By Press release submission | Dec 13, 2022
A federal jury convicted a Washington, D.C. woman today on multiple charges of conspiracy to commit bank fraud, bank fraud, trafficking in unauthorized access devices, aggravated identity theft, unlawful possession of 15 or more access devices, and possession of access device-making equipment with intent to defraud.
By Press release submission | Dec 13, 2022
A Florida man was found guilty in the District of Columbia today of felony and misdemeanor charges for his actions during the Jan. 6, 2021, Capitol breach.
By Press release submission | Dec 13, 2022
A man who conspired to distribute large quantities of methamphetamine pled guilty on December 7, 2022, in federal court in Cedar Rapids.
By Press release submission | Dec 13, 2022
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Jeffrey Alan Chavez and Estevan Antonio Ramirez appeared in federal court facing drug trafficking and firearms charges.
By Press release submission | Dec 13, 2022
A federal grand jury in Topeka returned an indictment charging a Kansas woman and three Florida residents in connection with a scheme to defraud Medicare.
By Press release submission | Dec 13, 2022
The United States Attorney’s Office announced that FOUAD K. ZETON was indicted on December 8, 2022 for conspiracy to commit wire fraud.
By Press release submission | Dec 13, 2022
A Melrose man has been charged in connection with possessing and receiving child sexual abuse material (CSAM).
By Press release submission | Dec 13, 2022
A New Jersey man was indicted by a federal grand jury yesterday in connection with a conspiracy to convince a Massachusetts victim to convert her bank account funds into gold, claiming her accounts had been compromised by purported drug traffickers.
By Press release submission | Dec 13, 2022
A Florida man was charged for his role in conspiracies to pay illegal kickbacks and to commit health care fraud that caused at least $64 million in losses to federal health care benefit programs, Attorney for the United States Vikas Khanna announced today.
By Press release submission | Dec 13, 2022
A former attorney from Willmar has been sentenced to 18 months in prison, followed by one-year of supervised release and required to pay a $20,000 fine for fraudulent concealment of bankruptcy assets, announced United States Attorney Andrew M. Luger.
By Press release submission | Dec 13, 2022
Eric Mohan, 48, of Manchester, was sentenced today to 57 months in federal prison for a string of bank robberies in New Hampshire and Massachusetts, United States Attorney Jane E. Young announced
By Press release submission | Dec 13, 2022
Four teens from St. Louis County, Missouri are now facing federal charges in the fatal shooting of a cab driver in Hazelwood in April.
By Press release submission | Dec 13, 2022
A Nigerian man has been indicted for his role in computer hacking, wire fraud, and money laundering acts that defrauded companies of nearly $8 million after compromising companies’ business e-mail accounts, U.S. Attorney Philip R. Sellinger announced today.
By Press release submission | Dec 13, 2022
Foster Cooley is Charged With Hacking Campaign of a New York-Based Salon Company that Resulted in Theft of Over $400,000
By Press release submission | Dec 13, 2022
The Federal Bureau of Investigation is assisting the Chesapeake Police Department (CPD) with investigating the November 22, 2022 shooting at the Walmart in Chesapeake, VA.
By Press release submission | Dec 13, 2022
A former correctional officer at a Missouri prison was indicted Wednesday on a civil rights charge and two counts of possession of child pornography.
By Press release submission | Dec 13, 2022
Two men - one from Virginia, one from Texas - were found guilty yesterday in the District of Columbia of felony charges for their actions during the breach of the U.S. Capitol on Jan. 6, 2021.
By Press release submission | Dec 13, 2022
A New Braunfels man was sentenced Wednesday to eight months in prison and three years of supervised release for making threats in 2019 against then-presidential candidate Joe Biden.
By Press release submission | Dec 13, 2022
A Florida man was found guilty in the District of Columbia today of four misdemeanor charges for his actions during the Jan. 6, 2021, Capitol breach.
By Press release submission | Dec 13, 2022
Kory O’Hara, age 45, the former Town Supervisor of Prattsville, New York, was sentenced today to 1 year of probation, and ordered to pay a $5,000 fine and $24,915 in restitution to the State of New York, for committing wire fraud in connection with a grant extended to Prattsville in the wake of Hurricane Irene.
