Sophia Bennett

A California woman has pleaded guilty to a federal drug charge after transporting 24 kilograms of cocaine through the Philadelphia area, the U.S. Attorney’s Office for the Eastern District of …

Five alleged members of a drug trafficking organization affiliated with the Sureños gang have been charged with federal narcotics offenses, the U.S. Attorney’s Office for the District of Minnesota announced …

A former Qualcomm vice president has been convicted of fraud and money laundering for orchestrating a $180 million scheme that involved concealing ownership of a tech startup, the U.S. Attorney’s …

A Washington, D.C. man was sentenced Tuesday to 35 years in federal prison for his involvement in a drug trafficking conspiracy tied to two violent street gangs, according to the …

A former CEO of a Silicon Valley startup, Shaukat Shamim, was sentenced to over three years in federal prison for defrauding investors out of $6.4 million, as announced by the …

Three men have been charged with conspiracy to commit bank fraud, bank fraud, and money laundering after allegedly being involved in a scheme involving a stolen U.S. Treasury check worth …

A Missouri man has pleaded guilty to fraudulently obtaining more than $1.2 million in mortgage loans by submitting false applications and using stolen personal information. Edward James Mitchell Jr., also …

FORT COLLINS, Colo. — On April 2, 2025, John R. Fischer, 50, was arrested by Fort Collins Police Services (FCPS) following an investigation into a sexual trafficking case involving minors. …

MIDLAND, Texas — Damonte Baty, 33, was arrested on April 4 on trafficking of persons charges after authorities say he transported two women from Dallas to the Midland/Odessa area, where …

ALTOONA, Pa. — Jeffrey Robertson Jr., 30, was arrested on April 7, 2025, in Altoona after allegedly preparing to deliver heroin to an informant. Robertson faces multiple charges, including possession …