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SAN JUAN, Puerto Rico –Dominican authorities extradited Consolidated Priority Organizational Target (CPOT) Julio De Los Santos-Bautista, also known as “Julito Kilo,” to the United States to face drug trafficking charges …

BIRMINGHAM, Ala. – A Shelby County woman was sentenced yesterday for embezzling from her employer and the homeowners’ associations they managed, announced U.S. Attorney Prim F. Escalona and FBI Special …

MISSOULA — Two Washington residents suspected of picking up six Mexican nationals who crossed illegally into the United States from Canada through a remote area in Lincoln County were convicted …

NEW ALBANY – Anthony Martinez, 32, of Scottsburg, Indiana, was sentenced to 20 years in federal prison after pleading guilty to robbing a credit union and use of a firearm during and …

A man who escaped from a Cedar Rapids, Iowa, halfway house while serving a sentence for unlawful firearms possession was sentenced on August 18, 2022, to more than an additional …

A Sioux City woman who defrauded the United States Government was sentenced August 19, 2022, to 4 months in federal prison. Margaret Ortega, age 45, from Sioux City, Iowa, received …

          LOS ANGELES – A former United States Postal Service mail carrier was indicted today by a federal grand jury for her role in a scheme that allegedly defrauded banks …

ATHENS, Ga. – The former bookkeeper for several Georgia real estate businesses who admitted to stealing more than $600,000 from her employers was sentenced to prison this week for her …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JHANANNIE SINGH, also known as “Jasmine” and “Sharmala Persaud,” 52, a citizen of Guyana last residing in …

“Today our hearts are with the 19 known murder victims and their loved ones, as well as anyone ever harmed by this man. He was a serial murderer, and each …

SAN JOSE, CALIF. – The United States Attorney’s Office for the Northern District of California and law enforcement agencies have issued a call for information from victims of frauds perpetrated …

SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, was sentenced today to 10 years in prison for wire fraud, money laundering and submitting false statements to a financial institution, …

“Today’s news about the alleged threats directed at Boston Children’s Hospital transgender health program is disturbing to say the least.  Children deserve an opportunity to thrive and grow as their …

Jackson, Miss. – A Jackson man was sentenced to serve one year and one day in prison followed by three years of supervised release and ordered to pay over $402,000 …

PORTLAND, Ore.—An alleged cryptocurrency money launderer was extradited this week from the Netherlands to the United States to face charges in the District of Oregon. In August 2021, a federal …

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ian Keith Thompson, age 32, of New York, New York, was sentenced today to 24 months’ …

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Jorge Garcia-Rascon, 21, and Julio Garcia-Rascon, 19, both of Mexico, have been charged …

ST. LOUIS – The former assistant manager of a bank in Wellston, Missouri on Tuesday was sentenced by U.S. District Judge Ronnie L. White to a year and a day …

EVANSVILLE – Patrick Garrett, 33, of Evansville, Indiana, was sentenced to 16 months in federal prison after pleading guilty to charges of wire fraud, bank fraud and money laundering. According to court documents, Garrett was employed as …

LONG ISLAND, NY (PRESS RELEASE – DOJ) – José Jonathan Guevara-Castro, also known as “Suspechoso” (Guevara-Castro), an alleged member of the violent transnational criminal organization La Mara Salvatrucha, also known …

MISSOULA  — A Butte woman who admitted to stealing more than $600,000 from an elderly and blind woman, now deceased, who was under her care, and spending the money instead …

Seattle – A 48-year-old Des Moines, Washington, woman is being sought by law enforcement after fleeing from federal agents when they went to arrest her this morning.  Jennifer Suazo (aka …

EVANSVILLE – Glynn Petticord, 51, of Evansville, Indiana, was sentenced to 18 months in federal prison after pleading guilty to escaping from federal custody. According to court documents, Petticord was sentenced to 156 months in federal …

          LOS ANGELES – Two Inglewood companies pleaded guilty today to federal criminal charges for illegally importing protected live corals from Vietnam and, to conceal their unlawful activity, submitting false …

WASHINGTON – Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in multimillion-dollar cyber-enabled business email compromise …