A Mid-City Los Angeles woman has been sentenced to five years in federal prison for fraudulently obtaining more than $2 million in COVID-19 relief loans and attempting to claim nearly …
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A Redmond woman and an Estacada man were arrested this week in College Place, Washington, accused of a series of jewelry thefts at Walmarts across the Pacific Northwest, amounting to …
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An Arizona woman, Andrea Celaya-Rodriguez, 28, pleaded guilty on Tuesday to narcotics charges related to transporting a truckload of cocaine from Arizona to Ohio. According to the U.S. Attorney’s Office …
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Two brothers from India, Avanish Kumar Jha, 38, and Rajnish Kumar Jha, 35, appeared in federal court on Friday to face charges related to selling counterfeit and adulterated drugs in …
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A San Diego man, Denny Thakorbhai Bhakta, has been sentenced to more than 19 years in federal prison for securities fraud, bank fraud, and money laundering, linked to a $35 …
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Four men from Franklin County, Missouri, have pleaded guilty to bank fraud after they used stolen checks from the U.S. Mail, according to the U.S. Attorney’s Office for the Eastern …
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A San Luis Obispo County woman, Chantelle Lavergne Woods, 54, was arrested following a federal criminal complaint accusing her of falsifying hundreds of immigration documents. The complaint, announced by the …
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Rafael Caro Quintero, 72, and Vicente Carrillo Fuentes, 62, both former leaders of notorious Mexican drug cartels, were arraigned Friday on charges related to their decades-long involvement in drug trafficking …
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Jesus Mendez-Vargas, also known by his alias “Chango,” has been extradited from Mexico and charged with conspiring to import large quantities of cocaine and methamphetamine into the United States, according …
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Joseph Edward Gallagher, 67, the former president and CEO of AFL Telecommunications, has been sentenced to over three years in federal prison for wire fraud, according to the U.S. Attorney’s …