Category: NEWS

Jon Rahm won the 2023 Masters on Sunday, clinching his first green jacket and second career major with an unflappable showing at Augusta National.

Thieves stole $500,000 worth of iPhones, iPads, and Watches after breaking into an Apple store inside a mall in the US.

A federal grand jury returned an indictment charging a former federal correctional officer with one count of sexual abuse of an individual in federal custody.

A Southern California man pleaded guilty today to submitting false enrollment applications to Medicare that hid the real owners of a fraudulent hospice company, which then submitted over $3.1 million in false and fraudulent claims to Medicare.

The Department of Justice announced today that it has seized virtual currency worth an estimated $112 million linked to cryptocurrency investment scams.

Law enforcement in Latin America and Europe have taken down one of Brazil’s most active drug trafficking organizations inundating Europe with multi-tonne shipments of cocaine.

The Justice Department today announced the filing of a forfeiture complaint against over one million rounds of ammunition, thousands of proximity fuses for rocket-propelled grenades, and thousands of pounds of propellant for rocket-propelled grenades that the U.S. Navy seized in transit from Iran’s Islamic Revolutionary...

A federal grand jury returned an indictment yesterday charging three Alabama men with orchestrating an accounting fraud scheme at Austal USA LLC, a Mobile-based shipbuilder that constructs vessels for the U.S. Navy, including the Independence-class Littoral Combat Ship (LCS).

Europol has supported the Moldovan Customs and the Romanian Police (Poliția Română – DCCO) in taking down a criminal network producing and distributing illegal anabolic and counterfeit pharmaceuticals.

A Honduran national pleaded guilty today to his role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.

An executive of the holding company that owns Privatbank IHAG pleaded guilty today to conspiring to conceal over $60 million of undeclared assets held by wealthy American clients of the Swiss private bank. 

In a recent operation, Spanish authorities, in collaboration with Europol, intercepted over 3,500 tons of substandard wooden packaging that did not meet mandatory legal requirements for use in international trade and shipment.

A federal jury in the Northern District of Georgia convicted three military contractors today on one count of conspiring to defraud the United States and two counts of major fraud.

A Honduran woman was sentenced today to 20 years in prison for a large-scale conspiracy to traffic cocaine for importation into the United States.

A Wisconsin man was arrested today on a charge related to the May 2022 firebombing of a Madison office building.

A Houston Attorney pleaded guilty today to conspiring to defraud the United States.

The Justice Department announced today the final resolution of two civil cases seeking the forfeiture of various luxury assets that were the proceeds of foreign corruption offenses and were laundered in and through the United States.

A Nigerian national was sentenced today to four years and one month in prison for his role in a cybercriminal group operating out of Nigeria and Malaysia, among other places, that executed complex financial fraud scams using the internet.

An Arizona man was sentenced this week to 30 years in prison and a lifetime of supervised release for the production of child sexual abuse material (CSAM).

A federal grand jury in Wisconsin returned an indictment that was unsealed yesterday charging an Illinois woman and man with running illegal multimillion-dollar pyramid schemes in at least four different states.