Four federal grand jury indictments charge 42 alleged members and associates of various San Diego County street gangs, including an increasingly violent and sophisticated Poway gang called Varrio ...
Today, U.S. Attorney Timothy Courchaine announced that his office has opened a case into recent reporting about three non-profit organizations registering non-citizens to vote in Arizona. The United ...
DEA moves forward with hundreds of registrations under Attorney General’s order establishing federal oversight of qualifying medical marijuana activities The U.S. Department of Justice today announced ...
Rosen announced that Raymond Christian Garcia and Isiah Angelo Garcia, both of Waller, Texas, were sentenced to 180 months and 186 months in prison, respectively, for their roles in a September 2025 ...
The owner of a Texas construction company was sentenced today to 30 months in prison for obstructing the IRS’s efforts to collect unpaid employment taxes on behalf of the business he owned and ...
Today a federal district court in the Eastern District of Virginia sentenced Ahmad Umar Agha to 42 months in prison for his central role in an expansive hacking conspiracy organized and led by members ...
Five Cuban nationals and one U.S. citizen were sentenced today for their roles in a vast conspiracy involving alien smuggling, asylum fraud, and money laundering.
Wenshen Xu, 52, a Honduras-based Chinese national extradited from Guatemala, was sentenced today to 12 years in prison, five years of supervised release, and a $22 million money judgement for ...
A federal judge has ordered a defendant to be confined for possession of stolen mail and aggravated identity theft.
Mohamed Sabry Soliman, 46, of Colorado Springs, Colorado, pleaded guilty in federal court today to 12 hate crimes charges for using Molotov cocktails to attack members of the group Run for Their Lives ...
Top officials announced indictments resulting from Operation Ghostbusters, an investigation into a large-scale student loan fraud scheme in which actors created fraudulent FAFSA (federal student loan) ...
James E. Lee Sr., a former procurement official for the U.S. Postal Service, pleaded guilty today to conspiring to commit bribery and honest services wire fraud.
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