News from January 2025
1,564 stories
Fraud & Corruption
U.S. Attorney’s Office Collects Over $12.9M in Civil and Criminal Actions in Fiscal Year 2024
National Security
Former Senior Adviser for the Federal Reserve Indicted on Charges of Economic Espionage
Drugs & Trafficking
Two members of multi-state drug trafficking rings linked to Aryan prison gangs sentenced to lengthy prison terms
Fraud & Corruption
Utah and California Businessmen Indicted for Defrauding Millions of Dollars from Investors
Crime
Oklahoma City Man Sentenced to Serve More Than Three Years in Federal Prison for Illegal Possession of Machinegun Conversion Devices
Sex Offender Cases
DENHAM SPRINGS MAN SENTENCED TO 78 MONTHS IN FEDERAL PRISON FOR DISTRIBUTION OF CHILD PORNOGRAPHY
Drugs & Trafficking
Venezuelan Man Charged With Conspiracy To Distribute Methamphetamine, Possession Of A Firearm In Furtherance of Drug Trafficking Crime
Fraud & Corruption
Former NYCHA Superintendent Sentenced To 48 Months In Prison For Accepting More Than $300,000 In Bribes
Sex Offender Cases
Fairbanks man sentenced to 12 years for attempted production of child pornography, enticement of minor
Drugs & Trafficking
Thomaston Man Pleads Guilty to Unlawfully Possessing a Machinegun and Possessing Controlled Substances
Sex Offender Cases
Former University Employee Charged with Attempted Coercion and Enticement of a Minor
Drugs & Trafficking
BATON ROUGE MAN SENTENCED TO 211 MONTHS IN FEDERAL PRISON FOR DRUG TRAFFICKING AND FIREARMS VIOLATIONS
Sex Offender Cases
MEXICAN NATIONAL RESIDING IN GEORGIA CHARGED WITH ATTEMPTED PRODUCTION OF CHILD PORNOGRAPHY AND ATTEMPTED TRANSFER OF OBSCENE MATERIAL TO A MINOR
Fraud & Corruption
U.S. Attorney’s Office Collects More than $4M in Civil and Criminal Actions Plus Nearly $2M in Forfeited Assets in Fiscal Year 2024