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Ivorian national extradited to Texas over $14 million travel agency fraud scheme

Christian Marviv Ble has been extradited from France to face charges related to an alleged $14 million fraud targeting travel agencies across East Texas. Authorities say he used phishing emails as part of a conspiracy that affected around 430 businesses.


Okfuskee County resident sentenced for accessory to murder in Indian Country case

Sejaryee Lee Bear has been sentenced after pleading guilty to assisting a murder suspect flee following a fatal shooting in Okfuskee County. The case underscores ongoing cooperation between local law enforcement agencies and federal authorities operating within tribal lands.


Brazilian national sentenced to prison for firearms and fentanyl sales in Massachusetts

A Brazilian national residing illegally in Carver has been sentenced for selling guns and fentanyl across Eastern Massachusetts during 2024. Talles Provette De Faria received over two years' imprisonment after pleading guilty last year following undercover operations led by federal authorities.


Deputy Secretary Landau meets with German State Secretary von Geyr to discuss global issues

Deputy Secretary of State Christopher Landau met with German State Secretary Géza von Geyr on Apr. 23. The two discussed global issues such as Ukraine and China and expressed interest in closer cooperation.


Sioux Falls man sentenced to over nine years for possession of child pornography

A Sioux Falls man has been sentenced to over nine years in federal prison after pleading guilty to possessing hundreds of images and videos depicting child sexual abuse. Authorities say Alexander Juan Cotton will also face supervised release requirements after serving his sentence.


Aaron Height sentenced to 25 years in federal prison for firearm possession

Aaron Height has been sentenced to twenty-five years in federal prison after being convicted as a felon possessing firearms during several violent incidents between late 2022 and early 2023. Officials say his case underscores concerns about repeat offenders receiving bond despite ongoing threats.


Justice Department announces actions against Southeast Asian scam centers targeting Americans

The Justice Department has announced major enforcement actions targeting Southeast Asian scam centers accused of defrauding Americans through cyber-enabled investment schemes. Authorities filed charges against key suspects and seized hundreds of fraudulent websites as well as millions in cryptocurrency assets linked to money laundering operations.


Tallahassee man indicted on federal drug and firearm charges in April court filing

A Tallahassee man has been indicted on federal charges involving drugs and firearms following an April court filing. If convicted, he faces significant prison time under mandatory sentencing laws. The case highlights ongoing efforts by federal authorities to address violent crime in northern Florida.


St. Louis nonprofit executive sentenced to 41 months for $2.3 million meal fraud

A St. Louis nonprofit leader has been sentenced after admitting she stole millions intended for children's meals during COVID-19 disruptions between 2019–2022—using funds instead on homes and cars—prompting warnings from federal officials about consequences facing future offenders.


Three convicted in Morgantown nightclub drug conspiracy, U.S. Attorney announces

Three people have been convicted following an investigation into drug distribution at an unopened Morgantown nightclub. Evidence included firearms seizures and recorded jail calls about ongoing criminal activity. Sentencing will be determined by a federal judge.


House committee leaders introduce bills to address fraud in federal programs

House committee chairmen Jodey Arrington and James Comer have introduced two bills targeting fraud prevention in federal programs. The proposed legislation aims at stopping improper payments before they occur through new oversight measures.


U.S. Army soldier charged with using classified information for prediction market bets

A U.S. Army soldier has been indicted for allegedly using classified military information about an operation targeting Nicolás Maduro to profit from online prediction market bets. Prosecutors say Gannon Ken Van Dyke won over $400,000 through trades based on secret knowledge.


43 Mexican Mafia members and associates arrested on federal racketeering and drug charges

Federal authorities have arrested twenty-five alleged members or associates of the Mexican Mafia following indictments charging them with serious offenses such as racketeering conspiracy, drug trafficking, kidnapping, assault, illegal gambling operations—and murder—in Orange County. Officials say these actions reflect ongoing efforts among law enforcement partners across Southern California.


Sacramento man sentenced to two years for conspiracy to transport stolen property

A Sacramento man received a two-year sentence for his role in an interstate theft ring targeting telecommunications equipment across Northern California. Federal prosecutors detailed how Jonathan Matthew Curl conspired with others using insider access information.


RelyOn Nutec agrees to pay $2.3 million to resolve PPP loan fraud allegations

RelyOn Nutec USA LLC will pay over $2 million following allegations it improperly secured a federal pandemic relief loan intended for smaller businesses. Authorities say RelyOn exceeded employee limits required under Paycheck Protection Program rules but still obtained—and later had forgiven—a significant loan.


New York man indicted in Vermont on cocaine distribution charge

A Bronx man has been indicted in Vermont for allegedly possessing cocaine with intent to distribute after being arrested last September. Federal prosecutors say Errol Richards faces up to twenty years if convicted but remains presumed innocent at this stage.


CBP officers seize over 3,000 pounds of methamphetamine at Otay Mesa facility

U.S. Customs and Border Protection officers seized over 3,000 pounds of methamphetamine at Otay Mesa Commercial Facility on April 14. The drugs were hidden in a cargo trailer and have an estimated street value close to $5 million.


House passes HEATS Act to clarify geothermal energy permitting on non-federal lands

The U.S. House passed a bill clarifying rules for geothermal projects on non-federal land. Supporters say it will cut red tape and reduce costs while maintaining royalties paid to government.


Five indicted for alleged $1.1 million PPP loan fraud scheme in South Carolina

A federal grand jury has indicted five people—including an inmate—for allegedly defrauding over $1 million through PPP loans meant for COVID-19 relief programs in South Carolina. The defendants face multiple charges related to wire fraud and destruction of records.


Philadelphia man sentenced to over 11 years for armed carjackings

Legend Hall was sentenced to more than eleven years for two armed carjackings committed last fall in Philadelphia and Upper Darby. The crimes involved threats with firearms against victims including a pizza delivery driver. Co-defendants have also pleaded guilty or been sentenced.