By T. J. Graves | Dec 19, 2025
A federal grand jury in Alaska has indicted Dwight Chris John, a 74-year-old former church elder from Ketchikan, on charges related to child exploitation.
By T. J. Graves | Dec 19, 2025
A former employee of Barnstable County has admitted to embezzling funds from a local labor union.
By T. J. Graves | Dec 19, 2025
Artem Stryzhak, a Ukrainian national, pleaded guilty in federal court in Brooklyn to conspiracy to commit fraud and related activity involving computers.
By T. J. Graves | Dec 19, 2025
A Kansas man has been sentenced to one year of probation and ordered to pay a $500 fine for assaulting a flight attendant on an American Airlines flight last year.
By T. J. Graves | Dec 19, 2025
A former real estate broker was convicted in U.S. District Court in Seattle for her role in a scheme that defrauded Washington investors of more than $2 million, according to an announcement by U.S. Attorney Charles Neil Floyd.
By T. J. Graves | Dec 18, 2025
Two alleged leaders of the Venezuelan gang Tren de Aragua have been indicted by a federal grand jury in Colorado on charges that include conspiracy under the Racketeer Influenced and Corrupt Organization (RICO) Act.
By T. J. Graves | Dec 16, 2025
A Danville business owner has been sentenced for failing to pay employment taxes and file personal income tax returns over several years. Howard Keith Wilson will serve supervised release with weekend jail time and must pay more than $600,000 in restitution after pleading guilty.
By T. J. Graves | Dec 15, 2025
KeyBank National Association, based in Cleveland, Ohio, has agreed to pay $7.7 million to settle allegations that it violated the False Claims Act by submitting forgiveness requests for fraudulent Paycheck Protection Program (PPP) loans.
By T. J. Graves | Dec 15, 2025
A former office manager in Mobile, Alabama, has been sentenced to 75 months in prison after being convicted of stealing more than $1.8 million from her employer over a ten-year period.
By T. J. Graves | Dec 9, 2025
The Justice Department has sued United Parks & Resorts Inc., which owns SeaWorld Orlando and other theme parks, over an alleged ban on wheeled walkers for disabled guests. Officials say this policy violates federal disability law and seek changes plus compensation for affected individuals.
By T. J. Graves | Dec 3, 2025
An Albuquerque man has been sentenced to about 10 months in federal prison after making violent threats against President-Elect Donald Trump through social media posts in early January 2025.
By T. J. Graves | Dec 3, 2025
An Illinois man has pleaded guilty to charges related to an assault that occurred on the grounds of Gateway Arch National Park in St. Louis.
By T. J. Graves | Nov 21, 2025
A Philippine national residing illegally in Saipan has been sentenced for immigration fraud, according to the U.S. Attorney’s Office for the Districts of Guam and the Northern Mariana Islands.
By T. J. Graves | Nov 14, 2025
Sarah Steely, director of No Kid Hungry Virginia, said that Amazon's free home delivery service assists in reaching more children in rural counties with meals during the summer months when school is not in session.
By T. J. Graves | Nov 13, 2025
The U.S. Attorney’s Office for the Middle District of Florida (USAO-MDFL) has announced its participation in National Human Trafficking Prevention Month, joining efforts with the Departments of Justice (DOJ) and Homeland Security (DHS) to combat...
By T. J. Graves | Nov 13, 2025
A North Carolina man has been sentenced to the maximum five years in federal prison for sending antisemitic threats to Georgia’s only Jewish State House Representative and a Macon rabbi.
By T. J. Graves | Nov 12, 2025
Amazon announced in a news release that it has delivered more than 60 million free meals from food banks to families across the United States and United Kingdom.
By T. J. Graves | Nov 5, 2025
Joey Mannarino, a political commentator, has expressed concerns over predatory litigation funding, which he claims is leading to hidden costs for families and small businesses.
By T. J. Graves | Oct 30, 2025
Waymo is under a preliminary investigation involving 2,000 of its self-driving vehicles.
By T. J. Graves | Oct 22, 2025
Adam Blinick, Senior Director of U.S. & Canada Policy & Communications for Uber Technologies, Inc., said that Uber is pursuing civil Racketeer Influenced and Corrupt Organizations (RICO) cases to deter alleged fraud related to injury claims on its...
