Category: NEWS

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.

A Wisconsin man pleaded guilty to one felony count and one misdemeanor count of intimidating and interfering with Black residents because of their race and because they were exercising their right to fair housing.

A former prison warden was sentenced today in the Northern District of California to 70 months in prison, 15 years of supervised release, and $15,000 in restitution for sexually abusive conduct against three female victims who were serving prison sentences and one count of making...

Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities culminated in the International Criminal Police Organization (INTERPOL) Mexico and the Fuerza Estatal de Seguridad Ciudadana (FESC) executing the arrests of a human smuggler, along with a co-conspirator, alleged to have operated on...

A former corrections officer with the Federal Bureau of Prisons (BOP), was sentenced to 120 months and three years of supervised release today in federal court in the Central District of California for sexually assaulting a woman in custody.

A federal grand jury in Louisville, Kentucky, returned an indictment on March 8, charging a Tennessee man with sex trafficking by force, fraud or coercion. The indictment further charged that the defendant conspired with a Kentucky woman to commit that crime.

The Polish Central Cybercrime Bureau (Centralne Biuro Zwalczania Cyberprzestępczości) conducted a series of arrests and house searches, targeting individuals involved in the production, possession, and distribution of pictures and videos depicting child sexual abuse and exploitation.

A federal grand jury in Gainesville, Florida, returned a six-count indictment charging David Emanuel, 61, with committing hate crimes for his racially motivated attack on a group of Black men who were surveying land along a public road in Cedar Key, Florida.  

A Southfield, Michigan-headquartered bank holding company has agreed to plead guilty to securities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.

A former police officer with the New Orleans Police Department (NOPD) was sentenced in federal court to 14 years in prison for sexually assaulting a 15-year-old crime victim in violation of her constitutional rights.