DOJ

DALLAS, TX – A Nigerian national, Abdul Waris Akinsanya, 28, has been arrested by U.S. Immigration and Customs Enforcement (ICE) following his conviction in a federal romance scam case, officials …

Former Hospital Official Charged for Threatening Tampa General CEO John Couris A 63-year-old former hospital executive, Lawrence Brunn, has been arrested and charged with cyber harassment after making violent threats …

CALIFORNIA — The U.S. Department of Justice announced that John Washburn, 57, of El Cajon, pleaded guilty on June 18 to knowingly hiring undocumented immigrants while serving as general manager …

NEW JERSEY — Real estate influencer and investor Cesar Humberto Pina, known online as “Flipping NJ,” has been indicted by a federal grand jury in connection with an alleged multimillion-dollar …

NEW YORK, NY — Nicholas Truglia, once considered a rising figure in the world of high-tech cybercrime, has been sentenced to an additional 12 years in prison after failing to …

Federal prosecutors have charged two men with orchestrating one of the largest crypto investment scams in recent history, defrauding victims of more than $650 million. Michael Shannon Sims, 48, and …

RICHMOND, VA — A Virginia physician has been indicted on 26 federal charges after allegedly using unapproved ozone gas treatments on patients and fraudulently billing government healthcare programs for $5.2 …

A Chinese national, Xu Zewei, has been arrested and charged with hacking into U.S. university systems to steal COVID-19-related research, according to federal authorities. He is named in a nine-count …

NEW JERSEY – Morton Chirnomas, a 62-year-old attorney from Clifton, has been sentenced to 21 months in federal prison for fraudulently obtaining over $300,000 in COVID-19 relief funds. The sentencing …

Pantaleo “Leo” Pellegrini, the former Director of Health and Human Services and Director of Environmental Services for the City of Hoboken, has been sentenced to 24 months in federal prison …