Sheka Walcott, Kaysia Turner Indicted in Lottery Scam Mobile, AL — Sheka Walcott and Kaysia Turner were arrested this week by the FBI in Mobile as part of a federal …
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ALBERTVILLE, Ala. (WHNT) — A man has been charged with attempted murder in Marshall County following an alleged assault on April 3. According to records, Luther Burton Banks Jr. was …
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A Mississippi couple has been sentenced to nearly 20 years in federal prison for leading a multimillion-dollar Paycheck Protection Program (PPP) fraud scheme, the U.S. Attorney’s Office for the Northern …
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A federal grand jury in southern Illinois has indicted Andrew P. Blassie, the former executive vice president of the Bank of O’Fallon, for allegedly orchestrating a fraud scheme that totals …
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Government Impersonation ScamsPersonal
Brooklyn Woman Sinmyah Ceasar Sentenced to 19+ Years for ISIS Support
A Brooklyn woman, Sinmyah Amera Ceasar, was sentenced to more than 19 years in federal prison on Wednesday for providing material support to ISIS, obstructing justice while on bail, and …
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A federal grand jury has indicted a Virginia man, Omini Tete Riman, on charges of obstructing the IRS and willfully failing to file tax returns, the Justice Department announced Wednesday. …
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GREENSBORO, N.C. – Jasmine Hoyle, 35, of Greensboro, has pleaded guilty to defrauding the North Carolina Medicaid program out of millions of dollars through false claims for services that were …
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WASHINGTON, D.C. – Roger Lee Jones, 42, was convicted on April 7 by a Superior Court jury of assault with intent to kill while armed and a series of other …
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EAST NEW YORK, NY – Darnell Jones, a member of the notorious Ninedee Gang, pleaded guilty on April 9 to wire fraud conspiracy and aggravated identity theft in connection with …
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BEND, OREGON – Ricky Fontaine, 32, of Bend, Oregon, was sentenced on April 9 to more than 11 years in federal prison for his role in a large-scale fentanyl trafficking …