Twenty-Six Trinitarios Gang Members Charged with RICO Conspiracy Related to Five Murders in Massachusetts
Justice Department Announces Results of Operation Spring Cleaning
Union Leaders Convicted of Racketeering, Fraud, and Embezzlement of Union Dues
CEO of Iran Tech Company Arrested on Federal Charge of Supplying U.S. Equipment to Iran’s Nuclear and Military Establishment
Joint Law Enforcement Effort Disrupts Two Multi-State Drug Trafficking Operations; Nineteen Defendants Charged in Homeland Security Task Force Initiative
Other Stories
A federal jury in Fort Lauderdale, Florida, convicted a nursing assistant today for his role in an $11.4 million health care fraud and wire fraud conspiracy in which hundreds of Medicare beneficiaries were sent thousands of orthotic braces they did…
Memphis, TN – The last of five Mid-South men, LaVonte Holmes, who executed a sports betting fraud scheme between 2022 and 2024, was sentenced to prison on January 20, 2026. According to information presented in Court, the defendants purchased both…
FAJARDO, Puerto Rico— Marine Interdiction Agents from Air and Marine Operations, an operational component of U.S. Customs and Border Protection, intercepted a sailing vessel carrying 12 undocumented migrants from Uzbekistan and Russia near Vieques Island, Puerto Rico, late Jan. 13.…