Department of Justice

A Miami man has been sentenced to more than four years in federal prison after investigators uncovered hundreds of stolen accounts and fake identification documents inside a locked room at …

William Christopher Swett, a former Mount Pleasant personal injury attorney, has agreed to plead guilty to four counts of wire fraud and four counts of money laundering after allegedly stealing …

LYNCHBURG, Va. — Tommy Lee Nelson, 65, of Miramar, has pleaded guilty to one count of wire fraud after orchestrating a years-long scheme that defrauded a Lynchburg doctor out of …

Three Silicon Valley engineers have been arrested and charged with stealing trade secrets from Google and other U.S. technology companies and transferring sensitive data to unauthorized locations, including Iran, federal …

EAST CLEVELAND, Ohio — Orlando Chappell, 61, has been sentenced to five years of probation and ordered to pay $37,931.47 in restitution after pleading guilty to federal program theft, according …

A 40-year-old Meridian man has been sentenced to 30 years in federal prison for his role in a major drug trafficking organization operating in the area. According to court documents, …

FLORIDA — Mario Clifford Rivera, 32, an MS-13 gang member known by the alias “Chuky,” has been sentenced to 17 years in federal prison for orchestrating a fentanyl trafficking ring …

HARTFORD — Victoria Kates, 34, from New Britain, Connecticut, pleaded guilty Thursday to defrauding federal pandemic relief programs of more than $230,000, the U.S. Attorney’s Office for the District of …

NEW HAVEN, Conn. (WTNH) – Gregory Grant, a 34-year-old New Haven man, pleaded guilty on Wednesday to his involvement in a methamphetamine trafficking operation, according to the Department of Justice. …

ORLANDO, Fla. — Four men from Central Florida were sentenced to federal prison on Tuesday for their roles in a conspiracy to distribute nearly 200 pounds of cocaine, the Department …