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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

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U.S. Soldier Charged With Using Classified Information To Profit From Prediction Market Bets

The Justice Department announced today the unsealing of an indictment charging Gannon Ken Van Dyke, a U.S. Army soldier, with unlawful use of confidential...

Six Defendants Charged With Participating in Violent Spree of Carjackings and a Home Invasion Robbery

Earlier today, at the federal court in Brooklyn, an 11-count indictment was unsealed charging Leny Cruz, Brandon Corona, Eddie Nunez, Jose Ramos, Savion Jones,...

Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans

Warrant to Seize Property Subject to Forfeiture by Telephone Jiang Wen Jie Criminal Complaint Huang Xingshan Criminal Complaint Application for a Warrant to Seize Property Subject to...

Sioux Falls Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Commit Money Laundering

United States Attorney Ron Parsons announced today that Chief U.S. District Court Judge Roberto A. Lange has sentenced a Sioux Falls, South Dakota, man convicted of...

High-Ranking Member of Los Zetas Cartel Pleads Guilty to Federal Drug Trafficking Conspiracy

A Mexican national and high-ranking violent member of the Los Zetas cartel pleaded guilty today to federal narcotics charges. According to court documents, Daniel Perez...

Cheektowaga man pleads guilty to stealing from local union

U.S. Attorney Michael DiGiacomo announced today that David Martinez, 58, of Cheektowaga, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to embezzlement...

Justice Department Seeks to Forfeit Beverly Hills Mansion Purchased with Proceeds of Scheme to Defraud U.S. Military and Bribe an Iraqi Official

The Justice Department filed a civil forfeiture complaint today in the U.S. District Court for the Central District of California seeking the forfeiture of...

Maryland Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case

Baltimore, Maryland – A Hanover, Maryland, woman learned her fate in federal court, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox sentenced Areal...

Little River Woman Pleads Guilty to Concealing the Laundering of Drug Proceeds

  Kayla Tisdale, 37, of Little River, has pleaded guilty to misprision of felony based on her concealment of a scheme to launder assets purchased with funds...

Ungarn 2025 | Amnesty International Report 2025/26

Attacks on independent civil society organizations and media increased in 2025. On March 15, 2025, Prime Minister Viktor Orbán publicly referred to "politicians, judges,...

Vereinigte Staaten von Amerika 2025

In 2025, the Trump administration, acting on presidential decrees, implemented racist and anti-immigrant policies that dehumanized and criminalized migrants and asylum seekers. Nearly all...

Regionalkapitel Amerika 2025

Arbitrary detention and unfair trials In several countries across the Americas, people were arbitrarily imprisoned for political reasons in 2025. These were primarily individuals considered...

Regionalkapitel Europa und Zentralasien 2025

Gender-based violence In many countries, gender-based violence remained at a high level. In Georgia, high-ranking officials routinely used misogynistic and sexist rhetoric. Female demonstrators were...

The Department of Justice Reaches a Proposed Consent Decree with Nebraska

Today, the United States filed a complaint against Nebraska and joined with the State in filing a proposed consent decree to permanently enjoin Nebraska...

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