US Cracks Down on Overseas Scam Networks
US targets global scam networks stealing billions from Americans.
Crimes
Chinese National Arrested Over Base Photos
US targets global scam networks stealing billions from Americans.
Charges Filed Against Nonprofit Over Alleged Donation Misuse
Grand jury alleges nonprofit secretly diverted funds to extremist-linked individuals.
MS-13 Members Sentenced for Houston Area Murders
Federal case ends with lengthy prison terms for violent gang killings.
Florida’s Stand Your Ground Law: Myth vs. Reality
Claims of lawful self-defense still require proof that a threat was immediate and serious enough to justify the force used.
Armed Felon Convicted of Carmel CVS Robbery; Accomplice Sentenced to Nine Years
Hamilton’s criminal history includes felony convictions for carrying a handgun without a license and synthetic identity deception, which prohibits him from legally possessing a firearm.
Domestic, Foreign Suspects Charged in Tax Fraud Scheme
Two men charged in massive IRS identity theft fraud case.
Minnesota Jury Convicts Teen in Machine Gun Case
Teen convicted after modified firearm found during Minnesota traffic stop.
Russian Citizen Sentenced to Federal Prison for Hacking into U.S. Companies and Enabling Major Cybercrime Groups to Extort Tens of Millions of Dollars
Volkov agreed to pay full restitution to victims including at least $9,167,198.19 to known victims.
Valid8 Financial: Upstate New York District Attorney Secures Convictions in Complex Investigations Involving $300K in Losses
Valid8 Financial’s forensic accounting software accelerated prosecutions in elder exploitation and child neglect cases.