A licensed pharmacist was arrested today in Chicago on charges related to his alleged sale of dozens of authentic Centers for Disease
Indictment Expands 2018 Case that Detailed Attack on Sony Pictures and Creation of WannaCry Ransomware by Adding Two New Defendants and Recent Global Schemes to Steal Money and Cryptocurrency from Banks and Businesses while Operating in North Korea, China
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A North Carolina sport supplement company owner was sentenced to one year and one day in federal prison after pleading guilty to introducing unapproved new drugs into interstate commerce, the Department of Justice announced.
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The Federal Trade Commission reached settlements with four defendants charged with helping to launder millions of dollars in credit card charges through fraudulent merchant accounts.
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A Cleveland man pleaded guilty in federal court on Tuesday to conspiracy to possess with the intent to distribute approximately three kilograms of cocaine. Jose Alfonzo Lopez, age 30, of Cleveland, Ohio, pleaded guilty to both counts of an indictment charging him with conspiracy to possess with intent to distribute cocaine and possession with intent
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A Bronx, New York, woman was arrested today and charged with fraudulently obtaining over $200,000 worth of iPhones, Acting U.S. Attorney Rachael A. Honig announced.
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A federal judge sentenced a Pinson man today for distribution of child pornography, announced United States Attorney Prim F. Escalona, FBI Special Agent in Charge Johnnie Sharp, Jr., and U.S. Immigration and Customs Enforcement Homeland Security Investigations Special Agent in Charge Katrina W. Berger.
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A 30-year-old Beaumont, Texas engineer pleaded guilty today for filing fraudulent bank loan applications seeking more than $10 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
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Special Agent Laura Schwartzenberger, 43, was killed in the line of duty in Miami, Florida, while attempting to serve a court-ordered federal search warrant for a violent crimes against children investigation. Laura’s colleague, Special Agent Daniel Alfin, was also killed during the incident, and three other agents were wounded. “The FBI Family is devastated by
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Serbian authorities say they have arrested 17 people in a crackdown on a crime syndicate linked to hooligans who support a Belgrade soccer club.
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