Tag: Federal Charges
FORMER HIGH MUSEUM OF ART COO CHARGED IN $600K EMBEZZLEMENT SCHEME INVOLVING ALTERED INVOICES AND PERSONAL PURCHASES
REPEAT OFFENDER CHARGED — FBI FILES FEDERAL COMPLAINT AFTER CRYPTO-FUNDED CHILD EXPLOITATION PURCHASE NETWORK IDENTIFIED IN WASHINGTON, D.C.
CATHOLIC CHURCH DESTROYED IN ARSON ATTACK — FEDERAL CHARGES FILED AFTER ONLY PARISH WORSHIP SITE BURNED DAYS BEFORE HOLY WEEK
TRANSNATIONAL GANG NETWORK INDICTED — 52 MEMBERS OF “LA FAMILIA NUNCA MUERE” CHARGED IN MULTI-YEAR DRUG AND FIREARMS OPERATION ACROSS PUERTO RICO
INTERSTATE CHILD EXPLOITATION CASE — OHIO MAN ADMITS TO ENTICEMENT AND SEXUAL CONTACT WITH MISSOURI MINOR
SNAP FRAUD NETWORK EXPOSED IN BOSTON — SMALL STOREFRONT PROCESSED MILLIONS THROUGH ILLEGAL BENEFIT TRAFFICKING
FORMER FIREFIGHTER ADMITS TO INFANT ABUSE AND DISTRIBUTION OF RECORDED MATERIAL — FEDERAL CASE EXPOSES REPEATED OFFENSES AND NETWORKED PARTICIPATION
THREAT ESCALATION AT MILITARY INSTALLATION — ST. PETERSBURG MAN CHARGED AFTER CALLING IN VIOLENT THREATS TO MACDILL AIR FORCE BASE
POST-ATTEMPT COVER-UP CASE — LAND O’LAKES WOMAN CHARGED WITH ASSISTING AFTER THE FACT AND EVIDENCE TAMPERING IN MACDILL IED INCIDENT
ATTEMPTED BASE ATTACK — LAND O’LAKES MAN CHARGED AFTER ALLEGED IED PLACEMENT AT MACDILL AIR FORCE BASE VISITOR CENTER
HOMIETOS MOTORCYCLE GANG RICO CASE — 17 CHARGED IN MULTI-YEAR VIOLENCE AND TERRITORIAL CONTROL OPERATION ACROSS HOUSTON REGION
INTERSTATE THREAT CASE UNSEALED — KARL CZEKAI CHARGED AFTER TARGETING OKLAHOMA JUDGE WITH ARMED THREATS AND ESCALATING ONLINE INTIMIDATION
INTERNATIONAL SYNTHETIC OPIOID PIPELINE DISRUPTED — CANADIAN TRAFFICKER EXTRADITED TO UNITED STATES AFTER MULTI-COUNTRY OPERATION TARGETS PROTONITAZENE NETWORK
OFFICER OF THE COURT ACCUSED OF WEAPONIZING VIOLENCE — NEW YORK ATTORNEY CHARGED IN $500,000 EXTORTION PLOT TARGETING FORMER CLIENT AND FAMILY
PROHIBITED POSSESSION CASE ADVANCES — PENNSYLVANIA MAN INDICTED ON FEDERAL FIREARMS CHARGES IN YORK COUNTY
FINANCIAL CONTROL BREACH INSIDE MEDICAL CLINICS — FORMER MANAGER ADMITS TO $500K+ EMBEZZLEMENT SCHEME SPANNING MULTIPLE YEARS
THREAT AGAINST FEDERAL OFFICE HOLDER RESULTS IN SENTENCE — MINNESOTA MAN RECEIVES PRISON TERM FOR TARGETING MEMBER OF CONGRESS
Federal Charge Filed After Violent Assault on TSA and Police at Dallas Love Field Security Checkpoint
Crownpoint Man Pleads Guilty to Strangulation and Taser Assault on Tribal Officer Following Violent Domestic Incident
FIVE-PERSON MAIL THEFT AND FRAUD RING PLEADS GUILTY IN $1.7M MIAMI CHECK-WASHING AND DRUG TRAFFICKING OPERATION
New York Man Charged in Federal Child Exploitation Case Linked to Nihilistic Violent Extremist Network “764”
Commerce Township Man Pleads Guilty to Using AI-Generated Sexual Images to Cyberstalk Social Media Influencer
Former Missouri Kindergarten Teacher Pleads Guilty to Possession and Sharing of Child Sex Abuse Material
New York Man Pleads Guilty to Fencing Millions in Stolen Jewelry from Mall Thefts Across the United States
Federal Case Escalates in Ambush Killing of National Guardsman as Interstate Firearm Charges Bring Death Penalty Review Into Scope
