Crime

Liban Yasin Alishire has pleaded guilty to his role in the $250 million fraud scheme that exploited a federally-funded child...

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT BERNARDI, the founder...

A former Special Agent in Charge of the FBI New York Counterintelligence Division and a former Soviet and Russian diplomat...

HOUSTON – A 30-year-old Orlando, Florida, man has admitted to conspiracy to commit wire fraud in connection with a scheme...

A Lawton man was convicted in federal court for attempting to entice an undercover police officer whom he believed was...

A New York man was sentenced today to 12 years in prison followed by 15 years of supervised release for attempting...

Three Rogersville, Mo., and Springfield, Mo., men have been sentenced in federal court for their roles in a scheme to...

Damian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of...

WASHINGTON – As 2022 comes to an end, the Drug Enforcement Administration is announcing the seizure of over 50.6 million...

PITTSBURGH – The United States Attorney’s Office for the Western District of Pennsylvania, in partnership with Homeland Security Investigations –...

ST. PAUL, Minn. – A Chinese national was sentenced to 60 months in prison for cyberstalking a female Minnesota college...

A romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than three years in...

A federal jury in the Southern District of Florida convicted a Georgia man today for his role in a scheme...

PORTLAND, Ore.—A Portland man was sentenced to federal prison today for fraudulently applying for and receiving Covid relief program funds...

The FINANCIAL -- Viktor But, Famous Arm Dealer who spent 14 years in U.S. Jail, appointed as head of Rosoboronexport,...