SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Pedro Villot-Ortiz, age 26, a resident of Shenandoah, Pennsylvania,...
WASHINGTON – Today, The United States is challenging California laws providing in-state tuition, scholarships, and subsidized loans for illegal aliens. These laws unconstitutionally discriminate...
MIAMI – A Fort Lauderdale man pleaded guilty on Nov. 14 to charges arising from a years-long scheme that defrauded international investors—primarily Venezuelan nationals—of...
A federal grand jury returned a 10-count indictment today against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of...
Seattle – Two long-term investigations in the Western District of Washington wrapped up in October 2025 with multiple arrests and significant seizures of narcotics...
MINNEAPOLIS – Ousman Camara, age 45, was indicted today in a nine-count indictment with wire fraud, federal programs bribery, and money laundering for his...
NEWARK, N.J. – Twelve individuals have been charged for their roles in a conspiracy to commit bank fraud by depositing stolen checks and withdrawing...
Abdullah Haji Zada, 19, a native and citizen of Afghanistan and U.S. lawful permanent resident, has been sentenced to serve the statutory maximum of...
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...