Federal Jury Convicts Two in $25 Million Business Email Fraud SchemeJune 12, 2026VerdictsA federal jury in Columbia, South Carolina convicted Demani Jawara Bosket and Tanya Lashawn Bosket on June 11, 2026 for a $25 million wire fraud and money laundering scheme.
Federal Indictment Unsealed Against Mexican National for Northern California Drug TraffickingJune 9, 2026Law and PolicyA federal indictment unsealed June 4, 2026, charges Hugo Alberto Herrera Rodriguez, 41, with meth and heroin trafficking and money laundering across Northern California.
Federal Jury Convicts Norcross Man in $400K Tax Fraud SchemeJune 8, 2026VerdictsA federal jury in Atlanta convicted Festus Anyiam on four counts of theft of government funds and one count of money laundering involving over $400,000 in fraudulent tax refunds.
Manhattan Jury Convicts Two in Nationwide Fentanyl Pill Distribution SchemeJune 5, 2026VerdictsA Manhattan federal jury convicted Francisco Alberto Lopez Reyes and Edward Eustate Jimenez on June 1, 2026, in SDNY for running a nationwide fentanyl pill distribution scheme that killed at least one person.
Iranian Tech CEO Arrested for Supplying U.S. Equipment to Iran’s Nuclear ProgramJune 4, 2026Law and PolicyFederal prosecutors arrested Iranian tech CEO Jamshid Ghomi on IEEPA sanctions charges for allegedly supplying U.S. equipment to Iran's nuclear and military program.
Delaware Jury Convicts Two in $9.1 Million PPP Fraud SchemeMay 29, 2026VerdictsA Delaware federal jury convicted Devlon Porter and Amber Baldwin on May 21, 2026, for their roles in a $9.1 million PPP loan fraud scheme, with Porter convicted on both conspiracy counts.
DC Grand Jury Indicts 11 in Transnational Meth and GBL Trafficking RingMay 27, 2026Law and PolicyA D.C. federal grand jury indicted 11 men on May 7, 2026, for running a transnational meth and GBL trafficking ring stretching from South Korea to the Northeast Corridor.
Three Florida Men Sentenced in $2.2 Million Medicare Fraud CaseMay 25, 2026Law and PolicyThree Florida men were sentenced to federal prison for a $2.2 million Medicare fraud and money laundering scheme, the DOJ announced May 19, 2026.
Chinese Nationals Charged With Laundering Sinaloa Cartel and CJNG FundsMay 22, 2026Law and PolicyTwo Chinese nationals face federal money laundering conspiracy charges in Virginia for allegedly processing drug proceeds on behalf of the Sinaloa Cartel and CJNG.
Superseding Indictment Targets CJNG Successor Figure ‘El JardineroMay 21, 2026Law and PolicyA federal grand jury in Washington DC expanded charges against CJNG leader Audias Flores Silva, adding meth trafficking and money laundering after his April 2026 capture in Mexico.