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Federal Investigations

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Federal Indictment Targets 26 Alleged Trinitarios Leaders in Massachusetts

Prosecutors say the RICO and drug‑trafficking charges aim to dismantle the gang's local leadership to curb a two‑year surge of violence.

Judge Links Cuautla Mayor to Federal Criminal Case

Two Minnesota Women Indicted in $21 Million Autism Medicaid Fraud

Federal Grand Jury Indicts New Jersey Pastor and Wife on Sex Trafficking and Forced Labor Charges

CBP Says 27 Cruise Crew Were Detained Over Child-Exploitation Material in Multi-Ship Sweep

New Jersey Father and Daughter Plead Guilty in $2 Million Counterfeit Art Scheme

Four Family Members Arrested in Southern California in 29-Count Cartel-Linked Drug and Gun Case

11 Indian Nationals Charged in Staged-Robbery U-Visa Fraud Case

Chicago Grand Jury Indicts 'El Chuta' on Drug, Firearms and Material Support to Terrorism Charges

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

Former Home Depot Employee Gets 37 Months for $4 Million Gift Card Fraud

Connecticut Man Pleads Not Guilty in 21-Count Crypto Fraud Case Linked to $950,000 Stake.com Losses

German Police Search Deutsche Bank in Preliminary Money-Laundering Probe Tied to Abramovich-Linked Firms

Ex-Zynex Leaders Arrested, Indicted in Alleged $873 Million Health Care and Securities Fraud

Sydney Barrister Charged After Airport Search Allegedly Uncovers Child Abuse Material

German High Court Orders Pretrial Detention in Alleged Iran-Linked Plot Targeting Jewish Sites

Judge Links Alleged Los Cabrera Financier ‘El Limones’ to Trial, Orders Pretrial Detention

Baltimore Man Pleads Guilty in Boston to Child Exploitation and Sex-Trafficking Conspiracy

Federal Prosecutor Takes Over CDU Cyberattack Probe on Espionage Suspicion

Houston Jury Convicts Texas Executive of Bribing Pemex Officials Under the FCPA