By T. J. Graves | Feb 27, 2026
A federal jury in Orlando has convicted James Bernard Grover, 63, of Deltona, for coercing and enticing a minor to engage in sexual activity.
By T. J. Graves | Feb 27, 2026
Denis Alimov, also known by several aliases including Denis Nazarovich Alimov and Denis Nevsky, was arrested on February 24, 2026, in Bogotá, Colombia.
By T. J. Graves | Feb 27, 2026
Nasir Warlow, a 21-year-old resident of Philadelphia, has pleaded guilty to charges of carjacking and using a firearm during a crime of violence.
By T. J. Graves | Feb 26, 2026
Three men from Laplace, Louisiana, have pleaded guilty to federal charges of conspiracy and possession with intent to distribute five kilograms or more of cocaine.
By T. J. Graves | Feb 26, 2026
A New Boston woman has been arrested by the FBI for her alleged involvement in a fraud scheme related to child modeling events, according to an announcement from United States Attorney Jerome F. Gorgon, Jr.
By T. J. Graves | Feb 26, 2026
A Vienna man, Michael Jamie Inofuentes, 45, was sentenced to 18 years and four months in prison after being convicted of sex trafficking a child and engaging in illicit sexual conduct abroad.
By T. J. Graves | Feb 26, 2026
A man from Hebron, Maine, has been sentenced to five years in federal prison for distributing and possessing child pornography.
By T. J. Graves | Feb 26, 2026
Richard LaPage, 52, of Potsdam, New York, was sentenced on February 25, 2026, to 19 years in federal prison after being convicted of distributing, receiving, and possessing child pornography.
By T. J. Graves | Feb 26, 2026
A man from Zuni Pueblo has admitted guilt in federal court for the deaths of three people following a car crash on July 4, 2025.
By T. J. Graves | Feb 26, 2026
Four individuals from York County, South Carolina, have been sentenced to federal prison for their involvement in a drug trafficking conspiracy involving fentanyl and methamphetamine.
By T. J. Graves | Feb 26, 2026
A Bath, Pennsylvania man has pleaded guilty to multiple counts of fraud related to pandemic unemployment assistance and schemes targeting local car dealerships.
By T. J. Graves | Feb 26, 2026
A Memphis tax preparer has admitted to preparing and filing false tax returns for clients, resulting in significant losses to the federal government.
By T. J. Graves | Feb 26, 2026
Misty Dawn Baisden, 48, of St. Albans, pleaded guilty to failing to update her registration as required by the Sex Offender Registration and Notification Act (SORNA).
By T. J. Graves | Feb 26, 2026
Executive Assistant Commissioner Diane J. Sabatino posted on February 26, 2026 about recent drug and vehicle seizures by CBP officers in Texas and New York/Newark ports.
By T. J. Graves | Feb 26, 2026
Felecia Ingram, a former employee of The Home Depot, has been sentenced to more than three years in federal prison after stealing over $4 million in gift cards from the company.
By T. J. Graves | Feb 26, 2026
A New York resident was sentenced to 18 months in prison on February 26, 2026, for failing to report more than $1.6 million in income that he embezzled from his employer.
By T. J. Graves | Feb 26, 2026
A business owner from Victoria, Texas, has been sentenced to federal prison for his role in a money laundering conspiracy.
By T. J. Graves | Feb 26, 2026
Federal authorities have announced that the Scam Center Strike Force has frozen and seized over $580 million in cryptocurrency connected to fraud schemes operated by Chinese transnational criminal organizations.
By T. J. Graves | Feb 26, 2026
Border Patrol agents from the Yuma Sector, in partnership with Air and Marine Operations, arrested a cartel scout in the Sierra Pinta Mountains.
By T. J. Graves | Feb 26, 2026
Binance CEO Richard Teng said recent media coverage has misrepresented the company's compliance efforts.
