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Drugs & Trafficking
Fifteen Men Charged in Superseding Indictment Targeting a Transnational Methamphetamine and GBL Trafficking Organization
Courts & Justice
Russian Woman Charged With Federal Hate Crimes For Stabbing Multiple Jewish Individuals
Fraud & Corruption
Fraud Scheme Exposed: 2 From Texas and New York Stole COVID Federal Housing Funds from NC HOPE Program
Fraud & Corruption
United States Attorney Darin D. Smith Announces District Election Officer for 2026 General Election in Wyoming
Fraud & Corruption
Federal jury finds Indian national guilty of unlawfully voting in 2024 Presidential Election
Crime
2 Southern District of Ohio attorneys recognized at national Director’s Awards for their contributions to justice
Courts & Justice
Carten-Fujikin Agrees to Pay More Than $750,000 to Resolve False-Claims-Act Allegations Relating to Paycheck Protection Program Loan
Fraud & Corruption
Billings man sentenced to 8 months prison, ordered to pay $50K restitution for defrauding bank
Drugs & Trafficking
Gainesville Man Responsible for Fentanyl Overdose Death Sentenced to 25 Years in Prison
Fraud & Corruption
Court Orders Miami Tax Return Preparer to Permanently Shut Down Tax Preparation Business
Fraud & Corruption
Founder And Former CEO Of Charity Sentenced To Eight Years In Prison For Multimillion-Dollar Charity Fraud And Tax Evasion
Crime
Kansas City Woman Receives 24 Months Over Destructive Devices Linked to Planned ICE Warehouse Fire
Sex Offender Cases
Muscatine Man Sentenced to 15 Years in Federal Prison for Transportation of Child Pornography
Sex Offender Cases
Northampton County Man Sentenced to 50 Years in Prison for Producing, Possessing Child Pornography
Fraud & Corruption
Four People Charged with Conspiring to Gain Control of Intellectually Disabled Victims’ Benefits, Defraud U.S. Government, Related Offenses