BOSTON – A Winthrop man was arrested today for Social Security fraud over a period of more than four years.
BOSTON – A Chelsea man was sentenced today in federal court in Boston for fraudulently depositing checks stolen from the mail.
BOSTON – A retired Sergeant for the Massachusetts State Police has been charged and has agreed to plead guilty to allegedly fraudulently obtaining a Paycheck Protection Program loan, which was later forgiven.
Yesterday, the Department of Justice filed a lawsuit against the County of Washtenaw, the Washtenaw County Board of Commissioners, Washtenaw County Sheriff Alyshia M. Dyer, the Washtenaw County Sheriff’s Office, Washtenaw County Prosecuting Attorney Eli …
Today, Acting Attorney General Todd Blanche announced the first False Claims Act resolution secured under the Civil Rights Fraud Initiative, which he launched in May 2025. International Business Machines Corporation (IBM) has agreed to pay the United …
ALBANY, Ga. – A South Georgia man with a prior conviction for rape and kidnapping who was wanted for a north Florida bank robbery and captured in Georgia after attempting to run from deputies while carrying a firearm is facing a maximum of 15 years in …
BOSTON – Two Lowell men with allegiances to the Asian Boyz gang have pleaded guilty to distributing and conspiring to distribute thousands of counterfeit Adderall pills containing methamphetamine.
DAMARRI CONNER carjacked a vehicle in Chicago’s Beverly neighborhood.
Seattle – Two Mexican citizens, both illegally present in the U.S., were sentenced in the last few weeks for reentry of a removed alien, announced First Assistant U.S. Attorney Charles Neil Floyd.
XIAOQIN YAN, 32, a citizen of China, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to escape from the custody of the Attorney General.
JOSUE MUNIZ, 35, of Ansonia, pleaded guilty yesterday in New Haven federal court to a fentanyl and cocaine distribution offense.
A federal jury convicted Natasha Sheree Banks-Brown on 11 counts of aiding or assisting in the filing of a false tax return
U.S. Attorney Matthew L. Harvey announced today that 45-year-old Delano Alan Butler has admitted to spearheading a drug trafficking ring in West Virginia’s Eastern Panhandle. Butler pleaded guilty to conspiracy to distribute over 400 grams of fentanyl, …
SAN DIEGO – Federal prosecutors in the Southern District of California filed 111 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances …
SAN DIEGO – Manuel Joseph Rose III of San Diego was sentenced in federal court today to 10 years in prison for committing an armed carjacking and unlawfully possessing ammunition as a convicted felon. Rose was convicted in two separate jury trials in …
A Dallas federal jury convicted a Four Deuce Oakland Crips gang member of multiple drug trafficking and firearms crimes.
A Florida woman and California man have been sentenced to 230 months and 330 months in prison, respectively, for the 2022 killing of a man in relation to a drug trafficking conspiracy. Both defendants had pleaded guilty to using a firearm to cause death …
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