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https://www.haaretz.com/us-news/2026-04-03/ty-article/.premium/ice-arrests-prominent-palestinian-leader-suspected-of-terror-funding-charges/0000019d-5412-d613-a1ff-dd9f234f0000
ICE Arrests Prominent Palestinian Leader Suspected of Terror Funding Charges - U.S. News
Apr 3, 2026 - West Bank-born Salah Salem Sarsour, 53, the President of the Islamic Society of Milwaukee, Was Arrested on Monday for Suspicions of 'Funding Terror...
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https://www.oann.com/newsroom/doj-charges-u-s-special-forces-soldier-for-insider-trading-after-400k-win-on-maduro-raid/
DOJ charges U.S. Special Forces soldier for insider trading after $400K win on Maduro raid – One...
Federal authorities arrested and charged a U.S. special forces soldier, accused of making bets on the raid that removed Venezuela's Nicolás Maduro from office...
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https://www.cftc.gov/PressRoom/PressReleases/9217-26
CFTC Charges U.S. Service Member with Insider Trading in Nicolás Maduro-Related Event Contracts |...
The CFTC today announced it has filed a complaint in the U.S. District Court for the Southern District of New York against Gannon Ken Van Dyke of North...
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https://www.eeoc.gov/commissioner-charges
Commissioner Charges | U.S. Equal Employment Opportunity Commission
While most investigations by the U.S.
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https://www.ibtimes.com/high-ranking-ecuadorian-gang-member-extradited-us-drug-charges-3801876
High-Ranking Ecuadorian Gang Member To Be Extradited To U.S. On Drug Charges | IBTimes
Apr 23, 2026 - A high-ranking member of the
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https://www.upi.com/Top_News/World-News/2026/04/29/latam-us-mexico-gov-indictment/2831777500069/
Sinaloa governor, nine Mexican officials face U.S. drug charges - UPI.com
Apr 29, 2026 - The Justice Department announced Wednesday that it had indicted 10 current and former Mexican officials on drug-trafficking charges.
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https://www.democracynow.org/2026/3/3/headlines/us_attorney_in_minnesota_faces_criminal_contempt_charges_for_defying_court_orders
U.S. Attorney in Minnesota Faces Criminal Contempt Charges for Defying Court Orders | Democracy Now!
A federal judge has summoned Minnesota’s U.S. Attorney Daniel Rosen and several ICE officials to appear in a St. Paul court today over violations in...
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https://www.cbsnews.com/news/mexican-officials-charged-drug-trafficking-u-s-federal-indictment/
U.S. charges 10 Mexican officials, including Sinaloa governor, with drug trafficking - CBS News
Apr 30, 2026 - The U.S. government has charged the governor of Mexico's Sinaloa state and nine other current and former Mexican officials with drug trafficking and weapons...
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https://www.kare11.com/article/news/investigations/us-attorney-addresses-fraud/89-b7134a9a-3f0c-450e-9c90-e3361eca6959
KARE 11 Investigates: 'The fraud is not small.' U.S. Attorney announces new charges as part of...
Thompson said it was discovered that since 2018, Medicaid claims paid out $18 billion to 14 programs, and estimated more than half may be tied to fraud.
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