News from July 2020

1,550 stories

Roanoke Man Faces Life Sentence After Pleading Guilty to Gang-related Charges

Trayvone Kasey, a member of the Rollin’ 30s Crips in Roanoke, who conspired with others to commit murder and other gang-related violent crimes, pleaded guilty today in federal court to a plethora of federal crimes as part of the…

U.S. Department of Justice · Jul 31, 2020

Fraud & Corruption

Elmore County Man Sentenced to Prison Following Federal Bank Fraud Conviction

Jul 31, 2020

Crime

Portland Man Charged in July 28, 2020 Arson at Mark O. Hatfield U.S. Courthouse

Jul 31, 2020

Sex Offender Cases

Executions Scheduled for Two Federal Inmates

Jul 31, 2020

Drugs & Trafficking

Operation LeGend Results in 97 Arrests to Date, Including Five Murder Suspects

Jul 31, 2020

Crime

United States Attorney William M. McSwain Testifies before Presidential Commission on Law Enforcement and Administration of Justice

Jul 31, 2020

Drugs & Trafficking

Informational: Federal Court arraignments

Jul 31, 2020

Drugs & Trafficking

Ohio man admits to role in drug distribution operation

Jul 31, 2020

Sex Offender Cases

Jury Finds Eagle Butte Man Guilty on Multiple Charges

Jul 31, 2020

Fraud & Corruption

Three Individuals Charged for Alleged Roles in Twitter Hack

Jul 31, 2020

Fraud & Corruption

Statement of the Department of Justice Antitrust Division on the Closing of Its Investigation of London Stock Exchange Group and Refinitiv

Jul 31, 2020

Crime

Alleged Leader of Maritime Alien Smuggling Ring Arrested

Jul 31, 2020

Fraud & Corruption

Eight charged in scheme to defraud FDA and falsify records used in clinical research trials

Jul 31, 2020

Crime

KC Felon Charged with Illegal Firearm

Jul 31, 2020

Sex Offender Cases

Gardner Man Arrested for Possession of Child Pornography

Jul 31, 2020

Fraud & Corruption

Six Charged in Transnational Money Laundering Operation Involving Elder Fraud

Jul 31, 2020

Crime

New Jersey Man Sentenced for Holly Hill Arson

Jul 31, 2020

Courts & Justice

Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes

Jul 31, 2020

Fraud & Corruption

Kanawha County Woman Indicted for Fraud Scheme

Jul 31, 2020

Fraud & Corruption

Court of Appeals Finds That District Court Properly Denied Fraudster's Request for Compassionate Release

Jul 31, 2020