A Mexico-based attorney has pleaded guilty to laundering tens of millions of dollars for the Sinaloa cartel and funneling the proceeds from the U.S. into Mexico. According to the Department of...

A 30-year-old man from California has been sentenced to eight years in prison and ordered to pay $325,000 in restitution after pleading guilty to an internet scam that defrauded a...

SACRAMENTO, Calif. – Three managers from the El Dorado Hills-based company SweepsCoach have pleaded guilty to running an illegal gambling business. According to the U.S. Department of Justice, James Mecham,...

A federal judge has ordered U.S. Immigration and Customs Enforcement (ICE) to explain why a 24-year-old transgender asylum seeker was detained just hours after attending a court hearing in Portland....

An investigator who played a key role in the wrongful conviction of Russ Faria for the 2011 murder of his wife is now facing felony charges for lying under oath,...

The arrest of Ming Li Hui, a longtime Missouri resident originally from Hong Kong, by U.S. Immigration and Customs Enforcement has stirred emotional reactions in the small town of Kennett,...

Hassan Chokr, a Michigan resident, has pleaded guilty to federal firearms charges following a disturbing series of antisemitic threats and an attempted weapons purchase targeting a Jewish daycare. Chokr, 35,...

Sarah Ashton-Cirillo, 47, a former U.S. journalist who briefly served as a spokesperson for Ukraine’s military, was sentenced to 20 years in prison in absentia by a court in occupied...

The U.S. Coast Guard, working with the U.S. Navy, seized over 860 pounds of cocaine valued at $13.65 million from a vessel in the Caribbean Sea. The interdiction occurred on...

The Louisiana Department of Health (LDH) has been found to have disbursed $103 million for Medicaid expenses related to recipients who were not eligible, as indicated in a recently published...