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Houston personal injury lawyer pleads guilty to defrauding clients
June 26, 2025 — A former attorney has entered a guilty plea for conspiring to commit mail fraud and filing a false tax return, announced U.S. Attorney Nicholas Ganjei.
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Mexican national sentenced to 100 months in prison for laundering $5.4 million
June 26, 2025 — Today, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering conspiracy.
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Minneapolis man pleads guilty; forty-seventh conviction in the feeding our future fraud scheme
June 26, 2025 — A Minneapolis man has pleaded guilty to wire fraud and money laundering for his role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Joseph H. Thompson.
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Lone American indicted in international drug trafficking investigation sentenced to five years in prison7
June 25, 2025 — A U.S. citizen deeply enmeshed in an international drug smuggling conspiracy was sentenced today in U.S. District Court in Seattle to five years in prison, announced Acting U.S. Attorney Teal Luthy Miller.
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