Dylan Daniell, age 33, of La Fargeville, NY, was arraigned today October 9, 2026, at the federal courthouse in Syracuse, New York, before United States Magistrate Judge Mitchell J. Katz, after being ...

Amanda Leigh Fourez, of Catlin, Illinois, was sentenced to 31 months in prison and three years of supervised release in connection with her involvement with online groups dedicated to creating and ...

INDIANAPOLIS- A former United States Postal Service letter carrier, Destinee Ruffin, 29, of Indianapolis, has pleaded guilty to orchestrating a $34 million conspiracy to commit bank fraud by stealing ...

The Department of Justice today announced updated emergency scheduling actions targeting 7-hydroxymitragynine (7-OH) and three potent opioid substances related to 7-OH: mitragynine pseudoindoxyl (MGPI ...

Khayyam Arif Oglu Farajov (40), an Azerbaijani national, has pleaded guilty to one count of wire fraud and one count of money laundering in connection with a scheme to fraudulently obtain payments ...

An Oklahoma business owner and chiropractor was sentenced yesterday to 14 years in prison for his role in a years-long scheme that attempted to bilk Medicare, TRICARE, and the Civilian Health and ...

Jacob Aaron Hicks, 46, of Tucson, was arrested yesterday and charged by criminal complaint with Making an Interstate Threat to Injure. Hicks is accused of sending an email on Sep.23, 2026, threatening ...

Prasan Nepal, 21, also known by the online moniker “Trippy,” of High Point, North Carolina, pleaded guilty yesterday to conspiracy to commit sexual exploitation of a child.

Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division (the Fraud Division) today released Directive 26-13, outlining the Division’s comprehensive ...

Oleg Korniev, 42, a dual citizen of Ukraine and Russia, pleaded guilty today to running a sophisticated international money laundering organization that laundered millions of dollars stolen from ...

Today, the Department of Justice filed a lawsuit against the City and County of Denver, Mayor Michael C. Johnston, City Attorney Michiko Ando Brown, and Police Chief Ronald Thomas, challenging their ...

The Justice Department announced that former Venezuelan President Nicolás Maduro Moros and former First Lady of Venezuela Cilia Adela Flores de Maduro have been charged in a Superseding Indictment ...