| Former North Carolina Resident Pleads Guilty to Money Laundering Conspiracy (more) | 2012 02 12
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| Caribbean Corridor Strike Force Seizes 245 Kilograms of Cocaine, Arrests Tw (more) | 2012 02 12
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| Solitary Confinement Is Too Harsh for ‘Lord of War’ Vicktor Bou (more) | 2012 02 12
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| Thirty-Three Alleged Members of Middletown Heroin and Cocaine Trafficking R (more) | 2012 02 11
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| Doug Whitman Arrested by the FBI and Charged with Allegedly Using Inside In (more) | 2012 02 11
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| Ahmed Alabadi Arrested on an Indictment Alleging Bank Fraud, Attempted Bank (more) | 2012 02 08
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| Chicago Man Pleads Guilty to Attempting to Provide Funds to Support al Qaed (more) | 2012 02 08
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| Former Detroit Public Schools Accountant, Teacher Indicted on Fraud and Mon (more) | 2012 02 03
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| Fugitive Previously Indicted for Copyright Infringement of Commercial Softw (more) | 2012 02 03
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| Laurie Schneider Indicted by a Federal Grand Jury for Allegedly Operating P (more) | 2012 02 03
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| Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating (more) | 2012 02 03
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| Kim Davis Indicted by a Federal Grand Jury Allegeding Conspiring to Commit (more) | 2012 02 02
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| FBI Director Says Cyberthreat Will Surpass Threat From Terrorists (more) | 2012 02 02
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| Seven Members, Associates, and Leaders of Folk Nation Gang Indicted for All (more) | 2012 02 02
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| California Man Pleads Guilty to $8.5 Million Mortgage Fraud Scheme (more) | 2012 02 02
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| Five Alleged Members of the Bonanno Crime Family Arrested for Racketeering (more) | 2012 01 30
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| 22-Count Indictment Returned for Alleged RICO Violations, the Violent Crime (more) | 2012 01 30
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| Alicia Vasquez Arrested and Charged by a Federal Grand Jury for Alleged Con (more) | 2012 01 29
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| Federal Indictment Charges 15 Men from Albuquerque and Edgewood with Allege (more) | 2012 01 29
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| Brett L. Nash Arraigned in Federal District Court in East St. Louis on Fede (more) | 2012 01 26
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| 119 Individuals Charged in Three Countywide Law Enforcement Operations (more) | 2012 01 26
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| Alleged Members of Native Mob Charged in Sweeping Racketeering Indictment (more) | 2012 01 26
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| Nine Health Care Professionals, Including Five Doctors, Charged in Alleged (more) | 2012 01 25
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| FBI Says Hysen Sherif, Accused Terrorist Plotter, Wanted To Kill Witnesses (more) | 2012 01 25
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| FBI Arrests Jamshid Muhtorov on Alleged Charges of Supporting a Terrorist O (more) | 2012 01 23
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| Supreme Court says search warrants needed when police use GPS devices to tr (more) | 2012 01 23
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| Executives Facing US Accusations Under FCPA May Be Encouraged to Fight Char (more) | 2012 01 14
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| Harris County Precinct One Constable Jack Abercia Indicted by a Houston Fed (more) | 2012 01 14
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| Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Feder (more) | 2012 01 14
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| John Edwards has life-threatening medical condition, judge says (more) | 2012 01 14
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| 50 Individuals Charged in Puerto Rico with Allegedly Trafficking Identities (more) | 2012 01 13
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| Fifteen Individuals Indicted in an Alleged Large-Scale Federal Drug Conspir (more) | 2012 01 12
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| FBI Pushes to Classify Undercover Animal Abuse Investigations as ‘Ter (more) | 2012 01 10
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| U.S. Agents Aided Mexican Drug Trafficker to Infiltrate His Criminal Ring (more) | 2012 01 10
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| Craig Baxam Arrested for Allegedly Attempting to Provide Material Support t (more) | 2012 01 10
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| Sami Osmakac Arrested by the FBI in an Alleged Terrorist Attack (more) | 2012 01 10
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| David Foley Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud, Cons (more) | 2012 01 10
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| Chicago Man Accused of Mailing Threatening Letters Containing False Informa (more) | 2012 01 08
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| Jerald Bland Plead Guilty in Houston Federal Court to One Count of Transpor (more) | 2012 01 07
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| Thomas G. Bruton Becomes Clerk of Court in the U.S. District Court for the (more) | 2012 01 07
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| McKenzie J. Carson is Charged in a Federal Criminal Complaint in the U.S. D (more) | 2012 01 07
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| Joshua Beall is Charged in a Federal Criminal Complaint with Alleged Two Co (more) | 2012 01 04
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| Eugene DeBerger is Charged in a Federal Criminal Complaint with Alleged Inf (more) | 2012 01 04
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| Stanford Seeks to Delay Trial After Defense Expert Witnesses Quit Over Pay (more) | 2012 01 04
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| San Bernardino Fugitive Wanted for Quadruple Homicide Returned to U.S. Toda (more) | 2012 01 01
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| Six Indicted by a Federal Grand Jury in Alleged Internet Scam Involving Bog (more) | 2011 12 31
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| West Suburban Investment Adviser Charged with Allegedly Causing 10 Clients (more) | 2011 12 31
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| Eric Rogers Indicted for Alleged Failure to Testify Before a Federal Grand (more) | 2011 12 29
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| California Woman Indicted on Charges of Allegedly Giving Money to Terrorist (more) | 2011 12 22
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| United States Attorney Hogsett Announces the Indictment of Three Indianapol (more) | 2011 12 22
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| Defendant Charged with Alleged Participation in the Murder of ICE Special A (more) | 2011 12 21
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| Hampstead Woman Indicted for Allegedly Embezzling Over $275,000 From Her Em (more) | 2011 12 21
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| Attorney General Holder Announces New Federal Bureau of Prisons Director (more) | 2011 12 21
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| Company and Three Individuals Indicted in Ohio for Allegedly Illegally Expo (more) | 2011 12 21
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| David Santos Zamudio, II Indicted by a San Diego Federal Grand Jury for All (more) | 2011 12 21
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| Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mort (more) | 2011 12 20
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| Manhattan U.S. Attorney Announces Guilty Plea of Former Controller at Berna (more) | 2011 12 20
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