Law, Courts & Regulations
Tasheem Cartersold more than 28 grams of crack cocaine and more than 40 grams of fentanyl to an FBI informant on three occasions in June and July 2025.
Greenbelt, Maryland– A Nigerian national learned that he is headed to federal prison for eight years, today, after he executed a business email compromise scam to steal millions from two charitable or...
Adebola Festus Adekunle, 26 years old, of Lagos, Nigeria, has been extradited to the United States from Nigeria to face prosecution in an unsealed indictment for the financially-motivated sextortion o...
Yesterday, the Justice Department’s Energy and Natural Resources Division (ENRD) filed a statement of interest in a lawsuit brought by the Oklahoma Attorney General, expressing support for the constru...
A vessel operating company pleaded guilty today in the Eastern District of Pennsylvania to charges stemming from the discharge of oily waste into the sea. MSC Shipmanagement Limited, one of the larges...
United States Attorney for the Northern District of Texas Ryan Raybould announced that a South African national with a long history of fraud and identity related offenses was charged in a federal crim...
SI MAN LAM, 43, of Brooklyn, New York, has been arrested on a federal criminal complaint charging her with offenses related to her trafficking counterfeit luxury and designer brand watches imported fr...
SAN DIEGO – Federal prosecutors in the Southern District of California filed 71 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after de...
An indictment was returned yesterday charging Melissa Farris, 41, of Elizabethtown, Kentucky, with two federal counts related to vandalizing the World War II Memorial on the National Mall on August 13...
United States Attorney for the Northern District of Texas Ryan Raybould announced that a former chief financial officer of a Dallas‑based charity has been sentenced to five years in federal prison for...
Another 248 people have been charged, including 227 illegal aliens, in 245 cases involving immigration and border security-related crimes from Aug. 21-27.
CHARLOTTESVILLE, Va. – A Honduran national, Wilson Garcia Hernandez, 29, who overstayed his visa and has lived illegally in the United States since October 2024, pled guilty today to violating the Tra...
A 47-year-old man has pleaded guilty in federal court to charges of sending, receiving, and possessing Child Sexual Abuse Materials (CSAM), and to coercing a 13-year-old girl to meet him for the purpo...
ABINGDON, Va. – A pair of Virginia residents pled guilty recently to filing false claims for pandemic unemployment benefits for pandemic unemployment benefits authorized by the CARES Act. The CARES Ac...
Richard Lee Dazo, 40, of West Sacramento, was sentenced Thursday by U.S. District Judge Daniel J. Calabretta to four years and three months in prison for being a felon in possession of a firearm and a...
A federal grand jury on Thursday returned an indictment against Luis Antonio Perez Sigala, 29, of Modesto, charging him with being a felon in possession of a firearm and ammunition.
Press Release Brooklyn Return Preparer Pleads Guilty to Preparing False Tax Returns for Clients Friday, August 28, 2026 For Immediate Release Office of Public Affairs Defendant Caused a Tax Loss to Un...
A Nigerian national was sentenced yesterday to 95 months in prison for his role in a money laundering conspiracy involving millions of dollars tied to various fraud schemes — including business email ...