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This Week
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The Spotlight
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The Takedown
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ICE Updates Removals Dashboard, Removals Spiked in Third Quarter of FY 2024
The Takedown Shaw Bransford & Roth P.C. 12/12/24 The Takedown Shaw Bransford & Roth P.C. 12/12/24

ICE Updates Removals Dashboard, Removals Spiked in Third Quarter of FY 2024

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Feds Seize Over $18M in Counterfeit Gibson Guitars in Record-Breaking Seizure
The Takedown Shaw Bransford & Roth P.C. 12/5/24 The Takedown Shaw Bransford & Roth P.C. 12/5/24

Feds Seize Over $18M in Counterfeit Gibson Guitars in Record-Breaking Seizure

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“Serial Swatter” California Teen Pleads Guilty for Over 375 Incidents
The Takedown Shaw Bransford & Roth P.C. 11/21/24 The Takedown Shaw Bransford & Roth P.C. 11/21/24

“Serial Swatter” California Teen Pleads Guilty for Over 375 Incidents

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Texas Siblings Arrested for Role in Migrant Smuggling, Home Had “Deplorable Conditions”
The Takedown Shaw Bransford & Roth P.C. 11/14/24 The Takedown Shaw Bransford & Roth P.C. 11/14/24

Texas Siblings Arrested for Role in Migrant Smuggling, Home Had “Deplorable Conditions”

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Final Suspect Sentenced in Neo-Nazi Plot to Attack U.S. Power Grid 
The Takedown Shaw Bransford & Roth P.C. 11/7/24 The Takedown Shaw Bransford & Roth P.C. 11/7/24

Final Suspect Sentenced in Neo-Nazi Plot to Attack U.S. Power Grid 

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$5 Million Pandemic Fraud Scheme Sends Bank Manager to Federal Prison
The Takedown Shaw Bransford & Roth P.C. 10/31/24 The Takedown Shaw Bransford & Roth P.C. 10/31/24

$5 Million Pandemic Fraud Scheme Sends Bank Manager to Federal Prison

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Defense Contractor to Pay Nearly $1 Billion for Defrauding DOD, Bribery
The Takedown Shaw Bransford & Roth P.C. 10/24/24 The Takedown Shaw Bransford & Roth P.C. 10/24/24

Defense Contractor to Pay Nearly $1 Billion for Defrauding DOD, Bribery

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TD Bank Fined $3 Billion for Looking the Other Way on Money Laundering
The Takedown Shaw Bransford & Roth P.C. 10/17/24 The Takedown Shaw Bransford & Roth P.C. 10/17/24

TD Bank Fined $3 Billion for Looking the Other Way on Money Laundering

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20 Years in Prison for DC Man Who Ran Drug House in Quiet Neighborhood 
The Takedown Shaw Bransford & Roth P.C. 10/10/24 The Takedown Shaw Bransford & Roth P.C. 10/10/24

20 Years in Prison for DC Man Who Ran Drug House in Quiet Neighborhood 

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More than 3,400 Fugitives Arrested in Latest USMS Operation
The Takedown Shaw Bransford & Roth P.C. 10/3/24 The Takedown Shaw Bransford & Roth P.C. 10/3/24

More than 3,400 Fugitives Arrested in Latest USMS Operation

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Kansas Cult Members Convicted of Numerous Crimes Against Children
The Takedown Shaw Bransford & Roth P.C. 9/26/24 The Takedown Shaw Bransford & Roth P.C. 9/26/24

Kansas Cult Members Convicted of Numerous Crimes Against Children

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Wynn Las Vegas Forfeits $130 Million for Money Transfer Scheme
The Takedown Shaw Bransford & Roth P.C. 9/19/24 The Takedown Shaw Bransford & Roth P.C. 9/19/24

Wynn Las Vegas Forfeits $130 Million for Money Transfer Scheme

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New York Woman Headed to Prison in Murder-for-Hire Scheme
The Takedown Shaw Bransford & Roth P.C. 9/12/24 The Takedown Shaw Bransford & Roth P.C. 9/12/24

New York Woman Headed to Prison in Murder-for-Hire Scheme

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FDA Uncovers Fishy Scheme in Mississippi, DOJ Secures Guilty Pleas
The Takedown Shaw Bransford & Roth P.C. 9/5/24 The Takedown Shaw Bransford & Roth P.C. 9/5/24

FDA Uncovers Fishy Scheme in Mississippi, DOJ Secures Guilty Pleas

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The Takedown Shaw Bransford & Roth P.C. 8/29/24 The Takedown Shaw Bransford & Roth P.C. 8/29/24

Passport Fraud, Other Schemes, Land Maryland Couple Behind Bars

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J5 Global Tax Enforcement Group Releases First-Ever Progress Report
The Takedown Shaw Bransford & Roth P.C. 8/22/24 The Takedown Shaw Bransford & Roth P.C. 8/22/24

J5 Global Tax Enforcement Group Releases First-Ever Progress Report

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Russian Man Headed to Federal Prison for Smuggling Military Tech to Russia
The Takedown Shaw Bransford & Roth P.C. 8/15/24 The Takedown Shaw Bransford & Roth P.C. 8/15/24

Russian Man Headed to Federal Prison for Smuggling Military Tech to Russia

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North Korean Man Charged in Hacking Case that Hit NASA, Hospitals
The Takedown FEDagent 8/8/24 The Takedown FEDagent 8/8/24

North Korean Man Charged in Hacking Case that Hit NASA, Hospitals

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Former Army Worker Who Stole Nearly $109 Million Sentenced
The Takedown FEDagent 8/1/24 The Takedown FEDagent 8/1/24

Former Army Worker Who Stole Nearly $109 Million Sentenced

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Fentanyl Trafficking Ring Member Sentenced for Dealing to Lummi Nation Members
The Takedown FEDagent 7/25/24 The Takedown FEDagent 7/25/24

Fentanyl Trafficking Ring Member Sentenced for Dealing to Lummi Nation Members

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