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Venezuelan man arrested at U.S.-Canada border for attempted murder
U.S. Customs and Border Protection (CBP) officers at the Peace Bridge border crossing in Buffalo, New York, have apprehended a Venezuelan citizen wanted for attempted murder.
Connecticut felon admits guilt for possessing ammunition
A Connecticut man has admitted guilt in a U.S. District Court in Bangor for possessing ammunition as a felon.
CBP showcases advances in global interoperability standards
U.S. Customs and Border Protection (CBP) has announced the outcomes of recent demonstrations focusing on global interoperability standards, marking a significant advancement in enhancing supply chain transparency and accountability.
Bridgeport man sentenced to federal prison for firearm offense
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that Quinten McKoy, also known as "Quack," a 33-year-old resident of Bridgeport, has been sentenced to 40 months in federal prison for unlawful possession...
New Jersey man receives prison sentence for attempted online enticement
The United States Attorney's Office for the Middle District of Pennsylvania has announced that Mitchell Inscho, a 36-year-old resident of Belvidere, New Jersey, has been sentenced to 180 months in prison.
Germany considers simplification of complex income tax system
Germany's income tax system is under scrutiny for its complexity and the burdens it places on taxpayers.
Prison officer sentenced for drug smuggling and false military heroism claims
Nicholas Grindle has been sentenced for conspiracy to possess methamphetamine with the intent to distribute and bribery.
Illinois man indicted for involvement in cross-state gold bullion scam
Harmish Patel, a 26-year-old resident of Streamwood, Illinois, has been indicted in connection with a gold bullion scam targeting an elderly couple in Rensselaer County.
EPA establishes new Altadena site for wildfire waste storage
The U.S. Environmental Protection Agency (EPA) and the County of Los Angeles have formalized a lease agreement for an additional staging area at the Altadena Golf Course in Altadena, California.
Select Committee urges Lam Research compliance over China sales documents
Chairman John Moolenaar and Ranking Member Raja Krishnamoorthi of the House Select Committee on the Strategic Competition Between the United States and the Chinese Communist Party have criticized Lam Research for not providing requested documents.
Slovakian national faces charges after extradition from Germany
The Justice Department has unsealed criminal charges against Igor Lira, a 40-year-old Slovakian national.
South Carolina woman sentenced for money laundering linked to COVID-19 relief fraud
Anna Marie Omar, a 51-year-old resident of Myrtle Beach, South Carolina, has been sentenced to five years of federal probation for her involvement in a money laundering scheme related to COVID-19 relief fraud.
Guilty plea entered in SEC hacking case impacting Bitcoin value
Eric Council, a 25-year-old from Athens, Georgia, has pleaded guilty to conspiracy to commit aggravated identity theft in the United States District Court for the District of Columbia.
Clearwater man pleads guilty to obstructing IRS collection efforts
A Clearwater man, Terence Taylor, has pleaded guilty to charges of obstructing and impeding the administration of internal revenue laws.
Two men convicted for COVID-19 loan fraud scheme
A Collin County man and a Florida resident have been found guilty of federal offenses linked to a COVID-19 fraud scheme in the Eastern District of Texas.
Chairman of FDIC on crypto debanking: Crypto 'requests from these banks were almost universally met with resistance'
Travis Hill, Chairman of the Federal Deposit Insurance Corporation (FDIC), said that the agency's supervision of crypto-related banking activities systematically discouraged institutions from progressing.
Sweepstakes scam leads to prison sentence for Fabrisio Arias
Fabrisio Arias has been sentenced to 41 months in federal prison for his involvement in an international scam that targeted elderly individuals with false promises of sweepstakes winnings. U.S. District Judge Jinsook Ohta also ordered Arias to pay...
Dumfries man admits guilt in $150K COVID relief fraud
A Dumfries resident has admitted to wire fraud related to a COVID-19 relief program, as announced by authorities in Alexandria, Virginia.
Kalispell man receives prison sentence for possessing stolen firearm
A Kalispell man has been sentenced to two years in prison for possessing a stolen firearm, according to U.S. Attorney Jesse Laslovich.
Convicted felon agrees $1M settlement over false PPP loan certifications
Ralph Caruso of Wenham and five companies he partially owns have agreed to pay $1.065 million to settle allegations under the False Claims Act.
Advocates demand answers over immigrant transfers to Guantánamo Bay
Immigrants' rights advocates have called on the Department of Homeland Security (DHS), Department of Defense (DOD), and State Department to grant immediate access to noncitizens who have been transferred from U.S. immigration detention facilities...
Johnstown man pleads guilty to federal drug trafficking charges
A Johnstown resident, Daniel Culmer, has pleaded guilty to federal narcotics charges.
Miami man sentenced to over 38 years for child exploitation crimes
Rafael Antonio Saldana, a 39-year-old resident of Miami-Dade County, has been sentenced to over 38 years in prison.
Miccosukee tribal member sentenced for shooting incident on reservation
A member of the Miccosukee tribe has been sentenced to nearly 17 years in federal prison for shooting and seriously injuring an unarmed man on the reservation.
California company pleads guilty over misbranded N95 mask sales during pandemic
A California company, Advoque Safeguard LLC (ASG), along with its owners and managers, pleaded guilty to charges related to the sale of misbranded facemasks during the early stages of the COVID-19 pandemic.