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...
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...
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DARRELL HARLAND (“HARLAND”), age 43, of Hammond, Louisiana, was charged on October 15, 2025 in...
DENVER – The United States Attorney’s Office for the District of Colorado announces that William Chadwick, 63, of Akron, Colorado, was sentenced to 15...
BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover $70,000, in United States currency and two Rolex watches alleged...
TALLAHASSEE, FLORIDA – United States Attorney John P. Heekin announced today that 46 individuals were indicted across three divisions of the Northern District of Florida...
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...
David X. Sullivan, United States Attorney for the District of Connecticut, and Bryan DiGirolamo, Acting Special Agent in Charge, ATF Boston Field Division, today...
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed...
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...
Earlier today, a federal jury in Central Islip convicted investment advisors and twin brothers Adam and Daniel Kaplan of wire fraud conspiracy, wire fraud,...
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...
