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Two high ranking members of the united cartels charged with drug trafficking, providing material support — DOJ
Note: Please see a copy of the indictment here. A federal grand jury in the District of Columbia returned an indictment yesterday against Juan Jose...
National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ
The Justice Department today announced the 2026 National Health Care Fraud Takedown. Resulted in charges against 455 defendants, including 90 doctors and other licensed...
San diego resident charged with conspiring to provide material support to hamas — DOJ
The Justice Department today announced the unsealing of a five-count complaint charging Reda Mazen Rida Sabassi, 38, of San Diego, California, with terrorism, sanctions-evasion, wire...
United states seizes domain names publishing nude digital forgeries of famous women — DOJ
Yesterday, the U.S. Departments of Justice and Homeland Security seized the domains CFAKE.com and SOCFAKE.com. Are domains that were being used to publish thousands...
Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket
Summary
A federal jury has convicted Demani Jawara Bosket, 51, of Saluda, South Carolina, and his niece, Tanya Lashawn Bosket, 53, of Charlotte, North Carolina,...
