FBI

NEW YORK, NY — Two New York men have been federally charged in a sophisticated HIV medication fraud scheme that allegedly exploited e-prescribing platforms and stolen identities, federal prosecutors announced. …

Jasmine Unique Mallard-McCarter, a Riverside County woman also known as “JassyMC,” has been sentenced to seven years in federal prison for her role in a $1.7 million COVID-19 benefits fraud …

A joint law enforcement operation from June 18 to June 20 in Cayuga County, New York, led to the arrest of two men charged with attempting to engage in sexual …

Inusah Ahmed, owner of Division One League club PAC Academy FC, was arrested by INTERPOL in a joint operation with the U.S. Federal Bureau of Investigation (FBI) over allegations of …

MONTICELLO, NY — A Monticello man has been federally charged with murder in connection to a 2017 killing tied to a large-scale marijuana trafficking conspiracy, according to the U.S. Attorney’s …

WAUSAU, WI — A Wausau man is facing federal charges after allegedly orchestrating a multimillion-dollar investment fraud scheme that ran for nearly six years. Stanley Pophal, 63, was charged in …

Federal prosecutors have charged Enrico Ronquillo, 37, with multiple serious offenses after he allegedly used stolen identity documents to board a Princess cruise ship sailing in Alaska last month. Ronquillo, …

MIAMI (AP) — Jorge Hernández, a former top informant for the U.S. Drug Enforcement Administration (DEA), has been arrested and charged with conspiring to extort suspected drug traffickers by falsely …

Isaac Kofi Oduro Boateng, popularly known as Kofi Boat, a Ghanaian businessman and associate of dancehall artist Shatta Wale, was arrested on June 13, 2025, in a joint operation conducted …

Two alleged leaders of a violent online child exploitation network have been arrested and charged with running what officials call one of the most heinous online child exploitation enterprises ever …