Law ❯ Federal Charges

Conspiracy

Illegal Use of Firearm Weapons-related Charges False Statements Theft of Government Funds Human Remains Trafficking Drug Laws Wire Fraud Narcotics Possession Judicial Proceedings Interstate Transport of Stolen Goods Obstruction of Official Proceeding Extortionate Threats Human Remains Robbery Drug Distribution Plea Agreement

Alleged Los Huistas Leader Arrested in San Diego After Multi-Year U.S. Probe

A May 11 hearing follows a years-long U.S. effort to dismantle a Guatemalan cocaine pipeline to Mexico’s major cartels.

Atlanta Housing Senior VP Charged in Section 8 and COVID Relief Fraud Case

Army Communications Specialist Pleads Guilty to Major Telecom Hacking and Extortion Scheme