It was mid-August at the bar inside the plush Ritz-Carlton hotel in Tysons Corner, Virginia, just outside Washington, and Jack Burkman and his business partner Jacob Wohl were making their latest sales pitch. They were seated at a table with Ammon Covino, a convicted felon, and his wife, Crystal. “With this particular White House,…
Six Nigerian nationals linked to an organized criminal network that allegedly swindled American women out of more than $6 million through online romance scams will be extradited to the United States on Friday, South African police said. The men, who were arrested in the South African city of Cape Town in 2021, are set to…
Thomas Ross, a Republican candidate for state representative in Missouri, is facing a federal charge over allegations he instructed his former campaign manager to plant cocaine and amphetamines on a political opponent, the Justice Department announced Thursday. Ross, 37, is charged with one count of conspiring to distribute a controlled substance in the alleged scheme…
A husband who stands accused of raping and sexually abusing his wife is set to go on trial in England on Tuesday, along with a dozen other men who are alleged to have taken part in or helped facilitate the abuse. The man, in his 60s and from the town of Stockport in England’s northwest,…
Josh Smith, a pardoned drug offender who served as the No. 2 official at the federal Bureau of Prisons, abruptly announced Monday he was leaving the agency without giving a reason for his departure. But he had a tense relationship with some of the BOP’s employees, some of whom have also raised questions about contracts…
Along the Texas-Mexico border, it’s known as “the Pool.” And this week, federal authorities say they caught one of the men accused of helping run it. Every year, drivers known as transmigrantes transport used cars bought in the United States through Mexico to be resold in Central America. Federal prosecutors say a group of South…
Former CNN anchor Don Lemon asked a federal judge in Minnesota to dismiss criminal civil rights charges against him on Friday, saying he is being unlawfully targeted for vindictive prosecution. His attorneys wrote that President Trump’s animosity toward Lemon “is well documented, stretching back over a decade.” They argued that the Justice Department charged Lemon…
A man whose slain brother led one of Mexico’s most powerful and violent drug cartels pleaded guilty Friday in Washington to conspiring to traffic cocaine and methamphetamine into the United States. Antonio Oseguera Cervantes worked for cartels with his brother Nemesio Rubén Oseguera Cervantes, the drug lord known as “El Mencho” who was killed by…
SOUTH BEND, Ind. – A federal judge on Thursday sentenced the owner of a peptide company to nearly six years in prison after finding he built a massive business by deceiving customers and selling products that were adulterated with steroids. Matthew Kawa, who ran Paradigm Peptides, pleaded guilty last year to selling unapproved drugs and illegally…
The Justice Department is seeking to convince a federal judge to deport a Texas-based Afghan woman who prosecutors allege is an “alien terrorist,” it revealed Wednesday, in the first-ever test case before a secretive court that has never convened since it was created three decades ago. Nazira Haji Zada, 47, of Fort Worth, Texas, will…
