Law, Courts & Regulations
U.S. Attorney Michael DiGiacomo announced today that Adonis Wiggins, 49, of Rochester, NY, pleaded guilty today before U.S. District Judge Meredith A. Vacca to possession with intent to distribute coc...
Bryan Betancur was found guilty today in D.C. Superior Court, following a bench trial for charges related to assaulting a woman on the metro, announced U.S. Attorney Jeanine Ferris Pirro.
U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned a 19-count indictment charging Talib Hussain, 75, and Mirza Khan, 48, both of Pittsford, NY, with conspiracy to c...
U.S. Attorney Michael DiGiacomo announced today that Antonio Rivera-Perez, 25, of Buffalo, NY, who was convicted of possession of a firearm in furtherance of a drug trafficking crime, was sentenced to...
Seattle – 49-year-old Lummi Nation man was sentenced today in U.S. District Court in Seattle to five years in prison for his strangulation of his former intimate partner, announced First Assistant U.S...
Aeman Ali was one of three defendants in the case.
SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today charging an alleged drug trafficker from California with multiple drug crimes after an interstate stop led to...
LAS VEGAS– A federal grand jury returned a 20-count indictment today charging a Mexican national, who is illegally present in the United States, for allegedly using a counterfeit passport as identific...
LAS VEGAS– A Romanian national, illegally present in the United States, was indicted today by a federal grand jury in Las Vegas for allegedly using a counterfeit foreign passport and other documents a...
SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, Héctor Ramírez-Carbó, Acting United States Attorney, in conjunction with our partner agencies in the Homela...
Dallas-based Integrative Emergency Services Physician Group, PA, along with its affiliated management service organization Integrative Emergency Services, LLC, agreed to pay $3.5 million to resolve al...
Tornado Bus Company, Inc. and El Expreso Group, LLC, two affiliated Dallas-based bus companies that operate numerous international bus routes between the United States and Mexico, agreed to pay $3.9 m...
SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today charging an illegal alien from Mexico with a drug crime after he sold cocaine during an undercover operation,...
A Brooklyn man was sentenced yesterday to 18 months in prison for conspiring to launder more than $8 million in health care fraud proceeds through a U.S. bank on behalf of a transnational criminal org...
Tampa, FL – Michael Paul Linnan (76, Ruskin) has been sentenced by U.S. District Judge Mary S. Scriven to seven years and three months in federal prison for transportation, distribution, receipt, and ...
PROVIDENCE– A Georgia man has been sentenced in federal court in Rhode Island for his role in a wide‑ranging lottery and sweepstakes scam that defrauded senior citizens in Rhode Island and multiple ot...
A two-count indictment was unsealed today charging 11 individuals with conspiring, over the course of more than a decade, to orchestrate more than 1,000 sham marriages to fraudulently obtain immigrati...
Since its launch last year, Operation Guardian Angel, a program that seeks to neutralize California’s sanctuary state policy, has resulted in 362 arrests of criminal illegal aliens from county jails i...