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Mexican Cartel Leader Sentenced to Over 11 Years in Prison for International Money Laundering | United States Department of Justice

Leader Sentenced, International Money Laundering Thursday, Share Facebook — Mexican Cartel Leader Sentenced to Over 11 Years in Prison for International Money Laundering | United States Justice Department. Gutierrez-Ochoa also used CJNG drug proceeds to purchase items of value, including jewelry, watches and vehicles.Gutierrez-Ochoa pleaded guilty to conspiracy to launder CJNG’s drug proceeds. announcement Mexican…
Member of Anti-Capitalist and Anti-Government Group Arrested and Charged with Threatening ICE Officers | United States Department of Justice

Officers Friday, Share Facebook, Public Affairs On Dec — Member of Anti-Capitalist and Anti-Government Group Arrested and Charged with Threatening ICE Officers | United States Justice Department. announcement Member of Anti-Capitalist and Anti-Government Group Arrested and Charged with Threatening ICE Officers Friday, December 19, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of…
Members of Dangerous Human Smuggling Organization Extradited from Colombia | United States Department of Justice

Dangerous Human Smuggling Organization, Colombia Friday, Share Facebook — Members of Dangerous Human Smuggling Organization Extradited from Colombia | United States Justice Department. announcement Members of Dangerous Human Smuggling Organization Extradited from Colombia Friday, December 19, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs Two Colombian nationals made their initial…
Justice Department Announces Results of Operation Relentless Justice | United States Department of Justice

Announces Results, Share Facebook, Public Affairs — Justice Department Announces Results of Operation Relentless Justice | United States Justice Department. Attorneys' offices around the country.“We will not allow evil criminals who prey on children to evade justice,” said Attorney General Pamela Bondi. “Our federal agents have worked tirelessly alongside our state and local partners to…
Ukrainian-Israeli Man Pleads Guilty to Multimillion-Dollar Fake Brokerage Scheme | United States Department of Justice

Israeli Man Pleads Guilty, Dollar Fake Brokerage Scheme, Share Facebook — Ukrainian-Israeli Man Pleads Guilty to Multimillion-Dollar Fake Brokerage Scheme | United States Justice Department. announcement Ukrainian-Israeli Man Pleads Guilty to Multimillion-Dollar Fake Brokerage Scheme Thursday, December 18, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs A Ukrainian-Israeli national pleaded…
Member of Deadly Human Smuggling Organization Extradited from Canada | United States Department of Justice

Deadly Human Smuggling Organization, Canada Thursday, Share Facebook — Member of Deadly Human Smuggling Organization Extradited from Canada | United States Justice Department. Lawrence River.In June 2024, a federal grand jury in the Northern District of New York returned an indictment against Rahsontanohstha Delormier, also known as Storm, 31, of the Akwesasne Mohawk Indian Reservation…
Justice Department Secures $480,000 Settlement in Sexual Harassment Lawsuit Against Ohio Landlords and Property Managers | United States Department of Justice

Sexual Harassment Lawsuit Against, Ohio Landlords, Property Managers Thursday — Justice Department Secures $480,000 Settlement in Sexual Harassment Lawsuit Against Ohio Landlords and Property Managers | United States Justice Department. announcement Justice Department Secures $480,000 Settlement in Sexual Harassment Lawsuit Against Ohio Landlords and Property Managers Thursday, December 18, 2025 Share Facebook X LinkedIn Email…
Justice Department Highlights Nationwide Crackdown on Tren de Aragua | United States Department of Justice

Highlights Nationwide Crackdown, Aragua Thursday, Share Facebook — Justice Department Highlights Nationwide Crackdown on Tren de Aragua | United States Justice Department. The defendants are also charged with conspiracy to commit robbery and two counts of Hobbs Act Robbery and firearms offenses in connection with the armed robberies of two jewelry stores in the Denver,…
Oklahoma Man to Serve 10 Years in Federal Prison for Federal Hate Crime Violation | United States Department of Justice

Federal Prison, Federal Hate Crime Violation, Share Facebook — Oklahoma Man to Serve 10 Years in Federal Prison for Federal Hate Crime Violation | United States Justice Department. District Court Judge Bernard Jones for the Western District of Oklahoma today and was sentenced to serve 120 months in federal prison after previously pleading guilty to…
Georgia Man Guilty of 69 Counts in Dog Fighting Case | United States Department of Justice

Dog Fighting Case Thursday, Share Facebook, Public Affairs — Georgia Man Guilty of 69 Counts in Dog Fighting Case | United States Justice Department. announcement Georgia Man Guilty of 69 Counts in Dog Fighting Case Thursday, December 18, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs 67 Dogs Rescued at…
Tennessee Man Sentenced for Aiding Memphis Police Department Officer in Destroying Evidence Related to On-Duty Fatal Shooting | United States Department of Justice

Destroying Evidence Related, Duty Fatal Shooting Thursday, Share Facebook — Tennessee Man Sentenced for Aiding Memphis Police Department Officer in Destroying Evidence Related to On-Duty Fatal Shooting | United States Justice Department. Rogers, 33, of Tennessee was sentenced yesterday to 56 months in prison for his role in destroying evidence related to a police officer’s…
Justice Department Resolves Criminal Trade Fraud Investigation with Plastic Resin Distributor; Former Executive Agrees to Plead Guilty | United States Department of Justice

Resolves Criminal Trade Fraud, Plastic Resin Distributor, Former Executive Agrees — Justice Department Resolves Criminal Trade Fraud Investigation with Plastic Resin Distributor; Former Executive Agrees to Plead Guilty | United States Justice Department. Their actions highlight the importance of corporate responsibility and the value of transparent self-disclosure in maintaining the integrity of our tariff enforcement…
Doctor Indicted for Orchestrating $45M Botox Fraud Scheme Targeting Medicare | United States Department of Justice

Botox Fraud Scheme Targeting, Medicare Thursday, Share Facebook — Doctor Indicted for Orchestrating $45M Botox Fraud Scheme Targeting Medicare | United States Justice Department. announcement Doctor Indicted for Orchestrating $45M Botox Fraud Scheme Targeting Medicare Thursday, December 18, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs A federal grand jury…
Brooklyn Church Pastor Pleads Guilty to Tax Evasion Scheme | United States Department of Justice

Pastor Pleads Guilty, Tax Evasion Scheme Tuesday, Share Facebook — Brooklyn Church Pastor Pleads Guilty to Tax Evasion Scheme | United States Justice Department. announcement Brooklyn Church Pastor Pleads Guilty to Tax Evasion Scheme Tuesday, December 16, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs Earlier today, in federal court…
Justice Department Sues the Virgin Islands Police Department for Unconstitutional Practices Resulting in Effective Denials of Gun Permits | United States Department of Justice

Unconstitutional Practices Resulting, Effective Denials, Gun Permits Tuesday — Justice Department Sues the Virgin Islands Police Department for Unconstitutional Practices Resulting in Effective Denials of Gun Permits | United States Justice Department. “The newly-established Second Amendment Section filed this lawsuit to bring the Virgin Islands Police Department back into legal compliance by ensuring that applicants…
Pennsylvania Man Sentenced to Prison for Creating and Distributing Videos Depicting Animal Torture and Mutilation | United States Department of Justice

Distributing Videos Depicting Animal, Mutilation Tuesday, Share Facebook — Pennsylvania Man Sentenced to Prison for Creating and Distributing Videos Depicting Animal Torture and Mutilation | United States Justice Department. announcement Pennsylvania Man Sentenced to Prison for Creating and Distributing Videos Depicting Animal Torture and Mutilation Tuesday, December 16, 2025 Share Facebook X LinkedIn Email For…
South Carolina Man Indicted on Hate Crime and Firearm Charges | United States Department of Justice

Man Indicted, Hate Crime, Firearm Charges Wednesday — South Carolina Man Indicted on Hate Crime and Firearm Charges | United States Justice Department. announcement South Carolina Man Indicted on Hate Crime and Firearm Charges Wednesday, December 17, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs A federal grand jury in…
Engineer Sentenced to 10 Years in Prison for Bombings of PG&E Transformers, Causing Property Damage and Widespread Power Outages | United States Department of Justice

Causing Property Damage, Widespread Power Outages Wednesday, Share Facebook — Engineer Sentenced to 10 Years in Prison for Bombings of PG&E Transformers, Causing Property Damage and Widespread Power Outages | United States Justice Department. The FBI will work with our partners to identify and hold accountable those who engage in such dangerous and illegal acts.”Karasev pleaded…
Barrio Azteca Gang Leader Pleads Guilty to Racketeering Conspiracy and Murder Charges Related to 2010 U.S. Consulate Murders in Juarez | United States Department of Justice

Gang Leader Pleads Guilty, Racketeering Conspiracy, Murder Charges Related — Barrio Azteca Gang Leader Pleads Guilty to Racketeering Conspiracy and Murder Charges Related to 2010 U.S. Consulate Murders in Juarez | United States Justice Department. Consulate were murdered when gunmen shot into the vehicle in which they and their children were riding.Eduardo Ravelo, also known…
Four Individuals Convicted of Insider Trading Scheme | United States Department of Justice

Insider Trading Scheme Wednesday, Share Facebook, Public Affairs — Four Individuals Convicted of Insider Trading Scheme | United States Justice Department. Collectively, the defendants profited more than $600,000 from their purchases of Company-1 securities based on material nonpublic information.Haghighat was convicted of one count of securities fraud, 16 counts of insider trading, and two counts…
Executive of North Carolina Construction Company Pleads Guilty to Multi-Million Dollar Bid-Rigging Conspiracy | United States Department of Justice

North Carolina Construction Company, Pleads Guilty, Million Dollar Bid — Executive of North Carolina Construction Company Pleads Guilty to Multi-Million Dollar Bid-Rigging Conspiracy | United States Justice Department. Sanborn and his co-conspirators referred to these artificial, intentionally losing bids as “comp” bids.In the plea agreement filed today, Sanborn admitted that the volume of commerce attributable…
Digital Health Company and Medical Practice Indicted in $100M Adderall Distribution Scheme | United States Department of Justice

Medical Practice Indicted, Adderall Distribution Scheme Wednesday, Share Facebook — Digital Health Company and Medical Practice Indicted in $100M Adderall Distribution Scheme | United States Justice Department. the charging documents state, Done Global incorporated MMW to circumvent the pharmacies that had blocked the filling of Done Global-affiliated prescriptions.Done Global also allegedly conspired to alter, destroy,…
Former President of Failed Oklahoma Bank Indicted for Bank

Failed Oklahoma Bank Indicted, Bank Thursday, Share Facebook — Former President of Failed Oklahoma Bank Indicted for Bank | United States Justice Department. A federal grand jury in the Western District of Oklahoma returned an indictment yesterday charging the former President and Chief Executive Officer of the First National Bank of Lindsay for his role…
19 Arrested in Four Countries Related to Visa Fraud, Racketeering, Money Laundering and Related Charges | United States Department of Justice

Four Countries Related, Visa Fraud, Money Laundering — 19 Arrested in Four Countries Related to Visa Fraud, Racketeering, Money Laundering and Related Charges | United States Justice Department. announcement 19 Arrested in Four Countries Related to Visa Fraud, Racketeering, Money Laundering and Related Charges Wednesday, December 3, 2025 Share Facebook X LinkedIn Email For Immediate…
Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud | United States Department of Justice

Obtain Controlled Substances, Fraud Wednesday, Share Facebook — Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud | United States Justice Department. announcement Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud Wednesday, December 3, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs A federal grand…
Two Virginia Men Arrested for Conspiring to Destroy Government Databases

Suspect is further alleged to have stolen copies of IRS information stored on a virtual machine, including federal tax information and other identifying information of at least 450 individuals. The indictment also charges Sohaib Akhter with trafficking in a password that could access a computer used by and for the government of the United States.…
Former Loveland, Colorado, Police Department Officer Found Guilty of a Civil Rights Violation for Sexual Assault of a Minor | United States Department of Justice

Civil Rights Violation, Sexual Assault, Minor Wednesday — Former Loveland, Colorado, Police Department Officer Found Guilty of a Civil Rights Violation for Sexual Assault of a Minor | United States Justice Department. announcement Former Loveland, Colorado, Police Department Officer Found Guilty of a Civil Rights Violation for Sexual Assault of a Minor Wednesday, December 3,…
Georgia Businessman Sentenced In International Bribery and Money Laundering Scheme

A Georgia businessman was sentenced yesterday to eight years in prison for his role in a nearly five-year long scheme to bribe Honduran government officials and to launder money to secure business for a Georgia-based manufacturer of law enforcement uniforms and accessories. He was also ordered to forfeit over $2 million.court filings state and evidence…
Operation Sweet Silence Defendant Guilty of Drug Trafficking in Columbus, Georgia | United States Department of Justice

Silence Defendant Guilty, Drug Trafficking, Georgia Wednesday — Operation Sweet Silence Defendant Guilty of Drug Trafficking in Columbus, Georgia | United States Justice Department. announcement Operation Sweet Silence Defendant Guilty of Drug Trafficking in Columbus, Georgia Wednesday, December 3, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs Defendant Pushed High-Grade…
Five Leaders of ‘Greggy’s Cult’ Charged with Sexually Exploiting Children on the Internet | United States Department of Justice

Sexually Exploiting Children, Internet Tuesday, Share Facebook — Five Leaders of ‘Greggy’s Cult’ Charged with Sexually Exploiting Children on the Internet | United States Justice Department. announcement Five Leaders of ‘Greggy’s Cult’ Charged with Sexually Exploiting Children on the Internet Tuesday, December 2, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public…