MS-13 Gang Member Sentenced to 20 Years in Machete Attack Case
An MS-13 gang member was sentenced to 20 years in federal prison for his role in a brutal machete attack at a park just outside Dallas, Texas, announced Assistant Attorney…
Sixth and Final Defendant Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme
A citizen and resident of the Dominican Republic pleaded guilty today in Miami, Florida, to multiple criminal charges in connection with a sophisticated global cellphone fraud scheme that involved compromising…
Alleged Cryptocurrency Fraudster Extradited From Thailand to Face Charges in Multi-Million Dollar Investment Scheme
A citizen of Sweden has been extradited from Thailand to the United States today to stand trial for alleged securities fraud, wire fraud and money laundering. Assistant Attorney General Brian…
Former Westminster Police Officer Pleads Guilty to Sexually Assaulting an Individual
Curtis Arganbright, 42, a former Westminster Police Department (WPD) Officer, pleaded guilty today in federal court in Denver, Colorado, to one count of violating the civil rights of a female…
Indian National Charged with Aggravated Sexual Abuse while Working as a U.S. Military Contractor in Afghanistan
An Indian national arrived in the U.S. yesterday after being ordered detained and removed to the U.S. for the alleged sexual assault of a U.S. national on a military base…
Two Former Houston Police Department Officers Indicted in Connection to Fatal Raid
Three people are now in custody in relation to the fatal raid that occurred in January 2019 on Harding Street in Houston, Texas, announced Assistant Attorney General Eric Dreiband of…
Superseding Indictment Charges Former Precious Metals Salesman with Racketeering Conspiracy
A former salesperson in the New York offices of a U.S. bank (Bank A) was charged in a superseding indictment filed yesterday and made public today for his alleged participation…
California Health System and Surgical Group Agree to Settle Claims Arising from Improper Compensation Arrangements
Several hospitals owned and operated by Sutter Health (Sutter), a California-based healthcare services provider, and Sacramento Cardiovascular Surgeons Medical Group Inc. (Sac Cardio), a practice group of three cardiovascular surgeons,…