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4 ARTICLES

last mo.

Jensens Face Terrorism, Money Laundering Charges in $300 Million Oil Smuggling Scheme

The Department of Justice alleges they used their Rio Hondo facility to launder proceeds from nearly 2,900 stolen oil shipments connected to the designated CJNG cartel

3 ARTICLES

last mo.

Washington State Man Sentenced to 11 Years for Sex Trafficking of Minors and Adults

9 ARTICLES

3mo ago

Two Men Charged with Operating $430 Million Dark Web Marketplace

Investigations

Jensens Face Terrorism, Money Laundering Charges in $300 Million Oil Smuggling Scheme

Washington State Man Sentenced to 11 Years for Sex Trafficking of Minors and Adults

Colorado Man Federally Charged in Tesla Firebombing Case

Former Flight Attendant Pleads Guilty to Secretly Filming Minors on Flights

Judge Issues Gag Order in Sean 'Diddy' Combs' Sex Trafficking Case

Feds Raid Homes of NYC Interim Police Commissioner Thomas Donlon

Six Men Indicted for Cockfighting Operation in Rhode Island

Rishi Shah Sentenced for $1 Billion Fraud Scheme Deceiving Top US Investors

Two Men Charged with Operating $430 Million Dark Web Marketplace