By F. E. Simons | Jan 5, 2026
A woman from Pilot Mountain, North Carolina, has been sentenced to 21 months in prison and three years of supervised release for embezzling funds from her employer, First Citizens Bank.
By F. E. Simons | Jan 5, 2026
The United States Attorney's Office for the District of Wyoming has announced its ongoing commitment to fighting human trafficking as part of National Human Trafficking Prevention Month.
By F. E. Simons | Dec 31, 2025
A man from Mexico who has been deported eight times was sentenced to over a year in federal prison for illegally reentering the United States.
By F. E. Simons | Dec 30, 2025
During the week of December 20 to December 26, 2025, the U.S. Attorney’s Office for the District of Arizona charged 143 individuals with immigration-related crimes.
By F. E. Simons | Dec 30, 2025
A federal district court in Miami has accepted guilty pleas from two American men involved in a series of ransomware attacks that targeted multiple victims across the United States in 2023.
By F. E. Simons | Dec 29, 2025
IAP Worldwide Services, Incorporated, a company based in Delaware that provides logistics and technical services, has agreed to pay $810,821.65 to settle allegations of violating the False Claims Act.
By F. E. Simons | Dec 23, 2025
Vanessa Valdez, a 42-year-old resident of Burtonsville, Maryland, has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft in a federal unemployment insurance fraud case.
By F. E. Simons | Dec 22, 2025
A Maryland technology executive has been indicted by a federal grand jury for his alleged involvement in a scheme to defraud the U.S. government.
By F. E. Simons | Dec 22, 2025
A Bridgeport man has been sentenced to 18 months in federal prison for his role in methamphetamine trafficking, according to an announcement from David X. Sullivan, United States Attorney for the District of Connecticut.
By F. E. Simons | Dec 22, 2025
A federal jury in Tampa has convicted Nidia Roxana Maradiaga-Flores, a 28-year-old Honduran national, on charges of aggravated identity theft, false representation of a Social Security number, and making a false claim of United States citizenship...
By F. E. Simons | Dec 19, 2025
David Allen Vickers, 53, of Yakima, Washington, has been sentenced to 150 months in federal prison for being a felon in possession of a firearm.
By F. E. Simons | Dec 19, 2025
A nationwide law enforcement operation led by the Department of Justice has resulted in the identification of 205 child victims and the arrest of 293 individuals accused of child sexual abuse offenses.
By F. E. Simons | Dec 18, 2025
A man from Durant, Iowa, has been sentenced to 84 months in federal prison for transporting child pornography.
By F. E. Simons | Dec 17, 2025
John Oliveira & Sons Stamp Concrete, Inc., based in East Freetown, Massachusetts, has been charged with willfully violating Occupational Safety and Health Administration (OSHA) safety standards after an incident in 2023 resulted in the death of a...
By F. E. Simons | Dec 17, 2025
Sixteen individuals associated with the Puente-13 street gang were arrested in Los Angeles on federal criminal complaints.
By F. E. Simons | Dec 17, 2025
Jorge Saavedra-Delgado, a 42-year-old Mexican national from Zamora, Michoacán, has been sentenced to 33 months in prison followed by one year of supervised release for illegal reentry into the United States.
By F. E. Simons | Dec 17, 2025
A St. Louis County man has admitted to shooting four teenagers in St. Louis in 2023, resulting in the deaths of two women and a baby.
By F. E. Simons | Dec 17, 2025
A man from Everett, Washington, was sentenced to 15 years in federal prison for drug trafficking and illegal possession of firearms.
By F. E. Simons | Dec 16, 2025
Lacey Marie Robinson, a 33-year-old resident of Autry, Oklahoma, has pleaded guilty to the charge of being a felon in possession of ammunition.
By F. E. Simons | Dec 16, 2025
A Union City, Georgia truck driver has been sentenced to seven years in federal prison for his role in a scheme that sought over $4 million in fraudulent COVID-19 employment tax credits.
