Former mayor of Guaynabo, Puerto Rico, was sentenced to five years and three months in prison for his role in a bribery scheme. Ángel Pérez-

Derrick Clark, the Vice President of Operations at Didion Milling, was convicted of various charges, including falsifying documents, providi

According to court documents, these individuals conspired with others to fraudulently obtain PPP loans by providing false information about

Evidence presented during trial revealed that from March to November 2021, Germine, Tunis, and two other co-defendants collaborated with eac

While awaiting sentencing for the initial mail fraud scheme, Young embarked on a second scheme between March 2019 and May 2022. In this subs

James instructed his doctor-clients to schedule elective surgeries through the emergency room to ensure substantially higher reimbursement r

Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division emphasized the responsibility of

During his time in Haiti, Geilenfeld operated a residence called St. Joseph's Home for Boys, which provided support to economically disadvan

The promotional materials used by HyperFund allegedly contained false claims, misleading investors into believing that they would receive da

Following a complaint from a blind Oklahoma resident, the department investigated Service Oklahoma's predecessor entity. In November 2023

Shockingly, the site had different sections specifically catering to the sexual abuse of infants and toddlers, the depiction of children end

The migrants, hailing from Mexico, Guatemala, and Colombia, paid the organization to assist them in their illegal journey to and within the

Francesco Illiano, a resident of Mount Airy, Maryland, has admitted his guilt in an employment tax scheme

According to court records, from around April 2018 to May 2019, Jeyakumar Nadarajah, aged 39, held a position as a director at a bank....

The indictment alleges that Karasev committed a felony by using fire and an explosive to destroy an energy facility on January 5, 2023. “The

Following a comprehensive investigation, the department found that through the city’s “crime-free” housing program, the city ....

Sentenced for operating exclusively on the dark web, each of these platforms was specifically designed to promote, distribute.......

Blake Hicks, a former deputy sheriff from Alabama, has been accused of committing a federal civil rights violation due to his use.....