Law ❯Criminal Law ❯Federal Crimes

Conspiracy

Sentencing Prosecution Weapons of Mass Destruction Explosive Offenses International Emergency Economic Powers Act Illegal Agents Legal Proceedings Interstate Transportation of Stolen Property Terrorism Charges Conspiracy to Defraud the United States Conspiracy to Obstruct an Official Proceeding Co-conspirators Conspiracy Against Rights Obstruction of Justice Demetrio Trujillo Kidnapping Charges

San Diego Restaurateur Sentenced to 42 Months for COVID-19 Relief Fraud and Tax Evasion

Leronce Suel misused over $1.7 million in federal aid, concealed millions in cash, and filed false tax returns, with restitution proceedings pending.

Climate Activist Convicted for Defacing Degas Sculpture in National Gallery

Ex-Navy Sailor Pleads Guilty to Plotting Attack on Naval Station Great Lakes

Chinese National Charged with Spying to Influence Southern California Politics

Virginia Man Convicted of Using Cryptocurrency to Fund ISIS Operations

Honduran Migrants Charged in Kidnapping and Ransom Scheme in California

Guilty Plea in New Mexico Drive-By Shootings Targeting Democrats