A Chicago man will spend more than seven years in federal prison for manufacturing and using counterfeit $100 bills.
A man who laundered money for a Chicago-based drug trafficking organization was handed an eight-year federal prison sentence this week after spending more than a decade on the run. 55-year-old Cosme ...
“Mark Diamond repeatedly preyed on the elderly for years,” Pasqual said ... In 2017, he pleaded not guilty to charges of stealing $7 million from elderly homeowners in a similar reverse ...
Suffolk District Attorney Ray Tierney said the cold case was solved thanks to modern technology — and the persistence of a ...
55-year-old Cosme Chacon, who pleaded guilty to a money laundering conspiracy ... during a hearing in federal court in Chicago, Morris Pasqual, Acting United States Attorney for the Northern ...
Diamond was criminally indicted in 2017 and “pleaded guilty last year to a federal ... repeatedly preyed on the elderly for years,” Pasqual said. “He damaged the most vulnerable in our ...
A 66-year-old Indiana man has received a sentence of over three years in federal prison after pleading guilty to a bank fraud ... According to a plea agreement, Holliday organized a network ...
Pulled from county funds allocated toward broadband in 2021, the grant will bring broadband service to nearly 900 students in the Warner, San Pasqual and Vallecitos school districts. The districts ...
Activist Omoyele Sowore yesterday pleaded not guilty to cybercrime charges the police instituted against him in Abuja for referring to Inspector-General of Police (IGP) Kayode Egbetokun as ...
RIGHT. GERRON. AND SO THIS MORNING IN COURT, 19 YEAR OLD JASON SHEEHY PLEADED NOT GUILTY TO ALL OF THOSE CHARGES. AND I WANT TO REMIND YOU, PROSECUTORS CHARGED SHEEHY FOR A CRASH THAT KILLED A ...
A 49-year-old woman died after the motor scooter she was driving crashed in San Pasqual not far from San Diego Zoo Safari Park on Sunday evening, San Diego police said. The woman was driving the ...