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PHOENIX — Last month, several law enforcement agencies to include U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) participated in a child sex operation known as “Deja Boo” …

BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Patrick Joseph, …

BOSTON – A former Springfield man was sentenced today in connection with entering into a sham marriage in order to obtain immigration benefits for another individual. Phu Thanh Huynh, 33, …

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Christian Robert Adams, 18, of Mount Pleasant, S.C., on two charges connected to the sexual exploitation of …

Acting United States Attorney Dennis R. Holmes announced that Kimo Little Bird, Sr., age 40, of Little Eagle, South Dakota, was found guilty of Aggravated Sexual Abuse of a Child, …

Baltimore, Maryland – A federal jury convicted Feliciano de Jesus Diaz-Martinez, a/k/a Alex, age 43, of Owings Mills, Maryland, yesterday for sex trafficking of a child, enticement of a minor …

BOSTON – A Stoughton man pleaded guilty yesterday in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Yves Montima, 53, pleaded guilty to …

BOSTON – A Leicester man pleaded guilty yesterday in federal court in Worcester in connection with his involvement in loan and Pandemic Unemployment Assistance (PUA) fraud schemes. William, Cordor, 26, …

SAVANNAH, GA:  The former owner of a Bryan County pharmacy has agreed to settle claims that he and his pharmacy unlawfully dispensed controlled substances despite the presence of red flags …

BOSTON – A New Jersey man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Omar Thompson, 39, of Paterson, N.J., pleaded …

BOSTON – A Texas woman pleaded guilty today to her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance. Donna Wasson, 37, of San Antonio, Texas, pleaded guilty to …

NEWARK, N.J. – A Florida man today admitted his role in a conspiracy to receive kickbacks and bribes from laboratories in exchange for referrals of patient DNA samples and genetic …

BOSTON – A Rhode Island man was arrested today in Michigan and charged in federal court in Boston in connection with his alleged involvement in a fraudulent scheme to obtain …

BOSTON – A Lawrence woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Raquel Pena, 40, was sentenced by U.S. Senior …

BOSTON – A Stoneham man pleaded guilty today to his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information. Daniel Maleus, 33, pleaded guilty to …

Baltimore, Maryland – Dominic Jerry Robinson, age 27, of Parkville, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail and mail theft in connection with various …

BOYTON BEACH, FL – A 15-year-old boy is facing four counts of attempted murder following a shooting in a shopping center parking lot off Southwest 8th Street on Wednesday. Savonlavell …

Jonesboro, GA – On Monday, October 25, 2021, Laine Mullins, age 28, was arrested by the North Carolina State Bureau of Investigation (NCSBI) on four Georgia arrests warrants for the …

NORTH, SC – South Carolina Attorney General Alan Wilson announced the arrest of Kirkland Lee Craven, 21, of North, S.C., on four charges connected to the attempted sexual exploitation of …

COLUMBIA, S.C. – South Carolina Attorney General Alan Wilson announced the arrest of Walter Clyde Huggins, 45, of Camden, S.C., on two charges connected to the solicitation of a minor. …

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with …

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with …

Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for conspiracy to commit money …

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Matthew Ramon Drayton, 23, of Aiken, S.C., on two charges connected to the sexual exploitation of minors. …

Three men face federal charges related to the alleged homicide of a Tulsa man whose body was discovered in his front yard Oct. 9, 2021, announced Acting U.S. Attorney Clint …