A Canadian man, Patrice Runner, has been convicted by a federal jury in the Eastern District of New York for running a mass-mailing fraud scheme that lasted for more than two decades and stole over $175 million from victims in the United States.
The founder of the far-right group known as the Oath Keepers, Stewart Rhodes, has been given an 18-year prison sentence for seditious conspiracy and other offenses in connection with the January 6, 2021, Capitol attack. This sentence is the lengthiest one handed down in a Jan. 6 case thus far.
On May 9, authorities arrested Litang Liang, a 63-year-old resident of Brighton, Massachusetts, for allegedly serving as an agent of the People’s Republic of China (PRC).
The U.S. Secret Service and State Dept. have announced a reward of up to $10 million for information leading to the arrest and/or conviction of Denis Gennadievich Kulkov.
Yesterday, Jorge Ivan Gastelum Avila, also known as Cholo Ivan, made his initial appearance in the U.S. District Court for the District of Columbia to face international drug trafficking and firearms charges
You can read the full indictment below.
The allegations claim that while Jelly Bean created, hosted, and maintained a federally funded Florida children’s health insurance website, they failed to secure personal information.
Silfredo Castillo Martinez, a daycare provider in the Bronx, New York, has been charged with sexual exploitation of a child, production of child pornography, and receipt, distribution, and possession of child pornography.
Kaulana Alo-Kaonohi, 33, and Levi Aki Jr., 33, from Maui Island, Hawaii, were sentenced in federal court for attacking a white man, reference in court documents as C.K.
In a civil forfeiture complaint filed by the US Attorney for the Southern District of New York, the government seeks the forfeiture of six real properties worth approximately $75 million that are allegedly the proceeds of sanctions violations and international money laundering transactions.