Category: NEWS

A Virginia man pleaded guilty today to a money laundering conspiracy involving funds embezzled from the Embassy of Kuwait’s health office in Washington, D.C.

The Justice Department announced today that the U.S. District Court for the Southern District of Alabama has provisionally approved its $2 million settlement agreement with the Sheriff of Mobile County, Alabama.

A Canadian man was sentenced today to 32 years in prison for producing images and videos depicting the sexual abuse of children and for interstate extortion based on an online “sextortion” scheme.

A federal jury in the Northern District of Ohio convicted Michael J. Zacharias, a priest, of five counts of sex trafficking. The charges related to three victims, two of whom Zacharias trafficked when they were minors and as adults. The evidence presented to the jury...

An international operation across three countries has resulted in the takedown of the biggest drug trafficking criminal organization in the Balkan region.

A federal grand jury in the District of Delaware returned an indictment charging a Delaware man and woman with sex trafficking, labor trafficking and related charges. The defendants are charged with aiding and abetting one another in committing sex trafficking and forced labor trafficking against...

A federal jury convicted a Missouri man yesterday for running four websites dedicated to sharing images of child sexual abuse.

The Antwerp Local Police in Belgium and Spanish Civil Guard (Guardia Civil), supported by Europol, have targeted a criminal network involved in cannabis and cocaine trafficking and money laundering.

A Pennsylvania man was sentenced today to 35 years in prison for traveling to the Philippines to engage in sex with children as young as 12 years old.

A U.K. citizen pleaded guilty today in New York to his role in cyber stalking and multiple schemes that involve computer hacking, including the July 2020 hack of Twitter.

An indictment was unsealed today charging an Iranian national with leading a visa fraud scheme to facilitate the illegal entry of individuals from Iran into the United States.

A federal grand jury in Washington, D.C., returned an indictment yesterday charging the founder and former CEO of a sustainable fuel company with embezzling at least $5.9 million from the company.

A Colombian national has been extradited from Colombia to the United States to face charges related to kidnapping and assaulting two U.S. Army soldiers who were on temporary duty in Bogota, Colombia.

A Colombian national has been extradited from Colombia to the United States to face charges related to kidnapping and assaulting two U.S. Army soldiers who were on temporary duty in Bogota, Colombia.

A Michigan podiatrist was sentenced today to seven years in prison for orchestrating a healthcare fraud conspiracy that resulted in almost $2 million in false and fraudulent claims being submitted to Medicare, as well as for falsifying records and identity theft. 

A jury in the District of Columbia today returned guilty verdicts on multiple felonies against five members of the Proud Boys, finding four of the defendants guilty of seditious conspiracy for their actions before and during the breach of the U.S. Capitol on Jan. 6, 2021.

A Michigan podiatrist was sentenced today to seven years in prison for orchestrating a healthcare fraud conspiracy that resulted in almost $2 million in false and fraudulent claims being submitted to Medicare, as well as for falsifying records and identity theft. 

Law enforcement officials have announced the arrest of 60 individuals and the recovery of over 11,000 stolen artefacts as part of a major international crackdown on art trafficking across 14 European countries. Known as Pandora VII, the operation was led by Spain's Guardia Civil, with...

Two indictments were unsealed today in the District of Minnesota charging 30 members and associates of two Minneapolis-based street gangs – the Highs and the Bloods – with racketeering (RICO) conspiracy involving alleged murder, attempted murder, robbery, obstruction of justice, and drug trafficking.

A federal grand jury in Los Angeles has returned an indictment charging 14 defendants for their participation in a years-long scheme to steal millions of dollars from American consumers’ bank accounts, the Justice Department announced today.