Page 2 - Charge Christopher News Today

In the wake of the arrest of real estate influencer Cesar Pina on charges related to a wire fraud scheme, a resurfaced clip of Joe […]

BY: 24/7 CRIME DESK | BocaNewsNow.com

WASHINGTON, DC, United States — A Jamaican national, who was previously extradited to the United States from Jamaica, pleaded guilty in the US District Court for the Western District of North Caro...

BY: 24/7 CRIME DESK | BocaNewsNow.com

MIAMI (WSVN) - Ahmed Subni Wadi, 49, and his son Ramzi Ahmed Wadi, 21, both residents of Miami, have been formally charged in federal court<a class="excerpt-read-more" href="https://wsvn.com/news/local/miami-dade/father-and-son-from-miami-indicted-for-drug-and-firearms-conspiracy/">Read More</a>

Three New Hampshire men were charged Friday with harassing and intimidating two New Hampshire Public Radio journalists after the outlet published an article last year detailing allegations of sexual misconduct by the founder of the state’s largest addiction treatment network.

Hailey Gist-Holden, 28, of Gary, IN, was sentenced by United States District Court Judge Philp P. Simon after a jury found him guilty.

MoneyGram originally entered into a DPA with the Department of Justice in 2012 for willfully failing to maintain an effective anti-money laundering program and aiding and abetting fraud schemes that generally targeted the elderly and other vulnerable groups

The U.S. Postal Inspection Service (USPIS) announced today the disbursement of over $115 million to 38,889 victims in connection with fraud schemes processed by MoneyGram International Inc. (MoneyGram). The victims, many of whom are elderly, will recover the full amount of their losses. “This distribution of $115.8 million to nearly 40,000 victims – each ofThe U.S. Postal Inspection Service (USPIS) announced today the disbursement of over $115 million to 38,889 victims in connection with fra...

WASHINGTON, DC - The