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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
Continue readingThe 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,…
Continue readingATLANTA – 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
Continue readingA 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
Continue readingPost Content From the U.S. Department of Justice: Read More
Continue readingLast 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…
Continue readingSAN 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…
Continue readingWASHINGTON – 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…
Continue readingWASHINGTON – 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…
Continue readingA 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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