Please be advised that the following individual has been revoked from the UK Russia financial sanctions regime. This individual is no longer subject to...
A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more...
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...
Please be advised that details in respect of the following individual:
Viatcheslav KANTOR (Unique ID: RUS1127)
which is designated under The Russia (Sanctions) (EU Exit) Regulations...
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...
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...
