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.
Catalina Corona is indicted for elder fraud, involving nearly $10 million, using her position as a personal assistant to ...
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, 61, a personal assistant, is charged with stealing nearly $10 million from an elderly couple and using the money for air travel and luxury fashion accessories.
A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...
Damaris Beltre, 57, filed false tax returns for her clients between 2021 and 2024, and launched a scheme to illegally obtain ...
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.
President Donald Trump sought to cut off Perkins Coie, a Democratic law firm accused of wrongdoing in the Russia ...
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Baller Alert on MSNTaxstone Hit with New Charges for Allegedly Running Contraband Smuggling Scheme Behind BarsTaxstone has found himself in more hot water. The former podcaster, real name Daryl Campbell, is now facing new charges for allegedly orchestrating a contraband smuggling scheme inside MDC-Brooklyn, ...
The family of Enrique “Kiki” Camarena spoke after the Government of Mexico extradited Rafael Caro Quintero. “Today is a day ...
President Trump has ordered the suspension of security clearances from the Perkins Coie law firm, whose top lawyer at the ...
The detective spent a decade and a half on the police force until he was fired in August 2022, after prosecutors unsealed ...
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