Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful Transactions
ICE Lodges Detainer for Illegal Alien Arrested for Carjacking in Virginia
Arizona Woman Arrested for Punching Homeland Security Agent in the Face
Two Criminal Aliens Convicted for Deadly Mass Pharmaceutical Scam
Twenty-Six Trinitarios Gang Members Charged with RICO Conspiracy Related to Five Murders in Massachusetts
Business and Financial
Mar 2, 2026
TOLEDO, Ohio – Two men have been charged for their involvement in a scheme to deceive senior citizens into giving them cash and gold bars amounting to hundreds of thousands of dollars. A federal grand jury returned an indictment Feb.…
Mar 2, 2026
The Roger Knox Remission Fund has begun distributing more than $12.4 million in funds forfeited to the United States from Roger Knox and his co-conspirators to over 8,000 victims. The U.S. Securities and Exchange Commission also distributed an additional $3.1…
Mar 2, 2026
NAVY Northrop Grumman Systems Corp., Melbourne, Florida, is awarded a $225,109,424 modification (P00011) to a cost-plus-incentive-fee contract (N0001925C0130). This modification exercises options for the design, development, and delivery of all E-130J training weapons systems training materials/courseware, formerly known as E-XX…
Mar 2, 2026
(Montgomery, Ala) – Alabama Attorney General Steve Marshall announced a settlement with The Vanguard Group Inc., a global investment company, that ensures it will not sacrifice consumer profits in the service of environmental ideology. Alabama, along with partner states, brought…
Feb 26, 2026
The SCOTUSblog Founder Hid Millions in Gambling Income and Debts A federal jury in Greenbelt, Maryland convicted Thomas C. Goldstein — a prominent appellate attorney who argued more than 40 cases before the U.S. Supreme Court and co-founded the widely…
Feb 25, 2026
Massachusetts company Study Across the Pond LLC (SATP) and its principal, John Borhaug, have agreed to pay $1,300,000 to resolve allegations that they violated the False Claims Act by knowingly causing foreign schools in the United Kingdom (UK) to submit…
Feb 24, 2026
Southwest Orthopedic and Spine Hospital LLC doing business as OASIS Hospital (OASIS), United Surgical Partners International Inc. (USPI), and Dignity/USP Phoenix Surgery Centers LLC, have agreed to pay $5.6 million to resolve alleged False Claims Act violations relating to improper…
Feb 24, 2026
NAVY Jacobs Government Services Co., Arlington, Virginia, is awarded a $99,000,000 firm-fixed-price, indefinite-delivery/indefinite-quantity contract for architect-engineer services. This contract provides for planning, design, and engineering services to support various project types throughout the Naval Facilities Engineering Systems Command (NAVFAC) Southeast…
Feb 24, 2026
Orlando, Florida – Christopher Alexander Delgado (34, Apopka) has been arrested on a criminal complaint charging him with wire fraud and money laundering. If convicted on all counts, Delgado faces a maximum penalty of 30 years in federal prison. United…
Feb 24, 2026
DENVER – The U.S. Department of Labor’s Occupational Safety and Health Administration has cited three companies after its investigation determined workers died after exposure to hazardous gas at Prospect Ranch in Weld County, Colorado. OSHA’s investigation found that on August…
Feb 24, 2026
The Department of State is sanctioning one individual and two entities under the Protecting American Intellectual Property Act (PAIPA) in connection with theft of trade secrets from U.S. persons. These are the first designations under PAIPA and are supported by…
Feb 23, 2026
AURORA, Colo. (AFNS) -- The Department of the Air Force and Northrop Grumman Corp. have reached an agreement to expand production capacity for the B-21 Raider, accelerating delivery of the Air Force’s next-generation stealth bomber fleet. The agreement applies $4.5…