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RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

RZOLUT, a global provider of regulatory technology...

Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the...

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Fort Myers, FL – U.S. District Judge Kyle...

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Human Rights

Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the online payment platforms sector, warning businesses to tighten their controls to prevent payments for child sexual exploitation. The...
Human Rights

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Fort Myers, FL – U.S. District Judge Kyle Dudek has sentenced Derick Desir (28, Cape Coral) to 3 years and 10 months in federal prison...
Human Rights

Mexican National Pleads Guilty to Drug-Trafficking

KANSAS CITY, Mo. – A Mexican National pleaded guilty in federal court today for his role in a drug-trafficking conspiracy. Francisco Lopez-Sanchez, 44, pleaded guilty...
Fraud, Bribery & Corruption

Akron Man Sentenced For Role In Romance Fraud Scheme

DENVER – The United States Attorney’s Office for the District of Colorado announces that William Chadwick, 63, of Akron, Colorado, was sentenced to 15...
Human Rights

FORTY-SIX INDIVIDUALS CHARGED WITH FEDERAL CRIMES IN OCTOBER AND NOVEMBER

TALLAHASSEE, FLORIDA – United States Attorney John P. Heekin announced today that 46 individuals were indicted across three divisions of the Northern District of Florida...
Human Rights

Torreon Man Faces Federal Charges After Series of Shooting Incidents

ALBUQUERQUE – A previously convicted felon is facing federal weapons charges following four separate shooting incidents on the Navajo Nation over a 14-month period. According...
Fraud, Bribery & Corruption

Former Qualcomm Executive Sentenced to Prison for $180 Million Fraud

SAN DIEGO – Dr. Karim Arabi was sentenced in federal court on October 28, 2025, to 48 months in prison for wire fraud and...
Human Rights

CRAWFORDVILLE FELON SENTENCED TO FIFTEEN YEARS IN FEDERAL PRISON FOR DRUG AND GUN CHARGES

TALLAHASSEE, FLORIDA – Jason Rigdon, 44, of Crawfordville, Florida was sentenced to 15 years in federal prison after previously pleading guilty to possession with intent to...
Human Rights

Activity in the U.S. Attorney’s Office

Child Sexual Abuse Material and Sex Offenders James Arthur Ostermeier, 61, with no permanent address, was sentenced to time served, approximately seven months and ten...
Fraud, Bribery & Corruption

Former Virginia Business Owner Sentenced for Employment Tax Fraud

A Virginia man and former business owner was sentenced today to 80 months in prison for not accounting for and paying employment taxes to...
Fraud, Bribery & Corruption

Wheeling Attorney Guilty of Money Laundering and Fraud

WHEELING, WEST VIRGINIA - A Wheeling attorney was convicted today of fraud and money laundering for fraudulently handling client funds and using client funds...
Human Rights

Artesia Drug Dealer Gets 20-Year Federal Sentence

ALBUQUERQUE – An Artesia man was sentenced to 240 months in prison for selling pure methamphetamine and fentanyl pills to an undercover agent. There is no...
Human Rights

Wyoming citizen and load coordinator for Sinaloa Cartel sentenced for drug trafficking

U.S. Attorney Darin Smith announced that Gabriel Seth Rodgers, 26, who had been residing in Culiacan, Sinaloa, Mexico, was sentenced to 30 years’ imprisonment...
Fraud, Bribery & Corruption

Two Current Major League Baseball Players Charged in Sports Betting and Money Laundering Conspiracy

Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging two defendants, Emmanuel Clase de la Cruz and Luis Leandro Ortiz...

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