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Second Fijian Deputy Prime Minister Faces Corruption Charges, Set to Resign from Cabinet

In a fresh political upheaval for Fiji’s...

FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

Former Finance Deputy Secretary Jacob Yafai Sentenced to 22 Years for Misuse of Public Funds

In a major anti-corruption ruling, the Waigani...

Tag: cryptocurrency investments

North Carolina Man Who Posed as Investment Adviser Pleads Guilty in Connection With Investment Fund Theft Scheme

Baltimore, Maryland – Hunter Haithcock, 24, aka Hunter Elliott, of Matthews, North Carolina, pled guilty to one count of wire fraud and one count of...

New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment Scam

Greenbelt, Maryland – Noman Saleem, 38, of Queens and Levittown, New York, pled guilty today, in connection with his role in a wire fraud scheme....

Kansas Woman Sentenced to 20 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Fentanyl in South Dakota

SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a woman from Prairie Village, Kansas,...

PENSACOLA FELON CHARGED FOR ILLEGALLY POSSESSING A FIREARM AND AMMUNITION

PENSACOLA, FLORIDA – Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a...

Former Los Angeles County Sheriff’s Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest Rivals

LOS ANGELES – A former deputy and helicopter pilot with the Los Angeles County Sheriff’s Department (LASD) pleaded guilty today to federal conspiracy charges...

Nigerian National Extradited from Poland to Face Elder Fraud Charges

Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization...

Manitowoc County Woman Pleads Guilty to Multimillion-Dollar Money Laundering

Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two...

TALLAHASSEE FELON PLEADS GUILTY TO POSSESSION OF A MACHINE GUN

TALLAHASSEE, FLORIDA – Anthony Lamorris Davis Jr., 21, of Tallahassee, Florida, pleaded guilty in federal court to two counts of possession of a firearm by...

Three local businessmen sentenced for $4M COVID relief scheme

ALEXANDRIA, Va. – Three local businessmen have been sentenced to prison for their roles in a multi-million-dollar scheme to defraud the Paycheck Protection Program...

Illegal alien who skipped immigration court charged after attacking officer during arrest

HOUSTON – A 28-year-old illegal alien from Honduras has been charged for attacking and injuring an Immigration and Customs Enforcement officer during her arrest,...

Former U.S. Customs and Border Protection Officer Pleads Guilty to Possession of Child Pornography

MINNEAPOLIS – Anthony John Crowley, 52, a former U.S. Customs and Border Protection Officer, pled guilty in federal court today to Possession of Child...

Mexican National Sentenced to 12 Months for Unlawfully Reentering the US

KANSAS CITY, Mo. – A Mexican national was sentenced on Sept. 25, 2025, for illegally reentering the United States. Juan Hernandez-Sandoval, 45, was sentenced by...

Assaults on federal agents and 55 aliens locked in a produce trailer among 505 cases recently filed in SDTX’s continuing border security efforts

HOUSTON – Between Sept. 19-25, a total of 511 individuals have been charged in immigration and related matters as part of ongoing enforcement actions...

MEXICAN NATIONAL SENTENCED TO FEDERAL PRISON FOR STEALING IDENTITY OF U.S. CITIZEN

PENSACOLA, FLORIDA – Alfredo Mendoza Montero, 45, of Mexico, was sentenced to two years and one day in federal prison after having pleaded guilty...

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