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
Top Stories
Dec 12, 2025
LOS ANGELES – A South Bay woman who formerly worked as a letter carrier for the United States Postal Service in Torrance was sentenced today to 63 months in federal prison for stealing checks and debit and credit cards from…
Dec 11, 2025
Earlier today, the U.S. State Department’s Narcotics Reward Program (NRP) announced the offering of a reward of up to $5 million for information leading to the arrest and/or conviction of Ecuadorian fugitive Francisco Manuel Bermúdez Cagua, also known as “Churron,”…
Dec 11, 2025
By Army Sgt. 1st Class Jon Soucy Army Spc. Sarah Beckstrom, a military police officer assigned to the 863rd Military Police Company, West Virginia Army National Guard, was laid to rest with full military honors during a ceremony at the…
Dec 11, 2025
ST. PAUL – Matthew Thomas Onofrio, 34, of Plymouth, Minnesota, has been sentenced to 36 months in federal prison for bank fraud, announced U.S. Attorney Daniel N. Rosen. Over the course of two years, Onofrio devised and carried out a…
Dec 11, 2025
Two Cordele, Georgia, men were sentenced today for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL) out of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic. Malcolm Jeffrey, 34,…
Dec 11, 2025
OKLAHOMA CITY – A federal grand jury Indictment has been unsealed, charging TASHELLA SHERI AMORE DICKERSON, 52, of Oklahoma City, with wire fraud and money laundering, according to U.S. Attorney Robert J. Troester. According to the Indictment, beginning in at…
Dec 11, 2025
CLEVELAND – A federal grand jury has returned a 2-count indictment charging a Ghanaian National with defrauding elderly victims out of over $8 million. According to a recently unsealed indictment, Frederick Kumi, aka Emmanuel Kojo Baah Obeng, aka Abu Trica,…
Dec 11, 2025
The Federal Trade Commission is sending checks totaling more than $9.6 million to eligible consumers impacted by CarShield’s misleading claims about its vehicle service contracts. In July 2024, CarShield, a seller of vehicle service contracts, and American Auto Shield, LLC…
Dec 11, 2025
Bryce Cleveland Also Faces Charges of Introducing Adulterated Devices and an Unapproved New Drug into Commerce ABINGDON, Va. – A federal grand jury sitting in the U.S. District Court in Abingdon, returned an indictment in July 2024 charging Bryce Cleveland,…
Dec 11, 2025
The U.S. Postal Inspection Service is offering a reward of up to $100,000 for information leading to the arrest and conviction of the person(s) responsible for breaking into the P.O. Boxes at the Pinehurst Post Office, 34635 Wright Road, Pinehurst,…
Dec 10, 2025
DETROIT – Terrance Markyce Davis, 33, of Detroit, Michigan, was indicted by a federal grand jury for carjacking, assaulting and attempting to murder ATF Special Agents, and weapons offenses, according to United States Attorney Jerome F. Gorgon Jr. Gorgon was…
Dec 10, 2025
DETROIT – LaFontaine Management, Inc., which is affiliated with the network of auto dealerships and other related entities in Michigan known as the LaFontaine Automotive Group, has agreed to pay $1,500,000 to settle allegations that it violated the False Claims…