On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three ...

The defendants are accused of working with bank insiders, co-conspirators to fraudulently withdraw millions from victims’ ...

William McNeilly, 56, of New Haven, never acquired a license from the Connecticut Department of Banking to engage in the business of money transmission.

NFL player Rashee Rice pleads guilty to two felony charges related to a high-speed hit-and-run crash that injured four people in Dallas in March 2024.

Ian Cleary, 32, pleaded guilty months after being extradited from France to face the allegations.

A Clifton Park woman pleaded guilty in Saratoga County Court on Thursday to an attempted assault and drug charge. The Saratoga County District Attorney's Office said Erica Lyon, 40, confessed to ...

JaQuan Guy, 18, pleaded guilty to assault for two back-to-back incidents, including a stabbing, at Meade High School in January.

GENESEE COUNTY, MI – The Garden City man accused in a road rage-related shooting in Flushing last fall pleaded guilty to lesser charges Thursday in local circuit court.

An American extradited from France to face charges that he sexually assaulted a fellow Pennsylvania college student in 2013 has pleaded guilty.

A New Jersey man has admitted to charges of sexual assault during a flight from Bozeman to Dallas, Texas, U.S. Attorney Kurt Alme announced.Bhaveshkumar Dahyab ...

GETTYSBURG, Pa. (AP) — An American extradited from France to face charges that he sexually assaulted a fellow Pennsylvania college student in 2013 — and later sent her a Facebook message that ...