One of the defendants also faces drug charges after allegedly selling fentanyl, in one case to a customer who ingested the drug and died.
Catalina Corona is indicted for elder fraud, involving nearly $10 million, using her position as a personal assistant to ...
WASHINGTON >> A U.S. judge on Monday ordered the Trump administration to explain whether it defied a court order by deporting ...
A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...
Catalina Corona, 61, a personal assistant, is charged with stealing nearly $10 million from an elderly couple and using the ...
Damaris Beltre, 57, filed false tax returns for her clients between 2021 and 2024, and launched a scheme to illegally obtain ...
A federal grand jury indicted six Colombian nationals for operating a narco-submarine fleet to bring 5,000 kilograms of cocaine to the U.S.
Judge blocks parts of Trump's order to nix security clearances for law firm linked to Steele Dossier
President Trump issued his executive order against the Perkins Coie law firm last week. Now, a federal judge has blocked, at least temporarily, Trump's efforts against the Steele Dossier-linked firm.
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The suspects led an international crew of drug smugglers who specialized in building self-propelled submersible vessels in ...
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