Legal

U.S. Department of Justice 8/10 ?

District of Oregon’s COVID Fraud Task Force Secures More Than $314 million in Restitution, Forfeitures, and Civil Recoveries

U.S. Attorney Scott E. Bradford is pleased to announce a series of criminal and civil enforcement actions to combat fraud involving federal pandemic relief funds. Since June 2026, the District of Oreg...

U.S. Department of Justice 8/10 ?

Maduro Regime Ally Alex Saab Pleads Guilty to Money Laundering Scheme Involving Bribery and Public Contracts for Food and Medicine

Alex Nain Saab Moran, 54, of Caracas, Venezuela, and formerly of Baranquilla, Colombia, a former Minister of Industry in the regime of former Venezuelan President Nicolás Maduro, pleaded guilty today ...

U.S. Department of Justice 8/10 ?

Dual Resident of California and Virginia Pleads Guilty to Conspiracy to Distribute Child Sexual Abuse Material

Scott Keith Baldwin Jr., 58, a dual resident of San Jose, California, and Reston, Virginia, pleaded guilty today to conspiracy to distribute child sexual abuse material (CSAM).

U.S. Department of Justice 8/10 ?

Chicago Man Who Smuggled Five Firearms Into Mexico Sentenced to Three Years in Federal Prison; Two of the Firearms Were Allegedly Straw Purchased by Chicago Police Officer

DIEGO VALDEZ smuggled straw-purchased firearms into Mexico.

U.S. Department of Justice 8/10 ?

Members Of Russian Intelligence Services Network Charged With Conspiring To Finance Terrorism And Commit Murder For Hire In The United States

United States Attorney for the Southern District of New York, Jamie McDonald, Attorney General for the United States, Todd Blanche, Assistant Attorney General for National Security, John A. Eisenberg,...

U.S. Department of Justice 8/10 ?

MIDDLE DISTRICT OF LOUISIANA JOINS DOJ FRAUD DIVISION, SBA, AND SBA OIG IN SURGE TAKEDOWN EXCEEDING $245 MILLION IN COVID-ERA LOAN FRAUD

The Middle District of Louisiana announced multiple charges and guilty pleas as part of a nationwide enforcement action led by the Justice Department’s National Fraud Enforcement Division, the Small B...

U.S. Department of Justice 8/10 ?

Butler County Man Charged with Receiving a Firearm and Ammunition With Intent to Commit Terrorism on Behalf of ISIS

Jonathan Hunter Kramer, 21, a resident of Valencia, Pennsylvania, has been charged by federal criminal complaint with receiving a firearm and ammunition knowing or having reasonable cause to believe t...

U.S. Department of Justice 8/10 ?

Oklahoma City Man Receives Statutory Maximum Sentence for Illegally Possessing Ammunition Connected to Shooting of Unarmed Man

U.S. Department of Justice 8/10 ?

Abbeville Man Sentenced to 30 Years for Production of Child Pornography; Broussard Man Sentenced to Over 8 Years for Possession of Child Pornography

U.S. Department of Justice 8/10 ?

University of Hawaii Agrees to Resolve Allegations   of Insufficient Oversight of AmeriCorps Grants

The United States Attorney’s Office for the District of Columbia announced yesterday that it reached a civil settlement agreement with the Hawaii Commission for National and Community Service (“HCNCS”...

U.S. Department of Justice 8/10 ?

Former Falls Church youth minister indicted for sexual abuse of children

Jeffrey Turner Taylor, 66, a former youth minister at The Falls Church, was arrested on charges of enticement of minors for illegal sexual activity and traveling with the intent to engage in illegal s...

U.S. Department of Justice 8/10 ?

Kansas inmate sentenced to federal prison for attempted drug smuggling

A Kansas inmate was sentenced to 78 months in federal prison for his part in conspiring to smuggle methamphetamine into a state prison.

U.S. Department of Justice 8/10 ?

Grand Haven Man Gets Prison for Internet Threats

Defendant threatened to use chemical weapons against ICE agents

U.S. Department of Justice 8/10 ?

Southern District of Ohio joins DOJ Fraud Division, SBA & SBA OIG in surge takedown exceeding $245 million in COVID-era loan fraud

COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio today announced a conviction as part of a nationwide enforcement action led by the Justice Department’s National Fraud Enf...

U.S. Department of Justice 8/10 ?

The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud; Two Morgantown Business Owners Part of National Fraud Takedown

MORGANTOWN, WEST VIRGIINA – The Northern District of West Virginia, today, announced the sentencing and plea agreement as part of a nationwide enforcement action led by the Justice Department’s Nation...

U.S. Department of Justice 8/10 ?

The U.S. Attorney’s Office for the Western District of Michigan Joins the DOJ’s Fraud Division, SBA and the SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in Fraud

Joint national takedown: 40 U.S. Attorney’s Offices, along with 20 federal and state investigative agencies, participate in two-month enforcement surge

U.S. Department of Justice 8/10 ?

Ice Trafficker Receives Frosty 14 Year Federal Prison Sentence

U.S. Department of Justice 8/10 ?

Western District of Texas U.S. Attorney’s Office Joins DOJ Fraud Division in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud

From June 12 to Sept. 1, federal prosecutors across the country facilitated fraud enforcement actions spanning over 160 criminal defendants, including approximately 80 newly charged defendants, reachi...

U.S. Department of Justice 8/10 ?

Former Church Elder in Alaska Pleads Guilty to Possessing Child Sexual Abuse Material

Dwight Chris John, 74, a former church elder in Ketchikan, Alaska, pleaded guilty to possessing child sexual abuse material (CSAM) depicting a minor under the age of 12.

U.S. Department of Justice 8/10 ?

Boston Man Sentenced for Distributing Counterfeit Meth-Laced Pills

BOSTON – A Boston man was sentenced on Sept. 8, 2026 in federal court in Boston for felony narcotics charges.

Latest Articles (10000)