, to six years in federal prison, followed …
Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron announced today that Assistant U.S. Attorney Matthew J. Maddox has been …
By Andrea Shalal and Robin Emmott WASHINGTON/BRUSSELS – The United States and its allies have mapped out detailed plans for coordinated, severe sanctions if Russian …
NASHVILLE – In a settlement reached this week, two former Clay County, Tennessee, pharmacists have been barred from dispensing controlled substances for the better part …
PROVIDENCE, R.I. – A Dominican national who twice re-entered the United States illegally after removal by U.S. Immigration and Customs Enforcement has been sentenced to …
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – February 17, 2022 SAN DIEGO – Three Guatemalan nationals who were extradited to the United …
MACON, Ga. – Three individuals have pleaded guilty to various federal charges resulting from Operation United Front, an ongoing ATF-led investigation into illegal gun possession …
By David Shepardson WASHINGTON – A U.S. appeals court on Thursday ordered a new review of a decision not to block United Airlines from enforcing …
PECOS – On Tuesday, a Mexican national was sentenced to a total of 60 months in prison for unlawfully re-entering the United States after previously …
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE pled guilty to conspiracy to commit money laundering …
Miami, Florida – A St. Lucie County man who made death threats to a U.S. Magistrate Judge in the Southern District of Florida death was …
Memphis, TN – United States Attorney Joseph C. Murphy Jr., along with stakeholders in the South Memphis Community announced the second “Better Community Summit” effort …
TALLAHASSEE, FLORIDA – On February 2, 2022, U.S. Attorney General Merrick B. Garland released the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the …
BANGOR, Maine: A Guatemalan man pleaded guilty in federal court today to entering the United States after a prior removal, U.S. Attorney Darcie N. McElwee …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Jason Edmonds, age 43, of North East, Maryland, with conspiracy and bribery. Co-defendant …
ALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia announced today that it has issued a Dear Colleagues Letter reminding state …
ALEXANDRIA, Va. – A Florida man was sentenced today to 15 years in prison for orchestrating a bribery and kickback conspiracy and committing fraud in …
BIRMINGHAM, Ala. – Today, U.S. Attorney Prim F. Escalona announced that the United States has filed suit against Dr. Charles T. Nevels, a psychiatrist who …
By Sarah N. Lynch WASHINGTON – A government-funded research project released on Friday sheds new light on the upward trend of mass shootings in the …
SAN JUAN, Puerto Rico – Dominican drug lord Justo Germán Rosario (CPOT No. 64), also known as “Papín,” was indicted, arrested, and extradited to the …
BOSTON – The United States Attorney’s Office announced today that $884,755 recovered from forfeited assets of Scott J. Wolas will be distributed to his victims. …
FARGO – United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced John Thomas Poitra, age 32, Belcourt, ND, …
CHARLOTTESVILLE, Va. – United States Attorney Christopher R. Kavanaugh joins the law enforcement community across the Commonwealth of Virginia in mourning the loss of Bridgewater …
Tampa, FL – United States Attorney Roger B. Handberg highlights efforts by federal, state, and local partners to prevent and combat human trafficking in the …
Baltimore, Maryland – A criminal complaint was filed on January 28, 2022, charging Scott Ryan Merryman, age 37, of Independence, Kansas, for federal charges of …
United States Attorney Sean R. Berry of the Northern District of Iowa has announced his retirement effective January 31, 2022. After Mr. Berry’s departure, Tim …
SPOKANE, WASHINGTON – Each year, taxpayers’ personal information is compromised through phishing scams or by unscrupulous tax preparers. With tax season kicking off on January …
WASHINGTON – The Department of Justice announced today that it has reached a settlement agreement resolving allegations that the Withlacoochee River Electric Cooperative Inc. (WREC) …