View plea agreement. View factual basis. A Florida woman, and dual U.S. and Colombian citizen, pleaded guilty today to conspiring to defraud the United States by, among other things, concealing […]
Two owners of a clinical research facility pleaded guilty today in the U.S. District Court for the Southern District of Florida to conspiracy to commit wire fraud in connection with
A federal grand jury in Los Angeles recently returned an indictment charging a California man with tax evasion. According to the indictment, Edward Michael Greer, of Newport Beach, owned an
Cameron Monte Smith, 50, a citizen of Canada, was sentenced today 150 months in federal prison followed by three years of supervised release for two counts of destruction of an
Suspect Unsuccessfully Tries to Traverse Muddy Field in Stolen Truck Spokane County Deputies responded to a trespassing call and discovered the truck driven by the suspect had been stolen. The
Detectives Arrest Suspect for Rape of a Child & Additional Sexual Assault Charges Spokane County Sexual Assault Unit (SAU) Detectives are investigating the rape and sexual assault of a
U.S. Customs and Border Protection officers from the Area Port of Seattle seized more than 18 pounds of methamphetamine Feb. 28. SEATTLE — U.S. Customs and Border Protection officers from
Note: View the indictment here. Two Administrators Charged with Operating Multibillion-Dollar Crypto Money Laundering Service The Justice Department announced today a coordinated action with Germany and Finland to disrupt and
A Kentucky man was sentenced today to 30 years in prison for producing child sexual abuse material (CSAM) in the Philippines. According to court documents, from February 2021 through November
A former Iraqi refugee and legal permanent resident of Richmond, Texas, has entered a guilty plea to conspiracy to provide material support to a designated foreign terrorist organization. Abdulrahman Mohammed
WASHINGTON — Today, the Department of Justice (DOJ), Department of Health and Human Services (HHS), Department of Education (ED), and the U.S. General Services Administration (GSA) announced the immediate cancellation
A federal jury in Cleveland convicted a Texas man today for writing and deploying malicious code on his former employer’s network. According to court documents and evidence presented at trial,
View the complaint affidavit. Michael Charles Schena, 42, of Alexandria, Virginia, was arrested on criminal charges related to his alleged participation in a criminal conspiracy to gather, transmit, or lose national
Today, the Justice Department, on behalf of the Environmental Protection Agency (EPA), dismissed a lawsuit against Denka Performance Elastomer LLC (Denka) concerning its neoprene manufacturing facility in LaPlace, Louisiana. The
A U.S.-Mexican dual national and co-founder of the Cartel de Jalisco Nueva Generación (CJNG) — an international drug trafficking organization — was sentenced today in the District of Columbia to
