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Who Is Sarah Netburn? Industry Execs Hail Nomination To District Court

United States Magistrate Judge Sarah Netburn was nominated as the District Judge in the Southern District of New York. The news has sparked wide support from… ....

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Bulgarian Woman Charged For Role In Multi-Billion-Dollar ...

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Field ....

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US Government Charges 11 Nigerians for $9m Fraud

US Government Charges 11 Nigerians for $9m Fraud
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Iranian arrested for allegedly trying to smuggle hundreds of kilos of heroin into United States

A 38-year-old old Iranian man was arrested in Kenya last week after he allegedly tried to smuggle 400 kilograms of heroin into the United States, the Drug Enforcement Agency announced Wednesday. ....

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US Court Charges 11 Nigerians With Money Laundering, Defrauding Over 50 Victims

One defendant was arrested in the Southern District of Texas and will be presented in that district’s federal court. One defendant remains at large. ....

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