The defendant ordered luxury goods, tickets, gift cards, first class travel, and luxury hotel accommodations for personal trips, all paid for by the company.
A former employee of the Defense Intelligence Agency (DIA) pleaded guilty this week to charges related to his disclosure of classified national defense information (NDI) to two journalists in 2018 and 2019.
A Mexican national with prior convictions for illegal reentry into the United States and transporting illegal aliens, and who injured an officer during his 2019 arrest, was sentenced to 52 months in prison for illegal reentry and violation of supervised release
A Blythe man has pled guilty to federal charges that he shot a helicopter being used in support of a law enforcement operation.
The DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country.
This happened in the southern district of Georgia.
Hector Alejandro Cabrera Fuentes, a Mexican citizen residing in Singapore, was arrested based on a Complaint charging him with acting within the United States on behalf of a foreign government (Russia), without notifying the Attorney General, and conspiracy to do the same.
Barry Mincey Faces charges of Aggravated Child Molestation, Incest and Enticing a Child for Indecent Purposes.
A criminal complaint filed in U.S. District Court in Augusta charges two men with using fraudulent and stolen credit cards to steal from hotels and a limousine company.
The investigation revealed that between 2011 and 2019, Holmes prepared and filed thousands of federal income tax returns, and on hundreds of the returns, he listed false information, including false Schedule C business losses and false Schedule A itemized deductions, causing taxpayers to claim millions of dollars in refunds that they were not entitled to.