Legal

U.S. Department of Justice 8/10 ?

Eastern District of Louisiana Joins DOJ Fraud Division, SBA, and SBA OIG in Law Enforcement Surge Takedown Exceeding $245 Million in COVID-19 related Loan Fraud

NEW ORLEANS, LOUISIANA– United States Attorney David I. Courcelle for the Eastern District of Louisiana announced today the successful prosecution of seven (7) defendants for Small Business Administra...

U.S. Department of Justice 8/10 ?

Western District of Washington joins DOJ Fraud Division, SBA and SBA-OIG in Surge Takedown exceeding $245 million in COVID-era Loan Fraud

Seattle –The Western District of Washington today announced the plea and sentencing in two cases as part of a nationwide enforcement action led by the Justice Department’s National Fraud Enforcement D...

U.S. Department of Justice 8/10 ?

Man Extradited from Peru Pleads Guilty to Laundering More than $72 Million in Drug Proceeds

SAN DIEGO – Frank Mahonri Cruz-Marentes, a Mexican national who was extradited to the United States from Peru in November 2025, pleaded guilty this morning to laundering more than $72 million in drug ...

U.S. Department of Justice 8/10 ?

U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil Sales

Deputy United States Attorney for the Southern District of New York, Sean S. Buckley, and Assistant Director in Charge of the New York Field Office of the FBI, James C. Barnacle, Jr., announced the fi...

U.S. Department of Justice 8/10 ?

Former U.S. Navy Sailors Plead Guilty to Selling Fentanyl-Laden Pills to Servicemembers Assigned to the USS Abraham Lincoln

SAN DIEGO – Former sailors Bailey A. Szramowski and Johnnese H. Poomaihealani pleaded guilty in federal court this morning to selling counterfeit oxycodone pills containing fentanyl to active-duty U.S...

U.S. Department of Justice 8/10 ?

Wolf Point woman sentenced to more than 11 years for her part in beating a man to death

A Wolf Point woman, who was part of group that beat a man to death last year, was sentenced today to 11 years and four months in prison, followed by three years of supervised release.

U.S. Department of Justice 8/10 ?

Former L.A. County Sheriff's Deputy Sentenced to Nearly 2 Years in Prison for Violating Civil Rights While Providing Off-Duty Security for Crypto Criminal

A former Los Angeles County Sheriff’s Department (LASD) deputy was sentenced today to 21 months in federal prison for abusing his status as a law enforcement officer to threaten and intimidate adversa...

U.S. Department of Justice 8/10 ?

Former CEO Charged With Fraud

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...

U.S. Department of Justice 8/10 ?

WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud

U.S. Department of Justice 8/10 ?

Attorney Who Failed to File Tax Returns and Pay More Than $3.1 Million Owed Sentenced to Prison

MICHAEL SIMES, 51, of Newtown, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 10 months of imprisonment and one year of supervised release for offenses related to his ...

U.S. Department of Justice 8/10 ?

Western District of Oklahoma Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-Era Loan Fraud

U.S. Department of Justice 8/10 ?

Thornton Man Indicted for Making Online Threats to Kill Federal, State, and Local Law Enforcement Officers

DENVER – The United States Attorney’s Office for the District of Colorado announces that Kevin Lee Tompkins, age 40, of Thornton, Colorado, has been charged by a federal grand jury with four counts of...

U.S. Department of Justice 8/10 ?

Las Vegas Man Pleads Guilty to Anabolic Steroid Trafficking and Firearm Charges

BOSTON – A Las Vegas man, formerly of Northborough, Mass., pleaded guilty on Sept. 10, 2026 in federal court in Worcester for conspiring to distribute and to possess with intent to distribute large qu...

U.S. Department of Justice 8/10 ?

Eastern District of Virginia joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245M in COVID-era loan fraud

U.S. Department of Justice 8/10 ?

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

U.S. Department of Justice 8/10 ?

Illegal Alien Pleads Guilty to Unlawful Reentry

BOSTON – An Ecuadorian national unlawfully residing in Milford, Mass. pleaded guilty on Sept. 8, 2026 in federal court in Worcester to illegally reentering the United States after deportation. The def...

U.S. Department of Justice 8/10 ?

Ames Man Sentenced to 27 Years in Federal Prison for Sexual Exploitation of a Child

DES MOINES, Iowa – An Ames man was sentenced on September 11, 2026, to 27 years in federal prison for sexual exploitation of a child.

U.S. Department of Justice 8/10 ?

Former Fresno County mail carrier indicted for keeping and failing to deliver the mail

U.S. Department of Justice 8/10 ?

Colombian National Pleads Guilty for Role in Dangerous Human Smuggling Organization

Luis Enrique Linero Pinto, also known as “El Calvo,” 41, of Colombia, has pleaded guilty in court in El Paso, Texas, today after being extradited from Colombia for his role in a dangerous human smuggl...

U.S. Department of Justice 8/10 ?

Northern District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud

Pensacola, Florida– The U.S. Attorney’s Office for the Northern District of Florida today announced an indictment as part of a nationwide enforcement action led by the Justice Department’s National Fr...

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