Latest News
By Federal Newswire | Apr 17, 2025
A Middlesex County resident has confessed to defrauding the Social Security Administration over an extended period by collecting her deceased mother's retirement benefits.
By Federal Newswire | Apr 17, 2025
Antoine Johnson, 49, and Kimberly Maddox, 44, have been sentenced to prison following their convictions for fraudulently obtaining approximately $2 million in bank loans and COVID-19 pandemic relief funds.
By Federal Newswire | Apr 17, 2025
Rochester, N.Y. - Wendy Stone, a 63-year-old resident of Rochester, pled guilty today to charges related to the unlawful conveyance of government money.
By Federal Newswire | Apr 17, 2025
Hershel Winbush, a 68-year-old resident of Toledo, Ohio, has been handed a prison sentence by U.S. District Judge Jack Zouhary after pleading guilty to four counts of bank robbery committed in Lucas County, Ohio.
By Federal Newswire | Apr 17, 2025
A woman from Burlington County, New Jersey, has been sentenced to 45 months in prison for forced labor and related crimes.
By Federal Newswire | Apr 17, 2025
The United States Attorney's Office for the Middle District of Pennsylvania has announced that Porfirio Peralta-Nunez, 46, of York, Pennsylvania, has been indicted by a federal grand jury.
By Federal Newswire | Apr 17, 2025
A woman from Franklin County, Missouri, has been indicted for allegedly committing disability fraud amounting to $174,000 over a span of more than 14 years.
By Federal Newswire | Apr 17, 2025
Today in Washington, D.C., the House Select Committee on China, led by Chairman John Moolenaar, issued a formal request to JPMorgan Chase & Co.
By Federal Newswire | Apr 17, 2025
Michael Paul Lacasse, 48, and Venetia Dawn Trischan, 47, residents of Caldwell, Idaho, have been sentenced to 133 and 96 months in federal prison, respectively.
By Federal Newswire | Apr 17, 2025
Daniel Paul Truax, a resident of Weirton, West Virginia, has entered a guilty plea to charges related to the distribution of fentanyl.
By Federal Newswire | Apr 17, 2025
A New York resident, Joseph Schwartz, has been sentenced to 36 months in prison for participating in a $38 million employment tax fraud scheme associated with nursing homes he owned nationwide. U.S. Attorney Alina Habba announced the sentence,...
By Federal Newswire | Apr 17, 2025
Owen Jarboe, a 19-year-old from Hagerstown, Maryland, has pleaded guilty to federal charges involving conspiracy, cyberstalking, interstate threatening communications, and threats of damage or destruction using fire and explosives. U.S. Attorney...
By Federal Newswire | Apr 17, 2025
A federal jury in Salt Lake City has convicted Gabriel Gigena, a 41-year-old man from Valley Springs, California, for assaulting a federal officer.
By Federal Newswire | Apr 17, 2025
U.S. Attorney Michael DiGiacomo has announced the arrest and charging of Manuel Fernando Loja-Loja, a 38-year-old Ecuadorian citizen, for illegal re-entry into the United States.
By Federal Newswire | Apr 17, 2025
The United States Attorney’s Office for the Middle District of Pennsylvania has announced an indictment against Jamal Townsend, a 35-year-old inmate at FCI Schuylkill.
By Federal Newswire | Apr 17, 2025
Danielle Painter, a former City Clerk and Treasurer from Fruitland, has pleaded guilty to wire fraud.
By Federal Newswire | Apr 17, 2025
A Guatemalan man has been indicted for illegal re-entry into the United States as announced by Acting U.S. Attorney Michael M. Simpson.
By Federal Newswire | Apr 17, 2025
Frailyn Argueta-Jeronimo, a 25-year-old native of Guatemala, has been indicted for re-entering the United States illegally after deportation, according to Acting U.S. Attorney Michael M. Simpson.
By Federal Newswire | Apr 17, 2025
Timothy M. O’Shea, the United States Attorney for the Western District of Wisconsin, has announced the sentencing of Corey Hobbs.
By Federal Newswire | Apr 17, 2025
A Washington man, involved in a scheme to misrepresent Philippine-made artwork as authentic Alaska Native creations, has been sentenced as part of a long-running case violating the Indian Arts and Crafts Act.
