U.S. Attorney R. Matthew Price announced today that the Western District of Missouri collected more than $9.7 million in criminal and civil actions in Fiscal Year 2025
An indictment filed in the District of Columbia was unsealed on Saturday charging a Turkish national and a German national for an alleged bribery scheme involving contracts with the U.S. military and the North Atlantic Treaty Organization (NATO). NATO is …
Cameron James Kittell, 21, of Moscow, was sentenced to 15 years in federal prison for distribution of child sexual abuse material (CSAM), U.S. Attorney Bart M. Davis announced today.
On Jan. 22, the Southern District of Texas, McAllen Division, issued an order revoking the citizenship of Mr. Carlos Noe Gallegos, who was convicted of sexually assaulting a child prior to naturalizing and, later, withheld disclosing his illegal acts and …
A federal court has granted summary judgment to the United States against JMG Investments Inc., a Woodland Hills-based corporation that runs a rehabilitation center, and its owner, Jeffrey Schwartz, finding that they violated the False Claims Act when they …
Kyle Matthew Lisman, 29, of Bakersfield, pleaded guilty today to wire fraud, aggravated identity theft, and possessing stolen mail.
Today, the U.S. Department of Justice and the United States Attorney for the Southern District of Florida filed a civil denaturalization complaint in the United States District Court in Miami, Florida, against Luis Miguel Fernandez Gaviola, a native of …
DES MOINES, Iowa – A Des Moines man was sentenced on January 23, 2026, to six years in federal prison for threatening to assault and murder a United States Probation Officer, while on supervised release.
[UPDATED] OMAHA – A federal grand jury in the District of Nebraska has returned an additional indictment last week charging 31 individuals for their roles in a large conspiracy to deploy malware and steal millions of dollars from ATMs in the United States …
A federal grand jury in the District of Nebraska returned an additional indictment charging 31 individuals for their roles in a large conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as …
United States Attorney Ron Parsons announced that Hayden Sengua, age 25, of Rapid City, South Dakota, appeared before U.S. Magistrate Judge Daneta Wollmann on January 21, 2026, and pleaded guilty to receiving child sexual abuse material.
A couple who purportedly owned two New Jersey businesses were indicted on charges that they fraudulently obtained hundreds of thousands of dollars in federal Paycheck Protection Program (PPP) loans.
United States Attorney Ron Parsons announced that a jury has convicted Nicholas Keitges, age 33, of Vermillion, South Dakota, of Attempted Production of Child Pornography, two counts of Receipt and Transportation of Child Pornography, and Possession of …
Medical Services of America, Inc. and Traditional Home Care, Inc., doing business as Community Home Health Services, have agreed to pay $702,541.20 to resolve allegations that they violated the Physician Self-Referral Law, commonly known as the Stark Law, …
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