Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations
Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank, as...
Erratic Male Runs into Traffic and Punches a Vehicle, Causing Damage
Erratic Male Runs into Traffic and Punches a Vehicle, Causing Damage Responding to a disorderly person call, Spokane County Sheriff's Deputies arrested an adult male suspect...
Sheriff Nowels Welcomes New Lateral Deputy
Sheriff Nowels Welcomes New Lateral Deputy On July 1, 2024, Spokane County Sheriff John Nowels swore in a new Lateral Deputy at the Public Safety Building....
Vice President of Kansas Company Pleads Guilty to Crimes Related to Scheme to Illegally Export U.S. Avionics Equipment to Russia and Russian End Users
Douglas Edward Robertson, 56, of Olathe, Kansas, the former vice president of KanRus Trading Company Inc., pleaded guilty today for his role in a years-long...
Justice Department Secures Agreement with Kansas School District Regarding School Discipline, Law Enforcement and Seclusion and Restraint
The Justice Department announced today a settlement agreement to resolve the department’s investigation into race and disability discrimination in Wichita Public Schools, Kansas’ largest school...
Providence Businesswoman Arraigned in Federal Court in Alleged Multi-Million Dollar Fraud Scheme Targeting Seniors and Other Vulnerable Victims
A Rhode Island woman was arraigned today following indictment on June 17, by a federal grand jury on charges of mail fraud and conspiracy for...
President of Freight Forwarding Company Indicted for Allegedly Smuggling Goods from the United States to Russia
A citizen of Belarus and lawful permanent resident of the United States has been indicted for allegedly smuggling goods from the United States into Russia...
Human Smuggling Guide Sentenced to 120 Months in Prison
A Mexican citizen was sentenced today to 120 months in prison for his role in a dangerous human smuggling conspiracy. Jesus Ernesto Dessens-Romero, 28, of Agua...
Motorcycle Rider with Flat Tire Attempts to Flee
Motorcycle Rider with Flat Tire Attempts to Flee A Spokane Valley Deputy attempted to contact a motorcycle rider stopped in the middle of the road, but...
Can You Help Identify this Male?
Can You Help Identify this Male? Spokane County Detectives are attempting to identify the adult male in this photo, who they believe might be able to...