CFTC News: CFTC Charges Chicago-area Trader, Dro Kholamian, with Ongoing Forex and Commodity Fraud

Washington, DC — The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement…

KIGALI, Rwanda | Rwanda’s high court drops all charges against opposition figure who challenged president in election

KIGALI, Rwanda— Rwanda’s high court drops all charges against opposition figure who challenged president in election.…

Business News: SEC Charges Owner of Options Trading Website for Defrauding Retail Investors

Securities and Exchange Commission v. Mark Suleymanov, No. 2:18-cv-06854 (E.D.N.Y. filed December 3, 2018) WASHINGTON –…

SEC News: SEC Charges Kentucky Man for Role in Nationwide Oil Investment Scheme

Securities and Exchange Commission v. Jared Gabriel Forrester, Civil Docket No. 4:18-cv-00283-RSB-JEG (S.D. Ga. filed November…

WASHINGTON | Prosecutors say they’re mulling new charges for ex-Trump campaign head Manafort, will detail lying allegations next week

WASHINGTON — Prosecutors say they’re mulling new charges for ex-Trump campaign head Manafort, will detail lying…

SEC News: SEC Charges EtherDelta Founder, Zachary Coburn, With Operating an Unregistered Exchange

Washington DC – The Securities and Exchange Commission today announced settled charges against Zachary Coburn, the founder…

SEC News: SEC Charges ITG With Misleading Dark Pool Subscribers

WASHINGTON, DC – The Securities and Exchange Commission today announced that ITG Inc. and its affiliate AlterNet…

SEC News: SEC Charges Bitcoin-Funded Securities Dealer 1pool Ltd. and CEO, Patrick Brunner

Securities and Exchange Commission v. 1Pool Ltd. a.k.a. 1Broker and Patrick Brunner, No. 1:18-cv-02244-TNM (D.D.C.) WASHINGTON…

California News: AG Becerra Files Additional Criminal Charges, Names New Defendant in “Oficina Guerrero” Fraud Scheme Targeting Individuals Seeking Immigration Relief

LOS ANGELES, CA — California Attorney General Xavier Becerra filed new grand theft charges against brothers…

MONTEZUMA, Iowa | The Latest: Suspect worked at farm tied to Republican farmer

MONTEZUMA, Iowa — The Latest on an arrest and charges in the death of Iowa college…

MERIDEN, Conn | Arts school teacher charged with sexually assaulting student

MERIDEN, Conn— A former teacher at a Connecticut magnet school has been charged with engaging in…

New Jersey News: New Jersey Board of Medical Examiners Revokes License of Five Doctors Involving the Prescription of Opioids, Anabolic Steroids, or Other Controlled Substances

NEWARK, N.J. – New Jersey Attorney General Gurbir S. Grewal and the Division of Consumer Affairs…

St Louis Missouri News: Charges Issued on Robin Holland, Abigail Miller in Shrewsbury Homicide

ST LOUIS, MO – On Tuesday, July 17, 2018, the St. Louis County Prosecuting Attorney’s Office…

WISCONSIN News: Wayne County man, Charles F. Sarno indicted on drug charges

West Salem, WN. – A Wayne County man was indicted in federal court on charges involving methamphetamine,…

Ohio News: Marion man, Shiloh Jackson indicted on fentanyl charges

Marion, Ohio – A Marion man was indicted in federal court for having fentanyl. Shiloh Jackson,…

New Mexico News: ALBUQUERQUE, Tucson Immigration Attorney Indicted on Federal Mail Fraud and Forgery Charges

ALBUQUERQUE, N.M. – Marivel Cantu-Madril, 40, of Oro Valley, Ariz., was arraigned today in federal court…

Florida News: Dark Web Vendor, Adam Lemar Miles Sentenced to 108 Months in Prison for Narcotics Trafficking and Money Laundering Charges

Florida – Adam Lemar Miles, a/k/a “NoStress,” 46, was sentenced today by U.S. District Judge Ursula…

FLORIDA News: PENSACOLA Felon, Kenneth Lamar Weathers Convicted of Drug and Firearm Charges

PENSACOLA, FLORIDA – After a three-day jury trial, Kenneth Lamar Weathers, 27, of Pensacola, was convicted…

New Mexico News: Previously Convicted Sex Offender, James Highfield from Albuquerque Arraigned on Federal Child Pornography Charges

If Convicted, James Highfield Faces Enhanced Penalty of Statutory Mandatory Minimum of 35 Years to Life…

Texas News: San Antonio, Crips East Terrance Gangstas Ringleader, ringleader Alvin Clark and Two Others Face Additional Federal Charges

Antonio,Texas – In San Antonio 40-year-old Crips East Terrance Gangstas ringleader Alvin Clark (aka “Ray Ray”) and…

South Carolina News: Columbia, White Supremacist, Benjamin Thomas Samuel McDowell Sentenced for Federal Gun Charges

Columbia, South Carolina – United States Attorney Sherri A. Lydon stated today that Benjamin Thomas Samuel…

Nevada News: Attorney General Laxalt Announces Charges in Public Integrity Case Against Paul Valdez, Jose Navarrete

LAS VEGAS, NV –Nevada Attorney General Adam Paul Laxalt announced that Thursday Paul Valdez, 29, of…

Oklahoma News: Oklahoma Attorney General Hunter Charges Alleged Drug Dealer, Howard Timken, Jr. with First Degree Murder

OKLAHOMA CITY, OK – Oklahoma Attorney General Mike Hunter has filed first-degree murder charges in Carter…

Pennsylvania Attorney General Shapiro Charges Catholic Priest in Erie Diocese with Sexual Abuse of Two Boys

Church Knew of Predator Priest’s Behavior for Eight Years ERIE, PA — Pennsylvania Attorney General Josh…

Charges for Kentucky shooting suspect, vigil for victims

BENTON, Ky/January 26, 2018(AP)(STL.News)— The 15-year-old boy accused of gunning down classmates at a western Kentucky…

US, Russian envoys talk Syria after chemical weapons charges

PARIS/January 24, 2018 (AP)(STL.News) — U.S. Secretary of State Rex Tillerson and Russian Foreign Minister Sergey Lavrov (sir-GAY’…

Apple supplier denies charges of unsafe, unclean conditions

SHANGHAI/January 17, 2018 (AP)(STL.News) —An Apple Inc. supplier in eastern China has denied allegations by a New…

Thai court drops royal insult charges against academic

BANGKOK  /January 16, 2018 (AP)(STL.News) — A Thai military court on Wednesday dropped royal insult charges…

Trump defends himself anew against charges that he is racist

WEST PALM BEACH, Fla. /January 14, 2018 (AP)(STL.News) — President Donald Trump is defending himself anew…

Prosecutors seek to reinstate charges in 2015 Amtrak wreck

PHILADELPHIA /December 20, 2017 (AP)(STL.NEWS) — Prosecutors are set to argue that criminal charges should be…