Legal

U.S. Department of Justice 8/10 ?

F.A. United States Attorney Ryan Ellison Encourages Schools, Youth Organizations to Partner with DOJ on Online Child Exploitation Prevention

First Assistant U.S. Attorney Ryan Ellison is encouraging New Mexico schools, youth-serving organizations, athletic programs and other community groups to take advantage of free training and preventio...

U.S. Department of Justice 8/10 ?

D.C. Man Gets Five Years in Prison for Planned Attack in August 2024

Gregory Grooms, 27, of Washington, D.C., was sentenced today to 60 months in prison in D.C. Superior Court for charges related to an assault on a 31-year-old District resident on August 7, 2024, annou...

U.S. Department of Justice 8/10 ?

Two Nigerian Nationals Extradited from Nigeria to the United States to Face Sextortion Charges in North Carolina and Mississippi

The Justice Department announced today that two Nigerian men have been extradited to the United States from Nigeria to face prosecution in two separate cases for the financially-motivated sextortion o...

U.S. Department of Justice 8/10 ?

St. Clair County tax preparer sentenced to 37-month imprisonment and ordered to pay over $700,000 in restitution for filing hundreds of false tax returns

U.S. Department of Justice 8/10 ?

Outlaw hunting guide guilty of illegally baiting pond

A 55-year-old Conroe resident has admitted to operating an illegal waterfowl guiding operation.

U.S. Department of Justice 8/10 ?

Russian National Living in Florida Convicted for Scheme to Illegally Export Aircraft Parts from the US to Russia

A Florida resident and Russian national, Alexander Mamonov, 62, was convicted on all charges yesterday following a jury trial related to a scheme to illegally export aircraft parts from the U.S. to Ru...

U.S. Department of Justice 8/10 ?

Russian National Living in Florida Convicted for Scheme to Illegally Export Aircraft Parts from the United States to Russia

A Florida resident and Russian national, Alexander Manonov, 62, was convicted on all charges yesterday following a jury trial related to a scheme to illegally export aircraft parts from the United Sta...

U.S. Department of Justice 8/10 ?

Five men indicted for laundering fraud proceeds tied to ‘tech support,’ government, and financial institution imposter scams

Seattle – Five men have been indicted in the Western District of Washington in connection with a nationwide fraud scheme taking funds from elderly victims, announced First Assistant U.S. Attorney Char...

U.S. Department of Justice 8/10 ?

Walker County Man Sentenced to 50 Years in Prison for Sexual Exploitation of Children

U.S. Department of Justice 8/10 ?

Albuquerque Woman Pleads Guilty to Arson of Hotel Storage Warehouse

Samantha Leepleaded guilty to maliciously setting multiple fires that damaged and nearly destroyed a storage warehouse used by two Albuquerque hotels.

U.S. Department of Justice 8/10 ?

Wisconsin Man Charged in Federal Court With Possessing Child Pornography on International Flight to Chicago

ECA BARUANI, 36, of Green Bay, Wisc., allegedly possessed videos of child pornography on his cell phone.

U.S. Department of Justice 8/10 ?

U.S. Extradites to Chile Most Wanted Alleged Tren de Aragua Leader Charged with Directing Extortions and Fatal Kidnapping

An illegal alien from Venezuela has been extradited at the request of the Government of Chile so that he may be prosecuted on seven charges stemming from his alleged role as a leader of “Los Piratas,”...

U.S. Department of Justice 8/10 ?

International Shipping Companies Sentenced to Pay $1.75 Million Fine for Concealing Discharges of Oily Waste Into Ocean

U.S. Department of Justice 8/10 ?

United States Extradites to Chile One of Its Most Wanted Fugitives – An Alleged Tren de Aragua Leader Charged in Chile with Criminal Association, Extortion, and Kidnapping Resulting in Homicide

Venezuelan national and illegal alien Rafael Enrique Gamez Salas, 40, has been extradited from the United States to Chile, at the request of the Government of Chile, so that he may be prosecuted on se...

U.S. Department of Justice 8/10 ?

Illegal Alien Found Guilty of Illegal Re-Entry into the United States After a Two-Day Jury Trial

Darwing Alberto Varela, an illegal alien from Nicaragua, was found guilty of illegal re-entry in a two-day jury trial in Del Rio

U.S. Department of Justice 8/10 ?

Members of Great Falls meth trafficking ring sentenced to prison

Four defendants involved in a widespread methamphetamine trafficking operation were sentenced to prison this week.

U.S. Department of Justice 8/10 ?

Walmart Agrees to Pay $50 Million for Illegally Filling Unlawful Opioid Prescriptions

The Justice Department, together with the Drug Enforcement Administration (DEA), today announced a $50 million settlement with Walmart Inc. (Walmart) to resolve allegations that Walmart pharmacies ill...

U.S. Department of Justice 8/10 ?

New Orleans Man Sentenced to 360 Months for Engaging in Nationwide “Sextortion” Scheme That Victimized Children as Young as Seven Years Old

NEW ORLEANS –U.S. Attorney David I. Courcelle announced thatCOLE DIGGS (a/k/a Kevon Godson) (“DIGGS”), age 32, a resident of New Orleans, was sentenced on August 27, 2026, to 360 months of imprisonmen...

U.S. Department of Justice 8/10 ?

Attorney Charged with Conspiracy to Commit Wire Fraud in Connection with Hurricane Ida Fraud Committed by Law Firm with Louisiana and Texas Offices

NEW ORLEANS, LOUISIANA –RICHARD WILLIAM HUYE, III (“HUYE”), age 34, formerly of New Orleans, and now a resident of Texas, was charged by bill of information on August 28, 2026, with conspiracy to comm...

U.S. Department of Justice 8/10 ?

Two Chinese Nationals Sentenced to Federal Prison for Leading Trans-Pacific $16.2 Million Apple Device Return Fraud

Two Chinese nationals – one of them an illegal alien – living in the Inland Empire were sentenced to federal prison today for leading a large-scale, trans-Pacific scheme to defraud Apple Inc. through ...

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