Tampa, Florida – Eddie Ademir Villalta Hernandez (37, Los Angeles, California) has been sentenced by U.S. District Judge Steven Merryday to 10 years in federal prison for enticing...
A Los Angeles County Sheriff’s Department (LASD) deputy pleaded guilty today to obstructing a federal investigation into a now-jailed, self-styled cryptocurrency businessman by lying...
SAN JUAN, Puerto Rico – Dominican Republic authorities extradited Pedro J. Espinal-Arthur to the United States to face drug trafficking and money laundering charges...
Attorney General Pamela Bondi today announced that the Justice Department has proposed a rule that will empower states to streamline federal habeas review of...
Tampa, FL – Sebastien Rollin (49, Quebec, Canada), a/k/a “Sticks” or “Stix,” has been charged by federal indictment with conspiracy to import protonitazene, distribution of...
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(Tuesday, March ３, 2026, ５:46 pm to ５:57 pm)
Q.
Let me ask a question of you as the Minister of State for Financial Services. There are reports that...
This form is for certain ‘relevant persons’ relying on the humanitarian assistance exception from the prohibitions in regulations 12 to 15 under the Syria...
A Henrico, Virginia man has admitted identity theft and money laundering, announced U.S. Attorney Matthew L. Harvey.
Michael K. Vordjorbe, 30, pled guilty today to...
