A San Diego man, Denny Thakorbhai Bhakta, has been sentenced to more than 19 years in federal prison for securities fraud, bank fraud, and money laundering, linked to a $35 …
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Four men from Franklin County, Missouri, have pleaded guilty to bank fraud after they used stolen checks from the U.S. Mail, according to the U.S. Attorney’s Office for the Eastern …
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A San Luis Obispo County woman, Chantelle Lavergne Woods, 54, was arrested following a federal criminal complaint accusing her of falsifying hundreds of immigration documents. The complaint, announced by the …
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Rafael Caro Quintero, 72, and Vicente Carrillo Fuentes, 62, both former leaders of notorious Mexican drug cartels, were arraigned Friday on charges related to their decades-long involvement in drug trafficking …
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Jesus Mendez-Vargas, also known by his alias “Chango,” has been extradited from Mexico and charged with conspiring to import large quantities of cocaine and methamphetamine into the United States, according …
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Joseph Edward Gallagher, 67, the former president and CEO of AFL Telecommunications, has been sentenced to over three years in federal prison for wire fraud, according to the U.S. Attorney’s …
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Khalia Douglas, 27, was sentenced to two years in federal prison for conspiracy to commit wire fraud, the U.S. Attorney’s Office for the Southern District of Texas announced on Friday. …
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The U.S. Attorney’s Office for the Southern District of Texas announced today the charging of 13 Houston residents involved in a violent criminal organization connected to robbery, drug trafficking, obstruction …
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Ivan Van Beverhoudt, 45, of St. Thomas, U.S. Virgin Islands, has been convicted for his role in importing and possessing more than 16 kilograms of cocaine, the U.S. Attorney’s Office …
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Rongjian Li, 38, from Brooklyn, NY, pleaded guilty Thursday to conspiracy charges tied to a large-scale money laundering operation that funneled at least $25 million in drug proceeds and illicit …