Legal

U.S. Department of Justice 8/10 ?

Joint Homeland Security Task Force operation brings down massive multistate drug smuggling ring as last defendant is sentenced to prison

A multijurisdictional operation launched in 2023 successfully shut down a drug smuggling ring that operated from the Netherlands and Mexico, and brought drugs into Arizona, Texas, Washington, and Mont...

U.S. Department of Justice 8/10 ?

Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud Scheme

The Justice Department announced today the unsealing of a nine-count Indictment charging Louis Trejo, also known as “Machete;” Kenneth Garner, also known as “KG;” Harold Stevenson, also known as “Bazz...

U.S. Department of Justice 8/10 ?

Omaha Man Sentenced to More Than 19 Years on Methamphetamine Charge

Philip D. Ausherman, 44, of Omaha, Nebraska, was sentenced on August 18, 2026, in federal court in Omaha for conspiracy to distribute methamphetamine.

U.S. Department of Justice 8/10 ?

Three More Memphis Gang Members Plead Guilty in Racketeering Case

In the last month, three members of the Memphis-based gang known as Young Mob or Young Mob Military have pleaded guilty to Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, robbery, de...

U.S. Department of Justice 8/10 ?

Beaumont felon sentenced to federal prison after leading police on a high-speed chase in a stolen vehicle with a stolen gun

A Beaumont convicted felon has been sentenced to federal prison for firearms possession in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.

U.S. Department of Justice 8/10 ?

Senior Executive Charged With Insider Trading

United States Attorney for the Southern District of New York, Jamie McDonald, announced today the unsealing of an Indictment charging JESUS LUIS MORELL, a senior executive at HEICO Corporation (“HEICO...

U.S. Department of Justice 8/10 ?

Jury Convicts Erosion Control Company, Executive, and Employee for Roles in $100M Price-Fixing Conspiracy

A federal jury in Oklahoma City convicted Sioux Erosion Control Inc. (Sioux), its part-owner and vice president, and another employee for participating in a five-year price-fixing conspiracy targeting...

U.S. Department of Justice 8/10 ?

Albany New York Woman Charged with Attempting to Provide Material Support or Resources to a Designated Foreign Terrorist Organization

ALBANY, NEW YORK – Jessica Bowie, 35, of Albany, NY, made her initial appearance today in federal court on charges of attempting to provide material support to a designated foreign terrorist organizat...

U.S. Department of Justice 8/10 ?

Car wash commotion results in federal prison sentence for Beaumont convicted felon

A Beaumont convicted felon has been sentenced to federal prison for firearms violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.

U.S. Department of Justice 8/10 ?

Grand Jury for the District of Nebraska - August 2026

The federal Grand Jury for the District of Nebraska has returned 15 unsealed Indictments charging 16 defendants.

U.S. Department of Justice 8/10 ?

Beaumont man sentenced to federal prison following neighborhood shootout

A Beaumont felon has been sentenced to federal prison following a neighborhood shootout in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.

U.S. Department of Justice 8/10 ?

Baldwin County Man Sentenced For Armed Robbery

MOBILE, AL – Ira Cornell Bodiford, Jr., 39, was sentenced today by United States District Judge Terry F. Moorer to 324 months in prison for an armed robbery of a convenience store.

U.S. Department of Justice 8/10 ?

Six Defendants Charged With Million Dollar Rental Car And Identity Theft Scheme

United States Attorney for the Southern District of New York, Jamie McDonald, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacl...

U.S. Department of Justice 8/10 ?

Shiprock Man Sentenced for Firing Gun at Passerby

Isaiah Benallywas sentenced to 48 months in prison for firing multiple shots at a passerby.

U.S. Department of Justice 8/10 ?

OnlyFans Content Creator Sentenced to One Year in Prison for Tax Fraud

Tampa, Florida –Kylie Perez, a/k/a “Natalie Monroe,” has been sentenced by U.S. District Judge Thomas P. Barber to one year in federal prison, followed by one year of supervised release, for filing a ...

U.S. Department of Justice 8/10 ?

Real Estate Investor Admits Mortgage Fraud, Covid-19 Relief Program Fraud Schemes

A New Jersey man admitted to participating in a multimillion-dollar mortgage fraud scheme and fraudulently obtaining more than $1.8 million of federal Economic Injury Disaster Loans.

U.S. Department of Justice 8/10 ?

Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal Protective Equipment

Jacksonville, Florida – James Elliott Davis, II (37, Ponte Vedra Beach) has been sentenced by U.S. District Judge Jordan Pratt to seven years and seven months in federal prison in connection to his gu...

U.S. Department of Justice 8/10 ?

Restaurateur Sentenced to Two and a Half Years in Federal Prison for $2.8 Million Covid-Relief and Tax Frauds

JARED LEONARD schemed to fraudulently obtain more than $2.3 million in Covid-relief benefits.

U.S. Department of Justice 8/10 ?

Founder Of Fashion Tech Company CaaStle Sentenced To Five Years In Prison For $300 Million Fraud Scheme

United States Attorney for the Southern District of New York, Jamie McDonald, announced today that CHRISTINE HUNSICKER was sentenced to five years in prison for securities fraud.

U.S. Department of Justice 8/10 ?

Portland Man Sentenced to Federal Prison for Use of a Firearm in Interstate Domestic Violence

A Portland man was sentenced to federal prison today for interstate domestic violence and using a firearm during and in relation to a crime of violence.

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