Legal

Texas Laboratory, Former CEO, and Florida Businessman Pay a Total of $36.4M to Settle Allegations of Kickbacks and Unnecessary Genetic Testing

Access DX Laboratory, located in Houston, Texas, its former CEO Michael Stewart, and Florida businessman Harold Shatz, have each entered into settlements and will pay a combined total of $36.4 million...

2026-07-30

CEO of Cross-Border Currency Exchange Business Arrested in Murder-for-Hire Plot

SAN DIEGO— Marcos Arturo Kleiman Tronllan, chief executive officer of MoneyFlip LLC, a registered Money Services Business (MSB) offering cross-border currency exchange services, was arrested in Miami ...

2026-07-30

Registered Sex Offender in Sacramento Charged with Multiple Counts of Producing Child Sexual Abuse Material

Mickey O’Brien, 31, of Sacramento, was arrested Wednesday and is scheduled to appear in court today after a federal grand jury returned an indictment charging him with two counts of attempted sexual e...

2026-07-30

Modesto Man Indicted for Illegal Possession of Ammunition

A federal grand jury returned an indictment against Amador Faalaga, 39, of Modesto, charging him with being a felon in possession of ammunition.

2026-07-30

Grand Jury Indicts Father and Son for Kidnapping Two Forest Service Employees in Shasta-Trinity National Forest

A federal grand jury returned a seven-count indictment today against Joseph “Charles” Henrichsen, 49, and his son, Phoenix Henrichsen, 23, after a 15‑hour hostage crisis in the Shasta-Trinity National...

2026-07-30

Yuba County Senior Citizen Indicted in Heroin Distribution Case

A federal grand jury today has indicted Jose Gilberto Alvarez, 70, of Olivehurst, charging him with four counts of heroin distribution.

2026-07-30

Vermont and Texas Men Charged with Distributing Fentanyl and Crack Cocaine in Burlington, Vermont

2026-07-30

Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the State

On April 7, 2026, the Department of Justice (DOJ) announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute th...

2026-07-30

Oregon Department of Corrections Officer Charged with Cyberstalking

A federal grand jury in Portland returned an indictment charging an Oregon Department of Corrections Officer with cyberstalking his ex-girlfriend from January 2024 to October 2024.

2026-07-30

Illegal Alien Pleads Guilty To Unlawful Reentry

MUSKOGEE, OKLAHOMA –The United States Attorney’s Office for the Eastern District of Oklahoma announced that Adan Cruz Castillo, a/k/a Adan Cruz-Castillo, a/k/a Adan Cruz, a/k/a Adam Cruz, 33, a Mexica...

2026-07-30

Federal grand jury indicts father whose toddler fatally shot himself

COLUMBUS, Ohio – A previously convicted felon whose toddler died by gunshot wound from an unsecured gun was indicted by a federal grand jury today for illegally possessing the firearm.

2026-07-30

McAlester Resident Pleads Guilty To Federal Drug And Firearm Charges

MUSKOGEE, OKLAHOMA –The United States Attorney’s Office for the Eastern District of Oklahoma announced that Justin Leon Westbrook, 43, of McAlester, Oklahoma, entered a guilty plea to one count of Dis...

2026-07-30

Ada Ngozi Otuka, British citizen, guilty of illegal voting in U.S. elections

A 63-year-old foreign national who resided in Katy pleaded guilty to illegal voting by aliens and false claim to citizenship

2026-07-30

Identity Theft Ring, Including Former Bank Employee, Charged With Posing As Bank Customers And Stealing Over $1.6 Million

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

2026-07-30

Louisiana man sentenced to 25+ years in federal prison for Jefferson County violent crime spree that included carjackings, a shooting, and a convenience store robbery

A Sunset, Louisiana, man has been sentenced to over 25 years in federal prison for a violent crime spree in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.

2026-07-30

New York Man Sentenced to Three Years in Federal Prison for Armed Robbery in Londonderry

2026-07-30

Criminal Complaint Filed Against Lee’s Summit, Missouri Man for Ponzi Scheme Defrauding Millions of Dollars from Investors

A criminal complaint has been filed against Trevor Uhls, 29, of Lee’s Summit, Mo., for allegedly operating an ongoing investment scheme that defrauded millions of dollars from victims.

2026-07-30

Maryland Felon Pleads Guilty in D.C. to Federal Firearm Charge After Traffic Stop Uncovers Loaded Glock, Drugs

Samuel Fapohunda, 27, a previously convicted felon residing in Maryland, pleaded guilty today in U.S. District Court in connection with his illegal possession of a Glock 19 pistol with a 17-round maga...

2026-07-30

Guatemalan National Indicted for Illegal Reentry into the United States After Prior Deportation

Isaias Hernandez-Sales, 40, a Guatemalan National, was indicted by a federal grand jury for illegal re-entry into the United States after being previously deported.

2026-07-30

Previously Convicted Robber Sentenced in Southeast D.C. Firearm and Ammunition Case

Antoine Gatling, 33, a previously convicted violent felon, was sentenced today in U.S. District Court to 36 months in prison in connection with his unlawful possession of a .380-caliber semi-automatic...

2026-07-30