Government ❯ Justice System

Federal Prosecution

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Jury Convicts Fresno Businessman in Nationwide COVID Test Fraud

The verdict signals a tougher federal push to police pandemic product scams.

Former U.S. Soldier Convicted of Sexually Abusing Two Children While Stationed in Germany

Acting AG Authorizes Death Penalty Pursuit in Los Angeles MS-13 Witness Killing

Arizona Gun Dealer Indicted on Terrorism Counts Over Alleged Weapons for CJNG and Sinaloa

Calabasas Man Pleads Guilty to Illegal Offshore Gambling, Money Laundering, Tax Evasion

Letitia James Moves to Quash DOJ Subpoenas, Challenges Albany U.S. Attorney’s Appointment

Supreme Court Rejects Ghislaine Maxwell Appeal, Leaving 20-Year Sentence Intact

U.S. Charges Senior CJNG Operator in New York Over Timeshare Fraud and Terrorism Support

Medina Siblings Get 25 and 8 Years for Cross-Border Kidnapping Plot

Former Jackson Health Foundation COO Pleads Guilty in $4.3 Million Embezzlement Scheme

Ex-Bay Area Advisor Indicted on $9.5 Million Ponzi Scheme Charges

Long Beach Man Sentenced to 7 Years for $2.6 Million Beverly Hills Jewelry Heist

Former West Virginia Police Chief Sentenced to 25 Years for Sex Trafficking Teen