NORTH CAROLINA, January 21 - Today Governor Stein declared a State of Emergency as North Carolina prepares for the impacts of a major winter storm. On Thursday, January 22, at 11:15 a.m., Governor Stein will hold a media briefing to provide updates on the …
Ashton Blake Donaldson was sentenced to 30 months in federal prison for possession of a machinegun.
ANTOINE LARRY conspired to steal cash and drugs from occupants of vehicles during traffic stops.
Charles Bryan Alexander, 50, of Glen Allen, was sentenced today to 13 years in prison for being a felon in possession of a firearm.
Tampa, Florida – Armoni Tyree Moody (24, Davenport) has been sentenced by U.S. District Judge Kathryn Kimball Mizelle to 11 years and 9 months in federal prison for carjacking, brandishing a firearm in furtherance of the carjacking, and possessing …
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Terence G. Reilly, announced today the unsealing of an Indictment …
Orlando, Florida – Quentes Durrelle Simpson (33, Melbourne) has been sentenced by U.S. District Judge Wendy W. Berger to 30 years in federal prison for distributing and possessing with intent to distribute controlled substances and possessing a firearm as …
A former New Jersey-based employee of TD Bank, N.A., Oscar Marcel Nunez-Flores (Nunez), pleaded guilty today to accepting bribes in return for facilitating a money laundering network’s movement of over $26 million to Colombia through TD Bank accounts. “The …
BOSTON – The former owner of two restaurants was sentenced today in federal court in Boston for filing false tax returns.
Siddharth Jawahar took in more than $35 million from investors from about July 2016 through December 2023 but spent only about $10 million on investments.
Earlier today, in federal court in Brooklyn, Carlos Alberto Guerrero Mercado and Guillermo Isaias Perez Parra, who are Mexican citizens, were arraigned on a superseding indictment charging them with conspiracy to manufacture and distribute fentanyl, …
Two members of prolific transnational criminal organizations have appeared in Houston federal court for significant drug trafficking offenses and/or allegedly running a continuing criminal enterprise
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