Legal

Fugitive apprehended in Mexico and removed to United States to face federal and state charges

2026-07-21

Notorious Fugitive Arrested in Connection with $547 Million Medicare Fraud Scheme

A foreign national was arrested yesterday on criminal charges related to his orchestration of a scheme to defraud Medicare over half a billion dollars for unnecessary genetic testing.

2026-07-21

Methamphetamine Trafficker Sentenced to 12 ½ Years in Prison

2026-07-21

Fashion House Enters Settlement for Receipt of Improper Paycheck Protection Program Loan

A manufacturer and distributor of fashion and leather products with a principal place of business in Mercer County, New Jersey, entered into a settlement agreement with the United States resolving all...

2026-07-21

Ohio Man Sentenced to 108 Months in Prison for Creating and Distributing Videos Depicting Monkey Torture and Mutilation

An Ohio man was sentenced to prison today in connection with his involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse agains...

2026-07-21

Employee who Embezzled $1 Million from St. Louis County Restaurant Sentenced to 21 Months in Prison

Matthew Braasch misused the company credit card to make personal purchases.

2026-07-21

Amarillo man charged with conspiracy to provide firearms to the Sinaloa Cartel and others charged with related crimes

United States Attorney Ryan Raybould announced that a federal grand jury in the Northern District of Texas returned a twelve-count indictment against an Amarillo man for conspiracy to provide firearms...

2026-07-21

Convicted Drug Trafficker on Probation Sentenced to 15 Years for Distributing Methamphetamine

2026-07-21

Seventh Defendant Pleads Guilty in Atlanta to Milledgeville Meth Trafficking Case

MACON, Ga. – The final of seven defendants involved in a methamphetamine trafficking network sourcing methamphetamine from Atlanta for distribution in Milledgeville, Georgia, has been brought to justi...

2026-07-21

Justice Department Announces Monitoring of Polling Sites in Three Arizona Counties

Today, the Department of Justice is monitoring polling sites in three Arizona counties for the state’s primary election to ensure transparency, ballot security, and compliance with federal law.

2026-07-21

Houma Man Indicted for Violating Federal Controlled Substances and Gun Control Acts

NEW ORLEANS, LOUISIANA– On July 16, 2026, a federal grand jury indictedNICKY PARFAIT (“PARFAIT”),age 37, a resident of Houma, Louisiana, for violating the Federal Controlled Substances Act and the Fed...

2026-07-21

DHS Employee Charged With Fraudulently Obtaining $478,000 VA-Backed Mortgage

BOSTON – A Department of Homeland Security (DHS) employee has been arrested and charged for allegedly committing wire fraud and submitting false statements in a mortgage application seeking a mortgage...

2026-07-21

Federal, State, Local, and Tribal Law Enforcement Conduct “Operation Black Book” to Take Down Multi-State Cocaine Trafficking Organization as Part of Operation Take Back America

United States Attorney Ronald A. Parsons, Jr. announced at a joint press conference held today in Rapid City, South Dakota, that a multi-agency law enforcement operation has resulted in the arrest of ...

2026-07-21

Florida Businessman Pleads Guilty to Tax Evasion

A Florida man pleaded guilty yesterday to evading taxes on millions in income that he earned from business ventures that sold internet access to American servicemembers and contractors stationed abroa...

2026-07-21

Memphis Man Sentenced to Over 24 Years in Prison for Distributing Heroin and Carfentanil, Resulting in Fatal Overdose

Memphis, TN– A federal Judge has sentencedSteven McCurdy, 46,(aka "Stephen McCurdy", aka "Kroger Man", aka "Plug Tunchii") to over 24 years in prison for distributing heroin and carfentanil that resul...

2026-07-21

Smith County sex offender guilty of child pornography violations

A Tyler man previously convicted of a child pornography violation, has pleaded guilty to possessing child pornography in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.

2026-07-21

Rutland, Vermont Man Charged with Attempted Convenience Store Robbery

2026-07-21

Two Men Charged in $52 million COVID-19 Tax Credit Fraud Conspiracy

2026-07-21

Baltimore County Felon Sentenced for Federal Drug-and-Firearm Crimes

Baltimore, Maryland– A federal judge sentenced a Baltimore County man to prison, today, in connection with drug-and-firearm charges related to a federal drug investigation. U.S. District Judge Adam B....

2026-07-21

Richmond man sentenced after being caught with drugs and a firearm while on supervision for the same crimes in the same place

Atio Terrain Walton, 23, of Richmond, was sentenced to prison after being caught with drugs and a firearm while on supervision for the same crimes in the same place.

2026-07-21