Legal

U.S. Department of Justice 8/10 ?

Columbia County Registered Sex Offender Pleads Guilty to Distributing Child Pornography

Registered sex offender Donald Heald, 43, of Columbia County, pled guilty to distributing child pornography and possession of child pornography following a previous conviction for attempted sexual abu...

U.S. Department of Justice 8/10 ?

New Mexico Woman Pleads Guilty to $4M Medicaid Fraud

A New Mexico woman pleaded guilty today to working with a non-emergency medical transport (NEMT) company to submit millions of dollars in false and fraudulent claims to New Mexico Medicaid for ineligi...

U.S. Department of Justice 8/10 ?

Co-Founder of the Sinaloa Cartel, Ismael “El Mayo” Zambada Garcia Sentenced to Life in Prison and Ordered to Forfeit $15 Billion in Drug Trafficking Profits

Ismael Zambada Garcia also known as El Mayo, 77, of Sinaloa, Mexico, was sentenced today to life in prison and ordered to pay $15 billion in forfeiture for his role as the principal leader of a contin...

U.S. Department of Justice 8/10 ?

Danville Man Pleads Guilty to Enticement of Multiple Minors, Extortive Threats

LYNCHBURG, Va. – A Danville man, who sexually exploited minor females using social media, and in some cases threatened the minors with the distribution of their nude images to their friends, family, a...

U.S. Department of Justice 8/10 ?

Leaders, Members, And Associates Of BB7 Trinitarios Charged In 15-Count Indictment For Five Murders

United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., Commissioner of the New ...

U.S. Department of Justice 8/10 ?

Springfield, Massachusetts Man Found Guilty by Jury of Drug and Gun Offenses Involving Juveniles

U.S. Department of Justice 8/10 ?

Illegal Alien from Mexico and Two Utah Residents Charged with Drug Crimes after Law Enforcement Seized Approximately 20,000 Fentanyl Pills

SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment charging an illegal alien from Sinaloa, Mexico, and two Weber County, Utah, residents with drug crimes after law en...

U.S. Department of Justice 8/10 ?

Southeast Missouri Man Admits Trying to Arrange Wife’s Murder

Matthew R. Alsup agreed to pay a total of $5,000 for the murder of his wife and “a couple extra grand” to kill his mother-in-law if she was also present.

U.S. Department of Justice 8/10 ?

Summit County Man Sentenced to 12 Years in Prison for Committing Crimes While Out on Parole

A 32-year-old Summit County man was sent back to prison for committing drug offenses while he was out on parole.

U.S. Department of Justice 8/10 ?

Justice Department Finds University of California San Diego Medical School Discriminates Based on Race in Admissions

The Justice Department’s Civil Rights Division announced today a finding that the University of California San Diego School of Medicine (San Diego Med) used race in its admissions process in violation...

U.S. Department of Justice 8/10 ?

Justice Department Helps Indonesian Authorities Spot Illegal Timber and Wildlife Trafficking

Last month, the Justice Department’sEnergy and Natural Resources Division (ENRD)— in partnership with the Indonesian Center for Environmental Law and the Independent Forest Monitoring Network — contin...

U.S. Department of Justice 8/10 ?

Virginia Man Found Guilty of Receipt and Possession of Child Pornography

A district court judge today convicted a local tax preparer and Franconia museum guide of receiving and possessing child sexual abuse material (CSAM) over multiple years.

U.S. Department of Justice 8/10 ?

Springfield man found guilty of receipt and possession of child sexual abuse material

A federal judge convicted local tax preparer and Franconia museum guide Nathaniel Carey Lee, 39, of receiving and possessing child sexual abuse material.

U.S. Department of Justice 8/10 ?

El Paso Customs and Border Protection Officer Indicted, Arrested for Deprivation of Rights and Providing False Statements

Jesus Espinosa, a U.S. Customs and Border Protection officer, was arrested for charges related to his alleged false reporting of details involving excessive use of force

U.S. Department of Justice 8/10 ?

Justice Department Launches Investigation to Determine Whether Harvard’s China-Based Financial Aid Programs Discriminate Against American Students

The Justice Department’s Civil Rights Division announced today it is opening a compliance review into Harvard University to determine whether its China-based financial aid programs and practices exclu...

U.S. Department of Justice 8/10 ?

Chicago Man Sentenced to Federal Prison for Drug and Gun Crimes

U.S. Department of Justice 8/10 ?

Men Sentenced to Federal Prison for Roles in Death of 18-Year-Old Nebraska Woman and Related Charges

U.S. Department of Justice 8/10 ?

Republic Man Sentenced for Firearms Offense

Phillip Brad Curtis, 52, of Republic, Mo., who has prior felony convictions for robbery, domestic assault, possession of a controlled substance, and unlawful possession of a firearm, was sentenced by ...

U.S. Department of Justice 8/10 ?

Tarrant County man receives lengthy federal prison sentence as part of Homeland Security Task Force investigation into a fentanyl overdose death in the Eastern District of Texas

A Saginaw man has been sentenced to over 17 years in federal prison as part of a Homeland Security Task Force investigation into a fentanyl overdose death in the Eastern District of Texas, announced U...

U.S. Department of Justice 8/10 ?

Temporary Restraining Order Granted Against Lee’s Summit Man for Allegedly Defrauding Millions of Dollars from Investors

A temporary restraining order has been granted against Trevor Uhls, 29, of Lee's Summit, alleging that he operated an ongoing investment scheme that defrauded millions of dollars from victims.

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