FRESNO, Calif. — A former Fresno police detective has been arrested following a joint federal and state investigation into allegations that he stole more than $60,000 in cash from the …
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DOJ
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NEW YORK — Former tech entrepreneur Charlie Javice has been sentenced to 85 months (just over 7 years) in federal prison for defrauding JPMorgan Chase in a $175 million acquisition …
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LAREDO, Texas — Erik Villegas Cusi, a 49-year-old man from Queretaro, Mexico, has pleaded guilty to conspiring to smuggle four kilograms of fentanyl and two kilograms of cocaine into the …
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BOSTON, Mass. (WWLP) — A Woburn man is facing federal charges in a major tax refund fraud scheme involving U.S. Treasury checks worth over $700,000, the Department of Justice announced. …
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NASHVILLE, Tenn. — Former Tennessee House Speaker Glen Casada has been sentenced to 36 months in federal prison for his role in a political fraud and kickback scheme involving nearly …
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The U.S. Department of Justice announced on September 16 the arrest of five defendants tied to a sprawling drug trafficking operation that moved over 22 tons of cocaine and more …
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CALIFORNIA — Benjamin Madrigal-Birrueta, an undocumented Mexican national from Yakima, Washington, has admitted in federal court to murdering a man and his pregnant wife in a case tied to a …
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WILLIAMSPORT — British national Thalha Jubair, 19, has been charged by federal prosecutors for orchestrating a series of cyberattacks that extorted over $115 million from American businesses and government agencies. …
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A Virginia man, previously convicted for child sexual abuse material (CSAM), has once again been found guilty in federal court—this time for distributing and possessing explicit material involving children on …
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JENKINS TOWNSHIP, LUZERNE COUNTY (WBRE/WYOU) — A Jenkins Township man has been sentenced to over 11 years in federal prison for his role in a drug distribution conspiracy. According to …