The United States last week obtained legal title to more than $400 million worth of seized cryptocurrencies, real estate, and monetary assets tied to the operation of the darknet mixing service Helix.
Seattle – A 25-year-old Seattle man was convicted today in U.S. District Court in Seattle for multiple counts of carjacking and using a firearm in a crime of violence, announced U.S. Attorney Charles Neil Floyd.
Last week, the government obtained legal title over more than $400 million in seized cryptocurrencies, real estate, and monetary assets tied to the operation of the darknet mixing service, Helix. As a mixing service, Helix blended cryptocurrency from …
After posing for years as a source of rare Native American art, Robert Haack was sentenced to 37 months in prison and ordered to pay $134,443.60 in restitution for running a counterfeit jewelry operation that exploited the reputation of famed Hopi artist …
Ryan J. McMillin, 52, Ozark, Mo., timeshare salesman was sentenced in federal court today for attempting to evade taxation.
BOSTON – A Tucson, Ariz., man pleaded guilty today in federal court in Boston in connection with his role in distributing, and laundering the proceeds of, truckloads of fentanyl and cocaine.
Charles J. Dunne, 62, Buckner, Mo., man was sentenced in federal court today for distribution of fentanyl and methamphetamine and for possessing firearms in furtherance of drug distribution.
Earlier today, in federal court in Brooklyn, Steven LaBianca was sentenced by United States District Judge Ann M. Donnelly to 12 years’ imprisonment for coercion and enticement of minors and possession of child pornography. LaBianca communicated with …
U.S. Attorney Michael DiGiacomo announced today that Tony Rodriguez, 40, of Rochester, NY, pleaded guilty before U.S. District Judge Meredith A. Vacca to attempted enticement of a minor, which carries a mandatory minimum penalty of 10 years in prison, a …
The Justice Department’s Antitrust Division announced today that it will require Columbus McKinnon Corporation (CMCO) to divest its power chain hoist and chains businesses and related assets to resolve antitrust concerns arising from its proposed $2.7 …
BOSTON – A former Brookline, Mass. physician was convicted following a 10-day jury trial in federal court in Boston of health care fraud, money laundering, tax evasion and conspiring to defraud the Internal Revenue Service (IRS).
Lucio Hernandez-Mora and Sandra Bejarano-Garcia, illegal aliens from Mexico, have been sentenced to federal prison for laundering over one million dollars in drug proceeds. Hernandez-Mora was also sentenced for possessing two firearms as an illegal alien …
A Mexican national previously removed from the United States three times was sentenced today, announced U.S. Attorney Clint Johnson.
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