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
Our Top Stories
Dool operated fake food sites in Pelican Rapids and Moorhead, stole more than $1 million ST. PAUL – Abdirashid Bixi Dool, age 36, was charged in a seven-count indictment with wire fraud and money laundering for his participation in the…
Judge Brasel: “Where others saw a crisis and rushed to help, you saw money and rushed to steal.” MINNEAPOLIS – United States District Judge Nancy E. Brasel sentenced Abdimajid Mohamed Nur, age 24, to 120 months in prison followed by…
DENVER—The United States Attorney’s Office for the District of Colorado announced that Mt. San Rafael Hospital and Rural Health Clinic (“Mt. San Rafael Hospital”) in Trinidad, Colorado, and three physicians employed by the hospital—Dr. Sheryll Castro-Flores, Dr. Joseph Jimenez, and…
GAINESVILLE, FLORIDA _ Twelve individuals were indicted across three divisions of the Northern District of Florida, according to United States Attorney John P. Heekin. The following indictments were filed in the Gainesville division: Patrick Johnson, of Gainesville, Florida, indicted for…
PORTLAND, Ore.—A Portland, Oregon, man made his initial appearance today after allegedly making violent threats at the Immigration and Customs Enforcement (ICE) building in South Portland. John Paul Cupp, 45, has been charged by criminal complaint with Threats Made Against…
BOSTON – The former CEO, COO and Director of Quality Assurance and Regulatory Affairs for Magellan Diagnostics, Inc. (Magellan), a medical device company headquartered in Billerica, Mass., have been sentenced in federal court in Boston for concealing a device malfunction…
LAREDO, Texas – A 50-year-old Honduran national has been charged with smuggling more than four dozen people in a refrigerated tractor-trailer, announced U.S. Attorney Nicholas J. Ganjei. Greibein Alexis Pinot-Duarte is set to make his initial appearance before U.S. Magistrate…