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For years, an undisclosed agent worked on behalf of the Chinese government right under the noses of two New York Governors.
Carlos Corona, a 37-year-old man from South Los Angeles, was sentenced to seven years and three months in federal prison for leading a conspiracy that defrauded banks and credit unions of more than $2.7 million, according to a court judgment in the case.
A Board of Elections District Leader has been accused of extorting New York City poll workers.
Taking shortcuts to skirt environmental regulations isn’t a victimless crime, even when the victims themselves can’t speak.
Moving to a new home – across the street or across the country – is stressful and expensive. Imagine the added stress and expense if the movers “kidnap” your worldly possessions and hold them for ransom.
In March 2016, federal agents seized a 2000-year-old, one-ton ceramic mosaic piece of floor that had been illegally brought into the United States several months earlier.
A trip to Georgia can turn into years in prison if you are a convicted felon carrying illegal firearms.
For many, a Caribbean cruise is a dream come true.
Four flight attendants decided to use their security line privileges to smuggle the proceeds of trafficked narcotics from the U.S. to the Dominican Republic, according to federal prosecutors. They’ve all pleaded guilty.
Two Alabama law enforcement officers pled guilty in August to using excessive force.
Two Virginia men found guilty of stealing mail from U.S. Post Office mailboxes will be sentenced later this year, the U.S. Attorney’s Office for Eastern Virginia reported in an Aug. 16 press release.
Two more members of an international fraud ring that preyed on elderly Americans in several U.S. states were sentenced to federal prison on Aug. 16, the U.S. Attorney’s Office for Western Michigan announced in a press release. That leaves only the leader, nicknamed “Master,” to have his day in court.
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