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Nov. 14, 2024 ¡ª A Denver man has been sentenced to 60 months in prison, followed by 2 years of supervised release for orchestrating a $300 million nationwide telemarketing fraud scheme and committing tax evasion, announced U.S. Attorney Andrew M. Luger.

Nov. 14, 2024 ¡ª A Kansas City, Mo., woman has been charged in federal court for a scheme to use stolen identities to deposit fraudulent U.S. Treasury checks totaling more than $1.9 million into her bank accounts.

Nov. 14, 2024 ¡ª A member of the Rollin¡¯ 60s Neighborhood Crips gang was sentenced today to 336 months in prison for his role in a racketeering conspiracy, U.S. Attorney Philip R. Sellinger announced.

Nov. 14, 2024 ¡ª A man has been indicted for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, announced U.S. Attorney Alamdar S. Hamdani and FBI Special Agent in Charge Douglas A. Williams Jr.

Nov. 14, 2024 ¡ª Father and son owners of two Woburn, Mass. restaurants, Taste of Brazil¡ªTudo Na Brasa and The Dog House Bar and Grill, have pleaded guilty to conspiring to smuggle migrants into the United States from Brazil.

Nov. 14, 2024 ¡ª Ilya Lichtenstein of New York City was sentenced today in U.S. District Court in Washington D.C. to 60 months in federal prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.

Nov. 14, 2024 ¡ª A Somerset County, New Jersey, man was sentenced today to 87 months in prison for conspiracy to commit healthcare fraud, five acts of healthcare fraud, and four counts of tax evasion, U.S. Attorney Philip R. Sellinger announced.

Nov. 14, 2024 ¡ª Daniel Hooker of Los Angeles pleaded guilty today to conspiracy to commit money laundering, U.S. Attorney Phillip A. Talbert announced.