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’ ...

Cedric Cromwell pleaded guilty to tax fraud after failing to report more than $177,000 on his federal income tax returns.

Snitch King Tekashi 6ix9ine Pleads Guilty To Cocaine Possession, Faces Jail Time Ever since he snitched on his team in 2018, the rainbow-haired rapper has been stacking L's like life is a SNKRS app ...

The former leader of Massachusetts’ Mashpee Wampanoag Nation got in trouble yet again for fraud. Cedric Cromwell, 60, of Attleboro, pleaded guilty in federal court in Boston to four counts of ...

The former chairman of the Mashpee Wampanoag Tribe, who also used to be the president of the tribe’s gaming authority, pleaded guilty Friday to tax fraud charges in connection with a casino the ...

Brandon Olsen pleads guilty to arson for 2024 fire at Colorado Supreme Court, facing up to 14 years in prison. Damage to the Ralph L. Carr building cost millions.

YOUNGSTOWN — Nabil A. Allan, 18, pleaded guilty to two counts of attempted murder and one count of aggravated robbery Thursday and got a recommendation of 6 to 7 1/2 years in prison from the ...

A Hartford man pleaded guilty Friday to a fentanyl trafficking offense in New Haven federal court.

The woman pretended to be a pregnant teenager looking for a family to adopt the baby before threatening to kill them, according to the U.S. Attorney’s Office.

A man has pleaded "not guilty" to the fatal shooting of Calhoun County mother Ofellia Baldwin. Kyle McNutt, 36, was arraigned Friday on four charges: open murder, felony firearm, first-degree ...

A Massachusetts man pleaded guilty to building a bomb at his home and threatening to detonate it at his home.