News and reports from the .

Latest News


French national sentenced to eight years for laundering millions through shell companies and crypto

A French national has been sentenced after running an extensive scheme using cryptocurrencies and fake businesses for global money laundering operations involving drug trafficking profits. Authorities say Maximilien de Hoop Cartier moved over $470 million through these channels.


Markey and Velázquez introduce bill to restore SBA loan access for immigrant entrepreneurs

Senator Edward J. Markey introduced new legislation aiming at restoring SBA loan eligibility for legal permanent residents after recent restrictions led by Trump-era policies reduced lending volumes. The proposal has broad support among lawmakers and advocacy groups who say it will boost local economies.


Durbin calls for reforms to FISA Section 702 and introduces SAFE Act proposal

Senator Dick Durbin has called for reforms to FISA's Section 702 over concerns about unwarranted surveillance affecting Americans' privacy rights. Alongside Senator Mike Lee he introduced bipartisan legislation requiring stricter oversight before accessing citizens' communications.


Pearl River man pleads guilty to firearm possession as convicted felon

Jehovah Horace Dixon has pleaded guilty to possessing a firearm as a convicted felon on tribal land. He faces up to fifteen years' imprisonment when sentenced later this year. Authorities credit collaborative efforts among multiple law enforcement agencies.


Illegal alien sentenced to 15 years for fentanyl possession and distribution in Allentown

A Dominican national living illegally in Allentown received a fifteen-year prison sentence for possessing and distributing large quantities of fentanyl near schools. Authorities say almost five kilograms were seized after coordinated investigations involving multiple agencies.


Clarksville clinic settles $300,000 false claims case over TRICARE billing allegations

A Clarksville pediatric therapy clinic has agreed to pay $300,000 after settling allegations it improperly billed TRICARE for therapy services provided between 2020 and mid-2025. Federal officials say this action protects taxpayer dollars while reinforcing standards against healthcare fraud.


Former NIAID official indicted for allegedly concealing federal records during COVID-19 pandemic

A former senior NIAID advisor has been indicted on charges linked with concealing federal records during COVID-19 grant investigations. Prosecutors allege deliberate evasion tactics were used following scrutiny over coronavirus research funding.


Two men sentenced for stealing vehicles from businesses in Pennsylvania

Two men have been sentenced for conspiring to steal dozens of vehicles from Pennsylvania businesses between October 2021 and October 2023. The scheme involved using fake identities and resulted in over $1 million in restitution orders.


Former East St. Louis librarian sentenced to prison for embezzling over $100,000

Kenyada T. Harris was sentenced on April 28 after pleading guilty to embezzling more than $100,000 from government employers while working as both a public aid assistant and library director in East St. Louis. Officials say her actions resulted in significant financial losses meant for community services.


First Lady Melania Trump and Queen Camilla lead virtual history lesson for students

First Lady Melania Trump hosted an interactive virtual reality lesson on British-American history with Queen Camilla for American students at the White House Tennis Pavilion. The event showcased how technology like AI can enhance education by bringing historical artifacts and locations directly into classrooms.


Two plead guilty to counterfeit art scheme involving fake works by famous artists

Erwin Bankowski and Karolina Bankowska have pleaded guilty in Brooklyn federal court for running a large-scale counterfeit art operation involving fake works attributed to famous artists such as Warhol and Picasso. Authorities say they used forged provenance documents in order to deceive buyers out of millions.


U.S. Attorney’s Office recognizes employees for outstanding work in 2025

The U.S. Attorney's Office for Northern District of Ohio has recognized several employees for exemplary service during 2025. Honorees from various divisions received awards at an annual ceremony highlighting dedication toward public safety across northern Ohio.


Second violent ATM robber sentenced to nine years in prison

Ahmon Hogg has been sentenced in Seattle federal court for a series of violent ATM robberies spanning multiple states over eight months. Authorities say he targeted bank machines alongside an accomplice using threats or force against repair technicians before stealing large sums.


Broken Arrow man sentenced to two years for illegal possession of machine gun switches

A Broken Arrow man received two years in prison for possessing illegal machine gun switches following an investigation involving several law enforcement agencies. Authorities say these devices can convert handguns into automatic weapons, raising significant public safety concerns.


Waterbury man sentenced to prison for drug and gun offenses

A Waterbury man received an eighteen-month prison sentence for distributing fentanyl containing dangerous additives and selling a stolen firearm. Federal authorities say this case is part of broader efforts targeting drug distribution and gun trafficking crimes across Connecticut.


Harvey man and New Orleans woman indicted for impersonating athletes in loan fraud scheme

Two individuals from Louisiana have been indicted after allegedly impersonating professional athletes in order to obtain fraudulent loans totaling over $3.5 million. Prosecutors say Albert Paul Weber and Cyntrelle Lash now face multiple federal charges including wire fraud conspiracy.


Treasury sanctions global drug network linked to Sinaloa Cartel on April 23

The U.S. Treasury sanctioned individuals and companies tied to an international drug supply chain supporting the Sinaloa Cartel on April 23. The action targets entities providing chemicals used in producing deadly opioids like fentanyl trafficked into American cities.


Treasury sanctions Chinese refinery and shipping firms over Iran oil trade on Apr. 24

The U.S. Department of the Treasury has imposed new sanctions on a major Chinese refinery and dozens of shipping firms accused of supporting Iran's oil trade. Officials say these measures aim to limit revenue flowing into Tehran's regime amid ongoing concerns about regional security.


Stanislaus County man pleads guilty to sexual exploitation of a minor

Gonzalo Hernandez has pleaded guilty in Stanislaus County for sexually exploiting minors online between August 2021 and March 2024. He faces significant prison time when sentenced later this year as part of Project Safe Childhood's ongoing work.


New Mexico lawmakers urge halt to Chaco Canyon drilling plan reversal

New Mexico's congressional delegation has urged federal officials not to allow new drilling near Chaco Culture National Historical Park. Lawmakers argue such actions would threaten sacred tribal lands without proper consultation or environmental review.