International Arms Dealer Pleads Guilty to Conspiring to Export Firearms to Russia (Jun 26, 2025)
Yesterday in federal court in Brooklyn, Sergei Zharnovnikov, 46, of Bishkek, Kyrgyzstan...

Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion (Jun 26, 2025)
A Pennsylvania man pleaded guilty to wire fraud and tax evasion.

Mexican National Sentenced to More Than Eight Years in Prison for Laundering $5.5M (Jun 26, 2025)
A Mexican national was sentenced to eight years and four months in prison and three yea...

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