Individuals
Laredo Sector Border Patrol provides medical aid to lost individuals
LAREDO, Texas – Laredo Sector Border Patrol agents from the
Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes
NEWARK, N.J. – An Indiana man and an Arizona man
Laredo Sector Border Patrol Arrested Several Undocumented Individuals with Fraudulent Documents
LAREDO, Texas – Laredo Sector Border Patrol agents assigned to
Laredo Sector Border Patrol renders medical aid to lost individuals
LAREDO, Texas – Laredo Sector Border Patrol agents from the
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
TRENTON, N.J. – Two Michigan men and an Ohio man
Committee Approves Oroho Bill that Would Protect Individuals with Disabilities
Canada imposes sanctions on 2 Iranian individuals, 3 entities
OTTAWA (Reuters) – Canada is imposing sanctions on two Iranian
Former Claims Adjuster Pleads Guilty To Assisting Individuals Who Committed Armed Robberies, Shootings, While Dressed As Police Officers
Tampa, Florida – United States Attorney Roger B. Handberg announces
Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and Murder
The Office of the United States Attorney for the District
Two Tennessee Individuals Charged In Manhattan Federal Court With Violating The Freedom Of Access To Clinic Entrances Act
Damian Williams, the United States Attorney for the Southern District
Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims
NEWARK, N.J. – Five men were charged in an indictment
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
HARRISBURG – The United States Attorney’s Office for the Middle
Indictment Unsealed Charging Two Individuals in Alleged Financial Fraud Scheme
COLUMBUS, Ga. – A federal indictment was unsealed today charging
Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near U.S.-Mexico border
HOUSTON – The Department of Justice has announced the unsealing
Collaborative Efforts Yield 52 Individuals at Laredo Sector
LAREDO, Texas – Laredo Sector Border Patrol agents assigned to the
Springfield, Vermont Individuals Facing Drug Distribution Conspiracy and Illegal Firearms Possession Charges
The Office of the United States Attorney for the District
Former Border Patrol agent indicted for hiring undocumented individuals as drivers
LAREDO, Texas – A former Border Patrol (BP) agent, his
Ten Individuals Charged in Northeast Kingdom Drug Conspiracy
The Office of the United States Attorney for the District
Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft
SAN JUAN, Puerto Rico – On October 28, 2022, a
Three Individuals Charged in Murder
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Chinese Intelligence Officers Charged with Using Academic Cover to Target Individuals in United States
TRENTON, N.J. – A federal indictment was unsealed today charging
Four Philadelphia-Area Individuals Indicted For Passing Over $2,800 In Counterfeit United States Currency At Multiple Stores In Lackawanna And Luzerne Counties
SCRANTON- The United States Attorney’s Office for the Middle District
U.S. Attorney’s Office Reaches Settlement with New Jersey Transit to Ensure Equal Access for Individuals with Disabilities at Five Intercity Rail Stations
NEWARK, N.J. – The U.S. Attorney’s Office for the District
Five Individuals Charged in Federal Probe Into Thefts of Postal Keys and Mail
CHICAGO — Five individuals in the Chicago area have been
Laredo Sector Border Patrol agents with the assistance of Canine Timmy discover undocumented individuals sealed inside a grain hopper railcar
LAREDO, Texas – Laredo Sector Border Patrol agents with the
Three Individuals Charged for Distributing Over 400,000 Fentanyl Pills and 25 Pounds of Methamphetamine
PHOENIX, Ariz. – Keivin Crosswell-Cervantes, 28, of Mexico, Carlos Alberto
Idaho Health Department Denied Transgender Individuals From Receiving Sex Change Procedures, Lawsuit Alleges
Idaho Health Department Denied Transgender Individuals From Receiving Sex
Seven Individuals Indicted for Social Security Fraud
SAN JUAN, Puerto Rico – On September 29, 2022, a
Federal Organized Crime and Drug Trafficking Task Force Investigation Leads to Charges Against Six Individuals for Firearm and Drug Trafficking Offenses
United States Attorney Ronald C. Gathe, Jr. has announced that
Three Individuals Indicted For Distributing Controlled Substances Resulting In Death
SCRANTON – The United States Attorney’s Office for the Middle
Seven Individuals Charged for Smuggling Kilogram Quantities of Cocaine Through the Luis Muñoz Marín International Airport
SAN JUAN, Puerto Rico – A federal grand jury in
Two Paterson Police Officers Sentenced to Prison Terms for Roles in Violating Individuals’ Civil Rights
NEWARK, N.J. – Two Paterson, New Jersey, police officers were
Three Paterson Police Officers Sentenced for Roles in Violating Individuals’ Civil Rights
NEWARK, N.J. – Three Paterson, New Jersey, police officers were
Two Individuals Sentenced In International Scheme To Obtain Over 800 Cell Phones
HARRISBURG—The United States Attorney’s Office for the Middle District of
Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering
NEW ORLEANS – RYAN P. MULLEN, age 41, a resident
Law enforcement agencies working together apprehend over 40 undocumented individuals in three separate incidents
LAREDO, Texas – U.S. Border Patrol agents assigned to the Laredo
Law enforcement agencies working together apprehend over 40 undocumented individuals in three separate incidents
LAREDO, Texas – U.S. Border Patrol agents assigned to the Laredo
Mexican Nationals Living in Indiana Charged with Unlawful Transportation of Individuals in Vermont
The Office of the United States Attorney for the District
Thirteen Individuals Charged with Narcotics Trafficking and Firearms Offenses
TRENTON, N.J. – Thirteen individuals were charged today with various
Individuals Charged with Labor Racketeering in the Port of San Juan
SAN JUAN, Puerto Rico – On August 11, 2022, a
Mexican National Living in New York Charged with Unlawful Transportation of Individuals in Vermont
The Office of the United States Attorney for the District
U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker
Former U.S. Congressman Charged with Insider Trading Based on Inside
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals
PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Brandon
Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
RICHMOND, Va. – Three individuals pleaded guilty to participating in
Caribbean Corridor Strike Force Arrests Four Individuals Charged with Drug Trafficking
ind_drug_trafficking_cloro_7-20-22-cr-328-fab_.pdfSAN JUAN, Puerto Rico – On July 20, 2022, a
Caribbean Corridor Strike Force Arrests 3 Individuals Charged with Conspiracy to Communicate a False Distress Signal
SAN JUAN, Puerto Rico – On July 14, 2022, a
Former Illinois Department of Agriculture Investigator Charged with Federal Civil Rights Violations for Allegedly Grabbing and Groping Multiple Individuals While on Duty
CHICAGO — A former investigator for the Illinois Department of