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Rhode Island Man Arrested and Charged with Laundering More than $35 Million in Fraud Proceeds and Obstruction of Justice

A Rhode Island man was arrested today and charged in federal court in Boston in connection with allegedly using his accounting and “virtual CFO” business to launder tens of millions of dollars in proceeds from internet fraud schemes.


Toledo Man Sentenced to More Than 23 Years in Prison for Role in Drug Trafficking Conspiracy and Illegal Possession of Firearm

A Toledo man was sentenced to spend more than 23 years – or 280 months – in prison by U.S. District Judge Jack Zouhary on Feb. 8, 2023, after he pleaded guilty to multiple charges stemming from his role in a Toledo-area drug trafficking conspiracy.


Biden-Harris Administration Announces Nearly $74 Million To Advance Domestic Battery Recycling And Reuse, Strengthen Nation’s Battery Supply Chain

Biden-Harris Administration Announces Nearly $74 Million To Advance Domestic Battery Recycling And Reuse, Strengthen Nation’s Battery Supply Chain