Crime
Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 Million
Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED (“PEKEN”), a...
Woman Sentenced To 20 Years For Killing Sister-in-Law
ULSA, Okla. – A Tulsa woman was sentenced today for Second Degree Murder in Indian Country and Discharging a Firearm...
Chinese National Sentenced for Bankruptcy Fraud and Violations of Federal Controlled Substances and Federal Gun Control Acts
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHI GANG ZHENG (“ZHENG”), age 55, a Chinese national residing...
St. Louis Man Admits Carjacking and Shooting Incidents
ST. LOUIS – A convicted felon from St. Louis, Missouri on Tuesday admitted committing an armed 2018 carjacking, a 2021...
New York Man Who Tried to Withdraw Money from Massachusetts Bank Accounts Using Fake Passports Pleads Guilty
BOSTON – A New York man pleaded guilty in federal court in Boston to using counterfeit United States passport cards...
Three High-Ranking MS-13 Gang Members Plead Guilty to Racketeering Charges in Connection With Nine Murders
On January 16, 2025, in federal court in Central Islip, three members of the violent transnational criminal organization La Mara...
Chinese Telecommunications Company Pleads Guilty to Conspiring To Steal Technology From Illinois-Based Motorola Solutions
CHICAGO — A Chinese telecommunications company has admitted in federal court in Chicago that it conspired to steal digital mobile...
Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China
CONCORD – Three Chinese nationals pleaded guilty for their roles in a large-scale fraud conspiracy based in China, United States...
Laredo man given max sentence for possessing over 47,000 child pornography images, including some of minor relatives
LAREDO, Texas – A 31-year-old man has been sentenced for sexual exploitation of a child and possession of child sexual...
Local Teachers Union Indicted For Stealing Union Funds In Leave Scam
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Teresa Brady (69, Jacksonville)...
Middle Georgia Resident Admits to Robbing Macon Credit Unions in 2022
MACON, Ga. – A Macon resident who brandished a firearm during two bank robberies and an attempted bank robbery in...
Government Contractor Agrees to Pay $1M to Resolve False Claims Act Allegations for Submitting Fraudulent Bids on Prime Vendor Contracts
Johnny Buscema Jr. of New Port Richey, Florida, and his companies, S.A.F.E. Structure Designs, based in Las Vegas, and U.S.A....
Minnesota Man Sentenced To 15 Months For Trafficking In Stolen Human Remains
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Chief Judge Matthew W. Brann...
USAO Collects Nearly $28M in Civil and Criminal Actions for FY 2024
CLEVELAND - In the fiscal year 2024 (FY 2024), the U.S. Attorney’s Office for the Northern District of Ohio collected...
Violent Crime in D.C. Hits 30 Year Low
WASHINGTON - Total violent crime for 2024 in the District of Columbia is down 35% from 2023 and is the...
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