federal indictment News
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- Homeland Security Investigations Arrests Two Men on Federal Child Exploitation Charges in Puerto Rico
Published: Apr 29, 2026
Section: Crime
In a significant law enforcement action in San Juan, special agents from Homeland Security Investigations (HSI) have apprehended two individuals on multiple criminal counts related...
- Federal Operation Gangsta’s Paradise Dismantles Mexican Mafia Leadership in Southern California Raids
Published: Apr 24, 2026
Section: Crime
A massive multi-agency law enforcement sweep resulted in the arrest of 25 individuals linked to the Mexican Mafia across Orange and Los Angeles counties on April 23. The two-year i...
- Federal Authorities Arrest California Resident for Allegedly Brokering Iranian Weapon Sales to Sudan via Covert Network
Published: Apr 19, 2026
Section: US & Canada
United States prosecutors have charged Shamim Mafi, a Woodland Hills businesswoman and green card holder, with facilitating the sale of Iranian made drones and ammunition. Authorit...
- California Developer Set to Plead Guilty in Massive $100 Million Real Estate Ponzi Scheme
Published: Apr 15, 2026
Section: Analysis
Ken Mattson, the former CEO of LeFever Mattson, has agreed to plead guilty to federal wire fraud charges after prosecutors detailed a 15 year scheme that defrauded hundreds of inve...
- Indictment Unsealed for Individual Charged with Attempted Murder After Shooting at DEA Agents During Fentanyl Transaction
Published: Apr 2, 2026
Section: Crime
A federal grand jury has indicted 33 year old Eduardo Valenzuela Lopez and 22 year old Jael Gonzalez Banuelos following a violent confrontation with Drug Enforcement Administration...
- Federal Prosecutors Indict Five Missouri Residents In $511,000 Conspiracy To Defraud State Childcare Expansion Program
Published: Apr 1, 2026
Section: Crime
A federal grand jury has indicted five individuals for allegedly stealing more than $511,000 from a pandemic era Missouri childcare relief fund. Prosecutors claim the defendants su...
- Vermont Migrant Justice Leader Indicted on Federal Human Smuggling and Identity Fraud Charges
Published: Mar 27, 2026
Section: Crime
A prominent leader within the advocacy group Migrant Justice was arrested and arraigned in Burlington on Thursday following a federal indictment. Jose Ignacio De La Cruz, known as...
- Former Veterans Affairs Official Indicted for Concealing Illegal Contractor Gifts Linked to Multibillion Dollar Software Project
Published: Mar 27, 2026
Section: Politics
A former executive at the Department of Veterans Affairs has been charged with failing to disclose thousands of dollars in cash and luxury gifts from government contractors. John W...
- Federal Grand Jury Indicts Seven Men Following Multi-Agency Operation Targeting Gun Violence and Narcotics in Arkansas
Published: Mar 20, 2026
Section: Crime
U.S. Attorney Jonathan D. Ross announced the unsealing of seven federal indictments against individuals in the Helena-West Helena area following an FBI-led sweep. The defendants fa...
- Federal Grand Jury Indicts Suspect for Mailing Bomb Threat to Cincinnati Courthouse
Published: Mar 13, 2026
Section: Crime
A federal grand jury has indicted Robert Mayberry for allegedly threatening to destroy the Potter Stewart U.S. Courthouse in downtown Cincinnati. The indictment follows a week-long...
- Federal Prosecutors Release Dramatic Video of Seventy Second Jewelry Heist Yielding One Point Seven Million Dollars
Published: Mar 13, 2026
Section: Crime
A coordinated robbery crew utilized a stolen vehicle and overwhelming numbers to strip an estimated $1.7 million in inventory from a California jewelry store in just over one minut...
- Federal Prosecutors Indict Two Former NYPD Officers for Violent Robbery and Sexual Assault of Queens Resident
Published: Mar 11, 2026
Section: Crime
The U.S. Attorney’s Office for the Eastern District of New York has filed charges against former rookie officers Justin Colon and Justin McMillan regarding a 2024 home invasion. Th...