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Criminal Law

Fraudulent Activities Sentencing Prosecution Terrorism Charges Indictments Threatening Behavior Sex Crimes Conspiracy Sentencing Guidelines Threatening Communications

Chicago Police Sergeant Charged With Wire Fraud in $41,662 PPP Scheme

The case highlights a wider integrity probe into officers’ use of pandemic relief.

Cousins Plead Guilty in Nationwide Short-Term Rental Double-Booking Scheme

Former High Museum COO Charged With $600,000 Theft, Pleads Not Guilty

Colorado Springs Cross-Burning Hoax Ringleader Gets 46 Months as Judge Adds Hate-Crime Penalty

FBI Raids Across Los Angeles Lead to 11 Arrests in Elderly Homeowner Title‑Fraud Scheme

Jury Convicts Two Women of Stalking ICE Agent After Livestream

Dearborn Heights Man Sentenced to 129 Months for $1.2 Million Identity-Theft Schemes

U.S. Charges California Man in China-Linked Scheme to Launder Cartel Drug Proceeds

Pennsylvania Collector Jeremy Pauley Sentenced to 6 Years for Trafficking Stolen Human Remains

DOJ Charges Los Angeles Man Over Molotov Attack on Federal Building Housing ICE

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for $63 Million PPP Fraud

Minnesota Man Convicted in Stolen Valor Fraud Tied to Over $140,000 in VA Benefits

Feds Charge Suspected U-Haul Driver With Assault on Coast Guard Officers in Oakland

Illinois State TA Removed From Post Arrested on Federal Charge Over Alleged Threats Against President Trump

Federal Grand Jury Indicts Porterville Teen in '764' Case on Child Exploitation, Animal-Crushing and Threat Charges

Judge Orders Man Accused of Planting Device Under FOX 13 Vehicle Held Pending Trial

NYC First-Grade Teacher Charged With Possessing, Distributing Child Sex Abuse Images

Monica Cannon-Grant Pleads Guilty to 18 Federal Counts in Nonprofit Fraud Case

Ashraf Omar Eldarir Gets Six Months for Smuggling Egyptian Antiquities

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea