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According to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, 43, accepted and laundered over...
SAN JUAN, Puerto Rico – Former police officer William Cintrón-Rivera, a.k.a. “El Kid/Kid” pleaded guilty to the theft of 54...
KANSAS CITY, KAN.– A federal grand jury in Kansas City returned an indictment charging six people with conspiring to smuggle...
CONCORD – An executive pastor pleaded guilty in federal court to using Journey Baptist Church’s debit and credit cards without...
A federal grand jury returned an indictment last week charging a New Jersey man with one count of bank robbery....
According to court documents and evidence presented at trial, Jeffrey Young, 49, of Jackson, used his medical practice, Preventagenix, to...
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director...
PROVIDENCE – A North Kingstown self-employed contractor who “flipped houses,” and his wife, have both been charged in federal court...
Damian Williams, the United States Attorney for the Southern District of New York, announced that STEFAN GILLIER, a/k/a “Stephan Gillier,”...
WASHINGTON – A federal grand jury in the District of Columbia returned an indictment today charging an Iranian national with...
U.S. District Judge Lydia Kay Griggsby sentenced Robert A. DiNoto, age 48, of Huntington, New York, late yesterday to one...
A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United...
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in...
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ION VIOREL IONITOIU, a...
The Securities and Exchange Commission today announced charges against Ensign Peak Advisers Inc., a non-profit entity operated by The Church...
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