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The Latest Breaking News from the US Attorney Office

Travis Kelce among 64 victims as India-born man jailed for $35 million Ponzi scheme

After an intense legal battle, Siddharth Jawahar, founder of Swiftarc Capital, has been sentenced to an eleven-year prison term for running a Ponzi scheme that swindled sixty-four investors, among them NFL star Travis Kelce. Jawahar diverted new investor funds to maintain a luxurious lifestyle, while accusations arose of evidence tampering…

The Economic Times

Indian man on student visa in US sentenced to 30 months for defrauding Vietnam veteran

An Indian citizen living in the US on a student visa has been sentenced to 30 months in prison for his role in a scheme that defrauded an elderly Vietnam veteran, the US Attorney’s Office said.

The Times of India

Gujarat man pleads guilty in US in $9.36 million illegal gambling case

An Indian national of Gujarati origin has pleaded guilty to his role in a multi-million-dollar illegal gambling conspiracy that allegedly operated through six businesses in southwest Missouri, generating nearly USD 9.36 million (approximately Rs 89 crore) in gross proceeds.

The Times of India

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The San Francisco 49ers Scammer Was Behind On His Lamborghini Payment. Then He Sent This Video To The Dealership

"The cars that he was posing with, he got them through me."

Motor1

Suspect created an elaborate fake NFL career to scam women out of $1 million through dating apps

Daejon Labrayae Love allegedly posted videos in luxury sports cars and used search engine results to convince victims he was high-earning wide receiver for San Francisco 49ers

The Independent UK

Chelsea Co-Owner ‘Open to Selling Share’ Amid U.S. Investigation

Mark Walter recently sold the Los Angeles Lakers in the most lucrative deal in sports history.

Sports Illustrated

Shamell Naquan Joyner trial takes bizarre turn as jurors uncover suspected drugs and Chinese yuan hidden in evidence

Jurors found a Chinese yuan note and white powder inside clothing presented as evidence. This discovery occurred during deliberations in the Shamell Joyner robbery trial. The judge instructed jurors to disregard these unexpected items during their decision-making. Jurors ultimately convicted Joyner on thirteen of the twenty-eight charges. The jury deadlocked…

The Economic Times

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Reflecting Pool row takes new turn as Trump reveals new evidence

President Trump again accused David Hearn of damaging the Lincoln Memorial pool. He also admitted rushed renovation work contributed to some site damage. Prosecutors dropped the felony case against Hearn after new evidence emerged. This dispute is part of a larger controversy surrounding the pool's extensive renovation. Security cameras are…

The Economic Times

Indian national in US on visitor visa jailed for $3.7 million fraud scheme targeting elders

An Indian national has been sentenced to four years in prison in the United States for his role in a cross-border fraud scheme that targeted elderly Americans and laundered millions of dollars obtained through impersonation scams.

The Times of India

Ex-Citigroup Boss Sentenced to 30 Years After Autism Defence Is Rejected

Former Citigroup managing director Edward Gene Smith has been sentenced to 30 years in a US federal prison after prosecutors demolished his claim that autism drove his decade-long pattern of sexual abuse.

International Business Times UK

'Pray for My Enemy': Convicted Pastor Stole $340K From Churches for Gambling and Lavish Expenses

Louisiana pastor and author Dale Sanders has been convicted of stealing more than $340,000 from two churches to fund gambling and personal expenses, after a federal jury found him guilty on 25 counts.

International Business Times UK

Roger Rogoff Fired After 54 Minutes: Inside The Trump Seattle Prosecutor Dismissal

President Trump fired newly appointed U.S. attorney Roger Rogoff in Seattle just 54 minutes after his swearing-in, highlighting tensions between the judiciary and executive over appointment powers.

International Business Times UK

Jamaican Man Pleads Guilty in $9M Sweepstakes Scam That Targeted Elderly Americans

A Jamaican national has pleaded guilty to helping lead an international fraud ring that stole more than $9 million from over 200 elderly victims across the United States through a sweepstakes scam.

International Business Times UK

Savannah Guthrie Said 'We'll Pay'—Then Came the Hoax: Man Admits to False Ransom Note in Mom's Disappearance

A California man has pleaded guilty to sending a fake ransom note in the disappearance of Nancy Guthrie, Today host Savannah Guthrie's 84‑year‑old mother.

International Business Times UK

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We Got This Covered

California man caught entering US with 60 reptiles under his clothes handed five year sentence for smuggling

A California man who smuggled at least 1,700 animals into the U.S. over the course of six years has been sentenced to more than five years in prison. Jose Manuel Perez was caught in 2022 and allegedly had 60 reptiles hidden underneath his clothes.

International Business Times UK

US Justice Department Requests Names, Addresses And Banking Information From Reddit And X Users In ICE Case

The US government is using grand jury subpoenas to identify anonymous critics of immigration enforcement, raising concerns about free speech and digital privacy.

International Business Times UK

Who Is Joyce Smith? USPS Postmaster Who Thought She Could Escape Justice Admits to $57k Theft

A small-town Kansas postmaster has admitted stealing tens of thousands of dollars from her branch after an audit uncovered missing cash, money orders and cheques.

International Business Times

Ex-DOJ Prosecutor Charged With Stealing Jack Smith Report On Trump Case

Carmen Mercedes Lineberger, who worked in the U.S. Attorney's Office for the Southern District of Florida, has been charged with theft of government property and concealment of government records.

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The Economic Times

How Trump's Minneapolis immigration blitz hobbled federal crime fighting

A Trump administration immigration crackdown in Minnesota significantly disrupted federal investigations into serious crimes, leading to a sharp decline in gun and drug prosecutions. The operation caused several top prosecutors to quit and agents to be diverted, hobbling the U.S. Attorney's Office and impacting public safety efforts.

The Independent UK

Washington police put 13 officers on administrative leave in internal crime statistics investigation

Washington interim Police Chief Jeffery Carroll says that 13 officers have been placed on administrative leave in connection with an internal investigation into how the department compiles crime statistics, a subject that also faces scrutiny from Congress and the U.S. Attorney’s Office

Latin Times

Mexican National Pleads Guilty to Impersonating Border Patrol Agents in Southern California

Jaime Ernesto Álvarez-González, pleaded guilty to one count of impersonating a federal agent and three counts of illegal firearm possession. Prosecutors said Álvarez-González overstayed his tourist visa and lived unlawfully in the United States for decades.

Latin Times

Leader of Guatemala's The Huistas Drug Trafficking Organization Arrested in San Diego

Eugenio Darío Molina-López made his initial appearance in federal court on Friday, April 24, and entered a not guilty plea. A motion hearing and trial setting is scheduled for May 11 before U.S. District Judge Dana M. Sabraw.

The Independent UK

Mexican man pleads guilty to impersonating Border Patrol agent to 'disrupt deportation missions'

A Mexican man in the United States has pleaded guilty to impersonating a Border Patrol agent and following federal immigration officers to divert them while they were out on immigration enforcement missions in Southern California

The Independent UK

Feds arrest over two dozen Mexican Mafia members in massive drug bust

Over two dozen members of the Mexican Mafia were arrested on Thursday in an operation by the FBI and local authorities across Southern California, federal authorities said.

International Business Times UK

DHS Claims Migrant 'Beat Agent With A Shovel' — New Footage Shows No Attack Before ICE Agent Fired Through Closed Door

A newly released surveillance video casts doubt on the government's account of a January ICE shooting in Minneapolis, leading to dropped charges and potential perjury investigations.

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