DOJ Criminal Division
justice.gov
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Government body in the United States; financial publications from its own official source.
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Publications 25
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Coordinated Arrests and Charges Dismantle Hamas Terror Finance Network Raising Funds from the United States
The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami, and Raed Yousef, for their involvement in paying, s...
Announcement -
Apprehended Venezuelan Tren de Aragua Leader on FBI’s 10 Most Wanted Fugitives List Appears in Nebraska Court Following Homeland Security Task Force Investigation
The Justice Department announced the apprehension of Anibal Alexander Canelon Aguirre also known as “Prometheus” and “The Engineer,” 50, of Venezuela. Anibal Alexander Canelon Aguirre was added to ...
Announcement -
Dutch National Indicted and Arrested for Unauthorized Computer Access Conspiracy
SAN JUAN, Puerto Rico – On September 16, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging a Dutch national who resides in the United Kingdom with conspiracy...
Announcement -
Three Members of Violent Memphis Street Gang Sentenced for Attempted Murder in Aid of Racketeering and Firearm Charges
Three members of the Unknown Vice Lords (UVL), a violent street gang in Memphis, Tennessee, were sentenced to a total of over 42 years in prison for conspiring and attempting to commit a gang-relat...
Announcement -
Illegal Alien from Honduras and Kansas Woman Plead Guilty to Fraudulently Seeking to Obtain Custody of an Unaccompanied Alien Child
Romulo Hernandez Murillo, 46, an illegal alien from Honduras, and Lisa Marie Lopez Perdomo, 49, of Syracuse, Kansas, pleaded guilty today to submitting a sponsorship application containing fa...
Announcement -
Mexican Couple Extradited from Mexico for Smuggling Unaccompanied Alien Children into the United States
Two Mexican nationals were arraigned in the Western District of Texas after being extradited from Mexico to face charges for smuggling unaccompanied alien children into the United States.
Announcement -
Two Indian Nationals Charged in Connection with Transnational Counterfeit Ozempic Scheme
A federal grand jury in the Middle District of Florida charged two individuals, Swapnadip Roy, 33, and Vicky Ramancha, 37, both Indian nationals, with conspiracy and smuggling related to an alleged...
Announcement -
Arizona CEO Pleads Guilty to Embezzling Over $8.8M from Employee Benefit Plans
James Vincent Campbell, 49, of Scottsdale, Arizona, pleaded guilty today in the District of Maryland to embezzling more than $8.8 million from an Employee Retirement Income Security Act (ERISA) ben...
Announcement -
Woodbridge predator sentenced to 40 years in prison for sexually exploiting more than 40 minor girls
Malachi Morgan Thomas, 24, of Woodbridge, was sentenced yesterday to 40 years in prison for sexually exploiting more than 40 minor girls.
Announcement -
Virginia Man is Sentenced to 40 Years in Prison for Exploiting More Than 40 Minor Girls on Snapchat
Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday to 40 years in prison for sexual exploitation of children and possession of child sexual abuse material (CSAM).
Announcement -
Cuban National Convicted for International Alien Smuggling and Money Laundering Conspiracy
A federal jury in the Middle District of Florida convicted a Cuban National for his role in an international alien smuggling and money laundering conspiracy.
Announcement -
Former U.S. Soldier Sentenced for Hacking and Extortion Scheme That Exposed Sensitive Data of U.S. Government Official
Cameron John Wagenius, 22, a former Army soldier who was most recently stationed in Texas, was sentenced today to 70 months in prison and ordered to pay $294,978 in restitution for conspiring to ha...
Announcement -
Former Jackson Hole bookkeeper sentenced to nearly four years in federal prison for $1.48 million embezzlement and tax fraud scheme
CHEYENNE, Wyo. Laura Marie Means, 46, of Jackson, Wyoming, was sentenced Tuesday to 46 months in prison followed by three years of supervised release for orchestrating a massive, multiyear wire fra...
Announcement -
Kosovar National Pleads Guilty to Operating Cybercrime Marketplace Offering Tools and Products to Cybercriminals
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to charges related to his creation and operation of Rydox, an illicit website and marketplace for cybercriminals to buy, sell and trade stolen...
Announcement -
Uzbek National Extradited to the United States to Face Charges for Providing Material Support to Foreign Terrorist Organizations
Davud Ansariy, a citizen of Uzbekistan and naturalized citizen of the United States, also known as “Kozimjon Gafurov” and “Kozim,” will be arraigned in federal court in Brooklyn this afternoon befo...
Announcement -
U.S. Attorney Ryan Raybould meets with Guatemalan leaders to strengthen joint efforts against cartel networks
United States Attorney Ryan Raybould and Criminal Chief Fabio Leonardi of the Northern District of Texas traveled to Guatemala this week to expand cooperative efforts with Guatemalan justice‑sector...
Announcement -
Texas Man Convicted of Sex Trafficking in the District of Columbia
A federal jury in the District of Columbia convicted Devontee Parker, 38, of Dallas, today for sex trafficking by force, fraud, or coercion, interstate transportation for purpose of prostitution, a...
Announcement -
Iowa Man Sentenced to Life in Prison for Sex Trafficking Three Women, Drug Distribution, and Obstruction
Dave Shumpert III, 30, of Des Moines, Iowa, was sentenced today in the U.S. District Court for the Southern District of Iowa to life in prison after being found guilty by a jury on June 11 of charg...
Announcement -
Chicagoland Man Convicted of Sex Trafficking and Forced Labor
A federal jury in the Northern District of Indiana convicted Anthony Mayers, 36, of Gary, Indiana, of four counts of trafficking by force, fraud, or coercion and other related charges.
Announcement -
Extradited Nigerian National Pleads Guilty to Money Laundering in Connection with Sextortion and Romance Scams
Olamide Shanu, 35, a Nigerian national, pleaded guilty yesterday in the District of Idaho to charges related to his role in several cyber-enabled schemes that defrauded approximately 150 American v...
Announcement -
Extradited Nigerian National Pleads Guilty To Money Laundering In Connection With Sextortion And Romance Scams
Olamide Shanu, 35, a Nigerian national, pleaded guilty in the District of Idaho to charges related to his role in several cyber-enabled schemes that defrauded approximately 150 American victims and...
Announcement -
Shumpert Targeted Young Homeless Women Battling Drug Addiction
Dave Shumpert III, 30, of Des Moines, Iowa, was sentenced today in the U.S. District Court for the Southern District of Iowa to life in prison after being found guilty by a jury on June 11 of charg...
Announcement -
Former Bank CEO Sentenced to Over 9 Years in Prison for Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme
Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, was sentenced to 112 mon...
Announcement