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
JACKSON, MS – Jaivon Davon Taylor, Jadin Winfield, Dennis James Swint, and Nicolas Beltre, all residents of New York state, conspired with each other to use false passports in a scheme to fraudulently obtain money from banks in the Jackson,…
Joshua M. Rogers, 33, of Tennessee was sentenced yesterday to 56 months in prison for his role in destroying evidence related to a police officer’s fatal shooting of a man identified by the initials R.H. Documents filed in connection with…
A federal grand jury in California returned a superseding indictment yesterday charging a doctor for allegedly submitting more than $45 million in false and fraudulent claims to Medicare for Botox injections and for obstructing a criminal investigation by allegedly submitting…
A federal jury in Newark, New Jersey convicted four individuals for their participation in a scheme to trade securities on the basis of material nonpublic information about the $3.2 billion merger of two companies, which resulted in illicit profits of…
On Dec. 11, 2025, at 3:15 p.m., U.S. Border Patrol agents assigned to the Rio Grande Valley Sector Special Operations Detachment were conducting targeted enforcement operations near the Rio Grande, 5.66 miles west of the Rio Grande City Port of…
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a man who committed bank fraud for years with checks stolen from the mail to 72 months in prison. Judge Pitlyk also ordered Terron T. Brown, 23, to…