United States Attorney Kurt L. Wall announced that U.S. Chief Judge Shelly D. Dick sentenced Haskell (Trey) Knight, age 61, and Emily (Ricciardelli) Knight, age 41, both of...
SAN JUAN, Puerto Rico – On Friday, November 21, 2025, Elsa Santiago-Colón, a Puerto Rico Department of Treasury (Departamento de Hacienda or “PRTD”) employee...
CHARLESTON, W.Va. – Robert M. Harvey, 49, a registered sex offender, was sentenced to the statutory maximum sentence of 20 years in prison for possession...
TALLAHASSEE, FLORIDA – Sean Eric Thompson, 44, formerly of Pace, Florida, pleaded guilty in federal court to five counts of wire fraud, three counts...
The Bank of Russia intends to lift restrictions prohibiting qualified investors from investing in settlement instruments whose value is linked to cryptocurrencies via unit investment funds (UIFs).
The regulator continues to implement initiatives to give qualified...
The Justice Department’s Antitrust Division filed a proposed settlement today to resolve the United States’ claims against RealPage Inc. as part of its ongoing...
Drug Trafficking
Shaleen Ungricht, 47, from Rock Springs, Wyoming, was sentenced to 140 months’ imprisonment with four years of supervised release to follow for distribution...
ATLANTA - Following a six-week trial, Jared Wheat and his dietary supplement company, Hi-Tech Pharmaceuticals, Inc. (“Hi-Tech”), were convicted by a federal jury of...
SAVANNAH, GA: Margaret E. Heap, United States Attorney for the Southern District of Georgia, today announced that, through a civil asset forfeiture action, the...
SIOUX FALLS - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California man...
Please be advised that the details of the following entry designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) have been...
The Justice Department has announced results from its six-month surge of FBI assets across the country to address violent crime in Indian Country, including...
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Shymiere Montese Howell (31, Ocala) to five years in federal prison for possession of a...
