A former San Gabriel Valley resident has pleaded guilty to mail fraud for selling hundreds of thousands of dollars worth of counterfeit sports and celebrity memorabilia, including a forged “Keeping …
-
-
Two more defendants involved in a scheme to defraud the United States by filing false claims for pandemic unemployment benefits have been sentenced, the U.S. Attorney’s Office for the Western …
-
A 72-year-old business owner was sentenced to two years in federal prison for failing to pay over $1 million in employment taxes, the U.S. Attorney’s Office for the Eastern District …
-
A 56-year-old Fox Island man has been indicted by a federal grand jury on charges related to a years-long scheme to defraud a former client of more than $920,000, the …
-
A former University of New Mexico football player has been convicted of conspiring to distribute methamphetamine while incarcerated at Cibola County Correctional Center (CCCC), the U.S. Attorney’s Office for the …
-
A Georgia man was arrested Tuesday on federal charges alleging he fraudulently redirected two companies’ IRS refund checks, including one for more than $32 million, to himself, the U.S. Attorney’s …
-
A California woman has pleaded guilty to a federal drug charge after transporting 24 kilograms of cocaine through the Philadelphia area, the U.S. Attorney’s Office for the Eastern District of …
-
Five alleged members of a drug trafficking organization affiliated with the Sureños gang have been charged with federal narcotics offenses, the U.S. Attorney’s Office for the District of Minnesota announced …
-
A former Qualcomm vice president has been convicted of fraud and money laundering for orchestrating a $180 million scheme that involved concealing ownership of a tech startup, the U.S. Attorney’s …
-
A Washington, D.C. man was sentenced Tuesday to 35 years in federal prison for his involvement in a drug trafficking conspiracy tied to two violent street gangs, according to the …