SAN DIEGO –Xilin Sun and Alexander Charles James have pleaded guilty in federal court, admitting they participated in a fraud and money laundering scheme that tricked a Carlsbad resident out of almost $1.5 million. Sun pleaded guilty today to money laundering conspiracy; James pleaded guilty on November 25, 2025, to wire fraud conspiracy. From the…

SAN JUAN, Puerto Rico – On November 12, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging two individuals for conspiracy to traffic suboxone, providing and possessing contraband in prison. From the U.S. Department of Justice: Read More

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that JOSE LUIS PAZ-BONILLA, age 47, a citizen of Honduras, was charged on November 21, 2025 by bill of information with illegal reentry of a previously removed alien, in violation of 8 U.S.C. ‘ 1326(a). From the U.S. Department of Justice: Read More

Mercy Ojedeji also participated in the money mule activities of Shirley Waller. From the U.S. Department of Justice: Read More

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Patric J. Ferguson, 34, a former Memphis Police Department Officer, was sentenced today to 38 years in prison for civil rights, firearms, kidnapping, and obstruction offenses in connection with the fatal shooting of a man identified by the initials R.H. From the U.S. Department of Justice: Read More

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The U.S. Department of Justice, the U.S. Department of Education, and the U.S. Department of Health and Human Services reached an agreement with Northwestern University (Northwestern) to safeguard its students, employees, and faculty from unlawful discrimination based on race, religion, sex, or national origin, including race-based admissions practices and a hostile educational environment directed toward…

Tacoma – Three residents of the South Sound region face federal charges for their post office burglary scheme, announced U.S. Attorney Neil Floyd.  From the U.S. Department of Justice: Read More

Orlando, Florida – U.S. District Judge Carlos Mendoza has sentenced Nerio Alberto Ortega Delgado (45, Kissimmee) to 33 months in federal prison for bank fraud and passport fraud. Ortega Delgado pleaded guilty on September 4, 2025. From the U.S. Department of Justice: Read More