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Former credit union manager sentenced to prison for decade-plus embezzlement scheme

November 7, 2025
U.S. Capital

A federal judge sentenced a former Kansas credit union manager to 63 months in prison for stealing more than $750,000 from her long-time employer and substantially jeopardizing the safety and soundness of the financial institution.  From the U.S. Department of Justice: Read More

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U.S. Arrests Five Fugitives Wanted by Germany for Massive Fraud Scheme

November 5, 2025
U.S. Capital

The United States arrested five international fugitives at the request of the Federal Republic of Germany, which has charged the individuals for their roles in a network involving German payment service processors that defrauded thousands of victims of more than €300 million and created a shadow financial system in Germany. Pursuant to its treaty obligations,…

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Former U.S. Postal Service employee pleads guilty to stealing Treasury checks and committing PPP fraud

November 5, 2025
U.S. Capital

ATLANTA – Former mail carrier Vershun Weaver has pleaded guilty to stealing U.S. Government treasury checks from recipients on his U.S. Postal Service mail route and fraudulently obtaining a pandemic-era Paycheck Protection Program (PPP) loan. From the U.S. Department of Justice: Read More

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Seaside Woman Pleads Guilty in Federal Court to Theft of Government Benefits

November 5, 2025
U.S. Capital

A Seaside, Oregon, woman pleaded guilty today to stealing more than $567,000 in pandemic unemployment benefits from the Oregon Employment Department (OED). From the U.S. Department of Justice: Read More

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Individual Charged With Assault On Federal Officers By Accelerating U-Haul Truck Toward Coast Guard Personnel

November 4, 2025
U.S. Capital

Post Content From the U.S. Department of Justice: Read More

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Multiple Suspects Charged for Having Firearms in Conspiracy to Provide Material Support to ISIS

November 3, 2025
U.S. Capital

Last Friday, the FBI arrested multiple suspects and took them into custody. They have now been charged for having firearms that would be used in a conspiracy to provide material support to ISIS—a vicious foreign terrorist organization hell-bent on murdering Americans. The complaint sets forth grievous allegations of a radical Islamic terror plot involving AR-style…

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High Level Drug Trafficker Extradited to the United States from Colombia to Face Drug Trafficking Charges

November 3, 2025
U.S. Capital

SAN JUAN, Puerto Rico – SAN JUAN, Puerto Rico – Today, Colombian authorities extradited Consolidated Priority Organizational Target (CPOT) Jose Orlando Buitrago-Rodríguez, also known as “Tito el Borracho” or “Tito” or “El Borracho,” to the United States to face drug trafficking charges filed in the District of Puerto Rico. United States Attorney W. Stephen Muldrow of…

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Justice Department Announces Removal of Baltimore County from Sanctuary Jurisdiction List following Memorandum of Understanding with ICE to Collaborate on Immigration Enforcement

October 31, 2025
U.S. Capital

WASHINGTON – Today, the Department of Justice announced the removal of Baltimore County, Maryland, as a designated sanctuary jurisdiction after the County recently signed a Memorandum of Understanding with ICE to collaborate on immigration enforcement. This follows the Department publishing a list of sanctuary jurisdictions on August 5th, 2025, in accordance with President Donald J. Trump’s Executive Order…

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Alabama Men Convicted of Sex Trafficking Multiple Women and Girls

October 31, 2025
U.S. Capital

WASHINGTON – Following a 4-day trial, a federal jury in the Middle District of Alabama convicted Kimani Jones, 32, also known as “Statik,” of Montgomery, Alabama, and Tremayne Lambert, 50, also known as “Bayrock,” of Montgomery, Alabama, on multiple charges of sex trafficking several victims.  Specifically, the jury found that Jones compelled seven victims, including…

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Member of Deadly Human Smuggling Organization Extradited from Canada

October 31, 2025
U.S. Capital

A dual Canadian American citizen made her initial appearance in court in Plattsburg, New York today after being extradited to New York from Canada to face charges relating to her role in a deadly human smuggling conspiracy that left a family of four, including two small children, dead in the St. Lawrence River. From the…

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