ICE arrests Honduran national in Virginia after court drops abduction and home invasion charges U.S. Immigration and Customs Enforcement officers arrested a 26-year-old Honduran national in Fairfax, Virginia, after local authorities dropped felony charges that included abduction with intent to defile and burglary with intent to…
Illinois Man Sentenced to 15 Years in Prison for Sex Trafficking Two Victims Deceived with Promises of Help with Their Modeling Careers
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme
State Inmate Sentenced to Federal Prison for Arranging Sale of a Firearm and Meth Sales from Behind Bars
Convicted Felon Sentenced To More Than 14 Years In Federal Prison For Possessing Firearms And Narcotics
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History