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Investigations

Arrests Prosecutions Corruption Public Safety Criminal Justice Search Warrants Homeland Security Regulatory Compliance Prosecution Information Leaks

3 ARTICLES

last wk.

20 Charged in ATF-Led Crackdown on Puente-13 After Three-Year Probe

Wiretaps and controlled buys underpinned the case, which authorities say ties the gang to shootings, a 2023 kidnapping and large-scale drug and gun trafficking.

6 ARTICLES

last wk.

Nine Indicted in Oakland Grow-House Burglaries Linked to Officer Tuan Le’s Killing

8 ARTICLES

2w ago

Katrina Maclean Pleads Guilty in Harvard Remains Trafficking Case

6 ARTICLES

2w ago

Boston Grand Jury Indicts Washington Man Over Threats to Massachusetts Minor and Graphic Videos

11 ARTICLES

last mo.

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

5 ARTICLES

last mo.

Missing Louisiana Teen Rescued From Pittsburgh Basement as Suspect Held on Trafficking Charges

4 ARTICLES

2mo ago

Judge Orders Formal Imprisonment for Ex Customs Official in Mexico’s ‘Fast and Furious’ Arms Case

3 ARTICLES

3mo ago

Two Pensacola Men Indicted on Federal Gun and Drug Counts With Nov. 3 Trials Set

5 ARTICLES

3mo ago

Georgia Inmate Gets 80-Year Federal Sentence for Mailing Functional Bombs to Courthouse, DOJ

6 ARTICLES

3mo ago

Italy Delays Extradition Decision in Nord Stream Sabotage Case

7 ARTICLES

3mo ago

Federal Prosecutors Charge Eight in Alleged Neo‑Nazi Plot to Seize Parts of Saxony

5 ARTICLES

3mo ago

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam

3 ARTICLES

4mo ago

Five Indian-American Hotel Owners Charged in Nebraska Human Trafficking Operation

9 ARTICLES

4mo ago

Former Torrance Letter Carrier Pleads Guilty to Bank Fraud Conspiracy

4 ARTICLES

6mo ago

Jensens Face Terrorism, Money Laundering Charges in $300 Million Oil Smuggling Scheme

3 ARTICLES

7mo ago

Washington State Man Sentenced to 11 Years for Sex Trafficking of Minors and Adults

9 ARTICLES

8mo ago

Feds Raid Homes of NYC Interim Police Commissioner Thomas Donlon

Investigations

20 Charged in ATF-Led Crackdown on Puente-13 After Three-Year Probe

Nine Indicted in Oakland Grow-House Burglaries Linked to Officer Tuan Le’s Killing

Katrina Maclean Pleads Guilty in Harvard Remains Trafficking Case

Boston Grand Jury Indicts Washington Man Over Threats to Massachusetts Minor and Graphic Videos

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

Missing Louisiana Teen Rescued From Pittsburgh Basement as Suspect Held on Trafficking Charges

Judge Orders Formal Imprisonment for Ex Customs Official in Mexico’s ‘Fast and Furious’ Arms Case

Two Pensacola Men Indicted on Federal Gun and Drug Counts With Nov. 3 Trials Set

Georgia Inmate Gets 80-Year Federal Sentence for Mailing Functional Bombs to Courthouse, DOJ

Italy Delays Extradition Decision in Nord Stream Sabotage Case

Never miss stories about

Investigations

Federal Prosecutors Charge Eight in Alleged Neo‑Nazi Plot to Seize Parts of Saxony

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam

Five Indian-American Hotel Owners Charged in Nebraska Human Trafficking Operation

Former Torrance Letter Carrier Pleads Guilty to Bank Fraud Conspiracy

Jensens Face Terrorism, Money Laundering Charges in $300 Million Oil Smuggling Scheme

Washington State Man Sentenced to 11 Years for Sex Trafficking of Minors and Adults

Colorado Man Federally Charged in Tesla Firebombing Case

Former Flight Attendant Pleads Guilty to Secretly Filming Minors on Flights

Judge Issues Gag Order in Sean 'Diddy' Combs' Sex Trafficking Case

Feds Raid Homes of NYC Interim Police Commissioner Thomas Donlon

Never miss stories about

Investigations