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Transnational Criminal Enterprise Investigated and Indicted for Fraud-Related Offenses
San Antonio Felon Sentenced to More Than 11 Years in Federal Prison for ATM Bombings
Dustin Jay Ammons, a San Antonio felon, was sentenced to 140 months in federal prison for two charges related to ATM explosions in September 2025 and his illegal possession of multiple firearms
California Fentanyl Trafficker Sentenced to 15 Years in Federal Prison for Flooding North Carolina with Deadly Poison
Shiprock Woman Charged with Assaulting Federal Officer, Endangering Three Children
Alondria Hope Benallyhas been charged with assaulting a federal officer after allegedly running over a Navajo Police Department officer with a vehicle and fleeing the scene with three young children i...
Career Criminal Sentenced to 12 Years in Federal Prison for Indianapolis Bank Robbery
Armed Career Criminal with Multiple Violent Felonies found Guilty of Illegally Possessing a Firearm
Memphis, TN –After a two-day trial, a federal jury foundCarroll Mobley, 50, of Memphis, guilty of one count of possession of a firearm as a convicted felon. United States Attorney D. Michael Dunavant,...
Jackson, Mississippi Man Charged with Unlawfully Possessing a Firearm near Derby, Vermont
Former U.S. government employee pleads guilty to attempting to provide classified information to a foreign government
Nathan Vilas Laatsch, 29, of Alexandria, a former IT specialist for the Defense Intelligence Agency, pled guilty to attempting to provide classified information to a foreign government.
Illegal alien from Mexico released after 2025 arrest for DUI, is arrested in 2026 for escape, theft, and rape
Seattle – A 44-year-old citizen of Mexico, illegally present in the U.S., appeared in U.S. District Court in Seattle late yesterday charged with returning to the U.S. following removal, announced Firs...
Stanislaus County Man Defrauds Victims out of at Least $2.7 Million in Forex Market Investment Scheme
Man Pleads Guilty to Selling and Stealing $4 Million in Embezzled Products from Employer in Minnesota
Anaheim Woman Pleads Guilty to Submitting More Than $2.2 Million in Fraudulent Hospice Care Claims to Medicare
An Orange County woman pleaded guilty today to submitting more than $2.2 million in fraudulent claims to Medicare for hospice services for beneficiaries who were not terminally ill, on which Medicare ...
Newark, New Jersey Man Charged with Human Smuggling
Massachusetts Man Sentenced for Cockfighting
A Massachusetts man was sentenced today in federal court in Rhode Island for his role in a 2022 cockfighting operation in which he brought gaffs from Massachusetts to Rhode Island for animal fighting.
The Department of Justice Files Complaints Against Arizona, New Mexico, Oregon, and Washington Challenging State Laws that Provide In-State Tuition to Illegal Aliens
Today, the Department of Justice filed lawsuits against four states that seek to undermine federal law by placing aliens over citizens in clear defiance of Congress’s commands. The Department filed co...
Former Iowa Nonprofit Program Director Sentenced to 18 Months in Federal Prison for Theft from a Federal Funds Recipient
DES MOINES, DAVENPORT, COUNCIL BLUFFS, Iowa – A Colfax woman was sentenced on August 25, 2026, to 18 months in federal prison for stealing over $426,000 from Children and Families of Iowa over nearly ...
Mexican Fentanyl Manufacturer Pleads Guilty to International Drug Trafficking Offenses
A Mexican national pleaded guilty today to conspiracy to manufacture and distribute fentanyl for importation into the United States, and conspiracy to distribute listed chemicals for the unlawful impo...
Six Defendants Convicted or Plead Guilty in New Mexico Crude Oil Theft Conspiracy
Six men have been convicted or pleaded guilty for their roles in a conspiracy to steal crude oil from pipelines in New Mexico and transport it into Texas for resale, resulting in the theft of thousand...