A Wisconsin man was arrested today on a charge related to the May 2022 firebombing of a Madison office building.
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A Houston Attorney pleaded guilty today to conspiring to defraud the United States.
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Ezennia Peter Neboh, 48, of Madrid, Spain, pleaded guilty on March 26 in an international fraud scheme that preyed on elderly Americans, and the lead defendant in the case was extradited from Spain yesterday in connection with the same scheme.
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A 31-year-old woman has been convicted of social housing tenancy fraud, a crime which deprives people in genuine need of council accommodation.
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A Nigerian national was sentenced today to four years and one month in prison for his role in a cybercriminal group operating out of Nigeria and Malaysia, among other places, that executed complex financial fraud scams using the internet.
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A former prison warden was sentenced yesterday in the Northern District of California to 70 months in prison, 15 years of supervised release and $15,000 in restitution for sexually abusive conduct against three female victims who were serving prison sentences and one count of making false statements to government agents.
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Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities culminated in the International Criminal Police Organization (INTERPOL) Mexico and the Fuerza Estatal de Seguridad Ciudadana (FESC) executing the arrests of a human smuggler, along with a co-conspirator, alleged to have operated on the U.S.-Mexico border for several years.
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A federal court in West Palm Beach, Florida, held on March 20 that Jeffrey Cadet violated a permanent injunction entered against him on Aug. 12, 2019, which barred him from acting as a federal tax return preparer or requesting, assisting in, or directing the preparation or filing of federal tax returns for others.
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The Department of Justice, together with the Federal Trade Commission (FTC), today announced that the government will collect $100,000 in civil penalties from Defendants Dalal Akoury MD, PLLC, AWAREmed Wholistic Urgent Care, PLLC, and medical provider Dalal Akoury as part of a settlement to resolve alleged violations of the Opioid Addiction Recovery Fraud Prevention Act of 2018 and the FTC Act in connection with the advertising of treatment services of AWAREmed Health and Wellness Resource Center (AWAREmed).
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At approximately 9 p.m., officers were called to a residence on the report of a stabbing. When officers arrived, they located an adult female who was suffering from apparent stab wounds to her upper body.
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