Law ❯ Federal Law ❯ Criminal Charges

Conspiracy

False Statements Interstate Transportation Explosive Materials Illegal Activities Threats to Individuals Material Support Wire Fraud Solicitation of Murder Illegal Business Operations Weapons Violations Illegal Export Hostage-Taking Money Laundering Prosecution False Statements to Law Enforcement Surveillance Operations

14 Indicted in Alleged Permian Basin Oil‑Theft Scheme Spanning New Mexico and Texas

Prosecutors say the scheme shows why crude theft in the Permian draws federal charges.

Michigan Plumbing Company Owners Charged in $74 Million Undocumented Labor Scheme

Feds Charge Seven in Multi‑State Burglaries Targeting Asian Business Owners as Two Defendants Are Ordered Detained

Two Arrested, Federally Charged in 2023 Firebombing of New Caney Buddhist Temple

Woman Charged After Authorities Debunk Alleged ICE Kidnapping