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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...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

Human Rights

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Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz, 58, pleaded guilty today to one count of conspiracy to import more than five kilograms of cocaine into the United States. Ramos...
Fraud, Bribery & Corruption

Former Honduran President Juan Orlando Hernández Returns Home Amid Ongoing Legal Battle

Former Honduran President Juan Orlando Hernández is set to return to his homeland on...
Fraud, Bribery & Corruption

Repeat offender sentenced to 12 years for drug trafficking, money laundering crimes

ANCHORAGE, Alaska – An Anchorage woman was sentenced today to 12 and a half...
Human Rights

Shooter Gets 22 Years in Prison for June 2020 Killing of Father of Four

Jamil Whitley, 38, of Washington, D.C., was sentenced today in D.C. Superior Court for...
Human Rights

Española Man Sentenced for String of Armed Robberies that Led to Murder

Ricky Eddie Martinez, Jr. was sentenced to 40 years in prison for a 2022...
Human Rights
Latest

California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds

A California duo accused of operating a darknet drug trafficking business that sold fentanyl...

Nine Criminal Aliens from Venezuela Plead Guilty for Roles in Sex Trafficking Organization

Nine criminal aliens from Venezuela have pleaded guilty to human trafficking, alien smuggling, and...

Two Americans Who Attacked Multiple U.S. Victims Using ALPHV BlackCat Ransomware Sentenced to Prison

Two American cybersecurity professionals were sentenced today to four years each in prison for...

The Justice Department Files Complaint Challenging New Jersey Laws Providing In-State Tuition and Financial Assistance for Illegal Aliens

Today, the United States announced that it is challenging New Jersey laws providing in-state tuition and...

Leading Dark Web Marketplace Creator and Operator Extradited from Colombia to the United States

A German national living in Colombia was extradited to the United States on charges...

U.S. Attorney Adam L. Mildred Announces Indictment in Operation “Porterhouse Parlay” Alleging an Illegal Gambling Conspiracy, Extortion, and Money Laundering

On April 16, 2026, a federal grand jury in Hammond, Indiana, returned a 28-count...

Leader of Brooklyn-Based “Bully Gang” Sentenced to 60 Years in Prison

Today, in federal court in Brooklyn, Moeleek Harrell, also known as “Moe Money,” was...

French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto Accounts

United States Attorney for the Southern District of New York, Jay Clayton, Acting Special...

Three Charged in Federal Drug Distribution & Money Laundering Conspiracies

Pensacola, Florida – Marcus Dewayne Gulley, 53, and Tristian R. Harris, 38, both of Hesperia,...

OFAC Designates Cambodian Senator and 28-Entity Network Over Southeast Asian Scam Centre Operations

On April 23, 2026, the U.S. Office of Foreign Assets Control (OFAC) announced the...

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