By T. J. Graves | Dec 31, 2025
A Fort Worth business owner has admitted to participating in a wire fraud conspiracy involving unfinished custom home projects that led to nearly $5 million in losses for local customers, according to an announcement from United States Attorney...
By T. J. Graves | Dec 30, 2025
A Wenatchee man has been sentenced to 17 years in federal prison for drug trafficking and illegal possession of firearms.
By T. J. Graves | Dec 26, 2025
A federal inmate who escaped from a Georgia jail was captured in Broward County, Florida, following a multi-agency law enforcement effort.
By T. J. Graves | Dec 23, 2025
A 24-year-old man from Auburn, Washington, has pleaded guilty in U.S. District Court in Seattle to a hate crime involving bodily injury and the use of a dangerous weapon.
By T. J. Graves | Dec 23, 2025
A Tampa resident has pleaded guilty to transmitting a threat to harm a member of the United States House of Representatives.
By T. J. Graves | Dec 23, 2025
A federal grand jury in Los Angeles has indicted four individuals associated with an anti-capitalist and anti-government group for allegedly planning to carry out bombings in Southern California on New Year’s Eve.
By T. J. Graves | Dec 23, 2025
A fourth individual has been sentenced in connection with the 2021 kidnapping and murder of a Wilmington resident by members of the Shotgun Crips gang, according to an announcement from Benjamin L. Wallace, U.S. Attorney for the District of Delaware.
By T. J. Graves | Dec 22, 2025
Glenn Beck, political commentator and co-founder of Blaze Media, has raised concerns about the limitations of autonomous-vehicle (AV) services, particularly in downtown Los Angeles.
By T. J. Graves | Dec 22, 2025
A Montgomery man has been convicted on multiple federal drug trafficking charges following a jury trial, according to an announcement from Acting United States Attorney Kevin Davidson.
By T. J. Graves | Dec 22, 2025
Ikponmwosa Erhinmwinrose, a 39-year-old resident of Atlanta, Georgia, has been convicted by a federal jury in Denver on multiple charges including six counts of wire fraud, three counts of aggravated identity theft, one count of conspiracy to...
By T. J. Graves | Dec 19, 2025
A Chicago man has been sentenced to more than 12 years in prison for his role in a wire and commodities fraud scheme that resulted in over $4 million in losses to more than a dozen victims, according to Senior Counsel Philip Lamparello.
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.
