Latest News
Footwear business owner settles $1.47 million fraud case over PPP loan misuse
The United States Attorney for the Southern District of New York, Damian Williams, and Amaleka McCall-Brathwaite, Special Agent in Charge of the Eastern Regional Office of the U.S. Small Business Administration's Office of Inspector General, have...
Officer-involved death under investigation in Oshkosh
The Wisconsin Department of Justice's Division of Criminal Investigation is currently investigating an officer-involved death that took place in Oshkosh, Wisconsin.
St. Croix man sentenced to prison for child pornography and rape
Dante James, a 28-year-old resident of St. Croix, has been sentenced to 15 years in prison for the production of child pornography and second-degree rape.
California CEO admits guilt in $1 million employment tax case
A California man has admitted to failing to pay employment taxes, resulting in a significant tax loss.
South Lyon woman charged with embezzling over $200K from vulnerable adult
Tracie Green, a 64-year-old resident of South Lyon, has been arraigned in the 52-1 District Court in Novi.
Gang member sentenced for involvement in murders and shootings
Antwan Hill, known as "Bandz," a 20-year-old resident of New Haven, has been sentenced to over 17 years in prison. U.S. District Judge Victor A. Bolden handed down the sentence of 215 months imprisonment followed by three years of supervised...
Former Columbus officer sentenced for cocaine theft and distribution
John Castillo, a former Columbus police officer, has been sentenced to 46 months in prison for his involvement in drug-related crimes.
Former postal worker sentenced for mail crime after pleading guilty
Tiffany Isenhart, a former employee of the U.S. Postal Service, has been sentenced following her guilty plea to theft of government property.
Ontario man sentenced for trafficking counterfeit goods worth $4.8 million
U.S. Attorney Trini E. Ross announced that Wasseem Ramjaun, a 48-year-old resident of Vaughan, Ontario, has been sentenced to two years in prison for trafficking counterfeit goods.
Texas AG sues 3M & DuPont over alleged misleading advertising of 'forever chemicals
Texas Attorney General Ken Paxton has initiated a lawsuit against chemical giants 3M and DuPont.
Georgia residents sentenced for crimes involving minors under Project Safe Childhood
A Harris County resident and a former contractor at Fort Moore have been sentenced to federal prison following investigations under Project Safe Childhood.
Syracuse man pleads guilty to drug distribution charges
Diquan Hall, a 26-year-old resident of Syracuse, has pleaded guilty to two federal drug distribution charges.
Salvadoran man sentenced for fraud and illegal re-entry into United States
Jose Reyes-Acosta, a 49-year-old Salvadoran citizen, has been sentenced to 39 months in prison for illegal re-entry into the United States and fraud offenses.
Testing entity settles ADA complaints over exam accommodation processes
The Federation of State Boards of Physical Therapy (FSBPT), based in Alexandria, Virginia, has agreed to settle allegations under the Americans with Disabilities Act (ADA).
Delaware County woman sentenced for armed carjacking in South Philadelphia
United States Attorney Jacqueline C. Romero announced that Nateirah Ortiz, a 25-year-old from Upper Darby, Pennsylvania, has been sentenced to eight years in prison.
Waterbury man indicted for unlawful firearm possession
Vanessa Roberts Avery, the United States Attorney for the District of Connecticut, along with James Ferguson, Special Agent in Charge of the ATF Boston Field Division, announced that a federal grand jury in New Haven has indicted Jose Antonio...
Court of Appeals upholds district court ruling in North Dakota case
The United States Court of Appeals for the 8th Circuit has upheld the decision made by a district court in a North Dakota case, Jonathan Loggins v. Ronny Albert.
South Carolina duo charged with extortion scheme linked to victim's death
A federal grand jury in Charlotte has indicted Trysten Anthony Cullon, 26, and Jade Ashlynn Stone, 25, both from South Carolina.
New Jersey contractor admits guilt over unsafe asbestos removal
Damian Williams, the United States Attorney for the Southern District of New York, along with Tyler Amon from the U.S. Environmental Protection Agency’s Criminal Investigation Division and Jocelyn E. Strauber from the New York City Department of...
Federal grand jury indicts 56 gang members on serious charges in Puerto Rico
A federal grand jury in Puerto Rico has indicted 56 members of a violent gang on charges related to drug trafficking, firearms violations, and murder.