Baltimore, Maryland – A federal judge sentenced a California man, today, for his involvement in a cross-country money laundering conspiracy involving proceeds from marijuana trafficking....
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Zhuoying Chen, also known as “Jolene,” and Haojie Zhang, also known as “Kevin,”...
Nine criminal aliens from Venezuela have pleaded guilty to human trafficking, alien smuggling, and money laundering charges related to a sex trafficking ring operated...
Two American cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to obstruct, delay, or affect...
Today, the United States announced that it is challenging New Jersey laws providing in-state tuition and financial assistance for illegal aliens. These laws unconstitutionally discriminate against...
A Madison County woman has been sentenced for bribery, announced Acting U.S. Attorney Catherine L. Crosby.
U.S. District Judge Corey L. Maze sentenced Megan Nicole...
On April 16, 2026, a federal grand jury in Hammond, Indiana, returned a 28-count indictment charging James L. Gerodemos a/k/a “Jimmy the Greek,” Dean...
The Justice Department has filed a complaint in the U.S. District Court for the Southern District of Florida seeking to enjoin Florida-based return preparers...
Baltimore, Maryland – A Washington, D.C., woman learned her fate in federal court today, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox...
Pensacola, Florida – Marcus Dewayne Gulley, 53, and Tristian R. Harris, 38, both of Hesperia, California, and Monteles Terrell Burden, 40, of Crestview, Florida, have...
